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 4
  • 1
    Willis, Paul Andrew Robert
    Insurance Practitioner born in July 1981
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Farnworth, Andrew
    Chartered Insurance Practitioner born in May 1963
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Isles, John Anthony
    Chartered Insurance Broker born in January 1970
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FASTMOON LIMITED - 1988-01-18
    Chiltern House, 181 Bristol Avenue, Bispham, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,021,371 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hargreaves, Mark Gavin
    Insurance Broker born in April 1967
    Individual
    Officer
    2006-05-25 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Mark Gavin Hargreaves
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hargreaves, Douglas James
    Insurance Brokers born in January 1947
    Individual
    Officer
    2006-05-25 ~ 2014-05-12
    OF - Director → CIF 0
    Hargreaves, Douglas James
    Individual
    Officer
    2006-05-25 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 3
    Perkins, David Joseph
    Insurance Broker born in December 1948
    Individual
    Officer
    2006-05-25 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Hargreaves, Carol Ann
    Director born in August 1965
    Individual
    Officer
    2016-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-05-25 ~ 2006-05-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPIB LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2023-12-31
22022-05-01 ~ 2023-06-30
Intangible Assets
28,000 GBP2023-12-31
34,000 GBP2023-06-30
Fixed Assets - Investments
15,000 GBP2023-12-31
15,000 GBP2023-06-30
Fixed Assets
43,000 GBP2023-12-31
49,000 GBP2023-06-30
Debtors
1,574 GBP2023-12-31
1,574 GBP2023-06-30
Cash at bank and in hand
16 GBP2023-12-31
18 GBP2023-06-30
Total Assets Less Current Liabilities
44,590 GBP2023-12-31
50,592 GBP2023-06-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
44,490 GBP2023-12-31
50,492 GBP2023-06-30
Equity
44,590 GBP2023-12-31
50,592 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,000 GBP2023-12-31
86,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2023-07-01 ~ 2023-12-31
Intangible Assets
Net goodwill
28,000 GBP2023-12-31
34,000 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
15,000 GBP2023-06-30
Investments in Group Undertakings
15,000 GBP2023-12-31
15,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,574 GBP2023-12-31
1,574 GBP2023-06-30

Related profiles found in government register
  • HPIB LTD
    Info
    Registered number 05828436
    Chiltern House Bristol Avenue, Bispham, Blackpool FY2 0FP
    Private Limited Company incorporated on 2006-05-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • HPIB LTD
    S
    Registered number 05828436
    Halls Arms Business Centre, Clitheroe Road, Knowle Green, Preston, Lancashire, England, PR3 2XR
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Chiltern House Bristol Avenue, Bispham, Blackpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    73,943 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.