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
16
- 1
Cuggy, Emma
Born in June 1976Individual (1 offspring)Officer2020-01-02 ~ nowOF - Director → CIF 0 - 2
Chilver, Ashley Richard
Sales Director born in April 1977Individual (1 offspring)Officer2014-02-01 ~ 2025-10-15OF - Director → CIF 0 - 3
Ginsberg, Warren Barry
Born in June 1947Individual (8 offsprings)Officer1991-06-18 ~ nowOF - Director → CIF 0 - 4
Dodds, Christopher William Grieve
Born in May 1986Individual (4 offsprings)Officer2025-11-06 ~ nowOF - Director → CIF 0 - 5
Ziprin, Geoffrey Charles
Individual (233 offsprings)Officer1991-06-18 ~ 1991-06-18OF - Nominee Secretary → CIF 0 - 6
Potter, Irene
Individual (291 offsprings)Officer1991-06-18 ~ 1991-06-18OF - Nominee Director → CIF 0 - 7
Berry, Neil
Born in August 1981Individual (1 offspring)Officer2017-07-01 ~ nowOF - Director → CIF 0 - 8
Ginsberg, Carole Ann
Company Director born in June 1950Individual (4 offsprings)Officer1991-06-18 ~ 2025-02-01OF - Director → CIF 0Ginsberg, Carole Ann
Company DirectorIndividual (4 offsprings)Officer1991-06-18 ~ nowOF - Secretary → CIF 0 - 9
Ginsberg, Robert Ian
Born in November 1976Individual (6 offsprings)Officer2004-10-01 ~ nowOF - Director → CIF 0 - 10
Halsall, Graham John
Born in August 1974Individual (1 offspring)Officer2024-07-01 ~ nowOF - Director → CIF 0 - 11
Kaye, Stephen Barry
Marketing Director born in June 1969Individual (2 offsprings)Officer1998-07-01 ~ 2024-08-16OF - Director → CIF 0 - 12
Knapton, Nigel Graham
Distribution Centre Director born in November 1963Individual (1 offspring)Officer2009-04-06 ~ 2018-03-31OF - Director → CIF 0 - 13
Garfield, Barry Stuart
Non Executive Advisory born in June 1939Individual (2 offsprings)Officer2009-04-28 ~ 2025-02-01OF - Director → CIF 0 - 14
Shah, Himesh Kumar
Born in December 1968Individual (2 offsprings)Officer2009-04-06 ~ nowOF - Director → CIF 0 - 15
Berry, Richard
Born in July 1977Individual (1 offspring)Officer2017-07-01 ~ nowOF - Director → CIF 0 - 16
HIB (LONDON) HOLDINGS LTD
075353566th Floor, 2 London Wall Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HIB LIMITED
Period: 2005-06-17 ~ now
Company number: 02621380 05404906
Registered names
HIB LIMITED - now 05404906
THE HOME IMPROVEMENT BUREAU LIMITED - 2005-06-17 05404906
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
1392024-07-01 ~ 2025-06-30
1422023-07-01 ~ 2024-06-30
Turnover/Revenue
27,740,484 GBP2024-07-01 ~ 2025-06-30
30,963,735 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-13,461,083 GBP2024-07-01 ~ 2025-06-30
-15,385,027 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
14,279,401 GBP2024-07-01 ~ 2025-06-30
15,578,708 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-929,044 GBP2024-07-01 ~ 2025-06-30
-849,734 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-10,683,973 GBP2024-07-01 ~ 2025-06-30
-10,501,956 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,699,350 GBP2024-07-01 ~ 2025-06-30
4,276,185 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
639,902 GBP2024-07-01 ~ 2025-06-30
389,250 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,339,252 GBP2024-07-01 ~ 2025-06-30
4,665,430 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,545,242 GBP2024-07-01 ~ 2025-06-30
3,542,711 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,107,615 GBP2024-07-01 ~ 2025-06-30
4,766,392 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
587,500 GBP2025-06-30
793,530 GBP2024-06-30
Total Inventories
4,194,940 GBP2025-06-30
3,425,043 GBP2024-06-30
Debtors
Current
5,953,476 GBP2025-06-30
6,456,075 GBP2024-06-30
Cash at bank and in hand
14,601,000 GBP2025-06-30
15,059,222 GBP2024-06-30
Current Assets
24,749,416 GBP2025-06-30
24,940,340 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,027,029 GBP2025-06-30
-6,941,778 GBP2024-06-30
Net Current Assets/Liabilities
