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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kaerskov, Rene Gross
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Kaerskov, Rene Gross
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Marcus, Adeline
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 3
    Bedner, Michael
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Paulson, Denise Vivian
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1997-04-03
    OF - Director → CIF 0
  • 5
    Hirsch, Howard
    Born in April 1928
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 1997-02-01
    OF - Director → CIF 0
  • 6
    Pharr, Samuel Howard
    Born in July 1949
    Individual (1 offspring)
    Officer
    (before 1993-03-01) ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Young, Aleene
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Carr, Ian Simon
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 9
    3216, Nebraska Ave., Santa Monica, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HBA INTERNATIONAL LIMITED
    - now 02170564
    SCEPTRE GROUP LIMITED - 2008-04-24
    HBA INTERNATIONAL LIMITED
    - 2008-04-24
    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 (11 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 11
    HBA DESIGN LIMITED
    11565705
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HBA INTERNATIONAL LIMITED

Period: 2008-04-24 ~ now
Company number: 02170564
Registered names
HBA INTERNATIONAL LIMITED - now
CALEPALE LIMITED - 1987-11-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,823,033 GBP2024-01-01 ~ 2024-12-31
10,258,431 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,025,932 GBP2024-01-01 ~ 2024-12-31
-6,371,176 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,797,101 GBP2024-01-01 ~ 2024-12-31
3,887,255 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,300,453 GBP2024-01-01 ~ 2024-12-31
-2,463,967 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
88 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-38 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,496,736 GBP2024-01-01 ~ 2024-12-31
1,423,250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,116,143 GBP2024-01-01 ~ 2024-12-31
1,083,837 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,116,143 GBP2024-01-01 ~ 2024-12-31
1,083,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
83,769 GBP2024-12-31
63,697 GBP2023-12-31
Fixed Assets - Investments
1,350,000 GBP2024-12-31
Fixed Assets
1,433,769 GBP2024-12-31
63,697 GBP2023-12-31
Debtors
Current
11,341,295 GBP2024-12-31
9,440,620 GBP2023-12-31
Cash at bank and in hand
2,344,982 GBP2024-12-31
3,577,392 GBP2023-12-31
Current Assets
13,686,277 GBP2024-12-31
13,018,012 GBP2023-12-31
Net Current Assets/Liabilities
5,240,391 GBP2024-12-31
5,489,150 GBP2023-12-31
Total Assets Less Current Liabilities
6,674,160 GBP2024-12-31
5,552,847 GBP2023-12-31
Net Assets/Liabilities
6,653,914 GBP2024-12-31
5,537,771 GBP2023-12-31
Equity
Called up share capital
2,983 GBP2024-12-31
2,983 GBP2023-12-31
2,983 GBP2022-12-31
Retained earnings (accumulated losses)
6,650,931 GBP2024-12-31
5,534,788 GBP2023-12-31
4,450,951 GBP2022-12-31
Equity
6,653,914 GBP2024-12-31
5,537,771 GBP2023-12-31
4,453,934 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,116,143 GBP2024-01-01 ~ 2024-12-31
1,083,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
38,823 GBP2024-01-01 ~ 2024-12-31
31,194 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,463,427 GBP2024-01-01 ~ 2024-12-31
2,981,405 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
379,781 GBP2024-01-01 ~ 2024-12-31
297,966 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,991,299 GBP2024-01-01 ~ 2024-12-31
3,338,115 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,250 GBP2024-01-01 ~ 2024-12-31
14,650 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,170 GBP2024-01-01 ~ 2024-12-31
6,242 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
374,184 GBP2024-01-01 ~ 2024-12-31
355,813 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
20,246 GBP2024-12-31
15,076 GBP2023-12-31
Deferred Tax Liabilities
20,246 GBP2024-12-31
15,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
99,139 GBP2024-12-31
99,139 GBP2023-12-31
Other
535,900 GBP2024-12-31
477,005 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
635,039 GBP2024-12-31
576,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,139 GBP2024-12-31
99,139 GBP2023-12-31
Other
452,131 GBP2024-12-31
413,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,270 GBP2024-12-31
512,447 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,823 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
83,769 GBP2024-12-31
63,697 GBP2023-12-31
Investments in Subsidiaries
1,350,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,365,819 GBP2024-12-31
Current, Amounts falling due within one year
1,672,551 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,957,712 GBP2024-12-31
Current, Amounts falling due within one year
59,397 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
11,341,295 GBP2024-12-31
Current, Amounts falling due within one year
9,440,620 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,246 GBP2024-12-31
15,076 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,983 shares2024-12-31
2,983 shares2023-12-31
Related profiles found in government register
  • HBA INTERNATIONAL LIMITED
    Info
    SCEPTRE GROUP LIMITED - 2008-04-24
    HBA INTERNATIONAL LIMITED - 2008-04-24
    SCEPTRE GROUP LIMITED - 2008-04-24
    H B A INTERNATIONAL LTD - 2008-04-24
    HIRSCH BEDNER AND ASSOCIATES INTERNATIONAL LIMITED - 2008-04-24
    CALEPALE LIMITED - 2008-04-24
    Registered number 02170564
    3rd Floor Marlborough House, 298 Regents Park Road, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
    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 3
  • 1
    COOPERS HILL LIMITED
    - now 04055451
    SCAPE DESIGN ASSOCIATES LIMITED
    - 2024-07-23 04055451
    3rd Floor Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HBA INTERNATIONAL LIMITED
    - now 02170564
    SCEPTRE GROUP LIMITED - 2008-04-24
    HBA INTERNATIONAL LIMITED - 2008-04-24
    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
    3rd Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-06-01 ~ 2010-06-01
    CIF 1 - Director → ME
  • 3
    MUZA LAB LTD
    - now 10389504
    MUSE LONDON LTD
    - 2017-02-25 10389504
    9 Ledbury Mews North, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-22 ~ 2020-03-31
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – 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 22 April 2026 and licensed under the Open Government Licence v3.0.