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 3
  • 1
    Birdi, Harinder
    It Contractor born in March 1972
    Individual (1 offspring)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
    Mr Harinder Birdi
    Born in March 1972
    Individual (1 offspring)
    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
    Birdi, Shaista
    Director 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 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
  • 3
    JAYDEES CLEANING SERVICES LIMITED - 2005-01-14
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    134, Buckingham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2005-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

HSB SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,948 GBP2024-01-31
6,118 GBP2023-01-31
Cash at bank and in hand
67,052 GBP2024-01-31
69,196 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-25,765 GBP2024-01-31
-25,646 GBP2023-01-31
Net Current Assets/Liabilities
41,287 GBP2024-01-31
43,550 GBP2023-01-31
Total Assets Less Current Liabilities
46,235 GBP2024-01-31
49,668 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
46,035 GBP2024-01-31
49,468 GBP2023-01-31
14,314 GBP2022-01-31
Equity
46,235 GBP2024-01-31
49,668 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,602 GBP2024-01-31
8,602 GBP2023-01-31
Computers
13,625 GBP2024-01-31
12,574 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
22,227 GBP2024-01-31
21,176 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,615 GBP2024-01-31
6,118 GBP2023-01-31
Computers
10,664 GBP2024-01-31
8,940 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,279 GBP2024-01-31
15,058 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
497 GBP2023-02-01 ~ 2024-01-31
Computers
1,724 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,221 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
1,987 GBP2024-01-31
2,484 GBP2023-01-31
Computers
2,961 GBP2024-01-31
3,634 GBP2023-01-31
Corporation Tax Payable
Current
13,091 GBP2024-01-31
13,175 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,718 GBP2024-01-31
4,856 GBP2023-01-31
Other Creditors
Current
9,956 GBP2024-01-31
7,615 GBP2023-01-31
Creditors
Current
25,765 GBP2024-01-31
25,646 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Profit/Loss
48,567 GBP2023-02-01 ~ 2024-01-31
55,154 GBP2022-02-01 ~ 2023-01-31

  • HSB SYSTEMS LIMITED
    Info
    Registered number 04350853
    134 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2002-01-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.