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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
Active 6
  • 1
    Barker, Nick
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Cornelius
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Stephanie Jane
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Pollard, Nigel Colin
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Paul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 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
    icon of calendar 2019-09-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Barnes, Michael Edward
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Barnes, Maureen
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 3
    Rogers, Michelle Barber
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Burkinshaw, Marie
    Financial Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Rogers, Andrew
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-22 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Andrew Rogers
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-09 ~ 2019-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-02-25 ~ 1993-03-22
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-02-25 ~ 1993-03-22
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMatello 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
parent relation
Company in focus

HEB GROUP UK LTD

Previous names
H. E. BARNES LTD - 2024-08-19
BLYTHSTAR LIMITED - 1993-04-14
H.E. BARNES (ELECTRICAL) LIMITED - 2019-02-05
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
37,256,649 GBP2024-04-01 ~ 2025-03-31
31,572,956 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-27,558,567 GBP2024-04-01 ~ 2025-03-31
-23,765,331 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
9,698,082 GBP2024-04-01 ~ 2025-03-31
7,807,625 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,557,651 GBP2024-04-01 ~ 2025-03-31
-6,182,130 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,154,566 GBP2024-04-01 ~ 2025-03-31
1,625,495 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
76,160 GBP2024-04-01 ~ 2025-03-31
51,051 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,582 GBP2024-04-01 ~ 2025-03-31
-1,005 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,225,144 GBP2024-04-01 ~ 2025-03-31
1,675,541 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,634,698 GBP2024-04-01 ~ 2025-03-31
1,222,275 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,634,698 GBP2024-04-01 ~ 2025-03-31
1,222,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
407,737 GBP2025-03-31
156,649 GBP2024-03-31
Fixed Assets
407,737 GBP2025-03-31
156,649 GBP2024-03-31
Total Inventories
59,956 GBP2025-03-31
55,954 GBP2024-03-31
Debtors
3,551,899 GBP2025-03-31
4,145,529 GBP2024-03-31
Cash at bank and in hand
6,048,461 GBP2025-03-31
4,575,494 GBP2024-03-31
Current Assets
9,660,316 GBP2025-03-31
8,776,977 GBP2024-03-31
Net Current Assets/Liabilities
3,961,115 GBP2025-03-31
3,373,822 GBP2024-03-31
Total Assets Less Current Liabilities
4,368,852 GBP2025-03-31
3,530,471 GBP2024-03-31
Net Assets/Liabilities
3,849,578 GBP2025-03-31
3,090,997 GBP2024-03-31
Equity
Called up share capital
11,666 GBP2025-03-31
11,666 GBP2024-03-31
11,666 GBP2023-03-31
Retained earnings (accumulated losses)
3,837,912 GBP2025-03-31
3,079,331 GBP2024-03-31
2,648,711 GBP2023-03-31
Equity
3,849,578 GBP2025-03-31
3,090,997 GBP2024-03-31
2,660,377 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-876,117 GBP2024-04-01 ~ 2025-03-31
-791,655 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-876,117 GBP2024-04-01 ~ 2025-03-31
-791,655 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,634,698 GBP2024-04-01 ~ 2025-03-31
1,222,275 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,215,985 GBP2024-04-01 ~ 2025-03-31
4,762,211 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
709,885 GBP2024-04-01 ~ 2025-03-31
556,749 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,979 GBP2024-04-01 ~ 2025-03-31
146,932 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,157,849 GBP2024-04-01 ~ 2025-03-31
5,465,892 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1182024-04-01 ~ 2025-03-31
922023-04-01 ~ 2024-03-31
Director Remuneration
682,979 GBP2024-04-01 ~ 2025-03-31
730,879 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
117,923 GBP2024-04-01 ~ 2025-03-31
88,812 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,850 GBP2024-04-01 ~ 2025-03-31
21,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
561,631 GBP2024-04-01 ~ 2025-03-31
457,070 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
556,286 GBP2024-04-01 ~ 2025-03-31
418,885 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
40,055 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,168 GBP2025-03-31
35,400 GBP2024-03-31
Furniture and fittings
398,884 GBP2025-03-31
332,682 GBP2024-03-31
Motor vehicles
572,772 GBP2025-03-31
328,807 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,007,824 GBP2025-03-31
696,889 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-43,576 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-58,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,411 GBP2025-03-31
6,299 GBP2024-03-31
Furniture and fittings
238,197 GBP2025-03-31
219,118 GBP2024-03-31
Motor vehicles
347,479 GBP2025-03-31
314,823 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
600,087 GBP2025-03-31
540,240 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,112 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
62,655 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,156 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-43,576 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-14,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,757 GBP2025-03-31
29,101 GBP2024-03-31
Furniture and fittings
160,687 GBP2025-03-31
113,564 GBP2024-03-31
Motor vehicles
225,293 GBP2025-03-31
13,984 GBP2024-03-31
Merchandise
59,956 GBP2025-03-31
55,954 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,880,694 GBP2025-03-31
1,661,117 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
14,913 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
212,238 GBP2025-03-31
129,111 GBP2024-03-31
Prepayments/Accrued Income
Current
847,509 GBP2025-03-31
804,486 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,551,899 GBP2025-03-31
4,145,529 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,039,650 GBP2025-03-31
2,274,316 GBP2024-03-31
Amounts owed to group undertakings
Current
3,535 GBP2024-03-31
Corporation Tax Payable
Current
361,631 GBP2025-03-31
284,070 GBP2024-03-31
Other Taxation & Social Security Payable
Current
267,386 GBP2025-03-31
234,444 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,951,322 GBP2025-03-31
2,540,278 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
186,277 GBP2025-03-31
149,929 GBP2024-03-31
Between one and five year
283,099 GBP2025-03-31
294,317 GBP2024-03-31
All periods
469,376 GBP2025-03-31
444,246 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,582 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,815 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,666 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,634,698 GBP2024-04-01 ~ 2025-03-31

  • HEB GROUP UK LTD
    Info
    H. E. BARNES LTD - 2024-08-19
    BLYTHSTAR LIMITED - 2024-08-19
    H.E. BARNES (ELECTRICAL) LIMITED - 2024-08-19
    Registered number 02793873
    icon of addressUnit 16, President Buildings, Savile Street East, Sheffield S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-25 (32 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.