18,722,387 GBP2025-06-30
17,998,562 GBP2024-06-30
Net Assets/Liabilities
19,309,887 GBP2025-06-30
18,792,092 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
50,000 GBP2023-07-01
Other miscellaneous reserve
41,042 GBP2025-06-30
41,829 GBP2024-06-30
41,829 GBP2023-07-01
Retained earnings (accumulated losses)
19,564,642 GBP2025-06-30
18,608,433 GBP2024-06-30
17,390,542 GBP2023-07-01
Equity
19,309,887 GBP2025-06-30
18,792,092 GBP2024-06-30
16,350,520 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,545,242 GBP2024-07-01 ~ 2025-06-30
3,542,711 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,589,820 GBP2024-07-01 ~ 2025-06-30
-2,324,820 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,589,820 GBP2024-07-01 ~ 2025-06-30
-2,324,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
202024-07-01 ~ 2025-06-30
Computers
332024-07-01 ~ 2025-06-30
Audit Fees/Expenses
24,500 GBP2024-07-01 ~ 2025-06-30
23,500 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
5,138,340 GBP2024-07-01 ~ 2025-06-30
5,365,444 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
515,136 GBP2024-07-01 ~ 2025-06-30
495,599 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
5,790,062 GBP2024-07-01 ~ 2025-06-30
5,999,329 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
971,447 GBP2024-07-01 ~ 2025-06-30
1,192,653 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
834,813 GBP2024-07-01 ~ 2025-06-30
1,166,358 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
1,589,820 GBP2024-07-01 ~ 2025-06-30
2,324,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,730 GBP2025-06-30
70,730 GBP2024-06-30
Furniture and fittings
1,731,449 GBP2025-06-30
1,727,824 GBP2024-06-30
Computers
519,856 GBP2025-06-30
457,026 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,406,611 GBP2025-06-30
2,340,156 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,730 GBP2025-06-30
70,730 GBP2024-06-30
Furniture and fittings
1,288,964 GBP2025-06-30
1,118,413 GBP2024-06-30
Computers
406,766 GBP2025-06-30
310,473 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,819,111 GBP2025-06-30
1,546,626 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
170,551 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
272,485 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
442,485 GBP2025-06-30
609,411 GBP2024-06-30
Computers
113,090 GBP2025-06-30
146,553 GBP2024-06-30
Finished Goods/Goods for Resale
4,194,940 GBP2025-06-30
3,425,043 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,165,598 GBP2025-06-30
4,437,417 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,028,905 GBP2025-06-30
1,328,905 GBP2024-06-30
Other Debtors
Current
246,700 GBP2025-06-30
58,051 GBP2024-06-30
Prepayments/Accrued Income
Current
512,273 GBP2025-06-30
539,872 GBP2024-06-30
Cash and Cash Equivalents
14,601,000 GBP2025-06-30
15,059,222 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,211,806 GBP2025-06-30
1,611,096 GBP2024-06-30
Amounts owed to group undertakings
Current
49,884 GBP2025-06-30
49,854 GBP2024-06-30
Corporation Tax Payable
Current
272,705 GBP2025-06-30
223,850 GBP2024-06-30
Taxation/Social Security Payable
Current
235,189 GBP2025-06-30
516,465 GBP2024-06-30
Other Creditors
Current
825,408 GBP2025-06-30
1,261,703 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,086,240 GBP2025-06-30
3,278,810 GBP2024-06-30
Creditors
Current
6,027,029 GBP2025-06-30
6,941,778 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,058,968 GBP2025-06-30
926,897 GBP2024-06-30
Between one and five year
3,291,962 GBP2025-06-30
3,216,900 GBP2024-06-30
More than five year
1,394,613 GBP2025-06-30
2,146,509 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,745,543 GBP2025-06-30
6,290,306 GBP2024-06-30
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 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.