logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ashfield, Mark
    Born in November 1971
    Individual (33 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr Mark Ashfield
    Born in November 1971
    Individual (33 offsprings)
    Person with significant control
    2019-05-21 ~ 2023-07-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Grosvenor, Stuart
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Andrew Mark
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Farren, Andrew Brian
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2016-12-13
    OF - Director → CIF 0
  • 5
    Coombes, Helen
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
    Coombes, Helen Louise
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2015-10-13
    OF - Director → CIF 0
    Mrs Helen Coombes
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    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
    Hackett, Tracey Jane
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-07-31 ~ 2012-05-22
    OF - Director → CIF 0
  • 7
    Kendall, Robert Norman
    Born in February 1955
    Individual (12 offsprings)
    Officer
    2004-04-06 ~ 2016-12-13
    OF - Director → CIF 0
  • 8
    Allcroft, Neil Robert
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Sarah Jane
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2014-07-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 10
    Beale, Colin James
    Born in May 1945
    Individual (24 offsprings)
    Officer
    2006-02-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Herniman, Helen Rachel
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 12
    Olner, Gregg
    Born in December 1982
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Bawden, Marie
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Ewing, Philip Gordon
    Born in November 1959
    Individual (48 offsprings)
    Officer
    2004-04-06 ~ 2021-07-01
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Individual (48 offsprings)
    Officer
    2004-04-06 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 15
    Turner, Simon Justin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Gutteridge, Wayne
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Wayne Gutteridge
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    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
  • 17
    Philp, Greg
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-01-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HB&O LTD

Period: 2025-03-05 ~ now
Company number: 05096463 07403187... (more)
Registered names
HB&O LTD - now 07403187... (more)
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
121,546 GBP2025-03-31
130,754 GBP2024-03-31
Fixed Assets - Investments
4 GBP2025-03-31
4 GBP2024-03-31
Fixed Assets
121,550 GBP2025-03-31
130,758 GBP2024-03-31
Debtors
2,155,432 GBP2025-03-31
2,265,747 GBP2024-03-31
Cash at bank and in hand
264,721 GBP2025-03-31
214,547 GBP2024-03-31
Current Assets
2,420,153 GBP2025-03-31
2,480,294 GBP2024-03-31
Creditors
Current
1,416,956 GBP2025-03-31
1,286,384 GBP2024-03-31
Net Current Assets/Liabilities
1,003,197 GBP2025-03-31
1,193,910 GBP2024-03-31
Total Assets Less Current Liabilities
1,124,747 GBP2025-03-31
1,324,668 GBP2024-03-31
Creditors
Non-current
-329,633 GBP2025-03-31
-469,257 GBP2024-03-31
Net Assets/Liabilities
768,974 GBP2025-03-31
824,884 GBP2024-03-31
Equity
Called up share capital
165 GBP2025-03-31
170 GBP2024-03-31
Share premium
269,946 GBP2025-03-31
269,946 GBP2024-03-31
Capital redemption reserve
357 GBP2025-03-31
352 GBP2024-03-31
Retained earnings (accumulated losses)
498,506 GBP2025-03-31
554,416 GBP2024-03-31
Equity
768,974 GBP2025-03-31
824,884 GBP2024-03-31
Average Number of Employees
992024-04-01 ~ 2025-03-31
1032023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
482,320 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
482,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
267,358 GBP2025-03-31
262,065 GBP2024-03-31
Property, Plant & Equipment - Disposals
-22,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,812 GBP2025-03-31
131,311 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,414 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,913 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due after one year, Non-current
50,000 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
49,110 GBP2024-03-31
hire purchase agreements
49,110 GBP2025-03-31
58,916 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,355 GBP2025-03-31
125,480 GBP2024-03-31
Between one and five year
962,350 GBP2025-03-31
254,200 GBP2024-03-31
More than five year
1,041,700 GBP2025-03-31
All periods
2,127,405 GBP2025-03-31
379,680 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-03-31
Related profiles found in government register
  • HB&O LTD
    Info
    HARRISON BEALE & OWEN LIMITED - 2025-03-05
    Registered number 05096463
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • HB&O LTD
    S
    Registered number 05096463
    Highdown 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
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, England, CV31 1XT
    Limited Company in Companies House, Not Specified/Other
    CIF 2
  • HB&O LTD
    S
    Registered number 05096463
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 35
  • 1
    04062018 LIMITED
    - now 07403187
    HB&O LTD
    - 2018-06-05 07403187 05096463... (more)
    HARRISON CYAN LIMITED - 2011-02-16
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    A J ALL STAR PROMOTIONS LIMITED
    06828441
    15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 3
    ACRES (UK) LIMITED
    - now 04527514
    GLP (UK) LIMITED - 2003-03-28
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    CIF 31 - Secretary → ME
  • 4
