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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 7
  • 1
    Nacional Incorporators Ltd
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Spragg, Andrew James
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2020-09-07
    OF - Director → CIF 0
    Mr Andrew James Spragg
    Born in November 1968
    Individual (8 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-03-10
    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
    Spragg, Nicholas John
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Spragg, Nicholas John
    Director born in June 1967
    Individual (11 offsprings)
    2004-09-27 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Nicholas John Spragg
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-03-10
    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
    2020-09-01 ~ 2023-05-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Goucher, Maxwell John Ward
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2015-09-23
    OF - Director → CIF 0
    Goucher, Maxwell John Ward
    Director
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 5
    NSPIC LIMITED
    14848685
    April Cottage, Baveney Wood, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    249,363 GBP2024-05-31
    Person with significant control
    2023-05-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    NEW COMPANY SECRETARIES LTD
    NEW COMPANY ASSOCIATES LIMITED - now
    E SECRETARIES LTD - 2010-01-19
    T J LABOUR SUPPLIES LTD - 2005-02-15 05031077
    Charlbury House, 186 Charlbury Crescent Yardley, Birmingham
    Dissolved Corporate (6 parents, 110 offsprings)
    Officer
    2004-09-27 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 7
    N & A HOLDINGS LIMITED
    09697623
    Hillberry, Holy Well Lane, Clows Top, Kidderminster, Worcestershire, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,809 GBP2024-12-31
    Person with significant control
    2017-03-10 ~ 2020-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILLBERRY HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
100 GBP2024-10-31
0 GBP2023-10-31
Debtors
19,114 GBP2024-10-31
30,106 GBP2023-10-31
Cash at bank and in hand
45 GBP2024-10-31
5,175 GBP2023-10-31
Current Assets
121,491 GBP2024-10-31
45,139 GBP2023-10-31
Net Current Assets/Liabilities
18,706 GBP2024-10-31
28,383 GBP2023-10-31
Total Assets Less Current Liabilities
18,806 GBP2024-10-31
28,383 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
17,806 GBP2024-10-31
27,383 GBP2023-10-31
Equity
18,806 GBP2024-10-31
28,383 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
100 GBP2024-10-31
0 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,874 GBP2024-10-31
12,114 GBP2023-10-31
Amounts Owed By Related Parties
1,000 GBP2024-10-31
Current
0 GBP2023-10-31
Other Debtors
Amounts falling due within one year
6,240 GBP2024-10-31
17,992 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
19,114 GBP2024-10-31
30,106 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,166 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to group undertakings
Current
72,970 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
27,649 GBP2024-10-31
16,756 GBP2023-10-31
Creditors
Current
102,785 GBP2024-10-31
16,756 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Related profiles found in government register
  • HILLBERRY HOMES LIMITED
    Info
    Registered number 05243098
    April Cottage Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire DY14 8HT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-27 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • HILLBERRY HOMES LIMITED
    S
    Registered number 05243098
    April Cottage, Baveney Wood, Cleobury Mortimer, Kidderminster, Worcestershire, United Kingdom, DY14 8HT
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • HILLBERRY FACILITIES MANAGEMENT LIMITED
    - now 12496210
    MARLBOROUGH SPORTING LIMITED
    - 2023-01-05 12496210
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,625 GBP2024-03-31
    Person with significant control
    2022-12-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.