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
    Pollard, Nigel Colin
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Stephanie Jane
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Cornelius
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Nick
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Paul
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Unit 16, President Buildings, Savile Street East, Sheffield, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    796,863 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Burkinshaw, Marie
    Financial Director born in March 1978
    Individual (1 offspring)
    Officer
    2017-11-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Barnes, Michael Edward
    Company Director born in August 1951
    Individual
    Officer
    1993-03-22 ~ 2012-02-09
    OF - Director → CIF 0
  • 3
    Barnes, Maureen
    Individual
    Officer
    1993-03-22 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 4
    Rogers, Michelle Barber
    Individual
    Officer
    1999-07-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Rogers, Andrew
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Andrew Rogers
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2017-08-09 ~ 2019-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Matello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands, United Kingdom
    Corporate
    Person with significant control
    2017-02-25 ~ 2019-09-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1993-02-25 ~ 1993-03-22
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-02-25 ~ 1993-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEB GROUP UK LTD

Previous names
H. E. BARNES LTD - 2024-08-19
H.E. BARNES (ELECTRICAL) LIMITED - 2019-02-05
BLYTHSTAR LIMITED - 1993-04-14
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
31,572,956 GBP2023-04-01 ~ 2024-03-31
31,755,570 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-23,765,331 GBP2023-04-01 ~ 2024-03-31
-25,265,092 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,807,625 GBP2023-04-01 ~ 2024-03-31
6,490,478 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,182,130 GBP2023-04-01 ~ 2024-03-31
-5,138,055 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,625,495 GBP2023-04-01 ~ 2024-03-31
1,362,522 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
51,051 GBP2023-04-01 ~ 2024-03-31
10,770 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,005 GBP2023-04-01 ~ 2024-03-31
-27 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,675,541 GBP2023-04-01 ~ 2024-03-31
1,373,265 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,222,275 GBP2023-04-01 ~ 2024-03-31
1,105,036 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,222,275 GBP2023-04-01 ~ 2024-03-31
1,105,036 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
156,649 GBP2024-03-31
196,932 GBP2023-03-31
Fixed Assets
156,649 GBP2024-03-31
196,932 GBP2023-03-31
Total Inventories
55,954 GBP2024-03-31
45,817 GBP2023-03-31
Debtors
4,145,529 GBP2024-03-31
5,616,899 GBP2023-03-31
Cash at bank and in hand
4,575,494 GBP2024-03-31
3,612,472 GBP2023-03-31
Current Assets
8,776,977 GBP2024-03-31
9,275,188 GBP2023-03-31
Net Current Assets/Liabilities
3,373,822 GBP2024-03-31
2,794,419 GBP2023-03-31
Total Assets Less Current Liabilities
3,530,471 GBP2024-03-31
2,991,351 GBP2023-03-31
Net Assets/Liabilities
3,090,997 GBP2024-03-31
2,660,377 GBP2023-03-31
Equity
Called up share capital
11,666 GBP2024-03-31
11,666 GBP2023-03-31
11,666 GBP2022-03-31
Retained earnings (accumulated losses)
3,079,331 GBP2024-03-31
2,648,711 GBP2023-03-31
2,150,307 GBP2022-03-31
Equity
3,090,997 GBP2024-03-31
2,660,377 GBP2023-03-31
2,161,973 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-791,655 GBP2023-04-01 ~ 2024-03-31
-606,632 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-791,655 GBP2023-04-01 ~ 2024-03-31
-606,632 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,222,275 GBP2023-04-01 ~ 2024-03-31
1,105,036 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,762,211 GBP2023-04-01 ~ 2024-03-31
4,172,319 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
556,749 GBP2023-04-01 ~ 2024-03-31
498,364 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,932 GBP2023-04-01 ~ 2024-03-31
118,185 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,465,892 GBP2023-04-01 ~ 2024-03-31
4,788,868 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
922023-04-01 ~ 2024-03-31
832022-04-01 ~ 2023-03-31
Director Remuneration
730,879 GBP2023-04-01 ~ 2024-03-31
428,597 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
88,812 GBP2023-04-01 ~ 2024-03-31
104,599 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,000 GBP2023-04-01 ~ 2024-03-31
19,550 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
457,070 GBP2023-04-01 ~ 2024-03-31
291,364 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
418,885 GBP2023-04-01 ~ 2024-03-31
260,920 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
40,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,400 GBP2024-03-31
4,066 GBP2023-03-31
Furniture and fittings
332,682 GBP2024-03-31
318,161 GBP2023-03-31
Motor vehicles
328,807 GBP2024-03-31
328,807 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
696,889 GBP2024-03-31
651,034 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,790 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,299 GBP2024-03-31
2,721 GBP2023-03-31
Furniture and fittings
219,118 GBP2024-03-31
159,498 GBP2023-03-31
Motor vehicles
314,823 GBP2024-03-31
291,883 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,240 GBP2024-03-31
454,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,578 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
62,294 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
22,940 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,812 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
29,101 GBP2024-03-31
1,345 GBP2023-03-31
Furniture and fittings
113,564 GBP2024-03-31
158,663 GBP2023-03-31
Motor vehicles
13,984 GBP2024-03-31
36,924 GBP2023-03-31
Merchandise
55,954 GBP2024-03-31
45,817 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,661,117 GBP2024-03-31
2,431,324 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,000 GBP2023-03-31
Other Debtors
Current
14 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
129,111 GBP2024-03-31
347,202 GBP2023-03-31
Prepayments/Accrued Income
Current
804,486 GBP2024-03-31
582,426 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,145,529 GBP2024-03-31
5,616,899 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,274,316 GBP2024-03-31
4,392,682 GBP2023-03-31
Amounts owed to group undertakings
Current
3,535 GBP2024-03-31
4,350 GBP2023-03-31
Corporation Tax Payable
Current
284,070 GBP2024-03-31
191,387 GBP2023-03-31
Other Taxation & Social Security Payable
Current
234,444 GBP2024-03-31
221,030 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,540,278 GBP2024-03-31
1,632,280 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
149,929 GBP2024-03-31
118,819 GBP2023-03-31
Between one and five year
294,317 GBP2024-03-31
123,947 GBP2023-03-31
All periods
444,246 GBP2024-03-31
242,766 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,804 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,666 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,222,275 GBP2023-04-01 ~ 2024-03-31
  • HEB GROUP UK LTD
    Info
    H. E. BARNES LTD - 2024-08-19
    H.E. BARNES (ELECTRICAL) LIMITED - 2019-02-05
    BLYTHSTAR LIMITED - 1993-04-14
    Registered number 02793873
    Unit 16, President Buildings, Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 1993-02-25 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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