The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Banks, Robert Charles
    Chairman born in May 1953
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Banks, Robert Charles
    Individual (10 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mr Robert Charles Banks
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcaleese-banks, Charlie Finn
    Co-Managing Director born in October 1992
    Individual (6 offsprings)
    Officer
    2020-10-26 ~ now
    OF - director → CIF 0
  • 3
    Butler, Andrew Robert
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ now
    OF - director → CIF 0
  • 4
    Mcaleese, Mary Geraldine
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    2020-01-28 ~ now
    OF - director → CIF 0
  • 5
    Mcaleese-banks, Scarlet Merry
    Co-Managing Director born in April 1988
    Individual (8 offsprings)
    Officer
    2016-10-03 ~ now
    OF - director → CIF 0
  • 6
    HILTON BANKS GROUP LIMITED
    74, Oldfield Road, Hampton, Middx, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Davis, Jill Patricia
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    ~ 2016-04-30
    OF - director → CIF 0
  • 2
    Field, Lesley Ann
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 2007-04-16
    OF - director → CIF 0
  • 3
    Collins, Trevor Nigel
    Finance born in June 1951
    Individual
    Officer
    2005-06-10 ~ 2016-05-03
    OF - director → CIF 0
  • 4
    Brooker, Douglas
    Sales Office Manager born in May 1943
    Individual
    Officer
    ~ 2005-06-10
    OF - director → CIF 0
  • 5
    Walton, Peter
    Director born in August 1934
    Individual
    Officer
    ~ 1996-12-12
    OF - director → CIF 0
  • 6
    Pugh, Andrew
    Director born in September 1968
    Individual
    Officer
    2007-04-16 ~ 2015-08-25
    OF - director → CIF 0
parent relation
Company in focus

HILTON BANKS LTD

Previous names
CHAS BANKS & SON LIMITED - 1987-05-06
HOLLINCREST LIMITED - 1986-04-21
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Average Number of Employees
192023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment
82,478 GBP2023-12-31
95,543 GBP2022-12-31
Fixed Assets - Investments
36,340 GBP2023-12-31
36,340 GBP2022-12-31
Fixed Assets
118,818 GBP2023-12-31
131,883 GBP2022-12-31
Total Inventories
543,544 GBP2023-12-31
745,978 GBP2022-12-31
Debtors
Current
388,176 GBP2023-12-31
419,001 GBP2022-12-31
Cash at bank and in hand
1,624 GBP2023-12-31
1,725 GBP2022-12-31
Current Assets
933,344 GBP2023-12-31
1,166,704 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-580,089 GBP2023-12-31
-548,481 GBP2022-12-31
Net Current Assets/Liabilities
353,255 GBP2023-12-31
618,223 GBP2022-12-31
Total Assets Less Current Liabilities
472,073 GBP2023-12-31
750,106 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-55,000 GBP2023-12-31
-75,000 GBP2022-12-31
Net Assets/Liabilities
405,952 GBP2023-12-31
661,377 GBP2022-12-31
Equity
Called up share capital
16,000 GBP2023-12-31
16,000 GBP2022-12-31
Capital redemption reserve
100,340 GBP2023-12-31
100,340 GBP2022-12-31
Retained earnings (accumulated losses)
289,612 GBP2023-12-31
545,037 GBP2022-12-31
Equity
405,952 GBP2023-12-31
661,377 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Computers
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
127,912 GBP2023-12-31
127,912 GBP2022-12-31
Plant and equipment
102,935 GBP2023-12-31
99,207 GBP2022-12-31
Motor vehicles
155,918 GBP2023-12-31
155,918 GBP2022-12-31
Furniture and fittings
136,580 GBP2023-12-31
136,580 GBP2022-12-31
Computers
37,087 GBP2023-12-31
35,946 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
560,432 GBP2023-12-31
555,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
85,901 GBP2022-12-31
Motor vehicles
111,162 GBP2022-12-31
Furniture and fittings
132,062 GBP2022-12-31
Computers
6,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
460,020 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,703 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
11,339 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
904 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,026 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
17,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,604 GBP2023-12-31
Motor vehicles
122,501 GBP2023-12-31
Furniture and fittings
132,966 GBP2023-12-31
Computers
9,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,954 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,885 GBP2023-12-31
3,847 GBP2022-12-31
Plant and equipment
15,331 GBP2023-12-31
13,306 GBP2022-12-31
Motor vehicles
33,417 GBP2023-12-31
44,756 GBP2022-12-31
Furniture and fittings
3,614 GBP2023-12-31
4,518 GBP2022-12-31
Computers
27,231 GBP2023-12-31
29,116 GBP2022-12-31
Investments in Subsidiaries
36,340 GBP2023-12-31
36,340 GBP2022-12-31
Finished Goods/Goods for Resale
543,544 GBP2023-12-31
745,978 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
356,648 GBP2023-12-31
396,781 GBP2022-12-31
Other Debtors
Current
8,069 GBP2023-12-31
Prepayments/Accrued Income
Current
23,459 GBP2023-12-31
22,220 GBP2022-12-31
Bank Overdrafts
Current
169,331 GBP2023-12-31
145,571 GBP2022-12-31
Other Remaining Borrowings
Current
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
221,295 GBP2023-12-31
206,063 GBP2022-12-31
Amounts owed to group undertakings
Current
63,830 GBP2023-12-31
63,830 GBP2022-12-31
Corporation Tax Payable
Current
48 GBP2023-12-31
48 GBP2022-12-31
Taxation/Social Security Payable
Current
64,456 GBP2023-12-31
72,189 GBP2022-12-31
Other Creditors
Current
34,529 GBP2023-12-31
34,780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,600 GBP2023-12-31
6,000 GBP2022-12-31
Creditors
Current
580,089 GBP2023-12-31
548,481 GBP2022-12-31
Other Remaining Borrowings
Non-current
55,000 GBP2023-12-31
75,000 GBP2022-12-31
Creditors
Non-current
55,000 GBP2023-12-31
75,000 GBP2022-12-31
Related profiles found in government register
  • HILTON BANKS LTD
    Info
    CHAS BANKS & SON LIMITED - 1987-05-06
    HOLLINCREST LIMITED - 1986-04-21
    Registered number 01967612
    Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    Private Limited Company incorporated on 1985-12-02 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • HILTON BANKS LTD
    S
    Registered number 01967612
    74, Oldfield Road, Hampton, England, TW12 2HR
    Limited Company in England, Uk
    CIF 1
  • HILTON BANKS LTD
    S
    Registered number 01967612
    74, Oldfield Road, Hampton, Middlesex, England, TW12 2HR
    Limited Company in Companes House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WASTNAGE LIMITED - 2004-07-21
    8 Springfield Road, Springfield Industrial Estate, Burnham On Crouch, Essex
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2025-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    C.W.WASTNAGE LIMITED - 2004-07-14
    8 Springfield Road, Springfield Industrial Estate, Burnham-on-crouch, Essex, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,207,930 GBP2024-05-31
    Person with significant control
    2025-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HOLLINCREST - 1997-04-29
    CHAS. BANKS & SON - 1986-04-21
    Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,340 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Hb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30,742 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Hb42 House Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    271 GBP2024-05-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.