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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 10
  • 1
    Coultate, Mark Jeremy
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-09-30 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Smith, Peter Stewart, Dr
    Medical Director born in November 1951
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    Balouch, Laura Jennifer, Dr
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Michael Alan, Dr
    Born in January 1971
    Individual (18 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
    Dr Michael Alan Holmes
    Born in January 1971
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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
  • 5
    Lewis Ogden, James Philip
    Individual (204 offsprings)
    Officer
    2007-06-26 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 6
    Walker, Rebecca Louise
    Solicitor born in November 1977
    Individual (19 offsprings)
    Officer
    2007-06-26 ~ 2008-03-10
    OF - Director → CIF 0
  • 7
    Patel-campbell, Thomas Christopher, Dr
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcevoy, John James
    General Practice Managing Partner born in January 1963
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mcevoy, John James
    General Practice Manager
    Individual (12 offsprings)
    Officer
    2008-03-10 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr John James Mcevoy
    Born in January 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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
  • 9
    Anderson, Kevin, Dr
    Gp born in May 1975
    Individual (6 offsprings)
    Officer
    2008-03-10 ~ 2019-09-30
    OF - Director → CIF 0
    Dr Kevin Anderson
    Born in May 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    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
  • 10
    Faller, Paul Fredrick, Dr
    Gp born in May 1954
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2014-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HBG LIMITED

Period: 2008-01-24 ~ now
Company number: 06293176
Registered names
HBG LIMITED - now
HARROWELL SHAFTOE (NO. 144) LIMITED - 2008-01-24 05920659... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities
82990 - Other Business Support Service Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Cost of Sales
-357,040 GBP2024-04-01 ~ 2025-03-31
-407,881 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-12,840,037 GBP2024-04-01 ~ 2025-03-31
-11,913,298 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,519 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
763,895 GBP2024-04-01 ~ 2025-03-31
951,898 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
568,364 GBP2024-04-01 ~ 2025-03-31
710,478 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
555,730 GBP2025-03-31
549,574 GBP2024-03-31
Debtors
1,115,508 GBP2025-03-31
2,153,994 GBP2024-03-31
Cash at bank and in hand
1,050,362 GBP2025-03-31
383,777 GBP2024-03-31
Current Assets
2,193,984 GBP2025-03-31
2,566,558 GBP2024-03-31
Net Current Assets/Liabilities
598,974 GBP2025-03-31
940,606 GBP2024-03-31
Total Assets Less Current Liabilities
1,154,704 GBP2025-03-31
1,490,180 GBP2024-03-31
Net Assets/Liabilities
928,514 GBP2025-03-31
1,310,150 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
89,521 GBP2025-03-31
89,521 GBP2024-03-31
89,521 GBP2023-03-31
Retained earnings (accumulated losses)
838,990 GBP2025-03-31
1,220,626 GBP2024-03-31
1,010,148 GBP2023-03-31
Equity
928,514 GBP2025-03-31
1,310,150 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
568,364 GBP2024-04-01 ~ 2025-03-31
710,478 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-950,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
23,400 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2992024-04-01 ~ 2025-03-31
2842023-04-01 ~ 2024-03-31
Wages/Salaries
6,333,889 GBP2024-04-01 ~ 2025-03-31
6,223,219 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
648,685 GBP2024-04-01 ~ 2025-03-31
608,790 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
7,652,763 GBP2024-04-01 ~ 2025-03-31
7,149,102 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,371 GBP2024-04-01 ~ 2025-03-31
-11,715 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
520,000 GBP2024-03-31
Plant and equipment
20,211 GBP2025-03-31
12,127 GBP2024-03-31
Furniture and fittings
87,070 GBP2025-03-31
87,070 GBP2024-03-31
Computers
22,740 GBP2025-03-31
16,884 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
650,021 GBP2025-03-31
636,081 GBP2024-03-31
Owned/Freehold, Land and buildings
520,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Plant and equipment
10,162 GBP2025-03-31
9,507 GBP2024-03-31
Furniture and fittings
75,695 GBP2025-03-31
71,903 GBP2024-03-31
Computers
8,434 GBP2025-03-31
5,097 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,291 GBP2025-03-31
86,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
655 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,792 GBP2024-04-01 ~ 2025-03-31
Computers
3,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,784 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
520,000 GBP2025-03-31
520,000 GBP2024-03-31
Plant and equipment
10,049 GBP2025-03-31
2,620 GBP2024-03-31
Furniture and fittings
11,375 GBP2025-03-31
15,167 GBP2024-03-31
Computers
14,306 GBP2025-03-31
11,787 GBP2024-03-31
Finished Goods/Goods for Resale
28,114 GBP2025-03-31
28,787 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
115,257 GBP2025-03-31
1,168,684 GBP2024-03-31
Other Debtors
Current
172,956 GBP2025-03-31
848,163 GBP2024-03-31
Prepayments/Accrued Income
Current
802,534 GBP2025-03-31
120,229 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
24,761 GBP2025-03-31
16,918 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,115,508 GBP2025-03-31
2,153,994 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
16,692 GBP2025-03-31
15,448 GBP2024-03-31
Trade Creditors/Trade Payables
Current
121,709 GBP2025-03-31
201,784 GBP2024-03-31
Corporation Tax Payable
Current
199,902 GBP2025-03-31
253,134 GBP2024-03-31
Other Taxation & Social Security Payable
Current
163,469 GBP2025-03-31
129,423 GBP2024-03-31
Other Creditors
Current
530,267 GBP2025-03-31
371,376 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
482,178 GBP2025-03-31
618,769 GBP2024-03-31
Creditors
Current
1,595,010 GBP2025-03-31
1,625,952 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
150,467 GBP2025-03-31
167,784 GBP2024-03-31
Creditors
Non-current
210,472 GBP2025-03-31
167,784 GBP2024-03-31
Bank Borrowings
167,159 GBP2025-03-31
183,232 GBP2024-03-31
Total Borrowings
Current
16,692 GBP2025-03-31
15,448 GBP2024-03-31
Non-current
150,467 GBP2025-03-31
167,784 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
140,798 GBP2025-03-31
36,018 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,592,884 GBP2025-03-31
582,943 GBP2024-03-31
Between two and five year
5,242,016 GBP2025-03-31
1,808,006 GBP2024-03-31
More than five year
10,044,904 GBP2025-03-31
6,541,716 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,879,804 GBP2025-03-31
8,932,665 GBP2024-03-31

  • HBG LIMITED
    Info
    HARROWELL SHAFTOE (NO. 144) LIMITED - 2008-01-24
    Registered number 06293176
    Gale Farm Surgery 109-119 Front Street, Acomb, York, North Yorkshire YO24 3BU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-26 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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