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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 13
  • 1
    Dixon, Susan
    Director born in February 1949
    Individual (5 offsprings)
    Officer
    ~ 2005-12-16
    OF - Director → CIF 0
    Dixon, Susan
    Individual (5 offsprings)
    Officer
    ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Pearson, Anthony
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Lynne
    Finance Director born in September 1947
    Individual (2 offsprings)
    Officer
    1996-07-01 ~ 1999-06-10
    OF - Director → CIF 0
  • 4
    Quinn, George Terence
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-04-23
    OF - Director → CIF 0
  • 5
    Smith, David John
    Born in April 1964
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr David John Smith
    Born in April 1964
    Individual (41 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Denham, Phillip John
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Betts, Robert Alan
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 8
    Smith, George William
    Born in July 1990
    Individual (9 offsprings)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Ewer, Adrian Richard
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    ~ 1994-05-23
    OF - Director → CIF 0
  • 10
    Kirk, Frank Edward
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    ~ 1992-05-01
    OF - Director → CIF 0
  • 11
    Jacklin, Darren
    Business Development Director born in September 1980
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Partridge, Joanne
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Dixon, Joanne
    Managing Director
    Individual (9 offsprings)
    Officer
    2005-12-16 ~ 2020-02-25
    OF - Secretary → CIF 0
  • 13
    HBP SYSTEMS GROUP LIMITED
    - now 00966229
    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
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HBP SYSTEMS LIMITED

Period: 2006-02-04 ~ now
Company number: 02263783
Registered names
HBP SYSTEMS LIMITED - now
HBP SYSTEMS PLC - 2005-12-19
TOPWELL LIMITED - 1991-10-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
283,039 GBP2025-10-31
329,536 GBP2024-10-31
Fixed Assets - Investments
268,151 GBP2025-10-31
33,151 GBP2024-10-31
Fixed Assets
551,190 GBP2025-10-31
362,687 GBP2024-10-31
Total Inventories
78,396 GBP2025-10-31
108,504 GBP2024-10-31
Debtors
2,665,783 GBP2025-10-31
2,293,957 GBP2024-10-31
Cash at bank and in hand
1,834,404 GBP2025-10-31
2,363,593 GBP2024-10-31
Current Assets
4,578,583 GBP2025-10-31
4,766,054 GBP2024-10-31
Creditors
-3,265,028 GBP2025-10-31
-3,722,209 GBP2024-10-31
Net Current Assets/Liabilities
1,313,555 GBP2025-10-31
1,043,845 GBP2024-10-31
Total Assets Less Current Liabilities
1,864,745 GBP2025-10-31
1,406,532 GBP2024-10-31
Creditors
Non-current
-591,032 GBP2025-10-31
-572,018 GBP2024-10-31
Net Assets/Liabilities
1,203,821 GBP2025-10-31
753,053 GBP2024-10-31
Equity
Called up share capital
50,000 GBP2025-10-31
50,000 GBP2024-10-31
Retained earnings (accumulated losses)
1,153,821 GBP2025-10-31
703,053 GBP2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
760,121 GBP2025-10-31
813,544 GBP2024-10-31
Property, Plant & Equipment - Disposals
-114,027 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,082 GBP2025-10-31
484,008 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,757 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-87,683 GBP2024-11-01 ~ 2025-10-31
Amounts invested in assets
268,151 GBP2025-10-31
33,151 GBP2024-10-31

Related profiles found in government register
  • HBP SYSTEMS LIMITED
    Info
    HBP SYSTEMS (SCUNTHORPE) LIMITED - 2006-02-04
    HBP SYSTEMS PLC - 2006-02-04
    HUMBER BUSINESS PRODUCTS (SYSTEMS) LIMITED - 2006-02-04
    TOPWELL LIMITED - 2006-02-04
    Registered number 02263783
    Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire DN16 1BD
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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
  • HBP SYSTEMS LIMITED
    S
    Registered number 02263783
    Enterprise House, Woodhouse Road, Scunthorpe, England, DN16 1BD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLIED BUSINESS SOLUTIONS UK LTD
    - now 03272968
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    Enterprise House, Woodhouse Road, Scunthorpe, England
    Active Corporate (22 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HBP MANAGEMENT (SCUNTHORPE) LIMITED
    10965064
    107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.