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 3
  • 1
    Brar, Sabrina
    Director born in March 1988
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brar, Anne
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Anne Brar
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Brar, Harjinder Singh
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Brar, Harjinder Singh
    Director
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Harjinder Singh Brar
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Rushton, Clive Phillip
    Sales Dir born in July 1953
    Individual
    Officer
    1997-02-24 ~ 1997-06-16
    OF - Director → CIF 0
  • 2
    Rysavy, Jirka
    Ceo born in April 1954
    Individual
    Officer
    2003-01-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Powers, Lynda G
    Executive born in January 1949
    Individual
    Officer
    2006-06-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Mathews, Janet
    V P Business Develop born in November 1955
    Individual
    Officer
    2003-01-23 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Mr Harjinder Singh Brar
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hanson, Paul Douglas
    Director born in April 1954
    Individual
    Officer
    1997-06-16 ~ 1997-12-15
    OF - Director → CIF 0
parent relation
Company in focus

HAB INTERNATIONAL LIMITED

Previous names
GAIAM LIMITED - 2008-05-23
LEISURE SYSTEMS INTERNATIONAL LIMITED - 2005-03-08
LEISURESYSTEMS INTERNATIONAL LIMITED - 1988-11-23
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
8,334 GBP2023-12-31
18,334 GBP2022-12-31
Property, Plant & Equipment
28,079 GBP2023-12-31
43,803 GBP2022-12-31
Fixed Assets
36,413 GBP2023-12-31
62,137 GBP2022-12-31
Debtors
1,144,060 GBP2023-12-31
727,857 GBP2022-12-31
Cash at bank and in hand
429,068 GBP2023-12-31
1,156,291 GBP2022-12-31
Current Assets
1,789,051 GBP2023-12-31
2,246,081 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,339,434 GBP2023-12-31
-1,796,457 GBP2022-12-31
Net Current Assets/Liabilities
449,617 GBP2023-12-31
449,624 GBP2022-12-31
Total Assets Less Current Liabilities
486,030 GBP2023-12-31
511,761 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-22,580 GBP2023-12-31
-41,759 GBP2022-12-31
Net Assets/Liabilities
463,450 GBP2023-12-31
470,002 GBP2022-12-31
Equity
Called up share capital
18,412 GBP2023-12-31
18,412 GBP2022-12-31
Share premium
23,421 GBP2023-12-31
23,421 GBP2022-12-31
Capital redemption reserve
13,167 GBP2023-12-31
13,167 GBP2022-12-31
Retained earnings (accumulated losses)
408,450 GBP2023-12-31
415,002 GBP2022-12-31
Equity
463,450 GBP2023-12-31
470,002 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
43,920 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
47,807 GBP2022-12-31
Intangible Assets - Gross Cost
91,727 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
47,807 GBP2023-12-31
47,807 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
83,393 GBP2023-12-31
73,393 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,586 GBP2022-12-31
Furniture and fittings
20,988 GBP2022-12-31
Computers
750,932 GBP2022-12-31
Motor vehicles
70,190 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
864,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,259 GBP2023-12-31
2,259 GBP2022-12-31
Furniture and fittings
20,988 GBP2023-12-31
20,988 GBP2022-12-31
Computers
743,194 GBP2023-12-31
740,614 GBP2022-12-31
Motor vehicles
70,176 GBP2023-12-31
57,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836,617 GBP2023-12-31
820,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
2,580 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
20,327 GBP2023-12-31
20,327 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
7,738 GBP2023-12-31
10,318 GBP2022-12-31
Motor vehicles
14 GBP2023-12-31
13,158 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
135,534 GBP2023-12-31
123,222 GBP2022-12-31
Amounts Owed By Related Parties
776,643 GBP2023-12-31
Current
585,631 GBP2022-12-31
Other Debtors
Amounts falling due within one year
231,883 GBP2023-12-31
19,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,144,060 GBP2023-12-31
727,857 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
181,803 GBP2023-12-31
212,256 GBP2022-12-31
Amounts owed to group undertakings
Current
780,303 GBP2023-12-31
1,237,978 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200,390 GBP2023-12-31
194,222 GBP2022-12-31
Other Creditors
Current
166,938 GBP2023-12-31
142,001 GBP2022-12-31
Creditors
Current
1,339,434 GBP2023-12-31
1,796,457 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
7,580 GBP2023-12-31
16,759 GBP2022-12-31
Creditors
Non-current
22,580 GBP2023-12-31
41,759 GBP2022-12-31

Related profiles found in government register
  • HAB INTERNATIONAL LIMITED
    Info
    GAIAM LIMITED - 2008-05-23
    LEISURE SYSTEMS INTERNATIONAL LIMITED - 2005-03-08
    LEISURESYSTEMS INTERNATIONAL LIMITED - 1988-11-23
    Registered number 02035765
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 1986-07-10 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • HAB INTERNATIONAL LIMITED
    S
    Registered number 02035765
    15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
    Uk in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,681 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.