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 4
  • 1
    Grant, Raymond
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Bull, Donna Marie
    Director born in October 1975
    Individual (22 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ian Norman
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,304,141 GBP2023-12-31
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1997-05-16 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
  • 2
    Martin, Thomas Charles George
    Company Director born in March 1937
    Individual
    Officer
    1997-08-11 ~ 2002-09-27
    OF - Director → CIF 0
    Martin, Thomas Charles George
    Individual
    Officer
    1997-08-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-05-16 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 4
    Martin, Julia Margaret
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    1997-08-11 ~ 2023-06-09
    OF - Director → CIF 0
    Martin, Julia Margaret
    Individual (4 offsprings)
    Officer
    2002-09-27 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 5
    Youde, Pamela, Lady
    Company Director born in December 1926
    Individual (2 offsprings)
    Officer
    1997-08-11 ~ 2016-12-22
    OF - Director → CIF 0
  • 6
    Hunter, Eleanor Sian
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2023-06-09
    OF - Director → CIF 0
    Hunter, Eleanor Sian
    Individual (3 offsprings)
    Officer
    2007-07-20 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 7
    Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    608,244 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    712,704 GBP2023-12-31
    Person with significant control
    2022-05-09 ~ 2022-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILLBOROUGH PROPERTIES LIMITED

Previous name
BROADVIEW TRADERS LIMITED - 1997-11-14
Standard Industrial Classification
41100 - Development Of Building Projects
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,119,968 GBP2024-01-31
1,066,796 GBP2022-12-31
Fixed Assets - Investments
0 GBP2024-01-31
5,000 GBP2022-12-31
Fixed Assets
1,119,968 GBP2024-01-31
1,071,796 GBP2022-12-31
Debtors
992,784 GBP2024-01-31
381,563 GBP2022-12-31
Cash at bank and in hand
158,898 GBP2024-01-31
580,591 GBP2022-12-31
Current Assets
1,302,419 GBP2024-01-31
1,118,883 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-606,652 GBP2024-01-31
-551,668 GBP2022-12-31
Net Current Assets/Liabilities
695,767 GBP2024-01-31
567,215 GBP2022-12-31
Total Assets Less Current Liabilities
1,815,735 GBP2024-01-31
1,639,011 GBP2022-12-31
Net Assets/Liabilities
1,784,587 GBP2024-01-31
1,621,882 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,783,587 GBP2024-01-31
1,620,882 GBP2022-12-31
Equity
1,784,587 GBP2024-01-31
1,621,882 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2024-01-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,151,850 GBP2024-01-31
1,151,850 GBP2022-12-31
Other
254,286 GBP2024-01-31
175,153 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,406,136 GBP2024-01-31
1,327,003 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2024-01-31
Other
-3,117 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-3,117 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
156,474 GBP2024-01-31
153,570 GBP2022-12-31
Other
129,694 GBP2024-01-31
106,637 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,168 GBP2024-01-31
260,207 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,904 GBP2023-01-01 ~ 2024-01-31
Other
25,030 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,934 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2024-01-31
Other
-1,973 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,973 GBP2023-01-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
995,376 GBP2024-01-31
998,280 GBP2022-12-31
Other
124,592 GBP2024-01-31
68,516 GBP2022-12-31
Other Investments Other Than Loans
0 GBP2024-01-31
5,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
140,607 GBP2024-01-31
369,680 GBP2022-12-31
Other Debtors
Amounts falling due within one year
852,177 GBP2024-01-31
11,883 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
992,784 GBP2024-01-31
381,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
96,291 GBP2024-01-31
4,684 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,318 GBP2024-01-31
127,324 GBP2022-12-31
Other Creditors
Current
418,043 GBP2024-01-31
419,660 GBP2022-12-31
Creditors
Current
606,652 GBP2024-01-31
551,668 GBP2022-12-31
Related profiles found in government register
  • HILLBOROUGH PROPERTIES LIMITED
    Info
    BROADVIEW TRADERS LIMITED - 1997-11-14
    Registered number 03372024
    23 St Leonards Road, Bexhill-on-sea, East Sussex TN40 1HH
    Private Limited Company incorporated on 1997-05-16 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • HILLBOROUGH PROPERTIES LIMITED
    S
    Registered number 03372024
    Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom, TN30 7LZ
    Ltd in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    938,076 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.