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
10
- 1
Wood, Larry David
Born in June 1954Individual (4 offsprings)Officer1994-07-15 ~ 2024-10-29OF - Director → CIF 0Wood, Larry David
Individual (4 offsprings)Officer1994-07-15 ~ 2024-10-29OF - Secretary → CIF 0Mr Larry David Wood
Born in June 1954Individual (4 offsprings)Person with significant control2016-07-14 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0 - 2
Wood, Toni Jane
Born in April 1960Individual (2 offsprings)Officer1996-10-01 ~ 2024-10-29OF - Director → CIF 0 - 3
Hurst, Roger
Born in August 1944Individual (2 offsprings)Officer1994-07-15 ~ 2013-07-25OF - Director → CIF 0 - 4
Herman, Lucie Gemma
Born in May 1981Individual (2 offsprings)Officer2008-07-15 ~ 2024-10-29OF - Director → CIF 0 - 5
Tanner, Paul James
Born in November 1967Individual (10 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0Mr Paul James Tanner
Born in November 1967Individual (10 offsprings)Person with significant control2024-10-29 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0 - 6
Doctor, Malcolm Ian
Born in February 1952Individual (2 offsprings)Officer2003-05-30 ~ 2017-04-01OF - Director → CIF 0 - 8WARREN STREET REGISTRARS LIMITED - now
HARBEN REGISTRARS LIMITED
- 2000-10-05 0231229737 Warren Street, LondonActive Corporate (35 parents, 1114 offsprings)Officer1994-07-15 ~ 1994-07-15OF - Nominee Secretary → CIF 0 - 9HOWPER 583 LIMITED - 2006-07-27277, Finchley Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10WARREN STREET NOMINEES LIMITED - now
HARBEN NOMINEES LIMITED
- 2000-10-05 0231229837 Warren Street, LondonActive Corporate (30 parents, 1064 offsprings)Officer1994-07-15 ~ 1994-07-15OF - Nominee Director → CIF 0
Company in focus
HUMMING BIRD MOTORS LIMITED
Period: 2024-07-01 ~ now
Company number: 02949216
Registered names
HUMMING BIRD MOTORS LIMITED - now
HUMMING BIRD MOTORS PLC - 2024-07-01
HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2002-06-19
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-2,300,608 GBP2024-01-01 ~ 2024-12-31
-2,294,818 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
60,627 GBP2024-01-01 ~ 2024-12-31
36,069 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-300,182 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,653,819 GBP2024-01-01 ~ 2024-12-31
1,847,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,310,994 GBP2024-01-01 ~ 2024-12-31
1,412,817 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
62,394 GBP2024-12-31
39,949 GBP2023-12-31
Debtors
3,990,130 GBP2024-12-31
978,060 GBP2023-12-31
Cash at bank and in hand
1,314,077 GBP2024-12-31
2,174,300 GBP2023-12-31
Current Assets
9,900,710 GBP2024-12-31
9,206,498 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,972,305 GBP2023-12-31
Net Current Assets/Liabilities
4,322,618 GBP2024-12-31
3,234,193 GBP2023-12-31
Total Assets Less Current Liabilities
4,385,012 GBP2024-12-31
3,274,142 GBP2023-12-31
Net Assets/Liabilities
4,380,000 GBP2024-12-31
3,269,006 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,260,000 GBP2024-12-31
3,149,006 GBP2023-12-31
1,936,189 GBP2022-12-31
Equity
4,380,000 GBP2024-12-31
3,269,006 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,310,994 GBP2024-01-01 ~ 2024-12-31
1,412,817 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-200,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
14,400 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
672024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Wages/Salaries
2,779,067 GBP2024-01-01 ~ 2024-12-31
2,291,520 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,222 GBP2024-01-01 ~ 2024-12-31
99,410 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,178,801 GBP2024-01-01 ~ 2024-12-31
2,677,939 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
129,645 GBP2024-01-01 ~ 2024-12-31
188,610 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,746 GBP2024-01-01 ~ 2024-12-31
565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,131 GBP2024-12-31
34,124 GBP2023-12-31
Furniture and fittings
26,997 GBP2024-12-31
31,855 GBP2023-12-31
Computers
25,171 GBP2024-12-31
27,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,299 GBP2024-12-31
93,231 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,520 GBP2024-01-01 ~ 2024-12-31
Computers
-4,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,076 GBP2024-12-31
21,376 GBP2023-12-31
Furniture and fittings
13,495 GBP2024-12-31
17,979 GBP2023-12-31
Computers
15,334 GBP2024-12-31
13,927 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,905 GBP2024-12-31
53,282 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,700 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,034 GBP2024-01-01 ~ 2024-12-31
Computers
5,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-7,518 GBP2024-01-01 ~ 2024-12-31
Computers
-3,863 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,055 GBP2024-12-31
12,748 GBP2023-12-31
Furniture and fittings
13,502 GBP2024-12-31
13,876 GBP2023-12-31
Computers
9,837 GBP2024-12-31
13,325 GBP2023-12-31
Finished Goods/Goods for Resale
4,596,503 GBP2024-12-31
6,054,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
730,333 GBP2024-12-31
718,318 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,647,098 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
458,646 GBP2024-12-31
193,382 GBP2023-12-31
Prepayments/Accrued Income
Current
154,053 GBP2024-12-31
66,360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,990,130 GBP2024-12-31
Current, Amounts falling due within one year
978,060 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,222,061 GBP2024-12-31
4,198,974 GBP2023-12-31
Corporation Tax Payable
Current
341,613 GBP2024-12-31
434,514 GBP2023-12-31
Other Taxation & Social Security Payable
Current
625,974 GBP2024-12-31
285,897 GBP2023-12-31
Other Creditors
Current
283,754 GBP2024-12-31
973,896 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,690 GBP2024-12-31
79,024 GBP2023-12-31
Creditors
Current
5,578,092 GBP2024-12-31
5,972,305 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-12-31
120,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,000 GBP2024-12-31
259,000 GBP2023-12-31
Between two and five year
1,036,000 GBP2024-12-31
1,036,000 GBP2023-12-31
More than five year
1,786,745 GBP2024-12-31
2,045,745 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,081,745 GBP2024-12-31
3,340,745 GBP2023-12-31
HUMMING BIRD MOTORS LIMITED
InfoHUMMING BIRD MOTORS PLC - 2024-07-01HUMMING BIRD MOTORS (FINCHLEY) PLC - 2024-07-01HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2024-07-01Registered number 02949216363 Edgware Road, The Hyde, Colindale, London NW9 6AFPRIVATE LIMITED COMPANY incorporated on 1994-07-15 (31 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-04CIF 0
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.