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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
    Born in May 1953
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Banks, Robert Charles
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Robert Charles Banks
    Born in May 1953
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Butler, Andrew Robert
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleese-banks, Charlie Finn
    Born in October 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcaleese-banks, Scarlet Merry
    Born in May 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcaleese, Mary Geraldine
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    HILTON BANKS GROUP LIMITED
    icon of address74, Oldfield Road, Hampton, Middx, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Davis, Jill Patricia
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Brooker, Douglas
    Sales Office Manager born in May 1943
    Individual
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Walton, Peter
    Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1996-12-12
    OF - Director → CIF 0
  • 4
    Field, Lesley Ann
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Collins, Trevor Nigel
    Finance born in July 1951
    Individual
    Officer
    icon of calendar 2005-06-10 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Pugh, Andrew
    Director born in October 1968
    Individual
    Officer
    icon of calendar 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
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment
189,438 GBP2024-12-31
82,478 GBP2023-12-31
Fixed Assets - Investments
36,340 GBP2024-12-31
36,340 GBP2023-12-31
Fixed Assets
225,778 GBP2024-12-31
118,818 GBP2023-12-31
Total Inventories
458,222 GBP2024-12-31
543,544 GBP2023-12-31
Debtors
Current
328,572 GBP2024-12-31
388,176 GBP2023-12-31
Cash at bank and in hand
74,114 GBP2024-12-31
1,624 GBP2023-12-31
Current Assets
860,908 GBP2024-12-31
933,344 GBP2023-12-31
Net Current Assets/Liabilities
5,372 GBP2024-12-31
353,255 GBP2023-12-31
Total Assets Less Current Liabilities
231,150 GBP2024-12-31
472,073 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-55,000 GBP2023-12-31
Net Assets/Liabilities
95,219 GBP2024-12-31
405,952 GBP2023-12-31
Equity
Called up share capital
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Capital redemption reserve
100,340 GBP2024-12-31
100,340 GBP2023-12-31
Retained earnings (accumulated losses)
-21,121 GBP2024-12-31
289,612 GBP2023-12-31
Equity
95,219 GBP2024-12-31
405,952 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
127,912 GBP2023-12-31
Plant and equipment
125,975 GBP2024-12-31
102,935 GBP2023-12-31
Motor vehicles
255,527 GBP2024-12-31
155,918 GBP2023-12-31
Furniture and fittings
143,712 GBP2024-12-31
136,580 GBP2023-12-31
Computers
37,087 GBP2024-12-31
37,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
562,301 GBP2024-12-31
560,432 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-127,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
477,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,593 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
13,340 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
1,280 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,197 GBP2024-12-31
Motor vehicles
135,841 GBP2024-12-31
Furniture and fittings
134,246 GBP2024-12-31
Computers
12,579 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,863 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
35,778 GBP2024-12-31
15,331 GBP2023-12-31
Motor vehicles
119,686 GBP2024-12-31
33,417 GBP2023-12-31
Furniture and fittings
9,466 GBP2024-12-31
3,614 GBP2023-12-31
Computers
24,508 GBP2024-12-31
27,231 GBP2023-12-31
Buildings
2,885 GBP2023-12-31
Investments in Subsidiaries
36,340 GBP2024-12-31
36,340 GBP2023-12-31
Finished Goods/Goods for Resale
458,222 GBP2024-12-31
543,544 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
293,147 GBP2024-12-31
356,648 GBP2023-12-31
Other Debtors
Current
5,065 GBP2024-12-31
8,069 GBP2023-12-31
Prepayments/Accrued Income
Current
30,360 GBP2024-12-31
23,459 GBP2023-12-31
Bank Overdrafts
Current
169,331 GBP2023-12-31
Other Remaining Borrowings
Current
444,878 GBP2024-12-31
20,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
271,853 GBP2024-12-31
221,295 GBP2023-12-31
Amounts owed to group undertakings
Current
63,830 GBP2024-12-31
63,830 GBP2023-12-31
Corporation Tax Payable
Current
48 GBP2024-12-31
48 GBP2023-12-31
Taxation/Social Security Payable
Current
33,442 GBP2024-12-31
64,456 GBP2023-12-31
Other Creditors
Current
34,735 GBP2024-12-31
34,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,750 GBP2024-12-31
6,600 GBP2023-12-31
Creditors
Current
855,536 GBP2024-12-31
580,089 GBP2023-12-31
Other Remaining Borrowings
Non-current
104,797 GBP2024-12-31
55,000 GBP2023-12-31
Creditors
Non-current
104,797 GBP2024-12-31
55,000 GBP2023-12-31
Related profiles found in government register
  • HILTON BANKS LTD
    Info
    CHAS BANKS & SON LIMITED - 1987-05-06
    HOLLINCREST LIMITED - 1987-05-06
    Registered number 01967612
    icon of addressHb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow TW4 6DR
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). 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
    icon of address74, Oldfield Road, Hampton, England, TW12 2HR
    Limited Company in England, Uk
    CIF 1
  • HILTON BANKS LTD
    S
    Registered number 01967612
    icon of address74, 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
    icon of address8 Springfield Road, Springfield Industrial Estate, Burnham On Crouch, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    C.W.WASTNAGE LIMITED - 2004-07-14
    icon of address8 Springfield Road, Springfield Industrial Estate, Burnham-on-crouch, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,084,472 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CHAS. BANKS & SON - 1986-04-21
    HOLLINCREST - 1997-04-29
    icon of addressHb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36,340 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHb42 House, Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,742 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressHb42 House Unit 9, Maple Grove Business Centre, Lawrence Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    271 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.