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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 9
  • 1
    Roberts, Bethan
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Makarova, Nadya
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 3
    Mckinney, Karl Joseph
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mckinney, John Michael
    Born in July 1988
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mckinney, John Michael
    Advertising Consultant born in July 1988
    Individual (1 offspring)
    2018-11-01 ~ 2021-03-08
    OF - Director → CIF 0
  • 5
    Roberts, Helen
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 6
    Roberts, Stephen Hugh
    Born in May 1960
    Individual (49 offsprings)
    Officer
    2000-03-09 ~ now
    OF - Director → CIF 0
    Roberts, Stephen Hugh
    Individual (49 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Secretary → CIF 0
    Roberts, Stephen Hugh
    Director
    Individual (49 offsprings)
    2000-03-09 ~ 2001-02-13
    OF - Secretary → CIF 0
    Mr Stephen Hugh Roberts
    Born in May 1960
    Individual (49 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcbride, John Kaley
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-02-13
    OF - Director → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23 03960004 03974044... (more)
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-03 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-03-03 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HILBRE ESTATES LIMITED

Period: 2007-02-08 ~ now
Company number: 03939324
Registered names
HILBRE ESTATES LIMITED - now
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
Amounts falling due within one year, Current
32,739 GBP2023-10-30
43,070 GBP2022-10-30
Other Debtors
Amounts falling due within one year, Current
4,576,111 GBP2023-10-30
4,149,998 GBP2022-10-30
Debtors
Amounts falling due within one year, Current
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 - 2007-02-08
    Registered number 03939324
    Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 (26 years). 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
    Shiftworks Royal House, 14 Upper Northgate Street, Chester, Cheshire, England, CH1 4EE
    CIF 1
  • HILBRE ESTATES LIMITED
    S
    Registered number 03939324
    Shiftworks Royal House, 14 Upper Northgate Street, Chester, Cheshire, England, CH1 4EE
    Limited in England And Wales
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BLUEOAK ESTATES (DEVA) LIMITED - now
    OVERLEA HILBRE LIMITED
    - 2017-12-08 10149439
    20 Grosvenor Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-27 ~ 2017-12-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUEOAK ESTATES LIMITED
    - now 04764161
    GARTHBROOK LIMITED - 2013-10-21
    THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
    20 Grosvenor Street, Chester, England
    Active Corporate (16 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    FHHH LLP
    OC459409
    Shiftworks Royal House, 14 Upper Northgate Street, Chester, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-15 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2026-01-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    MEOLS DRIVE LTD
    - now 12790373
    101 MEOLS DRIVE LTD
    - 2020-10-09 12790373
    Shiftworks Royal House, 14 Upper Northgate Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-08-04 ~ 2020-10-29
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.