logo
explain how to read the page

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 9
  • 1
    Leech, Geoffrey John
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Capewell, Philip Michael
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Hill, Allan
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ now
    OF - Director → CIF 0
    Hill, Allan
    Company Director
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2009-04-03
    OF - Secretary → CIF 0
    Mr Allan Hill
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kershaw, Rachel Dawn
    Director born in May 1985
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Robinson, Simon Thomas
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
    Robinson, Simon Thomas
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Secretary → CIF 0
    Mr Simon Thomas Robinson
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gregory, Michael John
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Flemming, Stephen Derek
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    Kershaw, Matthew
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2017-03-11
    OF - Director → CIF 0
  • 9
    Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-04-03 ~ 2011-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AHBS LIMITED

Period: 2003-05-13 ~ now
Company number: 04762370
Registered name
AHBS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
57,796 GBP2024-12-31
56,717 GBP2023-12-31
Current Assets
61,999 GBP2024-12-31
80,433 GBP2023-12-31
Creditors
Amounts falling due within one year
-29,232 GBP2024-12-31
-39,729 GBP2023-12-31
Net Current Assets/Liabilities
19,675 GBP2024-12-31
25,751 GBP2023-12-31
Total Assets Less Current Liabilities
77,471 GBP2024-12-31
82,468 GBP2023-12-31
Accrued Liabilities/Deferred Income
3,633 GBP2023-12-31
Net Assets/Liabilities
77,471 GBP2024-12-31
86,101 GBP2023-12-31
Equity
77,471 GBP2024-12-31
86,101 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AHBS LIMITED
    Info
    Registered number 04762370
    Naylor House, Mundy Street, Ilkeston, Derbyshire DE7 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • AHBS LIMITED
    S
    Registered number missing
    Ahbs Limited, Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom, DE7 8DH
    CIF 1
  • AHBS LIMITED
    S
    Registered number missing
    Naylor House, Mundy Street, Ilkeston, Derbyshire, DE7 8DH
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 32
  • 1
    ARIES MOTOR SPORT LIMITED
    06199902
    91 Albany Street, Ilkeston, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ 2011-07-28
    CIF 24 - Secretary → ME
  • 2
    BOURNES LIMITED
    06672088
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-09-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-12
    1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Liquidation Corporate (6 parents)
    Officer
    2008-08-13 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 3
    BRAMLEY ELECTRICAL LIMITED
    05456421
    Pells Chartered Accountants, 1 Derby Road, Eastwood, Nottingham
    Active Corporate (3 parents)
    Officer
    2005-05-19 ~ 2010-02-25
    CIF 6 - Secretary → ME
  • 4
    CANYON PROPERTY SERVICES LIMITED
    04783998
    Naylor House, Mundy Street, Ilkeston, Derbyshire
    Active Corporate (4 parents)
    Officer
    2009-04-03 ~ 2011-08-11
    CIF 28 - Secretary → ME
  • 5
    CLEAR & PRESENT LIMITED
    06783673
    24 Whitworth Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-06 ~ 2012-01-06
    CIF 29 - Secretary → ME
  • 6
    CU MANAGEMENT CONSULTANTS LIMITED
    05629804
    100 Warncliffe Road, Ilkeston, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-20 ~ 2012-01-09
    CIF 8 - Secretary → ME
  • 7
    CYDIS LIMITED
    06115936
    35 Milford Drive, Ilkeston, Derbyshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-19 ~ 2012-01-09
    CIF 31 - Secretary → ME
  • 8
    DCDL COURIERS LIMITED
    06748067
    122 Kingsway, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2011-09-12
    CIF 18 - Secretary → ME
  • 9
    DEAN WHITEHEAD LIMITED
    06846979
    12 Whittingham Road, Mapperley, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-03-16 ~ 2011-10-13
    CIF 17 - Secretary → ME
  • 10
    DPS MAINTENANCE LTD
    - now 06569066
    DERBYSHIRE PROPERTY SERVICES LIMITED
    - 2009-04-30 06569066
    Ahbs Limited Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    EITHA LIMITED
