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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 11
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1993-03-05 ~ 1994-03-05
    OF - Nominee Director → CIF 0
  • 2
    Cherry, Andrew Rutherford
    Solicitor born in January 1944
    Individual (10 offsprings)
    Officer
    1993-06-30 ~ 1994-03-05
    OF - Director → CIF 0
  • 3
    Morley, Howard Jeffrey
    Sales Director born in July 1942
    Individual (5 offsprings)
    Officer
    1993-04-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Davison, Stephen
    Designer born in January 1964
    Individual (2 offsprings)
    Officer
    2008-04-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Bastow, Ian
    Project Manager born in November 1968
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1994-03-05
    OF - Nominee Secretary → CIF 0
  • 7
    Low, Grant David
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Low, Grant
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Bishop, Martin
    Managing Director born in August 1946
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 2015-09-30
    OF - Director → CIF 0
    Bishop, Martin
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 9
    Hernandez, Aurelio
    Design Director born in September 1942
    Individual (8 offsprings)
    Officer
    1993-04-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Coombes, Kenneth Raymond
    Individual (5 offsprings)
    Officer
    1993-07-06 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    COMMERCIAL CREATIVITY LIMITED - now 06550460
    281 QUARRY STREET LIMITED - 2008-04-03
    8, Ockford Road, Godalming, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HBM LIMITED

Period: 1995-09-15 ~ now
Company number: 02796530 01594120
Registered names
HBM LIMITED - now 01594120
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
183 GBP2025-09-30
460 GBP2024-09-30
Fixed Assets
183 GBP2025-09-30
460 GBP2024-09-30
Debtors
Current
1,282,699 GBP2025-09-30
1,002,449 GBP2024-09-30
Cash at bank and in hand
4,765 GBP2025-09-30
4,325 GBP2024-09-30
Current Assets
1,287,464 GBP2025-09-30
1,006,774 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-697,679 GBP2025-09-30
-454,278 GBP2024-09-30
Net Current Assets/Liabilities
589,785 GBP2025-09-30
552,496 GBP2024-09-30
Total Assets Less Current Liabilities
589,968 GBP2025-09-30
552,956 GBP2024-09-30
Net Assets/Liabilities
589,968 GBP2025-09-30
545,887 GBP2024-09-30
Equity
Called up share capital
10,000 GBP2025-09-30
10,000 GBP2024-09-30
Retained earnings (accumulated losses)
579,968 GBP2025-09-30
535,887 GBP2024-09-30
Equity
589,968 GBP2025-09-30
545,887 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-10-01 ~ 2025-09-30
Computers
332024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
201,334 GBP2025-09-30
201,334 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
201,151 GBP2025-09-30
200,874 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
277 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
183 GBP2025-09-30
460 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
282,033 GBP2025-09-30
121,209 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
840,171 GBP2025-09-30
838,131 GBP2024-09-30
Other Debtors
Current
86,069 GBP2025-09-30
10,520 GBP2024-09-30
Prepayments/Accrued Income
Current
74,426 GBP2025-09-30
32,589 GBP2024-09-30
Bank Overdrafts
Current
17,212 GBP2025-09-30
15,062 GBP2024-09-30
Bank Borrowings
Current
5,443 GBP2024-09-30
Other Remaining Borrowings
Current
7,062 GBP2025-09-30
10,385 GBP2024-09-30
Trade Creditors/Trade Payables
Current
570,768 GBP2025-09-30
347,135 GBP2024-09-30
Taxation/Social Security Payable
Current
3,004 GBP2025-09-30
4,508 GBP2024-09-30
Other Creditors
Current
19,636 GBP2025-09-30
11,755 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
79,997 GBP2025-09-30
59,990 GBP2024-09-30
Creditors
Current
697,679 GBP2025-09-30
454,278 GBP2024-09-30
Other Remaining Borrowings
Non-current
7,069 GBP2024-09-30
Creditors
Non-current
7,069 GBP2024-09-30

  • HBM LIMITED
    Info
    LOGANCROFT LIMITED - 1995-09-15
    Registered number 02796530
    8 Ockford Road, Godalming, Surrey GU7 1QY
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.