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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.

Parent entities and officers 11
  • 1
    Daniell, Roy William
    Director born in November 1943
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Shore, Michael Howard
    Accountant born in November 1951
    Individual (49 offsprings)
    Officer
    2001-08-20 ~ 2002-11-25
    OF - Director → CIF 0
    Shore, Michael Howard
    Individual (49 offsprings)
    Officer
    2001-07-26 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 3
    Byrne, Anthony Philip
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Em Secretarial Limited
    Individual (10 offsprings)
    Officer
    2000-08-31 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 5
    Hamblin, Peter Richard
    Director born in February 1936
    Individual (16 offsprings)
    Officer
    2000-11-03 ~ 2001-10-02
    OF - Director → CIF 0
  • 6
    E M Formations Limited
    Individual (21 offsprings)
    Officer
    2000-08-31 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 7
    Briars, Audrey Helen
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2001-07-26
    OF - Secretary → CIF 0
  • 8
    Hamblin, Stephanie Anne
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Hamblin, Stephanie Anne
    Individual (17 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Secretary → CIF 0
    Mrs Stephanie Anne Hamblin
    Born in November 1967
    Individual (17 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Hamblin, Jonathan Robert
    Company Director born in June 1955
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2005-05-04
    OF - Director → CIF 0
    Hamblin, Jonathan Robert
    Individual (8 offsprings)
    Officer
    2002-11-25 ~ 2005-05-04
    OF - Secretary → CIF 0
  • 10
    Hamblin, Peter Robert
    Chartered Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    2000-11-03 ~ 2017-05-19
    OF - Director → CIF 0
  • 11
    Smith, Terrence Kevin
    Chartered Accountant born in March 1955
    Individual (14 offsprings)
    Officer
    2000-11-03 ~ 2001-06-15
    OF - Director → CIF 0
    Smith, Terrence Kevin
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    2000-11-03 ~ 2001-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HYBECK HOLDINGS LIMITED

Period: 2001-01-05 ~ now
Company number: 04062905
Registered names
HYBECK HOLDINGS LIMITED - now
GAVCO 228 LIMITED - 2001-01-05 04000092... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Debtors
250,931 GBP2025-04-30
250,931 GBP2024-04-30
Cash at bank and in hand
28,345 GBP2025-04-30
27,978 GBP2024-04-30
Current Assets
279,276 GBP2025-04-30
278,909 GBP2024-04-30
Net Current Assets/Liabilities
4,889 GBP2025-04-30
4,507 GBP2024-04-30
Total Assets Less Current Liabilities
4,891 GBP2025-04-30
4,509 GBP2024-04-30
Equity
Called up share capital
1,665 GBP2025-04-30
1,665 GBP2024-04-30
Retained earnings (accumulated losses)
3,226 GBP2025-04-30
2,844 GBP2024-04-30
Equity
4,891 GBP2025-04-30
4,509 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2 GBP2025-04-30
2 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
446 GBP2025-04-30
446 GBP2024-04-30
Other Debtors
Amounts falling due within one year
250,485 GBP2025-04-30
250,485 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
250,931 GBP2025-04-30
Amounts falling due within one year, Current
250,931 GBP2024-04-30
Amounts owed to group undertakings
Current
274,289 GBP2025-04-30
274,289 GBP2024-04-30
Corporation Tax Payable
Current
96 GBP2025-04-30
111 GBP2024-04-30
Other Creditors
Current
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • HYBECK HOLDINGS LIMITED
    Info
    GAVCO 228 LIMITED - 2001-01-05
    Registered number 04062905
    5 High Street, Kibworth Beauchamp, Leicester LE8 0LR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • HYBECK HOLDINGS LIMITED
    S
    Registered number missing
    Knoll House, Union Wharf, Market Harborough, England, LE16 7UW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIRST HAMBLIN LIMITED
    00395811
    Knoll House, Union Wharf, Market Harborough, Leicestershire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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