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
  • Wright, Roger Andrew
    Director 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 more → CIF 0
Ceased 3
  • 1
    Director Nominees Limited
    Individual
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Director → CIF 0
  • 2
    Wright, Marcia Grace
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2022-10-03
    OF - Director → CIF 0
    Wright, Marcia Grace
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2022-10-03
    OF - Secretary → CIF 0
    Mrs Marcia Grace Wright
    Born in May 1961
    Individual (1 offspring)
    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
    Secretarial Nominees Limited
    Individual
    Officer
    2005-08-16 ~ 2005-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HKB INSTALLATION LTD

Previous names
INSTALL PLUS (UK) LIMITED - 2012-09-07
RAW INSTALLATIONS (UK) LIMITED - 2007-03-07
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
40,433 GBP2024-08-31
23,928 GBP2023-08-31
Debtors
Current
392 GBP2024-08-31
290 GBP2023-08-31
Cash at bank and in hand
62,332 GBP2024-08-31
65,274 GBP2023-08-31
Current Assets
62,724 GBP2024-08-31
65,564 GBP2023-08-31
Net Current Assets/Liabilities
37,167 GBP2024-08-31
46,330 GBP2023-08-31
Total Assets Less Current Liabilities
77,600 GBP2024-08-31
70,258 GBP2023-08-31
Net Assets/Liabilities
72,154 GBP2024-08-31
69,761 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,638 GBP2024-08-31
26,638 GBP2023-08-31
Tools/Equipment for furniture and fittings
9,209 GBP2024-08-31
9,209 GBP2023-08-31
Motor vehicles
27,889 GBP2024-08-31
16,655 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
63,736 GBP2024-08-31
52,502 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-16,655 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,992 GBP2024-08-31
5,328 GBP2023-08-31
Tools/Equipment for furniture and fittings
8,339 GBP2024-08-31
8,050 GBP2023-08-31
Motor vehicles
6,972 GBP2024-08-31
15,196 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,303 GBP2024-08-31
28,574 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,664 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
289 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
6,972 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,925 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,196 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,196 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
18,646 GBP2024-08-31
21,310 GBP2023-08-31
Tools/Equipment for furniture and fittings
870 GBP2024-08-31
1,159 GBP2023-08-31
Motor vehicles
20,917 GBP2024-08-31
1,459 GBP2023-08-31
Prepayments
392 GBP2024-08-31
290 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
392 GBP2024-08-31
290 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Number of Shares Issued (Fully Paid)
4 shares2024-08-31
4 shares2023-08-31
Nominal value of allotted share capital
4 GBP2023-09-01 ~ 2024-08-31
4 GBP2022-09-01 ~ 2023-08-31
  • HKB INSTALLATION LTD
    Info
    INSTALL PLUS (UK) LIMITED - 2012-09-07
    RAW INSTALLATIONS (UK) LIMITED - 2007-03-07
    Registered number 05537064
    Wellesley House, London Road, Waterlooville, Hampshire PO7 7AN
    Private Limited Company incorporated on 2005-08-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.