logo
explain how to read the page

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
    Smith, Karen Marie
    Statutory Manager born in November 1965
    Individual (10 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    Phipps, Frazer Nicholas
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Phipps, Frazer Nicholas
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Frazer Nicholas Phipps
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Simonowski, Ivan Charles
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Mr Ivan Charles Simonowski
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    B.H. COMPANY SECRETARIES LIMITED 02677237
    21-22 Park Way, Newbury, Berkshire
    Active Corporate (4 parents, 406 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HBS HOLDINGS LIMITED

Period: 2006-06-07 ~ now
Company number: 05840268
Registered name
HBS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,657,688 GBP2025-04-30
4,488,056 GBP2024-04-30
Fixed Assets - Investments
900 GBP2025-04-30
900 GBP2024-04-30
Fixed Assets
4,658,588 GBP2025-04-30
4,488,956 GBP2024-04-30
Debtors
Current
819,197 GBP2025-04-30
785,257 GBP2024-04-30
Cash at bank and in hand
79,326 GBP2025-04-30
50,020 GBP2024-04-30
Current Assets
898,523 GBP2025-04-30
835,277 GBP2024-04-30
Net Current Assets/Liabilities
765,433 GBP2025-04-30
779,972 GBP2024-04-30
Total Assets Less Current Liabilities
5,424,021 GBP2025-04-30
5,268,928 GBP2024-04-30
Net Assets/Liabilities
5,325,731 GBP2025-04-30
5,170,638 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
4,657,688 GBP2025-04-30
4,488,056 GBP2024-04-30
Investments in Subsidiaries
900 GBP2025-04-30
900 GBP2024-04-30
Cost valuation
900 GBP2024-04-30
Trade Debtors/Trade Receivables
15,118 GBP2025-04-30
8,420 GBP2024-04-30
Amounts Owed By Related Parties
753,213 GBP2025-04-30
627,896 GBP2024-04-30
Prepayments
12,020 GBP2025-04-30
6,181 GBP2024-04-30
Other Debtors
38,846 GBP2025-04-30
142,760 GBP2024-04-30
Trade Creditors/Trade Payables
5,355 GBP2025-04-30
1,703 GBP2024-04-30
Taxation/Social Security Payable
70,816 GBP2025-04-30
48,272 GBP2024-04-30
Other Creditors
56,919 GBP2025-04-30
5,330 GBP2024-04-30

Related profiles found in government register
  • HBS HOLDINGS LIMITED
    Info
    Registered number 05840268
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-07 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HBS HOLDINGS LIMITED
    S
    Registered number 05840268
    2 Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEADLEY BODY SHOP LIMITED
    02883815
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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