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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 7
  • 1
    Gutteridge, Wayne
    Born in March 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Grosvenor, Stuart
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Olner, Gregg
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Coombes, Helen
    Born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Allcroft, Neil Robert
    Born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Ashfield, Mark
    Born in November 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Turner, Simon Justin
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Mr Wayne Gutteridge
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Coombes, Helen Louise
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-10-13
    OF - Director → CIF 0
    Mrs Helen Coombes
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bawden, Marie
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Cartwright, Andrew Mark
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Mr Mark Ashfield
    Born in November 1971
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-05-21 ~ 2023-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Herniman, Helen Rachel
    Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Hackett, Tracey Jane
    Independent Financial Adviser born in January 1960
    Individual
    Officer
    icon of calendar 2005-07-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 8
    Beale, Colin James
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Philp, Greg
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 10
    Farren, Andrew Brian
    Tax Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    Wilson, Sarah Jane
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 12
    Kendall, Robert Norman
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 13
    Ewing, Philip Gordon
    Chartered Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2021-07-01
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 14
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HB&O LTD

Previous name
HARRISON BEALE & OWEN LIMITED - 2025-03-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
69203 - Tax Consultancy
Brief company account
Par Value of Share
Class 4 ordinary share
12023-07-01 ~ 2024-03-31
Property, Plant & Equipment
130,754 GBP2024-03-31
170,396 GBP2023-06-30
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-06-30
Fixed Assets
130,758 GBP2024-03-31
170,400 GBP2023-06-30
Debtors
2,265,747 GBP2024-03-31
2,442,832 GBP2023-06-30
Cash at bank and in hand
214,547 GBP2024-03-31
111,021 GBP2023-06-30
Current Assets
2,480,294 GBP2024-03-31
2,553,853 GBP2023-06-30
Creditors
Current
1,286,384 GBP2024-03-31
1,360,857 GBP2023-06-30
Net Current Assets/Liabilities
1,193,910 GBP2024-03-31
1,192,996 GBP2023-06-30
Total Assets Less Current Liabilities
1,324,668 GBP2024-03-31
1,363,396 GBP2023-06-30
Creditors
Non-current
-469,257 GBP2024-03-31
-496,357 GBP2023-06-30
Net Assets/Liabilities
824,884 GBP2024-03-31
826,938 GBP2023-06-30
Equity
Called up share capital
170 GBP2024-03-31
175 GBP2023-06-30
Share premium
269,946 GBP2024-03-31
269,946 GBP2023-06-30
Capital redemption reserve
352 GBP2024-03-31
347 GBP2023-06-30
Retained earnings (accumulated losses)
554,416 GBP2024-03-31
556,470 GBP2023-06-30
Equity
824,884 GBP2024-03-31
826,938 GBP2023-06-30
Average Number of Employees
1032023-07-01 ~ 2024-03-31
972022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
482,320 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
482,320 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
262,065 GBP2024-03-31
311,013 GBP2023-06-30
Property, Plant & Equipment - Disposals
-128,998 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,311 GBP2024-03-31
140,617 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,729 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,035 GBP2023-07-01 ~ 2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
98,739 GBP2023-06-30
hire purchase agreements
58,916 GBP2024-03-31
118,739 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,480 GBP2024-03-31
206,720 GBP2023-06-30
Between one and five year
254,200 GBP2024-03-31
328,000 GBP2023-06-30
All periods
379,680 GBP2024-03-31
534,720 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • HB&O LTD
    Info
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Registered number 05096463
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • HB&O LTD
    S
    Registered number 05096463
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, England
    CIF 1
  • HB&O LTD
    S
    Registered number 05096463
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XT
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    HB&O LTD - 2018-06-05
    HARRISON CYAN LIMITED - 2011-02-16
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    GLP (UK) LIMITED - 2003-03-28
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    icon of addressSeven Stars Estate, 1 Wheler Road, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    121,385 GBP2022-09-30
    Officer
    icon of calendar 2003-05-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    90,405 GBP2024-06-30
    Officer
    icon of calendar 2000-12-30 ~ now
    CIF 33 - Secretary → ME
  • 6
    A & A (DESIGN & BUILD) LIMITED - 2005-05-05
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,010 GBP2018-04-30
    Officer
    icon of calendar 2005-04-22 ~ dissolved
    CIF 31 - Secretary → ME
  • 7
    GR8PR LTD - 2006-04-29
    icon of address11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    S ROBERTS LIMITED - 2004-11-18
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address2nd Floor 31 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-30 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    icon of address15 Queens Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    icon of address12 Chylds Court Allesley Park, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,933 GBP2019-02-28
    Officer
    icon of calendar 2008-01-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    KEYS (UK) LIMITED - 2022-07-20
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents)
    Equity (Company account)
    130,287 GBP2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ now
    CIF 12 - Secretary → ME
  • 15
    icon of address35 Ludgate Hill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    icon of address15 Queens Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    CIF 17 - Secretary → ME
  • 17
    icon of address22 Sunset View, Dipton, Stanley, County Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,332 GBP2020-04-30
    Officer
    icon of calendar 2005-05-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    icon of addressBri Unit A, Kings Chambers, Queens Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-06 ~ dissolved
    CIF 25 - Secretary → ME
  • 19
    SECURITY AND INTELLIGENCE PLC - 2016-07-13
    icon of addressHighdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    225,000 GBP2018-03-31
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    CIF 6 - Secretary → ME
  • 20
    FRAUSCHER SELECTRAIL (UK) LIMITED - 2010-05-11
    icon of address15 Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    icon of address15 Queens Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 22
    icon of addressHighdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of addressUnit A Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    CIF 18 - Secretary → ME
Ceased 9
  • 1
    icon of address27 Old Gloucester Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -896 GBP2015-08-31
    Officer
    icon of calendar 2007-11-26 ~ 2017-06-27
    CIF 5 - Director → ME
  • 2
    V.A.H SUPPLIES LIMITED - 2007-02-06
    S.A.M. ENTERPRISES LIMITED - 2007-02-27
    icon of addressAtlantic House Falklands Close, Canley, Coventry, W Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    988,179 GBP2024-01-31
    Officer
    icon of calendar 2006-11-27 ~ 2010-07-23
    CIF 22 - Secretary → ME
  • 3
    icon of address104-106 Moseley Avenue Coundon, Coventry, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    67,347 GBP2024-10-31
    Officer
    icon of calendar 2003-02-04 ~ 2014-08-05
    CIF 20 - Secretary → ME
  • 4
    icon of address19 Morton Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,542 GBP2024-02-29
    Officer
    icon of calendar 1997-04-01 ~ 2010-07-14
    CIF 21 - Secretary → ME
  • 5
    WAYNE YOUNG CONSULTANCY LIMITED - 2018-02-20
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,788 GBP2024-12-31
    Officer
    icon of calendar 2007-12-10 ~ 2015-03-17
    CIF 23 - Secretary → ME
  • 6
    icon of addressWienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    551,787 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-08-06 ~ 2024-01-04
    CIF 32 - Secretary → ME
  • 7
    icon of address3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    120,985 GBP2024-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2012-05-15
    CIF 4 - Secretary → ME
  • 8
    icon of addressUnit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-03 ~ 2012-06-30
    CIF 24 - Secretary → ME
  • 9
    ACS GROUP(UK) LIMITED - 2014-01-09
    icon of addressSeven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,458 GBP2024-09-30
    Officer
    icon of calendar 2007-09-18 ~ 2015-03-16
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.