    - now 06588425
    24 VIEW LIMITED
    - 2010-10-22 06588425
    Eitha Gate House Norbert Dentressangle, Cat & Fiddle Lane, West Hallam, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ 2011-07-19
    CIF 20 - Secretary → ME
  • 12
    EMCON INDUSTRIAL SERVICES LIMITED
    - now 04219563
    L.J. CONTRACT SERVICES LIMITED
    - 2011-05-31 04219563
    26 Stanton Road, Ilkeston, Derbyshire
    Active Corporate (6 parents)
    Officer
    2010-02-04 ~ 2011-09-09
    CIF 9 - Secretary → ME
  • 13
    HILL SHEET MATERIALS LIMITED
    - now 05373648
    PHSM LIMITED - 2005-03-03
    Rutland Street, Rutland Street Industrial Estate, Ilkeston, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-03 ~ 2012-01-09
    CIF 2 - Secretary → ME
  • 14
    ILKESTON CONSTRUCTION LIMITED
    06034081
    Unit 15 Richardson Business Park, Belfield Street, Ilkeston, Derbyshire, England
    Active Corporate (5 parents)
    Officer
    2008-02-08 ~ 2012-01-09
    CIF 22 - Secretary → ME
  • 15
    LARKLANDS DRIVEWAYS LIMITED
    05516644
    Naylor House, Mundy Street, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-22 ~ 2010-01-11
    CIF 5 - Secretary → ME
  • 16
    LE GRYS TRANSPORT SOLUTIONS LIMITED
    06732321
    55 Edward Street, Langley Mill, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    MANE CONSTRUCTION LIMITED
    05437148
    The Firs Eastgate, Normanton-on-trent, Newark, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-13 ~ 2008-07-24
    CIF 3 - Secretary → ME
  • 18
    MARC BROUGH LIMITED
    - now 06231880
    MARC BROUGH PLUMBING & HEATING LIMITED
    - 2007-10-23 06231880
    Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ 2011-07-15
    CIF 23 - Secretary → ME
  • 19
    MATLOCK SOLAR LIMITED
    07419079
    Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    PAUL ABBEY LIMITED
    07063385
    18 Rothbury Grove, Bingham, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    2009-11-02 ~ 2011-09-14
    CIF 14 - Secretary → ME
  • 21
    PHOENIX SECURITY (EAST MIDLANDS) LIMITED
    07186325
    12 Sandringham Drive, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ 2011-07-25
    CIF 12 - Secretary → ME
  • 22
    PM BUILDING SOLUTIONS LIMITED
    07083396
    57 High Lane West, West Hallam, Ilkeston, Derbyshire
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2011-12-21
    CIF 13 - Secretary → ME
  • 23
    PSTV LIMITED
    04812743
    12 Sandringham Drive, Heanor, Derbyshire
    Active Corporate (6 parents)
    Officer
    2009-11-26 ~ 2011-07-25
    CIF 10 - Secretary → ME
  • 24
    RGS MOTORS LIMITED
    06074152
    Unit 3 Bloomsgrove Road, Ilkeston, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2007-01-30 ~ 2011-07-19
    CIF 7 - Secretary → ME
  • 25
    ROGERS MUSIC LIMITED
    06867864
    550 Valley Road, Basford, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2009-04-02 ~ 2011-09-12
    CIF 16 - Secretary → ME
  • 26
    S&J TEXTILES LIMITED
    05572083
    Naylor House, Mundy Street, Ilkeston, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    STATON YOUNG (RESIDENTIAL) LIMITED - now
    MARC BROUGH PROPERTIES LIMITED
    - 2014-06-03 07292288
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (7 parents)
    Officer
    2010-06-22 ~ 2011-07-15
    CIF 26 - Secretary → ME
  • 28
    T.BROUGH PROPERTY SERVICES LIMITED
    06634938
    2 Lilac Grove, Heanor, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2012-07-01
    CIF 19 - Secretary → ME
  • 29
    THE SKIPLITE COMPANY LIMITED
    - now 03062996
    THE BURGLAR ALARM SHOP LIMITED - 1998-11-24
    Ahbs, Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    TONY LE GRYS SERVICES LIMITED
    07242552
    55 Edward Street, Langley Mill, Nottingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-04 ~ 2011-07-11
    CIF 11 - Secretary → ME
  • 31
    TOP HAT ASSOCIATES LTD
    05824562
    Eitha Gate House Norbert Dentressangle, Cat And Fiddle Lane, West Hallam, Ilkeston, Derbyshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2011-07-10
    CIF 30 - Secretary → ME
  • 32
    WOOD-FLOOR INSPIRATIONS LIMITED
    05045423
    Unit 3 Linkmel Road, Langley Bridge Industrial Estate, Langley Mill, Nottingham
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2011-07-17
    CIF 15 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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