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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
    Mcbride, John Kaley
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2001-02-13
    OF - Director → CIF 0
  • 2
    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
  • 3
    Makarova, Nadya
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 4
    Mckinney, Karl Joseph
    Born in February 1963
    Individual (36 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Bethan
    Born in July 1997
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Roberts, Helen
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 8
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 578 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, 96887 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
Property, Plant & Equipment
1,430 GBP2024-10-30
Fixed Assets - Investments
3,404,061 GBP2024-10-30
2,955,769 GBP2023-10-30
Investment Property
1,391,627 GBP2024-10-30
1,945,095 GBP2023-10-30
Fixed Assets
4,797,118 GBP2024-10-30
4,900,864 GBP2023-10-30
Total Inventories
4,116 GBP2024-10-30
43,473 GBP2023-10-30
Debtors
5,310,359 GBP2024-10-30
4,608,850 GBP2023-10-30
Cash at bank and in hand
267,757 GBP2024-10-30
856,854 GBP2023-10-30
Current Assets
5,582,232 GBP2024-10-30
5,509,177 GBP2023-10-30
Creditors
Current
891,559 GBP2024-10-30
747,164 GBP2023-10-30
Net Current Assets/Liabilities
4,690,673 GBP2024-10-30
4,762,013 GBP2023-10-30
Total Assets Less Current Liabilities
9,487,791 GBP2024-10-30
9,662,877 GBP2023-10-30
Creditors
Non-current
-6,667 GBP2024-10-30
-16,667 GBP2023-10-30
Net Assets/Liabilities
9,401,636 GBP2024-10-30
9,451,764 GBP2023-10-30
Equity
Called up share capital
3,118 GBP2024-10-30
3,118 GBP2023-10-30
Share premium
1,064,412 GBP2024-10-30
1,064,412 GBP2023-10-30
Retained earnings (accumulated losses)
8,334,106 GBP2024-10-30
8,384,234 GBP2023-10-30
Equity
9,401,636 GBP2024-10-30
9,451,764 GBP2023-10-30
Average Number of Employees
42023-10-31 ~ 2024-10-30
42022-10-31 ~ 2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,012 GBP2024-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
582 GBP2023-10-31 ~ 2024-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
582 GBP2024-10-30
Property, Plant & Equipment
Plant and equipment
1,430 GBP2024-10-30
Investments in Group Undertakings
Cost valuation
663,628 GBP2024-10-30
663,628 GBP2023-10-30
Investments in Group Undertakings
663,628 GBP2024-10-30
663,628 GBP2023-10-30
Investment Property - Fair Value Model
1,391,627 GBP2024-10-30
1,945,095 GBP2023-10-30
Disposals of Investment Property - Fair Value Model
-824,040 GBP2023-10-31 ~ 2024-10-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,411,550 GBP2024-10-30
Current, Amounts falling due within one year
32,739 GBP2023-10-30
Amounts Owed by Group Undertakings
Current
2,091,594 GBP2024-10-30
1,760,708 GBP2023-10-30
Other Debtors
Amounts falling due within one year, Current
1,807,215 GBP2024-10-30
Current, Amounts falling due within one year
2,815,403 GBP2023-10-30
Debtors
Amounts falling due within one year, Current
5,310,359 GBP2024-10-30
Current, Amounts falling due within one year
4,608,850 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-30
10,000 GBP2023-10-30
Trade Creditors/Trade Payables
Current
53,409 GBP2024-10-30
38,841 GBP2023-10-30
Other Taxation & Social Security Payable
Current
155,604 GBP2024-10-30
241,794 GBP2023-10-30
Other Creditors
Current
672,546 GBP2024-10-30
456,529 GBP2023-10-30
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2024-10-30
16,667 GBP2023-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,373 GBP2024-10-30
15,782 GBP2023-10-30
Between one and five year
1,634 GBP2024-10-30
12,007 GBP2023-10-30
All periods
12,007 GBP2024-10-30
27,789 GBP2023-10-30
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 2 months). The status of the company number 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 shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 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, 28 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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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