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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 5
  • 1
    Holland-hibbert, James, The Hon
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Holland-hibbert, Henry Thurston
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2001-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    SYDNEY HOLDINGS LIMITED
    10201319
    Albany House, Claremont Lane, Esher, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES HOLLAND-HIBBERT LIMITED

Period: 2001-07-06 ~ now
Company number: 04247584
Registered name
JAMES HOLLAND-HIBBERT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
576 GBP2025-07-31
1,008 GBP2024-07-31
Fixed Assets
576 GBP2025-07-31
1,008 GBP2024-07-31
Total Inventories
2,753,524 GBP2025-07-31
2,874,031 GBP2024-07-31
Debtors
5,849 GBP2025-07-31
5,545 GBP2024-07-31
Cash at bank and in hand
320,947 GBP2025-07-31
19,719 GBP2024-07-31
Current Assets
3,080,320 GBP2025-07-31
2,899,295 GBP2024-07-31
Net Current Assets/Liabilities
1,867,414 GBP2025-07-31
1,473,219 GBP2024-07-31
Total Assets Less Current Liabilities
1,867,990 GBP2025-07-31
1,474,227 GBP2024-07-31
Net Assets/Liabilities
1,867,990 GBP2025-07-31
1,474,227 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
1,867,989 GBP2025-07-31
1,474,226 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,496 GBP2025-07-31
55,496 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,920 GBP2025-07-31
54,488 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
432 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-12,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
576 GBP2025-07-31
1,008 GBP2024-07-31
Other types of inventories not specified separately
2,753,524 GBP2025-07-31
2,874,031 GBP2024-07-31
Other Debtors
Current
5,280 GBP2025-07-31
5,280 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
569 GBP2025-07-31
265 GBP2024-07-31
Trade Creditors/Trade Payables
Current
2,501 GBP2024-07-31
Corporation Tax Payable
Current
130,978 GBP2025-07-31
1,364 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,394 GBP2025-07-31
2,295 GBP2024-07-31
Amounts owed to directors
Current
993,574 GBP2025-07-31
1,317,210 GBP2024-07-31
Amounts owed to group undertakings
Current
85,960 GBP2025-07-31
102,706 GBP2024-07-31

Related profiles found in government register
  • JAMES HOLLAND-HIBBERT LIMITED
    Info
    Registered number 04247584
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • JAMES HOLLAND-HIBBERT LIMITED
    S
    Registered number 04247584
    Munro House, Portsmouth Road, Cobham, England, KT11 1PP
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAZLITT HOLLAND-HIBBERT LIMITED
    04366654
    38 Bury Street St Jamess, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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