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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Breathwick, Leslie
    Chartered Accountant born in September 1929
    Individual (8 offsprings)
    Officer
    1994-03-08 ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Daniell, Roy William
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2002-02-06
    OF - Director → CIF 0
  • 3
    Shore, Michael Howard
    Accountant born in November 1951
    Individual (49 offsprings)
    Officer
    2001-08-20 ~ 2002-11-25
    OF - Director → CIF 0
    Shore, Michael Howard
    Individual (49 offsprings)
    Officer
    2001-07-26 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 4
    Byrne, Anthony Philip
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Hamblin, Peter Richard
    Director born in February 1936
    Individual (16 offsprings)
    Officer
    1997-02-04 ~ 2001-10-02
    OF - Director → CIF 0
  • 6
    Hamblin, Stephanie Anne
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    Hamblin, Stephanie Anne
    Director
    Individual (17 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Anne Hamblin
    Born in November 1967
    Individual (17 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Hamblin, Jonathan Robert
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-05-04
    OF - Director → CIF 0
    Hamblin, Jonathan Robert
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 8
    James, Matthew David
    Surveyor born in December 1954
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Hamblin, Peter Robert
    Chartered Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    1996-03-18 ~ 2017-05-19
    OF - Director → CIF 0
  • 10
    Smith, Terrence Kevin
    Chartered Accountant born in March 1955
    Individual (14 offsprings)
    Officer
    1994-03-08 ~ 2001-06-15
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1994-03-08 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-02-23 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1994-02-23 ~ 1994-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYBECK ESTATES LIMITED

Period: 1996-11-06 ~ now
Company number: 02901913
Registered names
HYBECK ESTATES LIMITED - now
GRADEDUTY LIMITED - 1994-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,490,000 GBP2025-04-30
2,155,000 GBP2024-04-30
Debtors
337,249 GBP2025-04-30
327,877 GBP2024-04-30
Cash at bank and in hand
50,349 GBP2025-04-30
47,092 GBP2024-04-30
Current Assets
387,598 GBP2025-04-30
374,969 GBP2024-04-30
Net Current Assets/Liabilities
274,377 GBP2025-04-30
235,731 GBP2024-04-30
Total Assets Less Current Liabilities
2,764,377 GBP2025-04-30
2,390,731 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,049,407 GBP2024-04-30
Net Assets/Liabilities
1,509,532 GBP2025-04-30
1,248,354 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
82,231 GBP2025-04-30
72,303 GBP2024-04-30
Equity
1,509,532 GBP2025-04-30
1,248,354 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002024-05-01 ~ 2025-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,490,000 GBP2025-04-30
2,155,000 GBP2024-04-30
Office equipment
0 GBP2025-04-30
2,611 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,490,000 GBP2025-04-30
2,157,611 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,611 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
335,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
335,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Office equipment
0 GBP2025-04-30
2,611 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-30
2,611 GBP2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,611 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
2,490,000 GBP2025-04-30
2,155,000 GBP2024-04-30
Office equipment
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
62 GBP2025-04-30
20,198 GBP2024-04-30
Amounts Owed By Related Parties
274,282 GBP2025-04-30
Current
274,282 GBP2024-04-30
Other Debtors
Amounts falling due within one year
62,905 GBP2025-04-30
33,397 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
337,249 GBP2025-04-30
327,877 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
57,500 GBP2025-04-30
67,315 GBP2024-04-30
Trade Creditors/Trade Payables
Current
183 GBP2025-04-30
23,629 GBP2024-04-30
Amounts owed to group undertakings
Current
1,239 GBP2025-04-30
1,239 GBP2024-04-30
Corporation Tax Payable
Current
3,767 GBP2025-04-30
1,093 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,861 GBP2025-04-30
5,230 GBP2024-04-30
Other Creditors
Current
157 GBP2025-04-30
4,746 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
39,514 GBP2025-04-30
35,986 GBP2024-04-30
Deferred Tax Liabilities
176,720 GBP2025-04-30
92,970 GBP2024-04-30
  • HYBECK ESTATES LIMITED
    Info
    HAMBLIN PROPERTIES LIMITED - 1996-11-06
    GRADEDUTY LIMITED - 1996-11-06
    Registered number 02901913
    5 High Street, Kibworth Beauchamp, Leicester LE8 0LR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-23 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.