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
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    2000-03-09 ~ now
    OF - director → CIF 0
    Roberts, Stephen Hugh
    Individual (30 offsprings)
    Officer
    2011-08-31 ~ now
    OF - secretary → CIF 0
    Mr Stephen Hugh Roberts
    Born in May 1960
    Individual (30 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mckinney, Karl Joseph
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 3
    Roberts, Bethan
    Director born in July 1997
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    Mckinney, John Michael
    Director born in July 1988
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Roberts, Stephen Hugh
    Director
    Individual (30 offsprings)
    Officer
    2000-03-09 ~ 2001-02-13
    OF - secretary → CIF 0
  • 2
    Roberts, Helen
    Individual
    Officer
    2004-02-26 ~ 2011-08-31
    OF - secretary → CIF 0
  • 3
    Mckinney, John Michael
    Advertising Consultant born in July 1988
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2021-03-08
    OF - director → CIF 0
  • 4
    Makarova, Nadya
    Individual
    Officer
    2001-02-12 ~ 2004-02-26
    OF - secretary → CIF 0
  • 5
    Mcbride, John Kaley
    Director born in April 1953
    Individual
    Officer
    2000-03-09 ~ 2001-02-13
    OF - director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-03 ~ 2000-03-09
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-03-03 ~ 2000-03-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

HILBRE ESTATES LIMITED

Previous names
A S PROPERTIES (UK) LTD - 2007-02-08
FIELDNET LIMITED - 2000-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,621,239 GBP2023-10-30
3,156,182 GBP2022-10-30
Investment Property
1,945,095 GBP2023-10-30
1,945,095 GBP2022-10-30
Fixed Assets
4,566,334 GBP2023-10-30
5,101,277 GBP2022-10-30
Total Inventories
43,473 GBP2023-10-30
336,656 GBP2022-10-30
Debtors
4,608,850 GBP2023-10-30
4,193,068 GBP2022-10-30
Cash at bank and in hand
856,854 GBP2023-10-30
193,802 GBP2022-10-30
Current Assets
5,509,177 GBP2023-10-30
4,723,526 GBP2022-10-30
Creditors
Current
747,164 GBP2023-10-30
887,417 GBP2022-10-30
Net Current Assets/Liabilities
4,762,013 GBP2023-10-30
3,836,109 GBP2022-10-30
Total Assets Less Current Liabilities
9,328,347 GBP2023-10-30
8,937,386 GBP2022-10-30
Creditors
Non-current
-16,667 GBP2023-10-30
-26,667 GBP2022-10-30
Net Assets/Liabilities
9,117,234 GBP2023-10-30
8,763,470 GBP2022-10-30
Equity
Called up share capital
3,000 GBP2023-10-30
3,000 GBP2022-10-30
Share premium
730,000 GBP2023-10-30
730,000 GBP2022-10-30
Retained earnings (accumulated losses)
8,384,234 GBP2023-10-30
8,030,470 GBP2022-10-30
Equity
9,117,234 GBP2023-10-30
8,763,470 GBP2022-10-30
Average Number of Employees
42022-10-31 ~ 2023-10-30
52021-11-01 ~ 2022-10-30
Investments in Group Undertakings
Cost valuation
329,098 GBP2023-10-30
1,169,098 GBP2022-10-30
Investments in Group Undertakings
329,098 GBP2023-10-30
1,169,098 GBP2022-10-30
Investment Property - Fair Value Model
1,945,095 GBP2022-10-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,739 GBP2023-10-30
43,070 GBP2022-10-30
Other Debtors
Current, Amounts falling due within one year
4,576,111 GBP2023-10-30
4,149,998 GBP2022-10-30
Debtors
Current, Amounts falling due within one year
4,608,850 GBP2023-10-30
4,193,068 GBP2022-10-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-30
10,000 GBP2022-10-30
Trade Creditors/Trade Payables
Current
38,841 GBP2023-10-30
19,878 GBP2022-10-30
Other Taxation & Social Security Payable
Current
241,794 GBP2023-10-30
249,941 GBP2022-10-30
Other Creditors
Current
456,529 GBP2023-10-30
607,598 GBP2022-10-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2023-10-30
26,667 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,782 GBP2023-10-30
1,613 GBP2022-10-30
Between one and five year
12,007 GBP2023-10-30
All periods
27,789 GBP2023-10-30
1,613 GBP2022-10-30
Related profiles found in government register
  • HILBRE ESTATES LIMITED
    Info
    A S PROPERTIES (UK) LTD - 2007-02-08
    FIELDNET LIMITED - 2000-03-29
    Registered number 03939324
    Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    Private Limited Company incorporated on 2000-03-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • HILBRE ESTATES LIMITED
    S
    Registered number 03939324
    Unit 1 Suite 4, Carr Lane, Hoylake, Wirral, Merseyside, United Kingdom, CH47 4AZ
    Limited in England And Wales
    CIF 1 CIF 2
  • HILBRE ESTATES LTD
    S
    Registered number 03939324
    Hilbre Business Park, Hilbre Business Park, Unit 1, Suite 4 Carr Lane, Hoylake, Wirral, United Kingdom, CH47 4AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    OVERLEA HILBRE LIMITED - 2017-12-08
    20 Grosvenor Street, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-27 ~ 2017-12-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20 Grosvenor Street, Chester, England
    Corporate (5 parents, 24 offsprings)
    Profit/Loss (Company account)
    1,070,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    101 MEOLS DRIVE LTD - 2020-10-09
    Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,913 GBP2024-01-31
    Person with significant control
    2020-08-04 ~ 2020-10-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.