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

AHBS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
56,717 GBP2023-12-31
57,251 GBP2022-12-31
Current Assets
80,433 GBP2023-12-31
74,183 GBP2022-12-31
Creditors
Amounts falling due within one year
-39,729 GBP2023-12-31
-35,938 GBP2022-12-31
Net Current Assets/Liabilities
25,751 GBP2023-12-31
28,097 GBP2022-12-31
Total Assets Less Current Liabilities
82,468 GBP2023-12-31
85,348 GBP2022-12-31
Accrued Liabilities/Deferred Income
3,633 GBP2023-12-31
2,789 GBP2022-12-31
Net Assets/Liabilities
86,101 GBP2023-12-31
88,137 GBP2022-12-31
Equity
86,101 GBP2023-12-31
88,137 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
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 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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
Active 2
  • 1
    Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    THE BURGLAR ALARM SHOP LIMITED - 1998-11-24
    Ahbs, Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ dissolved
    CIF 24 - Secretary → ME
Ceased 26
  • 1
    91 Albany Street, Ilkeston, Derbyshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,782 GBP2016-03-31
    Officer
    2007-04-02 ~ 2011-07-28
    CIF 21 - Secretary → ME
  • 2
    1 Beasleys Yard, 126a High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2008-08-13 ~ 2009-02-27
    CIF 1 - Secretary → ME
  • 3
    Pells Chartered Accountants, 1 Derby Road, Eastwood, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,222 GBP2024-03-31
    Officer
    2005-05-19 ~ 2010-02-25
    CIF 4 - Secretary → ME
  • 4
    Naylor House, Mundy Street, Ilkeston, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,515 GBP2024-09-30
    Officer
    2009-04-03 ~ 2011-08-11
    CIF 25 - Secretary → ME
  • 5
    24 Whitworth Road, Ilkeston, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-06 ~ 2012-01-06
    CIF 26 - Secretary → ME
  • 6
    100 Warncliffe Road, Ilkeston, Derbyshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,323 GBP2020-12-31
    Officer
    2005-11-20 ~ 2012-01-09
    CIF 6 - Secretary → ME
  • 7
    35 Milford Drive, Ilkeston, Derbyshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,758 GBP2018-03-31
    Officer
    2007-02-19 ~ 2012-01-09
    CIF 28 - Secretary → ME
  • 8
    122 Kingsway, Ilkeston, Derbyshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -18,672 GBP2017-11-30
    Officer
    2008-11-13 ~ 2011-09-12
    CIF 16 - Secretary → ME
  • 9
    12 Whittingham Road, Mapperley, Nottingham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    267 GBP2018-03-31
    Officer
    2009-03-16 ~ 2011-10-13
    CIF 15 - Secretary → ME
  • 10
    24 VIEW LIMITED - 2010-10-22
    Eitha Gate House Norbert Dentressangle, Cat & Fiddle Lane, West Hallam, Ilkeston, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2008-05-08 ~ 2011-07-19
    CIF 18 - Secretary → ME
  • 11
    L.J. CONTRACT SERVICES LIMITED - 2011-05-31
    26 Stanton Road, Ilkeston, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    258,951 GBP2024-05-31
    Officer
    2010-02-04 ~ 2011-09-09
    CIF 7 - Secretary → ME
  • 12
    PHSM LIMITED - 2005-03-03
    Rutland Street, Rutland Street Industrial Estate, Ilkeston, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2012-01-09
    CIF 2 - Secretary → ME
  • 13
    Unit 15 Richardson Business Park, Belfield Street, Ilkeston, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    177,497 GBP2023-12-31
    Officer
    2008-02-08 ~ 2012-01-09
    CIF 19 - Secretary → ME
  • 14
    The Firs Eastgate, Normanton-on-trent, Newark, Nottinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,570 GBP2023-03-31
    Officer
    2008-03-13 ~ 2008-07-24
    CIF 3 - Secretary → ME
  • 15
    MARC BROUGH PLUMBING & HEATING LIMITED - 2007-10-23
    Derwent Business Centre, Clarke Street, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,680 GBP2019-05-31
    Officer
    2007-04-30 ~ 2011-07-15
    CIF 20 - Secretary → ME
  • 16
    18 Rothbury Grove, Bingham, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,247 GBP2023-11-30
    Officer
    2009-11-02 ~ 2011-09-14
    CIF 12 - Secretary → ME
  • 17
    12 Sandringham Drive, Heanor, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2011-07-25
    CIF 10 - Secretary → ME
  • 18
    57 High Lane West, West Hallam, Ilkeston, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    106,044 GBP2023-11-30
    Officer
    2009-11-23 ~ 2011-12-21
    CIF 11 - Secretary → ME
  • 19
    12 Sandringham Drive, Heanor, Derbyshire
    Active Corporate (1 parent)
    Equity (Company account)
    46,927 GBP2023-07-31
    Officer
    2009-11-26 ~ 2011-07-25
    CIF 8 - Secretary → ME
  • 20
    Unit 3 Bloomsgrove Road, Ilkeston, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,024 GBP2024-01-31
    Officer
    2007-01-30 ~ 2011-07-19
    CIF 5 - Secretary → ME
  • 21
    550 Valley Road, Basford, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2009-04-02 ~ 2011-09-12
    CIF 14 - Secretary → ME
  • 22
    MARC BROUGH PROPERTIES LIMITED - 2014-06-03
    Derwent Business Centre, Clarke Street, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    1,021,707 GBP2023-05-31
    Officer
    2010-06-22 ~ 2011-07-15
    CIF 23 - Secretary → ME
  • 23
    2 Lilac Grove, Heanor, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-07-01
    CIF 17 - Secretary → ME
  • 24
    55 Edward Street, Langley Mill, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-04 ~ 2011-07-11
    CIF 9 - Secretary → ME
  • 25
    Eitha Gate House Norbert Dentressangle, Cat And Fiddle Lane, West Hallam, Ilkeston, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,019 GBP2016-03-31
    Officer
    2008-06-19 ~ 2011-07-10
    CIF 27 - Secretary → ME
  • 26
    Unit 3 Linkmel Road, Langley Bridge Industrial Estate, Langley Mill, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    385,916 GBP2024-03-31
    Officer
    2009-04-03 ~ 2011-07-17
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.