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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 24
  • 1
    Macdonald, Neil Andrew
    Born in July 1956
    Individual (144 offsprings)
    Officer
    2011-06-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 2
    Churchill, Leigh Jon
    Born in January 1974
    Individual (75 offsprings)
    Officer
    2011-06-01 ~ 2014-07-28
    OF - Director → CIF 0
    Churchill, Leigh Jon
    Individual (75 offsprings)
    Officer
    2007-04-18 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 3
    Syddall, Ian
    Contracts Director born in March 1963
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Mr Thomas James Roy Haworth
    Born in February 1984
    Individual (3 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-02-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Rigby, Mark Thomas
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2023-06-06
    OF - Director → CIF 0
  • 6
    Williams, David
    Chairman born in November 1950
    Individual (360 offsprings)
    Officer
    2011-06-01 ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Brown, Michael
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Miss Christine Fiona Stoddart
    Born in November 1991
    Individual (1 offspring)
    Person with significant control
    2024-02-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Priestley, David
    Director (Estimating) born in May 1968
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Gordon, Andrew
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Gordon, Andrew
    Operation Director (Suspended Ceilings) born in January 1971
    Individual (3 offsprings)
    2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 11
    Inskip, Neil Patrick
    Company Director born in March 1980
    Individual (25 offsprings)
    Officer
    2014-06-26 ~ 2016-06-09
    OF - Director → CIF 0
  • 12
    Leverett, Gavin Louis
    Finance Director born in November 1970
    Individual (68 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    OF - Director → CIF 0
    Leverett, Gavin Louis
    Individual (68 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 13
    Saunders, Michael Robert
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Director → CIF 0
    Saunders, Michael Robert
    Individual (17 offsprings)
    Officer
    2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 14
    Barker, Ben Julius
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2016-03-08 ~ 2018-09-11
    OF - Director → CIF 0
  • 15
    Wragg, Trevor John
    Born in July 1965
    Individual (27 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
    Mr Trevor John Wragg
    Born in July 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Cave, John Michael
    Director (Suspended Ceilings) born in October 1957
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 17
    Colclough, Gavin
    Operations Director born in December 1968
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-08-03
    OF - Director → CIF 0
  • 18
    Willgoose, Adrian
    Director (Joinery) born in July 1965
    Individual (7 offsprings)
    Officer
    2011-06-01 ~ 2014-07-14
    OF - Director → CIF 0
  • 19
    Mr James Bartholomew Mccarney
    Born in December 1963
    Individual (34 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-02-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 20
    Cartwright, David James
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2026-01-18 ~ now
    OF - Director → CIF 0
  • 21
    Mr John James Costello
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Secretary → CIF 0
  • 23
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 173 offsprings)
    Person with significant control
    2017-10-05 ~ 2024-02-29
    PE - Has significant influence or controlCIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2007-04-18 ~ 2007-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HORBURY GROUP LIMITED

Period: 2007-04-18 ~ now
Company number: 06217640
Registered name
HORBURY GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,951,763 GBP2025-05-31
3,951,763 GBP2024-05-31
Debtors
Current
7,283,072 GBP2025-05-31
4,416,303 GBP2024-05-31
Current Assets
7,283,072 GBP2025-05-31
4,416,303 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-8,740,246 GBP2025-05-31
Net Current Assets/Liabilities
-1,457,174 GBP2025-05-31
-1,215,728 GBP2024-05-31
Total Assets Less Current Liabilities
2,494,589 GBP2025-05-31
2,736,035 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-625,000 GBP2025-05-31
Net Assets/Liabilities
1,869,589 GBP2025-05-31
1,861,035 GBP2024-05-31
Equity
Called up share capital
20,485 GBP2025-05-31
20,485 GBP2024-05-31
19,206 GBP2023-06-01
Share premium
5,633,456 GBP2024-05-31
4,313,477 GBP2023-06-01
Retained earnings (accumulated losses)
1,849,104 GBP2025-05-31
-3,792,906 GBP2024-05-31
-5,045,909 GBP2023-06-01
Equity
1,869,589 GBP2025-05-31
1,861,035 GBP2024-05-31
-713,226 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
8,554 GBP2024-06-01 ~ 2025-05-31
1,249,161 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
8,554 GBP2024-06-01 ~ 2025-05-31
1,249,161 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
5,121 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
1,325,100 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1982024-06-01 ~ 2025-05-31
2082023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
6,726,661 GBP2025-05-31
3,448,501 GBP2024-05-31
Other Debtors
Current
392,760 GBP2025-05-31
572,434 GBP2024-05-31
Prepayments/Accrued Income
Current
11,368 GBP2024-05-31
Debtors - Deferred Tax Asset
Current
163,651 GBP2025-05-31
384,000 GBP2024-05-31
Bank Overdrafts
Current
4,026,304 GBP2025-05-31
4,392,492 GBP2024-05-31
Trade Creditors/Trade Payables
Current
5,207 GBP2025-05-31
15,631 GBP2024-05-31
Amounts owed to group undertakings
Current
4,610,541 GBP2025-05-31
1,084,428 GBP2024-05-31
Other Creditors
Current
13,708 GBP2025-05-31
104,242 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
84,486 GBP2025-05-31
35,238 GBP2024-05-31
Creditors
Current
8,740,246 GBP2025-05-31
5,632,031 GBP2024-05-31
Non-current
625,000 GBP2025-05-31
875,000 GBP2024-05-31
Net Deferred Tax Liability/Asset
163,651 GBP2025-05-31
384,000 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-220,349 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,364 shares2025-05-31
15,364 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,121 shares2025-05-31
5,121 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • HORBURY GROUP LIMITED
    Info
    Registered number 06217640
    South Grove House, South Grove, Rotherham, South Yorkshire S60 2AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • HORBURY GROUP LIMITED
    S
    Registered number 06217640
    South Grove House, South Grove, Rotherham, England, S60 2AF
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ENVIRON SAFETY MANAGEMENT LIMITED
    05156793
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    HORBURY BUILDING SYSTEMS LIMITED
    - now 02773235
    BROOMCO (631) LIMITED - 1993-03-29
    C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    HORBURY FACADES LIMITED
    10508576
    South Grove House, South Grove, Rotherham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-02 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 4
    HORBURY JOINERY LIMITED
    - now 03985011
    MWS JOINERY LIMITED - 2015-07-09
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HORBURY MANAGEMENT SERVICES LIMITED
    06216899
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    HORBURY PROPERTY SERVICES LIMITED
    10509128
    South Grove House, South Grove, Rotherham, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    HORBURY SYSTEMS LIMITED
    06216935
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    MAGNA PLANT AND TOOL HIRE LIMITED
    - now 04204088
    MAGNA TOOL & PLANT HIRE LIMITED - 2001-11-28
    HLW 125 LIMITED - 2001-11-21
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    MILLSTONE BUILDING LIMITED
    - now 03002453
    HORBURY ESTATES LIMITED - 2005-11-03
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    TITAN INTERIOR SOLUTIONS LIMITED
    - now 02693294
    TITAN CEILINGS LIMITED - 2011-08-18
    TITAN CEILINGS (SHEFFIELD) LIMITED - 2007-09-05
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    TUBULAR SCAFFOLDING SERVICES LIMITED
    04563891
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.