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
    Kaerskov, Rene Gross
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Kaerskov, Rene Gross
    Accountant
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carr, Ian Simon
    Ceo born in August 1965
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, Woodgate Studios, 2-8 Games Road, Cockfosters, Barnet, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Pharr, Samuel Howard
    Interior Designer born in July 1949
    Individual
    Officer
    ~ 2012-09-28
    OF - Director → CIF 0
  • 2
    Hirsch, Howard
    Interior Designer born in April 1928
    Individual
    Officer
    ~ 1997-02-01
    OF - Director → CIF 0
  • 3
    Paulson, Denise Vivian
    Finance Director born in November 1960
    Individual
    Officer
    ~ 1997-04-03
    OF - Director → CIF 0
  • 4
    Bedner, Michael
    Interior Designer born in June 1943
    Individual
    Officer
    ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Marcus, Adeline
    Individual
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Young, Aleene
    Individual
    Officer
    1994-09-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    SCEPTRE GROUP LIMITED - 2008-04-01
    H B A INTERNATIONAL LTD - 1990-05-25
    HIRSCH BEDNER AND ASSOCIATES INTERNATIONAL LIMITED - 1988-02-05
    CALEPALE LIMITED - 1987-11-06
    The Gallery, 26 Westbourne Grove, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,537,771 GBP2023-12-31
    Officer
    2010-06-01 ~ 2010-06-01
    PE - Director → CIF 0
  • 8
    3216, Nebraska Ave., Santa Monica, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HBA INTERNATIONAL LIMITED

Previous names
SCEPTRE GROUP LIMITED - 2008-04-01
H B A INTERNATIONAL LTD - 1990-05-25
HIRSCH BEDNER AND ASSOCIATES INTERNATIONAL LIMITED - 1988-02-05
CALEPALE LIMITED - 1987-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
63,697 GBP2023-12-31
39,475 GBP2022-12-31
Debtors
9,440,620 GBP2023-12-31
6,768,760 GBP2022-12-31
Cash at bank and in hand
3,577,392 GBP2023-12-31
2,461,069 GBP2022-12-31
Current Assets
13,018,012 GBP2023-12-31
9,229,829 GBP2022-12-31
Net Current Assets/Liabilities
5,489,150 GBP2023-12-31
4,423,293 GBP2022-12-31
Total Assets Less Current Liabilities
5,552,847 GBP2023-12-31
4,462,768 GBP2022-12-31
Net Assets/Liabilities
5,537,771 GBP2023-12-31
4,453,934 GBP2022-12-31
Equity
Called up share capital
2,983 GBP2023-12-31
2,983 GBP2022-12-31
Retained earnings (accumulated losses)
5,534,788 GBP2023-12-31
4,450,951 GBP2022-12-31
Equity
5,537,771 GBP2023-12-31
4,453,934 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
99,139 GBP2023-12-31
99,139 GBP2022-12-31
Other
477,005 GBP2023-12-31
433,321 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
576,144 GBP2023-12-31
532,460 GBP2022-12-31
Property, Plant & Equipment - Disposals
Other
-11,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,139 GBP2023-12-31
99,139 GBP2022-12-31
Other
413,308 GBP2023-12-31
393,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
512,447 GBP2023-12-31
492,985 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
31,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,194 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-11,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
63,697 GBP2023-12-31
39,475 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,672,551 GBP2023-12-31
777,660 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
59,397 GBP2023-12-31
279,627 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
9,440,620 GBP2023-12-31
6,768,760 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,052 GBP2022-12-31
Trade Creditors/Trade Payables
531,093 GBP2023-12-31
167,576 GBP2022-12-31
Amounts Owed to Related Parties
1,132,998 GBP2023-12-31
446,786 GBP2022-12-31
Taxation/Social Security Payable
172,338 GBP2023-12-31
166,964 GBP2022-12-31
Other Creditors
5,692,433 GBP2023-12-31
4,023,158 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,983 shares2023-12-31
2,983 shares2022-12-31
Related profiles found in government register
  • HBA INTERNATIONAL LIMITED
    Info
    SCEPTRE GROUP LIMITED - 2008-04-01
    H B A INTERNATIONAL LTD - 1990-05-25
    HIRSCH BEDNER AND ASSOCIATES INTERNATIONAL LIMITED - 1988-02-05
    CALEPALE LIMITED - 1987-11-06
    Registered number 02170564
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts EN4 9HN
    Private Limited Company incorporated on 1987-09-29 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HBA INTERNATIONAL LIMITED
    S
    Registered number 02170564
    The Gallery, 26 Westbourne Grove, London, W2 5RH
    LONDON UK
    CIF 1
  • HBA INTERNATIONAL LIMITED
    S
    Registered number 02170564
    First Floor, Woodgate Studios, 2-8 Games Road, Barnet, England, EN4 9HN
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • HBA INTERNATIONAL LTD
    S
    Registered number 02170564
    1st Floor, Woodgate Studios, 2-8 Games Road, Barnet, United Kingdom
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SCAPE DESIGN ASSOCIATES LIMITED - 2024-07-23
    First Floor, Woodgate Studios 2 - 8 Games Road, Cockfosters, Barnet, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    432,453 GBP2024-02-29
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    SCEPTRE GROUP LIMITED - 2008-04-01
    H B A INTERNATIONAL LTD - 1990-05-25
    HIRSCH BEDNER AND ASSOCIATES INTERNATIONAL LIMITED - 1988-02-05
    CALEPALE LIMITED - 1987-11-06
    First Floor Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,537,771 GBP2023-12-31
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 1 - Director → ME
  • 2
    MUSE LONDON LTD - 2017-02-25
    9 Ledbury Mews North, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,218,361 GBP2023-12-31
    Person with significant control
    2016-09-22 ~ 2020-03-31
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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