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 1
  • Mercier, Hilary
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
    Mr Hilary Mercier
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Director → CIF 0
  • 2
    10, Pageant Crescent, Rotherhithe Street, London
    Corporate
    Officer
    2004-07-09 ~ 2009-05-27
    PE - Secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-06-30 ~ 2004-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HMBS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
21,405 GBP2023-11-30
8,963 GBP2022-11-30
Fixed Assets
21,405 GBP2023-11-30
8,963 GBP2022-11-30
Debtors
4,930 GBP2023-11-30
5,440 GBP2022-11-30
Cash at bank and in hand
7,175 GBP2023-11-30
1,374 GBP2022-11-30
Current Assets
12,105 GBP2023-11-30
6,814 GBP2022-11-30
Net Current Assets/Liabilities
2,659 GBP2023-11-30
-755 GBP2022-11-30
Total Assets Less Current Liabilities
24,064 GBP2023-11-30
8,208 GBP2022-11-30
Net Assets/Liabilities
6,139 GBP2023-11-30
-14,131 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
6,138 GBP2023-11-30
-14,132 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,845 GBP2023-11-30
27,395 GBP2022-11-30
Computers
1,271 GBP2023-11-30
1,271 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
30,116 GBP2023-11-30
28,666 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,395 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-27,395 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,661 GBP2023-11-30
18,727 GBP2022-11-30
Computers
1,050 GBP2023-11-30
976 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,711 GBP2023-11-30
19,703 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,211 GBP2022-12-01 ~ 2023-11-30
Computers
74 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,285 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,277 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,277 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
21,184 GBP2023-11-30
8,668 GBP2022-11-30
Computers
221 GBP2023-11-30
295 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
4,590 GBP2023-11-30
5,100 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
340 GBP2023-11-30
340 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
4,819 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1 GBP2023-11-30
1 GBP2022-11-30
Corporation Tax Payable
Current
4,718 GBP2023-11-30
1,920 GBP2022-11-30
Amount of value-added tax that is payable
Current
4,189 GBP2023-11-30
821 GBP2022-11-30
Amounts owed to directors
Current
538 GBP2023-11-30
8 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
1,674 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
17,925 GBP2023-11-30
20,665 GBP2022-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
4,819 GBP2022-11-30
Between one and five year
1,674 GBP2022-11-30
Minimum gross finance lease payments owing
6,493 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
6,493 GBP2022-11-30
  • HMBS LIMITED
    Info
    Registered number 05167367
    Bruce Allen Llp Ground Floor Suite Crown House, 40 North Street, Hornchurch RM11 1EW
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.