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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
Active 4
  • 1
    Baird, Alexander James
    Born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gavin Richard
    Born in November 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-05-11 ~ now
    OF - Director → CIF 0
  • 3
    French, Jeremy Stuart
    Born in August 1958
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-05-11 ~ now
    OF - Director → CIF 0
  • 4
    HILTON-BAIRD GROUP LIMITED - 2015-10-07
    icon of address110, Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,504 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hilton-baird, Alexander
    Director born in January 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2005-11-01
    OF - Director → CIF 0
    Baird, Alan
    Director born in November 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2024-05-11
    OF - Director → CIF 0
    Hilton-baird, Alexander
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2005-11-01
    OF - Secretary → CIF 0
    Baird, Alan
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2024-05-11
    OF - Secretary → CIF 0
  • 2
    Bird, Graham
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2024-05-11
    OF - Director → CIF 0
  • 3
    Baird, Jenni
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON-BAIRD AUDIT AND SURVEY LIMITED

Previous name
HBFS LIMITED - 2006-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,415 GBP2023-12-31
4,220 GBP2022-12-31
Debtors
369,200 GBP2023-12-31
206,489 GBP2022-12-31
Cash at bank and in hand
382,457 GBP2023-12-31
557,054 GBP2022-12-31
Current Assets
751,657 GBP2023-12-31
763,543 GBP2022-12-31
Creditors
Current
168,715 GBP2023-12-31
221,588 GBP2022-12-31
Net Current Assets/Liabilities
582,942 GBP2023-12-31
541,955 GBP2022-12-31
Total Assets Less Current Liabilities
584,357 GBP2023-12-31
546,175 GBP2022-12-31
Creditors
Non-current
29,167 GBP2022-12-31
Net Assets/Liabilities
584,357 GBP2023-12-31
517,008 GBP2022-12-31
Equity
Called up share capital
6,825 GBP2023-12-31
6,825 GBP2022-12-31
Share premium
335 GBP2023-12-31
335 GBP2022-12-31
Retained earnings (accumulated losses)
577,197 GBP2023-12-31
509,848 GBP2022-12-31
Equity
584,357 GBP2023-12-31
517,008 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
918 GBP2023-12-31
642 GBP2022-12-31
Motor vehicles
51,168 GBP2023-12-31
67,266 GBP2022-12-31
Computers
5,273 GBP2023-12-31
3,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,359 GBP2023-12-31
71,711 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
659 GBP2023-12-31
642 GBP2022-12-31
Motor vehicles
51,168 GBP2023-12-31
63,046 GBP2022-12-31
Computers
4,117 GBP2023-12-31
3,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,944 GBP2023-12-31
67,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,220 GBP2023-01-01 ~ 2023-12-31
Computers
314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
259 GBP2023-12-31
Computers
1,156 GBP2023-12-31
Motor vehicles
4,220 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
98,117 GBP2023-12-31
Amounts falling due within one year, Current
140,067 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
271,083 GBP2023-12-31
64,861 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
1,561 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
369,200 GBP2023-12-31
Amounts falling due within one year, Current
206,489 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
20,375 GBP2022-12-31
Amounts owed to group undertakings
Current
34,740 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,158 GBP2023-12-31
85,127 GBP2022-12-31
Other Creditors
Current
110,557 GBP2023-12-31
81,346 GBP2022-12-31
Non-current
29,167 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
Class 2 ordinary share
1,657 shares2023-12-31
Class 3 ordinary share
68 shares2023-12-31
  • HILTON-BAIRD AUDIT AND SURVEY LIMITED
    Info
    HBFS LIMITED - 2006-02-01
    Registered number 04126136
    icon of address110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.