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 7
  • 1
    Beck, Ed
    Operations Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Wayne Ian
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Brace, Michael David
    Regional Director born in February 1970
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Keyworth, Emma Jane
    Chartered Accountant born in December 1979
    Individual (5 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Keyworth, Emma Jane
    Individual (5 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Waugh, Paul
    Commercial Director born in March 1985
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Peace, Beverley
    Group Compliance Director born in August 1973
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,084,800 GBP2021-03-01 ~ 2022-02-28
    Person with significant control
    2018-06-05 ~ dissolved
    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 10
  • 1
    Baxter, David Monro
    Company Director born in December 1961
    Individual
    Officer
    2015-03-01 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Hamer, Darren John
    Construction Manager born in February 1968
    Individual (5 offsprings)
    Officer
    2000-02-20 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Darren John Hamer
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-12-18 ~ 2018-06-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keyworth, Emma Jane
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 4
    Clarke, Christopher Andrew
    Director/Civil Engineer born in October 1961
    Individual (13 offsprings)
    Officer
    1999-04-13 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Christopher Andrew Clarke
    Born in October 1961
    Individual (13 offsprings)
    Person with significant control
    2016-12-18 ~ 2018-06-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Watkinson, Carol Anne
    Accountant born in January 1953
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2020-02-20
    OF - Director → CIF 0
    Watkinson, Carol Anne
    Accountant
    Individual (4 offsprings)
    Officer
    1999-04-13 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 6
    Fahey, Paul Andrew
    Retail Director born in April 1966
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2014-12-21
    OF - Director → CIF 0
  • 7
    Clark, Michael Bryan
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Tumilson, Joseph Patrick
    Individual
    Officer
    2021-09-30 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-04-13
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-12-18 ~ 1999-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H. B. PROJECTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
56,566,050 GBP2021-03-01 ~ 2022-02-28
46,038,440 GBP2020-03-01 ~ 2021-02-28
Cost of Sales
-52,582,576 GBP2021-03-01 ~ 2022-02-28
-42,428,729 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
3,983,474 GBP2021-03-01 ~ 2022-02-28
3,609,711 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
-3,258,399 GBP2021-03-01 ~ 2022-02-28
-3,286,523 GBP2020-03-01 ~ 2021-02-28
Operating Profit/Loss
1,088,985 GBP2021-03-01 ~ 2022-02-28
1,314,925 GBP2020-03-01 ~ 2021-02-28
Other Interest Receivable/Similar Income (Finance Income)
3,106 GBP2021-03-01 ~ 2022-02-28
3,927 GBP2020-03-01 ~ 2021-02-28
Profit/Loss on Ordinary Activities Before Tax
1,070,512 GBP2021-03-01 ~ 2022-02-28
1,309,100 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
913,897 GBP2021-03-01 ~ 2022-02-28
1,139,101 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-2,350,187 GBP2021-03-01 ~ 2022-02-28
-1,300,227 GBP2020-03-01 ~ 2021-02-28
Intangible Assets
7,344 GBP2022-02-28
9,779 GBP2021-02-28
Property, Plant & Equipment
232,681 GBP2022-02-28
253,186 GBP2021-02-28
Fixed Assets - Investments
417,598 GBP2022-02-28
383,098 GBP2021-02-28
Fixed Assets
657,623 GBP2022-02-28
646,063 GBP2021-02-28
Total Inventories
40,942 GBP2022-02-28
142,117 GBP2021-02-28
Debtors
10,229,534 GBP2022-02-28
7,276,613 GBP2021-02-28
Cash at bank and in hand
8,427,647 GBP2022-02-28
6,187,890 GBP2021-02-28
Current Assets
18,698,123 GBP2022-02-28
13,606,620 GBP2021-02-28
Net Current Assets/Liabilities
1,559,853 GBP2022-02-28
3,046,981 GBP2021-02-28
Total Assets Less Current Liabilities
2,217,476 GBP2022-02-28
3,693,044 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-41,583 GBP2022-02-28
-88,861 GBP2021-02-28
Net Assets/Liabilities
2,147,893 GBP2022-02-28
3,584,183 GBP2021-02-28
Equity
Called up share capital
95,000 GBP2022-02-28
95,000 GBP2021-02-28
Capital redemption reserve
5,000 GBP2022-02-28
5,000 GBP2021-02-28
Retained earnings (accumulated losses)
2,047,893 GBP2022-02-28
3,484,183 GBP2021-02-28
Equity
2,147,893 GBP2022-02-28
3,584,183 GBP2021-02-28
Property, Plant & Equipment - Depreciation Expense
137,715 GBP2021-03-01 ~ 2022-02-28
191,079 GBP2020-03-01 ~ 2021-02-28
Wages/Salaries
7,603,599 GBP2021-03-01 ~ 2022-02-28
7,606,257 GBP2020-03-01 ~ 2021-02-28
Social Security Costs
858,110 GBP2021-03-01 ~ 2022-02-28
796,766 GBP2020-03-01 ~ 2021-02-28
Staff Costs/Employee Benefits Expense
8,699,192 GBP2021-03-01 ~ 2022-02-28
8,626,292 GBP2020-03-01 ~ 2021-02-28
