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
9
- 1
Cuggy, Emma
Born in June 1976Individual (1 offspring)Officer
2020-01-02 ~ nowOF - Director → CIF 0 - 2
Berry, Richard
Born in July 1977Individual (1 offspring)Officer 2017-07-01 ~ nowOF - Director → CIF 0 - 3
Halsall, Graham John
Born in August 1974Individual (1 offspring)Officer 2024-07-01 ~ nowOF - Director → CIF 0 - 4
Ginsberg, Warren Barry
Born in June 1947Individual (6 offsprings)Officer 1991-06-18 ~ nowOF - Director → CIF 0 - 5
Ginsberg, Robert Ian
Born in November 1976Individual (6 offsprings)Officer 2004-10-01 ~ nowOF - Director → CIF 0 - 6
Ginsberg, Carole Ann
Company DirectorIndividual (3 offsprings)Officer 1991-06-18 ~ nowOF - Secretary → CIF 0 - 7
Berry, Neil
Born in August 1981Individual (1 offspring)Officer 2017-07-01 ~ nowOF - Director → CIF 0 - 8
Shah, Himesh Kumar
Born in December 1968Individual (2 offsprings)Officer 2009-04-06 ~ nowOF - Director → CIF 0 - 9
6th Floor, 2 London Wall Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)141,829 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Knapton, Nigel Graham
Distribution Centre Director born in November 1963IndividualOfficer 2009-04-06 ~ 2018-03-31OF - Director → CIF 0 - 2
Potter, Irene
Individual (35 offsprings)Officer 1991-06-18 ~ 1991-06-18OF - Nominee Director → CIF 0 - 3
Ziprin, Geoffrey Charles
Individual (1 offspring)Officer 1991-06-18 ~ 1991-06-18OF - Nominee Secretary → CIF 0 - 4
Chilver, Ashley Richard
Sales Director born in April 1977IndividualOfficer 2014-02-01 ~ 2025-10-15OF - Director → CIF 0 - 5
Kaye, Stephen Barry
Marketing Director born in June 1969Individual (1 offspring)Officer 1998-07-01 ~ 2024-08-16OF - Director → CIF 0 - 6
Ginsberg, Carole Ann
Company Director born in June 1950Individual (3 offsprings)Officer 1991-06-18 ~ 2025-02-01OF - Director → CIF 0 - 7
Garfield, Barry Stuart
Non Executive Advisory born in June 1939Individual (1 offspring)Officer 2009-04-28 ~ 2025-02-01OF - Director → CIF 0
Company in focus
HIB LIMITED
Previous name
THE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-17
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
1422023-07-01 ~ 2024-06-30
1482022-07-01 ~ 2023-06-30
Turnover/Revenue
30,963,735 GBP2023-07-01 ~ 2024-06-30
35,305,001 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-15,385,027 GBP2023-07-01 ~ 2024-06-30
-18,252,488 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
15,578,708 GBP2023-07-01 ~ 2024-06-30
17,052,513 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-849,734 GBP2023-07-01 ~ 2024-06-30
-999,370 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-10,501,956 GBP2023-07-01 ~ 2024-06-30
-9,722,780 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
4,276,185 GBP2023-07-01 ~ 2024-06-30
6,330,363 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
389,250 GBP2023-07-01 ~ 2024-06-30
52,756 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
4,665,430 GBP2023-07-01 ~ 2024-06-30
6,377,164 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
3,542,711 GBP2023-07-01 ~ 2024-06-30
5,049,851 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
4,766,392 GBP2023-07-01 ~ 2024-06-30
3,515,922 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
793,530 GBP2024-06-30
811,729 GBP2023-06-30
Fixed Assets
793,530 GBP2024-06-30
811,729 GBP2023-06-30
Total Inventories
3,425,043 GBP2024-06-30
4,185,279 GBP2023-06-30
Debtors
Current
6,456,075 GBP2024-06-30
6,526,466 GBP2023-06-30
Cash at bank and in hand
15,059,222 GBP2024-06-30
14,751,091 GBP2023-06-30
Current Assets
24,940,340 GBP2024-06-30
25,462,836 GBP2023-06-30
Net Current Assets/Liabilities
17,998,562 GBP2024-06-30
15,538,791 GBP2023-06-30
Total Assets Less Current Liabilities
18,792,092 GBP2024-06-30
16,350,520 GBP2023-06-30
Net Assets/Liabilities
18,792,092 GBP2024-06-30
16,350,520 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-07-01
Other miscellaneous reserve
