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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
Active 3
  • 1
    Harvey, Gary Walter
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas Francis
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 2014-01-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLaurence Walter House, Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,250,835 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Harvey, Nicholas Gary
    Company Director born in November 1987
    Individual
    Officer
    icon of calendar 2014-03-10 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Bedford, John Keith
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Myers, Jeffrey Roger
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Myers, Gillian
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2014-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

H.B.S. ELECTRONICS LIMITED

Previous names
HAIR BRAINED SCHEMES LTD - 2006-02-04
GET POWER LIMITED - 2005-07-22
CUTTING EDGE VENTURES LIMITED - 2004-04-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Creditors
Current
634,358 GBP2024-10-31
603,456 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,623,570 GBP2024-10-31
1,324,706 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,400 GBP2024-10-31
25,400 GBP2023-10-31
Between one and five year
76,200 GBP2024-10-31
127,000 GBP2023-10-31
All periods
101,600 GBP2024-10-31
152,400 GBP2023-10-31

  • H.B.S. ELECTRONICS LIMITED
    Info
    HAIR BRAINED SCHEMES LTD - 2006-02-04
    GET POWER LIMITED - 2006-02-04
    CUTTING EDGE VENTURES LIMITED - 2006-02-04
    Registered number 05089025
    icon of addressLaurence Walter House Addison Road, Chilton Indudtrial Estate, Sudbury, Suffolk CO10 2YW
    Private Limited Company incorporated on 2004-03-30 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.