Average number of employees in administration and support functions
252021-03-01 ~ 2022-02-28
252020-03-01 ~ 2021-02-28
Average Number of Employees
1592021-03-01 ~ 2022-02-28
1582020-03-01 ~ 2021-02-28
Director Remuneration
810,563 GBP2021-03-01 ~ 2022-02-28
982,330 GBP2020-03-01 ~ 2021-02-28
Audit Fees/Expenses
12,370 GBP2021-03-01 ~ 2022-02-28
11,870 GBP2020-03-01 ~ 2021-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,000 GBP2021-03-01 ~ 2022-02-28
30,000 GBP2020-03-01 ~ 2021-02-28
Tax Expense/Credit at Applicable Tax Rate
203,397 GBP2021-03-01 ~ 2022-02-28
248,729 GBP2020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Other
128,607 GBP2022-02-28
122,707 GBP2021-02-28
Intangible Assets - Gross Cost
128,607 GBP2022-02-28
122,707 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
121,263 GBP2022-02-28
112,928 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
8,335 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
Other
7,344 GBP2022-02-28
9,779 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
105,000 GBP2022-02-28
105,000 GBP2021-02-28
Tools/Equipment for furniture and fittings
903,297 GBP2022-02-28
826,692 GBP2021-02-28
Motor vehicles
706,054 GBP2022-02-28
796,312 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
1,714,351 GBP2022-02-28
1,728,004 GBP2021-02-28
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-40,975 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
-90,258 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-131,233 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
105,000 GBP2022-02-28
105,000 GBP2021-02-28
Tools/Equipment for furniture and fittings
770,260 GBP2022-02-28
744,428 GBP2021-02-28
Motor vehicles
606,410 GBP2022-02-28
625,390 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,481,670 GBP2022-02-28
1,474,818 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
66,437 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
71,278 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,715 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-40,605 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
-90,258 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,863 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
133,037 GBP2022-02-28
82,264 GBP2021-02-28
Motor vehicles
99,644 GBP2022-02-28
170,922 GBP2021-02-28
Investments in Subsidiaries
417,598 GBP2022-02-28
383,098 GBP2021-02-28
Cost valuation
417,598 GBP2022-02-28
383,098 GBP2021-02-28
Value of work in progress
40,942 GBP2022-02-28
142,117 GBP2021-02-28
Amounts Owed By Related Parties
369,134 GBP2022-02-28
397,353 GBP2021-02-28
Other Debtors
76,148 GBP2022-02-28
54,524 GBP2021-02-28
Prepayments
397,662 GBP2022-02-28
325,333 GBP2021-02-28
Debtors
Current
10,229,534 GBP2022-02-28
7,276,613 GBP2021-02-28
Total Borrowings
Current, Amounts falling due within one year
47,276 GBP2022-02-28
63,687 GBP2021-02-28
Trade Creditors/Trade Payables
1,602,386 GBP2022-02-28
1,821,240 GBP2021-02-28
Amounts Owed to Related Parties
7,694 GBP2022-02-28
24,761 GBP2021-02-28
Taxation/Social Security Payable
5,033,856 GBP2022-02-28
1,118,190 GBP2021-02-28
Other Creditors
2,967 GBP2022-02-28
Total Borrowings
Non-current, Amounts falling due after one year
41,583 GBP2022-02-28
88,861 GBP2021-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
28,000 GBP2022-02-28
20,000 GBP2021-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12021-03-01 ~ 2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
95,000 shares2022-02-28
95,000 shares2021-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
47,278 GBP2022-02-28
63,687 GBP2021-02-28
Minimum gross finance lease payments owing
88,861 GBP2022-02-28
152,548 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,889 GBP2022-02-28
176,938 GBP2021-02-28
Between two and five year
351,188 GBP2022-02-28
237,755 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
562,077 GBP2022-02-28
414,693 GBP2021-02-28
Related profiles found in government register
  • H. B. PROJECTS LIMITED
    Info
    Registered number 03685752
    Floor 2, 10 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 1998-12-18 (26 years 6 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-06-15
    CIF 0
  • H. B. PROJECTS LIMITED
    S
    Registered number 03685752
    Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Private Limited Company in Companies House, England
    CIF 1
  • H B PROJECTS LTD
    S
    Registered number 03685752
    Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DJS PROJECT MANAGEMENT LIMITED - 2016-04-01
    SILVERGOAL LIMITED - 2002-05-22
    Suite 1a North Sands Business Centre, Liberty Way, Sunderland, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,667,587 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-15
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    HBMS CLADDING LIMITED - 2025-01-31
    HBMS CLAGGDING LIMITED - 2002-02-19
    Unit 16 Challenge Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,388 GBP2023-12-30
    Person with significant control
    2016-08-11 ~ 2024-06-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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