    ANNA MARIA DESOGUS LIMITED
    04753161
    Seven Stars Estate, 1 Wheler Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2003-05-04 ~ dissolved
    CIF 32 - Secretary → ME
  • 5
    CAL CRUTCHLOW RACING LIMITED
    05039080
    15 Queens Road, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    CONQUIRA LIMITED
    04132476
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    2000-12-30 ~ now
    CIF 36 - Secretary → ME
  • 7
    DESOGUS & GOODYER PROPERTIES LIMITED
    - now 05433305
    A & A (DESIGN & BUILD) LIMITED
    - 2005-05-05 05433305
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2005-04-22 ~ dissolved
    CIF 34 - Secretary → ME
  • 8
    EQUINOX NEWS PICTURES LIMITED
    05524473
    27 Old Gloucester Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2017-06-27
    CIF 7 - Director → ME
  • 9
    G.D. SPORTS & LEISURE LIMITED
    - now 05992689
    S.A.M. ENTERPRISES LIMITED
    - 2007-02-27 05992689
    V.A.H SUPPLIES LIMITED
    - 2007-02-06 05992689
    Atlantic House Falklands Close, Canley, Coventry, W Midlands
    Active Corporate (7 parents)
    Officer
    2006-11-27 ~ 2010-07-23
    CIF 23 - Secretary → ME
  • 10
    HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
    - now 05087775
    S ROBERTS LIMITED - 2004-11-18
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (10 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    HB&O FINANCIAL SERVICES LTD
    - now 05626927
    HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
    - 2026-03-16 05626927
    GR8PR LTD - 2006-04-29
    11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    HB&O SPORTS MANAGEMENT LIMITED
    16637692
    2nd Floor 31 Temple Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2025-08-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    HIGHDOWN TRUSTEES LIMITED
    05797464
    Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    I 2 I PROMOTIONS LIMITED
    04780646
    15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 29 - Secretary → ME
  • 15
    J.J.BARTLETT HOLDINGS LIMITED
    06172826
    15 Queens Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-03-20 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LIMITED
    04654900
    104-106 Moseley Avenue Coundon, Coventry, West Midlands
    Active Corporate (3 parents)
    Officer
    2003-02-04 ~ 2014-08-05
    CIF 21 - Secretary → ME
  • 17
    KARADEN FLEET SOLUTIONS LIMITED
    04906076
    12 Chylds Court Allesley Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 18
    KEYS PROPERTY INVESTMENT LIMITED
    - now 04150838
    KEYS (UK) LIMITED
    - 2022-07-20 04150838
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (7 parents)
    Officer
    2004-07-23 ~ now
    CIF 12 - Secretary → ME
  • 19
    LESLEY MARSH MARKETING COMMUNICATIONS LTD.
    03342995
    19 Morton Street, Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    1997-04-01 ~ 2010-07-14
    CIF 22 - Secretary → ME
  • 20
    LEWBRO FINANCIAL SERVICES LIMITED - now
    WAYNE YOUNG CONSULTANCY LIMITED
    - 2018-02-20 06449651
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (3 parents)
    Officer
    2007-12-10 ~ 2015-03-17
    CIF 24 - Secretary → ME
  • 21
    MAINCOR LIMITED
    06151719
    Wienerberger House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2007-08-06 ~ 2024-01-04
    CIF 35 - Secretary → ME
  • 22
    MIDDLEMARCH BUSINESS PARK MANAGEMENT LIMITED
    04177719
    3 & 4 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2005-01-20 ~ 2012-05-15
    CIF 6 - Secretary → ME
  • 23
    MIP DESIGN LIMITED
    06187898
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 24
    NOVA JET LIMITED
    04846682
    15 Queens Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 25
    OPUS PLATINUM SERVICE LIMITED
    06142258
    15 Queens Road, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    CIF 18 - Secretary → ME
  • 26
    PETER GRAHAM CONSULTANCY SERVICES LTD
    03146160
    22 Sunset View, Dipton, Stanley, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2005-05-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 27
    PRC BUILDING & MAINTENANCE LIMITED
    05989895
    Bri Unit A, Kings Chambers, Queens Road, Coventry, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 28 - Secretary → ME
  • 28
    RAEDEK ELECTRONICS LIMITED
    05215612
    15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-08-27 ~ dissolved
    CIF 27 - Secretary → ME
  • 29
    SECINT ASSET MANAGEMENT PLC
    - now 09468964
    SECURITY AND INTELLIGENCE PLC
    - 2016-07-13 09468964
    Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-03-03 ~ dissolved
    CIF 8 - Secretary → ME
  • 30
    SELECTRIX (UK) LIMITED
    - now 05869579 07157806
    FRAUSCHER SELECTRAIL (UK) LIMITED
    - 2010-05-11 05869579
    15 Queens Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ dissolved
    CIF 20 - Secretary → ME
  • 31
    SPONGE SOFTWARE LIMITED
    06443151
    Unit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2007-12-03 ~ 2012-06-30
    CIF 25 - Secretary → ME
  • 32
    THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED
    05900835
    15 Queens Road, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 33
    VALIDERA HB&O LTD
    16201872
    Highdown House, Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2025-01-22 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    WEEDWORLD LIMITED
    04712318
    Unit A Kings Chambers, Queens Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2006-11-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 35
    WILLIAM HUNT GROUP LIMITED
    - now 06373967
    ACS GROUP(UK) LIMITED
    - 2014-01-09 06373967
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2015-03-16
    CIF 14 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.