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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 4
  • 1
    Director Nominees Limited
    Individual (54 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 2
    Wright, Marcia Grace
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2022-10-03
    OF - Director → CIF 0
    Wright, Marcia Grace
    Individual (3 offsprings)
    Officer
    2005-08-16 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mrs Marcia Grace Wright
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Roger Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr Roger Andrew Wright
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Secretarial Nominees Limited
    Individual (64 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HKB INSTALLATION LTD

Period: 2012-09-07 ~ now
Company number: 05537064
Registered names
HKB INSTALLATION LTD - now
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
32,921 GBP2025-08-31
40,433 GBP2024-08-31
Debtors
Current
18,361 GBP2025-08-31
392 GBP2024-08-31
Cash at bank and in hand
74,583 GBP2025-08-31
62,332 GBP2024-08-31
Current Assets
92,944 GBP2025-08-31
62,724 GBP2024-08-31
Net Current Assets/Liabilities
64,749 GBP2025-08-31
37,167 GBP2024-08-31
Total Assets Less Current Liabilities
97,670 GBP2025-08-31
77,600 GBP2024-08-31
Net Assets/Liabilities
93,435 GBP2025-08-31
72,154 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,638 GBP2025-08-31
26,638 GBP2024-08-31
Tools/Equipment for furniture and fittings
10,008 GBP2025-08-31
9,209 GBP2024-08-31
Motor vehicles
27,889 GBP2025-08-31
27,889 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
64,535 GBP2025-08-31
63,736 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,656 GBP2025-08-31
7,992 GBP2024-08-31
Tools/Equipment for furniture and fittings
8,757 GBP2025-08-31
8,339 GBP2024-08-31
Motor vehicles
12,201 GBP2025-08-31
6,972 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,614 GBP2025-08-31
23,303 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,664 GBP2024-09-01 ~ 2025-08-31
Tools/Equipment for furniture and fittings
418 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
5,229 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,311 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
15,982 GBP2025-08-31
18,646 GBP2024-08-31
Tools/Equipment for furniture and fittings
1,251 GBP2025-08-31
870 GBP2024-08-31
Motor vehicles
15,688 GBP2025-08-31
20,917 GBP2024-08-31
Trade Debtors/Trade Receivables
18,000 GBP2025-08-31
Prepayments
361 GBP2025-08-31
392 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
18,361 GBP2025-08-31
392 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-08-31
2 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-08-31
2 shares2024-08-31
Number of Shares Issued (Fully Paid)
4 shares2025-08-31
4 shares2024-08-31
Nominal value of allotted share capital
4 GBP2024-09-01 ~ 2025-08-31
4 GBP2023-09-01 ~ 2024-08-31

  • HKB INSTALLATION LTD
    Info
    INSTALL PLUS (UK) LIMITED - 2012-09-07
    RAW INSTALLATIONS (UK) LIMITED - 2012-09-07
    Registered number 05537064
    Wellesley House, London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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