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
Hill, Allan
Born in December 1947Individual (1 offspring)Officer2003-05-13 ~ nowOF - Director → CIF 0Mr Allan Hill
Born in December 1947Individual (1 offspring)Person with significant control2017-05-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Robinson, Simon Thomas
Born in August 1989Individual (2 offsprings)Officer2009-01-01 ~ nowOF - Director → CIF 0Robinson, Simon Thomas
Individual (2 offsprings)Officer2011-05-13 ~ nowOF - Secretary → CIF 0Mr Simon Thomas Robinson
Born in August 1989Individual (2 offsprings)Person with significant control2017-03-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
8
- 1
Leech, Geoffrey John
Company Director born in May 1959IndividualOfficer2003-05-13 ~ 2005-09-16OF - Director → CIF 0 - 2
Kershaw, Rachel Dawn
Director born in May 1985IndividualOfficer2009-01-01 ~ 2019-06-19OF - Director → CIF 0 - 3
Flemming, Stephen Derek
Company Director born in November 1954IndividualOfficer2003-05-13 ~ 2008-07-14OF - Director → CIF 0 - 4
Capewell, Philip Michael
Director born in December 1953IndividualOfficer2007-04-23 ~ 2009-12-23OF - Director → CIF 0 - 5
Gregory, Michael John
Company Director born in December 1943IndividualOfficer2003-05-13 ~ 2009-01-30OF - Director → CIF 0 - 6
Hill, Allan
Company DirectorIndividual (1 offspring)Officer2003-05-13 ~ 2009-04-03OF - Secretary → CIF 0 - 7
Kershaw, Matthew
Company Director born in April 1977IndividualOfficer2003-05-13 ~ 2017-03-11OF - Director → CIF 0 - 8Naylor House, Mundy Street, Ilkeston, Derbyshire, United KingdomCorporateOfficer2009-04-03 ~ 2011-05-13PE - Secretary → CIF 0
Company in focus
AHBS LIMITED
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
- Registered number 04762370
AHBS LIMITED
InfoNaylor House, Mundy Street, Ilkeston, Derbyshire DE7 8DHPRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0 AHBS LIMITED
SRegistered number missingAhbs Limited, Naylor House, Mundy Street, Ilkeston, Derbyshire, United Kingdom, DE7 8DHCIF 1AHBS LIMITED
SRegistered number missingNaylor House, Mundy Street, Ilkeston, Derbyshire, DE7 8DHCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 155 Edward Street, Langley Mill, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2008-10-24 ~ dissolvedCIF 29 - Secretary → ME
- 2Naylor House, Mundy Street, Ilkeston, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2010-10-26 ~ dissolvedCIF 22 - Secretary → ME
- 3THE BURGLAR ALARM SHOP LIMITED - 1998-11-24Ahbs, Naylor House, Mundy Street, Ilkeston, Derbyshire, United KingdomDissolved Corporate (4 parents)Officer2009-04-03 ~ dissolvedCIF 24 - Secretary → ME
Ceased
26
- 191 Albany Street, Ilkeston, DerbyshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,782 GBP2016-03-31Officer2007-04-02 ~ 2011-07-28CIF 21 - Secretary → ME
- 21 Beasleys Yard, 126a High Street, Uxbridge, MiddlesexLiquidation Corporate (2 parents)Officer2008-08-13 ~ 2009-02-27CIF 1 - Secretary → ME
- 3Pells Chartered Accountants, 1 Derby Road, Eastwood, NottinghamActive Corporate (2 parents)Equity (Company account)1,222 GBP2024-03-31Officer2005-05-19 ~ 2010-02-25CIF 4 - Secretary → ME
- 4Naylor House, Mundy Street, Ilkeston, DerbyshireActive Corporate (2 parents)Equity (Company account)10,515 GBP2024-09-30Officer2009-04-03 ~ 2011-08-11CIF 25 - Secretary → ME
- 524 Whitworth Road, Ilkeston, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2009-01-06 ~ 2012-01-06CIF 26 - Secretary → ME
- 6100 Warncliffe Road, Ilkeston, Derbyshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,323 GBP2020-12-31Officer2005-11-20 ~ 2012-01-09CIF 6 - Secretary → ME
