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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
Active 2
  • 1
    Humphryes, Paul
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Sophie
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Director → CIF 0
    Davies, Sophie
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ now
    OF - Secretary → CIF 0
    Miss Sophie Davies
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Humphryes, Paul John
    Individual
    Officer
    icon of calendar 2008-03-04 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 2
    icon of addressTudor House, Green Close Lane, Loughborough, Leicestershire
    Corporate (35 offsprings)
    Officer
    2007-09-20 ~ 2008-03-04
    PE - Director → CIF 0
  • 3
    BEECH SECRETARIES LTD
    icon of addressTudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    2007-09-20 ~ 2008-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBO CONSULTING LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
11,478 GBP2024-09-30
9,431 GBP2023-09-30
Debtors
4,049 GBP2024-09-30
4,049 GBP2023-09-30
Cash at bank and in hand
2,320 GBP2023-09-30
Current Assets
4,049 GBP2024-09-30
6,369 GBP2023-09-30
Creditors
Current
11,562 GBP2024-09-30
6,561 GBP2023-09-30
Net Current Assets/Liabilities
-7,513 GBP2024-09-30
-192 GBP2023-09-30
Total Assets Less Current Liabilities
3,965 GBP2024-09-30
9,239 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
3,963 GBP2024-09-30
9,237 GBP2023-09-30
Equity
3,965 GBP2024-09-30
9,239 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,245 GBP2024-09-30
30,731 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,767 GBP2024-09-30
21,300 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,467 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
11,478 GBP2024-09-30
9,431 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
4,049 GBP2024-09-30
Amounts falling due within one year, Current
4,049 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,452 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,013 GBP2024-09-30
4,652 GBP2023-09-30
Other Creditors
Current
1,097 GBP2024-09-30
1,909 GBP2023-09-30

  • HBO CONSULTING LTD
    Info
    Registered number 06377194
    icon of addressBerry & Co Sterling House, 7 Ashford Road, Maidstone, Kent ME14 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.