41,829 GBP2024-06-30
41,829 GBP2023-06-30
41,829 GBP2022-07-01
Retained earnings (accumulated losses)
18,608,433 GBP2024-06-30
17,390,542 GBP2023-06-30
15,440,511 GBP2022-07-01
Equity
18,792,092 GBP2024-06-30
16,350,520 GBP2023-06-30
15,934,418 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
3,542,711 GBP2023-07-01 ~ 2024-06-30
5,049,851 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,324,820 GBP2023-07-01 ~ 2024-06-30
-3,099,820 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,324,820 GBP2023-07-01 ~ 2024-06-30
-3,099,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
202023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Audit Fees/Expenses
23,500 GBP2023-07-01 ~ 2024-06-30
22,000 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
5,365,444 GBP2023-07-01 ~ 2024-06-30
4,904,073 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
495,599 GBP2023-07-01 ~ 2024-06-30
481,892 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
5,999,329 GBP2023-07-01 ~ 2024-06-30
5,505,487 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
1,192,653 GBP2023-07-01 ~ 2024-06-30
966,793 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
1,166,358 GBP2023-07-01 ~ 2024-06-30
1,594,291 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
2,324,820 GBP2023-07-01 ~ 2024-06-30
3,099,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,730 GBP2024-06-30
70,730 GBP2023-06-30
Furniture and fittings
1,727,824 GBP2024-06-30
1,544,937 GBP2023-06-30
Computers
457,026 GBP2024-06-30
368,306 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,340,156 GBP2024-06-30
2,068,549 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
70,730 GBP2023-06-30
Furniture and fittings
953,968 GBP2023-06-30
Computers
190,753 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,256,820 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
164,445 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
289,806 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,730 GBP2024-06-30
Furniture and fittings
1,118,413 GBP2024-06-30
Computers
310,473 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,546,626 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
609,411 GBP2024-06-30
590,969 GBP2023-06-30
Computers
146,553 GBP2024-06-30
177,553 GBP2023-06-30
Finished Goods/Goods for Resale
3,425,043 GBP2024-06-30
4,185,279 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,437,417 GBP2024-06-30
4,555,220 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,328,905 GBP2024-06-30
1,528,905 GBP2023-06-30
Other Debtors
Current
58,051 GBP2024-06-30
66,062 GBP2023-06-30
Prepayments/Accrued Income
Current
539,872 GBP2024-06-30
376,279 GBP2023-06-30
Cash and Cash Equivalents
15,059,222 GBP2024-06-30
14,751,091 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,611,096 GBP2024-06-30
1,721,212 GBP2023-06-30
Amounts owed to group undertakings
Current
49,854 GBP2024-06-30
49,924 GBP2023-06-30
Corporation Tax Payable
Current
223,850 GBP2024-06-30
512,619 GBP2023-06-30
Taxation/Social Security Payable
Current
516,465 GBP2024-06-30
846,462 GBP2023-06-30
Other Creditors
Current
1,261,703 GBP2024-06-30
2,012,269 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,278,810 GBP2024-06-30
3,649,708 GBP2023-06-30
Creditors
Current
6,941,778 GBP2024-06-30
9,924,045 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
50,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
926,897 GBP2024-06-30
752,175 GBP2023-06-30
Between one and five year
3,216,900 GBP2024-06-30
2,383,987 GBP2023-06-30
More than five year
2,146,509 GBP2024-06-30
2,086,820 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,290,306 GBP2024-06-30
5,222,982 GBP2023-06-30
HIB LIMITED
InfoTHE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-17Registered number 026213806th Floor 2 London Wall Place, London EC2Y 5AUPRIVATE LIMITED COMPANY incorporated on 1991-06-18 (34 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.