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 2
  • 1
    Simonowski, Ivan Charles
    Vehicle Body Repair 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phipps, Frazer
    Paint Sprayer born in February 1969
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Director → CIF 0
    Phipps, Frazer
    Paint Sprayer
    Individual (3 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Frazer Phipps
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Smith, Karen Marie
    Statutory Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2006-06-07 ~ 2006-06-07
    OF - Director → CIF 0
  • 2
    B.H. COMPANY SECRETARIES LIMITED
    21-22 Park Way, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

HBS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
4,488,056 GBP2024-04-30
4,236,889 GBP2023-04-30
Fixed Assets - Investments
900 GBP2024-04-30
900 GBP2023-04-30
Fixed Assets
4,488,956 GBP2024-04-30
4,237,789 GBP2023-04-30
Debtors
Current
785,257 GBP2024-04-30
286,830 GBP2023-04-30
Cash at bank and in hand
50,020 GBP2024-04-30
203,129 GBP2023-04-30
Current Assets
835,277 GBP2024-04-30
489,959 GBP2023-04-30
Net Current Assets/Liabilities
779,972 GBP2024-04-30
435,653 GBP2023-04-30
Total Assets Less Current Liabilities
5,268,928 GBP2024-04-30
4,673,442 GBP2023-04-30
Net Assets/Liabilities
5,170,638 GBP2024-04-30
4,575,152 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
4,488,056 GBP2024-04-30
4,236,889 GBP2023-04-30
Investments in Subsidiaries
900 GBP2024-04-30
900 GBP2023-04-30
Cost valuation
900 GBP2023-04-30
Trade Debtors/Trade Receivables
8,420 GBP2024-04-30
2,404 GBP2023-04-30
Amounts Owed By Related Parties
627,896 GBP2024-04-30
202,479 GBP2023-04-30
Prepayments
6,181 GBP2024-04-30
Other Debtors
142,760 GBP2024-04-30
81,947 GBP2023-04-30
Trade Creditors/Trade Payables
1,703 GBP2024-04-30
Taxation/Social Security Payable
48,272 GBP2024-04-30
49,178 GBP2023-04-30
Other Creditors
5,330 GBP2024-04-30
5,128 GBP2023-04-30

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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
Active 1
  • 2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    444,590 GBP2024-04-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.