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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 6
  • 1
    Birdi, Harinder Singh
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
    Mr Harinder Singh Birdi
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
  • 3
    Amin, Dipen
    Accountant
    Individual (101 offsprings)
    Officer
    2002-01-25 ~ 2005-10-06
    OF - Secretary → CIF 0
  • 4
    Birdi, Shaista
    Born in October 1973
    Individual (1 offspring)
    Officer
    2002-01-25 ~ now
    OF - Director → CIF 0
    Mrs Shaista Birdi
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-01-10
    OF - Nominee Director → CIF 0
  • 6
    MAGUS SECRETARIES LIMITED
    - now 04115620
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134, Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 92 offsprings)
    Officer
    2005-10-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSB SYSTEMS LIMITED

Period: 2002-01-10 ~ now
Company number: 04350853
Registered name
HSB SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,705 GBP2025-01-31
4,948 GBP2024-01-31
Cash at bank and in hand
64,164 GBP2025-01-31
67,052 GBP2024-01-31
Net Current Assets/Liabilities
37,574 GBP2025-01-31
41,287 GBP2024-01-31
Total Assets Less Current Liabilities
41,279 GBP2025-01-31
46,235 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
41,079 GBP2025-01-31
46,035 GBP2024-01-31
Equity
41,279 GBP2025-01-31
46,235 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,602 GBP2025-01-31
8,602 GBP2024-01-31
Computers
14,448 GBP2025-01-31
13,625 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
23,050 GBP2025-01-31
22,227 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,012 GBP2025-01-31
6,615 GBP2024-01-31
Computers
12,333 GBP2025-01-31
10,663 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,345 GBP2025-01-31
17,278 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
397 GBP2024-02-01 ~ 2025-01-31
Computers
1,670 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,067 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,590 GBP2025-01-31
1,987 GBP2024-01-31
Computers
2,115 GBP2025-01-31
2,961 GBP2024-01-31
Corporation Tax Payable
Current
15,956 GBP2025-01-31
13,091 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,761 GBP2025-01-31
2,718 GBP2024-01-31
Other Creditors
Current
2,915 GBP2025-01-31
7,998 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,958 GBP2025-01-31
1,958 GBP2024-01-31
Creditors
Current
26,590 GBP2025-01-31
25,765 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
  • HSB SYSTEMS LIMITED
    Info
    Registered number 04350853
    134 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2002-01-10 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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