- 735 Milford Drive, Ilkeston, Derbyshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,758 GBP2018-03-31Officer2007-02-19 ~ 2012-01-09CIF 28 - Secretary → ME
- 8122 Kingsway, Ilkeston, DerbyshireDissolved Corporate (1 parent)Equity (Company account)-18,672 GBP2017-11-30Officer2008-11-13 ~ 2011-09-12CIF 16 - Secretary → ME
- 912 Whittingham Road, Mapperley, NottinghamDissolved Corporate (1 parent)Equity (Company account)267 GBP2018-03-31Officer2009-03-16 ~ 2011-10-13CIF 15 - Secretary → ME
- 10
EITHA LIMITED
- now24 VIEW LIMITED - 2010-10-22Eitha Gate House Norbert Dentressangle, Cat & Fiddle Lane, West Hallam, Ilkeston, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2016-05-31Officer2008-05-08 ~ 2011-07-19CIF 18 - Secretary → ME - 11L.J. CONTRACT SERVICES LIMITED - 2011-05-3126 Stanton Road, Ilkeston, DerbyshireActive Corporate (1 parent)Equity (Company account)258,951 GBP2024-05-31Officer2010-02-04 ~ 2011-09-09CIF 7 - Secretary → ME
- 12PHSM LIMITED - 2005-03-03Rutland Street, Rutland Street Industrial Estate, Ilkeston, DerbyshireDissolved Corporate (1 parent)Officer2009-04-03 ~ 2012-01-09CIF 2 - Secretary → ME
- 13Unit 15 Richardson Business Park, Belfield Street, Ilkeston, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)195,032 GBP2024-12-31Officer2008-02-08 ~ 2012-01-09CIF 19 - Secretary → ME
- 14The Firs Eastgate, Normanton-on-trent, Newark, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)10,570 GBP2023-03-31Officer2008-03-13 ~ 2008-07-24CIF 3 - Secretary → ME
- 15
MARC BROUGH LIMITED
- nowMARC BROUGH PLUMBING & HEATING LIMITED - 2007-10-23Derwent Business Centre, Clarke Street, DerbyDissolved Corporate (3 parents)Equity (Company account)9,680 GBP2019-05-31Officer2007-04-30 ~ 2011-07-15CIF 20 - Secretary → ME - 1618 Rothbury Grove, Bingham, Nottingham, NottinghamshireActive Corporate (2 parents)Equity (Company account)36,011 GBP2024-11-30Officer2009-11-02 ~ 2011-09-14CIF 12 - Secretary → ME
- 1712 Sandringham Drive, Heanor, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-11 ~ 2011-07-25CIF 10 - Secretary → ME
- 1857 High Lane West, West Hallam, Ilkeston, DerbyshireActive Corporate (1 parent)Equity (Company account)147,570 GBP2024-11-30Officer2009-11-23 ~ 2011-12-21CIF 11 - Secretary → ME
- 1912 Sandringham Drive, Heanor, DerbyshireActive Corporate (1 parent)Equity (Company account)53,381 GBP2024-07-31Officer2009-11-26 ~ 2011-07-25CIF 8 - Secretary → ME
- 20Unit 3 Bloomsgrove Road, Ilkeston, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)91,024 GBP2024-01-31Officer2007-01-30 ~ 2011-07-19CIF 5 - Secretary → ME
- 21550 Valley Road, Basford, NottinghamDissolved Corporate (2 parents)Officer2009-04-02 ~ 2011-09-12CIF 14 - Secretary → ME
- 22MARC BROUGH PROPERTIES LIMITED - 2014-06-03Derwent Business Centre, Clarke Street, DerbyActive Corporate (4 parents)Equity (Company account)1,034,041 GBP2024-05-31Officer2010-06-22 ~ 2011-07-15CIF 23 - Secretary → ME
- 232 Lilac Grove, Heanor, DerbyshireDissolved Corporate (1 parent)Officer2008-07-01 ~ 2012-07-01CIF 17 - Secretary → ME
- 2455 Edward Street, Langley Mill, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-05-04 ~ 2011-07-11CIF 9 - Secretary → ME
- 25Eitha Gate House Norbert Dentressangle, Cat And Fiddle Lane, West Hallam, Ilkeston, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,019 GBP2016-03-31Officer2008-06-19 ~ 2011-07-10CIF 27 - Secretary → ME
- 26Unit 3 Linkmel Road, Langley Bridge Industrial Estate, Langley Mill, NottinghamActive Corporate (2 parents)Equity (Company account)385,916 GBP2024-03-31Officer2009-04-03 ~ 2011-07-17CIF 13 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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