logo
explain how to read the page

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 4
  • 1
    Matthias, Georgina Marie
    Born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boxall, Sarah Jane, Dr
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Boxall, Rachel Victoria
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-27 ~ now
    OF - Director → CIF 0
    Boxall, Rachel Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Andrew Stafford William Boxall
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Pritchard, David Edward Robert
    Salesman born in July 1942
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Thompson, Tracy
    Management Accountant
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-02-17 ~ 1993-03-30
    OF - Nominee Director → CIF 0
  • 4
    Matthias, Georgina Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-14 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Boxall, Elizabeth
    Individual
    Officer
    icon of calendar 1993-04-02 ~ 1993-06-14
    OF - Secretary → CIF 0
  • 6
    Boxall, Rachel Victoria
    Haberdasher born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Boxall, Andrew Stafford William
    Haberdasher born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-02-17 ~ 1993-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HABICO LIMITED

Previous names
C.M.P. HABICO LIMITED - 2001-02-21
HABICO LIMITED - 1995-07-11
RIVALBOND LIMITED - 1993-04-08
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
669,694 GBP2024-12-31
689,040 GBP2023-12-31
Fixed Assets
669,694 GBP2024-12-31
689,040 GBP2023-12-31
Total Inventories
1,094,923 GBP2024-12-31
1,010,748 GBP2023-12-31
Debtors
352,172 GBP2024-12-31
338,805 GBP2023-12-31
Cash at bank and in hand
780,345 GBP2024-12-31
772,561 GBP2023-12-31
Current Assets
2,227,440 GBP2024-12-31
2,122,114 GBP2023-12-31
Net Current Assets/Liabilities
2,027,371 GBP2024-12-31
1,907,318 GBP2023-12-31
Total Assets Less Current Liabilities
2,697,065 GBP2024-12-31
2,596,358 GBP2023-12-31
Net Assets/Liabilities
2,697,065 GBP2024-12-31
2,596,358 GBP2023-12-31
Equity
Called up share capital
81,000 GBP2024-12-31
81,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,616,065 GBP2024-12-31
2,515,358 GBP2023-12-31
Equity
2,697,065 GBP2024-12-31
2,596,358 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
890,720 GBP2024-12-31
890,720 GBP2023-12-31
Vehicles
77,509 GBP2024-12-31
76,509 GBP2023-12-31
Tools/Equipment for furniture and fittings
517,350 GBP2024-12-31
512,436 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,485,579 GBP2024-12-31
1,479,665 GBP2023-12-31
Property, Plant & Equipment - Disposals
-16,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
300,624 GBP2024-12-31
286,068 GBP2023-12-31
Vehicles
51,512 GBP2024-12-31
50,452 GBP2023-12-31
Tools/Equipment for furniture and fittings
463,749 GBP2024-12-31
454,105 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
815,885 GBP2024-12-31
790,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,556 GBP2024-01-01 ~ 2024-12-31
Vehicles
17,555 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
9,644 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,755 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
590,096 GBP2024-12-31
604,652 GBP2023-12-31
Vehicles
25,997 GBP2024-12-31
26,057 GBP2023-12-31
Tools/Equipment for furniture and fittings
53,601 GBP2024-12-31
58,331 GBP2023-12-31
Raw materials and consumables
1,094,923 GBP2024-12-31
1,010,748 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,532 GBP2024-12-31
40,578 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
183,406 GBP2024-12-31
160,227 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,131 GBP2024-12-31
13,991 GBP2023-12-31

Related profiles found in government register
  • HABICO LIMITED
    Info
    C.M.P. HABICO LIMITED - 2001-02-21
    HABICO LIMITED - 2001-02-21
    RIVALBOND LIMITED - 2001-02-21
    Registered number 02790879
    icon of addressTong Road Industrial Estate, Amberley Road, Leeds LS12 4BD
    PRIVATE LIMITED COMPANY incorporated on 1993-02-17 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • HABICO LIMITED
    S
    Registered number 2790879
    icon of addressHabico Ltd, Tong Road Ind Est, Amberley Road, Leeds, West Yorks, United Kingdom, LS12 4BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHabico Ltd Tong Road Ind Est, Amberley Road, Leeds, West Yorks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.