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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 3
  • 1
    Farrington, Diana Donne, Lady
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
    Farrington, Diana Donne, Lady
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Secretary → CIF 0
    Lady Diana Donne Farrington
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2021-08-06 ~ 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
  • 2
    Farrington, Henry William, Sir
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Sir Henry William Farrington
    Born in March 1951
    Individual (9 offsprings)
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HFFB LIMITED

Period: 2002-05-15 ~ now
Company number: 04439617
Registered name
HFFB LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,936 GBP2025-03-31
6,581 GBP2024-03-31
Investment Property
550,000 GBP2025-03-31
550,000 GBP2024-03-31
Fixed Assets
554,936 GBP2025-03-31
556,581 GBP2024-03-31
Debtors
31,996 GBP2025-03-31
64,508 GBP2024-03-31
Cash at bank and in hand
43,656 GBP2025-03-31
38,001 GBP2024-03-31
Current Assets
75,652 GBP2025-03-31
102,509 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-21,059 GBP2025-03-31
Net Current Assets/Liabilities
54,593 GBP2025-03-31
82,736 GBP2024-03-31
Total Assets Less Current Liabilities
609,529 GBP2025-03-31
639,317 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-450,000 GBP2025-03-31
Net Assets/Liabilities
22,591 GBP2025-03-31
50,172 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
22,589 GBP2025-03-31
50,170 GBP2024-03-31
Equity
22,591 GBP2025-03-31
50,172 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,207 GBP2024-04-01 ~ 2025-03-31
32,978 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,207 GBP2024-04-01 ~ 2025-03-31
38,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
25,480 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,544 GBP2025-03-31
18,899 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,645 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,936 GBP2025-03-31
6,581 GBP2024-03-31
Investment Property - Fair Value Model
550,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,336 GBP2025-03-31
7,351 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
11 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
30,649 GBP2025-03-31
57,157 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
31,996 GBP2025-03-31
Amounts falling due within one year, Current
64,508 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,993 GBP2025-03-31
2,208 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
5,306 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,461 GBP2025-03-31
-506 GBP2024-03-31
Other Creditors
Current
11,605 GBP2025-03-31
12,765 GBP2024-03-31
Creditors
Current
21,059 GBP2025-03-31
19,773 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
450,000 GBP2025-03-31
450,000 GBP2024-03-31

  • HFFB LIMITED
    Info
    Registered number 04439617
    The Cottage Castle, Wiveliscombe, Taunton, Somerset TA4 2TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.