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
3
- 1
Deakin, Christopher John
Director born in July 1964Individual (5 offsprings)Officer
2003-10-30 ~ nowOF - Director → CIF 0Mr Christopher John Deakin
Born in July 1964Individual (5 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Deakin, Julie Anne
Director born in April 1961Individual (4 offsprings)Officer 2012-05-10 ~ nowOF - Director → CIF 0Mrs Julie Anne Deakin
Born in April 1961Individual (4 offsprings)Person with significant control 2017-05-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Deakin, Julie
Individual (1 offspring)Officer 2003-10-30 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent, 21 offsprings)Officer2003-10-30 ~ 2003-10-30PE - Nominee Director → CIF 0 - 2Solo House The Courtyard, London Road, Horsham, West SussexDissolved Corporate (1 parent, 14 offsprings)Officer2003-10-30 ~ 2003-10-30PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
HBL NICAD BATTERIES (UK) LIMITED
Previous name
R.M.D. SOLUTIONS LIMITED - 2006-10-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,998 GBP2023-10-31
32,045 GBP2022-10-31
Fixed Assets - Investments
701,911 GBP2023-10-31
701,911 GBP2022-10-31
Fixed Assets
757,909 GBP2023-10-31
733,956 GBP2022-10-31
Debtors
332,462 GBP2023-10-31
235,127 GBP2022-10-31
Cash at bank and in hand
200,429 GBP2023-10-31
138,355 GBP2022-10-31
Current Assets
620,611 GBP2023-10-31
573,082 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-258,047 GBP2023-10-31
-193,462 GBP2022-10-31
Net Current Assets/Liabilities
362,564 GBP2023-10-31
379,620 GBP2022-10-31
Total Assets Less Current Liabilities
1,120,473 GBP2023-10-31
1,113,576 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-49,593 GBP2023-10-31
-58,153 GBP2022-10-31
Net Assets/Liabilities
1,070,880 GBP2023-10-31
1,055,423 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,069,880 GBP2023-10-31
1,054,423 GBP2022-10-31
Equity
1,070,880 GBP2023-10-31
1,055,423 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Other
133,648 GBP2023-10-31
91,030 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,650 GBP2023-10-31
58,985 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,665 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
55,998 GBP2023-10-31
32,045 GBP2022-10-31
Investments in group undertakings and participating interests
701,911 GBP2023-10-31
701,911 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
249,607 GBP2023-10-31
162,869 GBP2022-10-31
Amounts Owed By Related Parties
74,629 GBP2023-10-31
Current
61,412 GBP2022-10-31
Other Debtors
Amounts falling due within one year
8,226 GBP2023-10-31
10,846 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
332,462 GBP2023-10-31
235,127 GBP2022-10-31
Trade Creditors/Trade Payables
Current
155,598 GBP2023-10-31
41,088 GBP2022-10-31
Corporation Tax Payable
Current
21,573 GBP2023-10-31
53,366 GBP2022-10-31
Other Taxation & Social Security Payable
Current
81,814 GBP2023-10-31
52,561 GBP2022-10-31
Other Creditors
Current
-938 GBP2023-10-31
46,447 GBP2022-10-31
Creditors
Current
258,047 GBP2023-10-31
193,462 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-10-31
25,833 GBP2022-10-31
Other Creditors
Non-current
33,760 GBP2023-10-31
32,320 GBP2022-10-31
Creditors
Non-current
49,593 GBP2023-10-31
58,153 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,853 GBP2023-10-31
111,432 GBP2022-10-31
Related profiles found in government register
HBL NICAD BATTERIES (UK) LIMITED
InfoR.M.D. SOLUTIONS LIMITED - 2006-10-31Registered number 04948667Unit 30 Woodside Park, Webb Ellis Bsn Park, Rugby CV21 2NPPrivate Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0HBL NICAD BATTERIES (UK) LIMITED
SRegistered number missingUnit 30, Webb Ellis Business Park, Woodside Park, Rugby, England, CV21 2NPLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)148,817 GBP2023-10-31Person with significant control 2016-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.