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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 20
  • 1
    Upton, Stephen Gary
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2002-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Regan, Joanne Elizabeth
    Electrical Engineer born in January 1967
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2023-05-31
    OF - Director → CIF 0
    Regan, Joanne Elizabeth
    Electrical Engineer
    Individual (5 offsprings)
    Officer
    1999-09-16 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 3
    Moody, Michael
    Stone Mason born in July 1965
    Individual (8 offsprings)
    Officer
    1999-09-16 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Michael Moody
    Born in July 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Allemand, Jacques
    Chairman born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-03-19
    OF - Director → CIF 0
  • 5
    Weiss, Jean
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1999-09-16
    OF - Director → CIF 0
  • 6
    Dunn, Kevin
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Thorne, Simon John
    Individual (96 offsprings)
    Officer
    1997-06-13 ~ 1999-09-16
    OF - Secretary → CIF 0
  • 8
    Gibson, John Derek
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2000-01-18 ~ 2024-07-05
    OF - Director → CIF 0
    Gibson, John Derek
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ 2024-07-05
    OF - Secretary → CIF 0
    Mr John Derek Gibson
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Barlow, Andrew Richard
    Company Director born in January 1941
    Individual (16 offsprings)
    Officer
    1996-03-18 ~ 1998-05-07
    OF - Director → CIF 0
  • 10
    Martin, Michael Christopher
    Director born in December 1959
    Individual (30 offsprings)
    Officer
    1998-03-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 11
    Carneau, Pierre
    Director born in February 1952
    Individual (15 offsprings)
    Officer
    1996-03-18 ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Hixon, Peter William
    Born in January 1969
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Bondlaw Secretaries Limited
    Individual (29 offsprings)
    Officer
    1995-09-21 ~ 1996-03-18
    OF - Nominee Secretary → CIF 0
  • 14
    Gibson, Adam Johan
    Born in January 1991
    Individual (6 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 15
    Buckley, Colin
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Bonnet, Jean Pierre
    Director
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 17
    Barrett, Paul
    Contracts Director born in March 1965
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-01-04
    OF - Director → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-03-18 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 19
    BONDLAW DIRECTORS LIMITED
    02644612
    Darwin House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (26 parents, 516 offsprings)
    Officer
    1995-09-21 ~ 1996-03-18
    OF - Nominee Director → CIF 0
  • 20
    HPR TRUSTEE LIMITED
    13989413
    Sandgate Hall, Albion Road, North Shields, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HISTORIC PROPERTY RESTORATION LIMITED

Period: 1996-02-22 ~ now
Company number: 03104806
Registered names
HISTORIC PROPERTY RESTORATION LIMITED - now
BONDCO 583 LIMITED - 1996-02-22 03930190... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
643,161 GBP2024-12-31
708,317 GBP2023-12-31
Debtors
1,951,061 GBP2024-12-31
1,921,954 GBP2023-12-31
Cash at bank and in hand
1,003,502 GBP2024-12-31
1,093,298 GBP2023-12-31
Current Assets
2,977,563 GBP2024-12-31
3,030,252 GBP2023-12-31
Net Current Assets/Liabilities
1,239,784 GBP2024-12-31
1,502,282 GBP2023-12-31
Total Assets Less Current Liabilities
1,882,945 GBP2024-12-31
2,210,599 GBP2023-12-31
Creditors
Non-current
-233,674 GBP2024-12-31
-341,810 GBP2023-12-31
Net Assets/Liabilities
1,538,973 GBP2024-12-31
1,747,156 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,528,973 GBP2024-12-31
1,737,156 GBP2023-12-31
Equity
1,538,973 GBP2024-12-31
1,747,156 GBP2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
353,414 GBP2024-12-31
353,414 GBP2023-12-31
Other
992,631 GBP2024-12-31
967,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,346,045 GBP2024-12-31
1,320,666 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-75,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-75,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
151,444 GBP2024-12-31
140,627 GBP2023-12-31
Other
551,440 GBP2024-12-31
471,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,884 GBP2024-12-31
612,349 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,817 GBP2024-01-01 ~ 2024-12-31
Other
134,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-55,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,072 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
201,970 GBP2024-12-31
212,787 GBP2023-12-31
Other
441,191 GBP2024-12-31
495,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
699,878 GBP2024-12-31
950,825 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,251,183 GBP2024-12-31
971,129 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,951,061 GBP2024-12-31
1,921,954 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
991,878 GBP2024-12-31
781,213 GBP2023-12-31
Corporation Tax Payable
Current
126,781 GBP2024-12-31
110,548 GBP2023-12-31
Other Taxation & Social Security Payable
Current
425,794 GBP2024-12-31
454,805 GBP2023-12-31
Other Creditors
Current
143,326 GBP2024-12-31
131,404 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-12-31
112,500 GBP2023-12-31
Other Creditors
Non-current
171,174 GBP2024-12-31
229,310 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
827,542 GBP2024-12-31
640,072 GBP2023-12-31
Related profiles found in government register
  • HISTORIC PROPERTY RESTORATION LIMITED
    Info
    BONDCO 583 LIMITED - 1996-02-22
    Registered number 03104806
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear NE30 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • HISTORIC PROPERTY RESTORATION LIMITED
    S
    Registered number 03104806
    Sandgate Hall, Albion Road, North Shields, Tyne And Wear, England, NE30 2RQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPR CONSTRUCTION LIMITED
    - now 03598236
    ELEVATIONS (NORTHERN) LIMITED - 2012-09-27
    Sandgate Hall, Albion Road, North Shields, Tyne & Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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