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
    Pearson, Anthony
    Chief Service Delivery Officer born in July 1978
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ now
    OF - director → CIF 0
  • 2
    Smith, George William
    Chief Commercial Officer born in July 1990
    Individual (7 offsprings)
    Officer
    2020-03-06 ~ now
    OF - director → CIF 0
  • 3
    Denham, Phillip John
    Chief Revenue Officer born in August 1981
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ now
    OF - director → CIF 0
  • 4
    Smith, David John
    Chairman born in April 1964
    Individual (4795 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr David John Smith
    Born in April 1964
    Individual (4795 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Partridge, Joanne
    Ceo born in October 1975
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ now
    OF - director → CIF 0
  • 6
    HBP SYSTEMS GROUP PLC - 2011-10-24
    BRECKLAND BUSINESS SYSTEMS LIMITED - 2006-02-08
    BRECKLAND COMPUTERS LIMITED - 1983-01-27
    DELLOW INTERIORS LIMITED - 1982-06-17
    Enterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,716 GBP2022-10-31
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Dixon, Susan
    Director born in February 1949
    Individual
    Officer
    ~ 2005-12-16
    OF - director → CIF 0
    Dixon, Susan
    Individual
    Officer
    ~ 2005-12-16
    OF - secretary → CIF 0
  • 2
    Kirk, Frank Edward
    Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - director → CIF 0
  • 3
    Ewer, Adrian Richard
    Director born in August 1967
    Individual
    Officer
    ~ 1994-05-23
    OF - director → CIF 0
  • 4
    Stevens, Lynne
    Finance Director born in September 1947
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-06-10
    OF - director → CIF 0
  • 5
    Quinn, George Terence
    Director born in November 1938
    Individual
    Officer
    ~ 1992-04-23
    OF - director → CIF 0
  • 6
    Jacklin, Darren
    Business Development Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-06-09
    OF - director → CIF 0
  • 7
    Betts, Robert Alan
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    ~ 1992-05-01
    OF - director → CIF 0
  • 8
    Dixon, Joanne
    Managing Director
    Individual (6 offsprings)
    Officer
    2005-12-16 ~ 2020-02-25
    OF - secretary → CIF 0
parent relation
Company in focus

HBP SYSTEMS LIMITED

Previous names
HBP SYSTEMS (SCUNTHORPE) LIMITED - 2006-02-04
HBP SYSTEMS PLC - 2005-12-19
HUMBER BUSINESS PRODUCTS (SYSTEMS) LIMITED - 1993-01-29
TOPWELL LIMITED - 1991-10-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
406,491 GBP2022-10-31
371,419 GBP2021-10-31
Fixed Assets - Investments
33,151 GBP2022-10-31
33,151 GBP2021-10-31
Fixed Assets
439,642 GBP2022-10-31
404,570 GBP2021-10-31
Total Inventories
117,231 GBP2022-10-31
90,154 GBP2021-10-31
Debtors
2,086,902 GBP2022-10-31
2,063,870 GBP2021-10-31
Cash at bank and in hand
1,441,954 GBP2022-10-31
1,557,019 GBP2021-10-31
Current Assets
3,646,087 GBP2022-10-31
3,711,043 GBP2021-10-31
Creditors
-2,703,042 GBP2022-10-31
-2,786,824 GBP2021-10-31
Net Current Assets/Liabilities
943,045 GBP2022-10-31
924,219 GBP2021-10-31
Total Assets Less Current Liabilities
1,382,687 GBP2022-10-31
1,328,789 GBP2021-10-31
Net Assets/Liabilities
722,815 GBP2022-10-31
688,559 GBP2021-10-31
Equity
Called up share capital
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Retained earnings (accumulated losses)
672,815 GBP2022-10-31
638,559 GBP2021-10-31
Average Number of Employees
52020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
807,001 GBP2022-10-31
1,029,177 GBP2021-10-31
Property, Plant & Equipment - Disposals
-347,001 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,510 GBP2022-10-31
657,758 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,676 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-332,924 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • HBP SYSTEMS LIMITED
    Info
    HBP SYSTEMS (SCUNTHORPE) LIMITED - 2006-02-04
    HBP SYSTEMS PLC - 2005-12-19
    HUMBER BUSINESS PRODUCTS (SYSTEMS) LIMITED - 1993-01-29
    TOPWELL LIMITED - 1991-10-21
    Registered number 02263783
    Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD
    Private Limited Company incorporated on 1988-06-01 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HBP SYSTEMS LIMITED
    S
    Registered number 02263783
    Enterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North Lincolnshire, United Kingdom, DN16 1BD
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    9 GBP2022-10-31
    Person with significant control
    2017-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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