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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 6
  • 1
    Fraser, Sally
    Born in May 1962
    Individual (1 offspring)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mrs Sally Fraser
    Born in May 1962
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fraser, Duncan
    Born in March 1962
    Individual (1 offspring)
    Officer
    2003-03-13 ~ now
    OF - Director → CIF 0
    Mr Duncan Fraser
    Born in March 1962
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    Barttelot Court, Barttelot Road, Horsham, West Sussex
    Active Corporate (5 parents, 81 offsprings)
    Officer
    2007-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    PP SECRETARIES LIMITED
    - now 06141195
    THE ORIGINAL PPS LIMITED - 2007-04-02 06141195
    Cornelius House, 178-180 Church Road, Hove, East Sussex
    Active Corporate (6 parents, 538 offsprings)
    Officer
    2003-03-13 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-03-13 ~ 2003-04-02
    OF - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-03-13 ~ 2003-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.A.B.F LIMITED

Period: 2003-03-13 ~ now
Company number: 04697676
Registered name
H.A.B.F LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
140,425 GBP2025-03-31
155,728 GBP2024-03-31
Cash at bank and in hand
15,184 GBP2025-03-31
2,384 GBP2024-03-31
Current Assets
155,609 GBP2025-03-31
158,112 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,870 GBP2025-03-31
-2,730 GBP2024-03-31
Net Current Assets/Liabilities
152,739 GBP2025-03-31
155,382 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
152,737 GBP2025-03-31
155,380 GBP2024-03-31
Equity
152,739 GBP2025-03-31
155,382 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current
140,425 GBP2025-03-31
155,728 GBP2024-03-31
Corporation Tax Payable
Current
2,195 GBP2025-03-31
2,226 GBP2024-03-31
Other Creditors
Current
146 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
529 GBP2025-03-31
504 GBP2024-03-31
Creditors
Current
2,870 GBP2025-03-31
2,730 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Advances or credits made to directors during the period
7,000 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
-22,432 GBP2024-04-01 ~ 2025-03-31

  • H.A.B.F LIMITED
    Info
    Registered number 04697676
    Barttelot Court, Barttelot Road, Horsham, West Sussex RH12 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.