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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Thornton, Malcolm, Sir
    Born in April 1939
    Individual (18 offsprings)
    Officer
    2012-07-04 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 3
    Carroll, Oliver John
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2013-12-05 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Towe, Nicholas Ralph
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2013-12-05 ~ 2019-04-23
    OF - Director → CIF 0
  • 6
    Coleby, Steve
    Managing Director born in November 1973
    Individual (46 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 7
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (99 offsprings)
    Officer
    2013-12-05 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2012-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2014-01-31 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 10
    Graham, Sandra
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2009-10-11
    OF - Secretary → CIF 0
  • 11
    Crilley, Stephen John
    Chartered Accounts born in July 1956
    Individual (9 offsprings)
    Officer
    2012-07-04 ~ 2013-12-05
    OF - Director → CIF 0
  • 12
    Gough, David Edward
    Born in January 1972
    Individual (154 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 13
    Lane, David George
    Commercial Director born in March 1967
    Individual (74 offsprings)
    Officer
    2018-08-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 14
    Mackrell, Neil Alister
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 15
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    OF - Director → CIF 0
  • 16
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (40 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 17
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (35 offsprings)
    Officer
    2012-01-24 ~ 2020-07-03
    OF - Director → CIF 0
  • 18
    Graham, Howard Buchanan
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (112 offsprings)
    Officer
    2015-01-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 21
    H B VILLAGES GROUP LTD - now 08774226
    HB COMMUNITY SOLUTIONS LIVING LIMITED - 2021-07-15 08774226 07998252
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

H B VILLAGES LTD

Period: 2013-01-30 ~ now
Company number: 06515179
Registered names
H B VILLAGES LTD - now
HB (VILLAGES) LTD - 2013-01-30
HRH (ESPANA) LTD - 2009-11-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
412 GBP2024-12-31
293 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
107 GBP2023-12-31
Fixed Assets
419 GBP2024-12-31
400 GBP2023-12-31
Debtors
1,534,192 GBP2024-12-31
1,609,395 GBP2023-12-31
Cash at bank and in hand
90,461 GBP2024-12-31
174,468 GBP2023-12-31
Current Assets
1,624,653 GBP2024-12-31
1,783,863 GBP2023-12-31
Net Current Assets/Liabilities
1,178,740 GBP2024-12-31
1,092,832 GBP2023-12-31
Total Assets Less Current Liabilities
1,179,159 GBP2024-12-31
1,093,232 GBP2023-12-31
Net Assets/Liabilities
1,166,659 GBP2024-12-31
1,070,732 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,166,559 GBP2024-12-31
1,070,632 GBP2023-12-31
Equity
1,166,659 GBP2024-12-31
1,070,732 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
31,582 GBP2024-12-31
30,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,170 GBP2024-12-31
30,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
482 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
412 GBP2024-12-31
293 GBP2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,966 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
1,119,430 GBP2024-12-31
Current
1,281,927 GBP2023-12-31
Other Debtors
Amounts falling due within one year
293,796 GBP2024-12-31
327,468 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,534,192 GBP2024-12-31
Current, Amounts falling due within one year
1,609,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,737 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,142 GBP2024-12-31
27,114 GBP2023-12-31
Amounts owed to group undertakings
Current
281,379 GBP2024-12-31
337,060 GBP2023-12-31
Other Taxation & Social Security Payable
Current
103,157 GBP2024-12-31
168,963 GBP2023-12-31
Other Creditors
Current
20,235 GBP2024-12-31
147,157 GBP2023-12-31
Creditors
Current
445,913 GBP2024-12-31
691,031 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-12-31
22,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,048 GBP2024-12-31
Related profiles found in government register
  • H B VILLAGES LTD
    Info
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2013-01-30
    Registered number 06515179
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2008-02-27 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • H B VILLAGES LTD
    S
    Registered number 06515179
    Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • H B VILLAGES LTD
    S
    Registered number 06515179
    Suite 1, 25 King Street, Knutsford, Cheshire, England, WA16 6DW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    H B VILLAGES CHESHIRE LTD
    14748709
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ 2023-03-28
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    H B VILLAGES DERBYSHIRE LTD
    - now 08849767
    H B VILLAGES TUNSTALL LTD.
    - 2021-03-15 08849767
    H B VILLAGES TUNSTALL LTD LTD
    - 2021-01-15 08849767
    HB VILLAGES TRANCHE 2 LIMITED
    - 2021-01-13 08849767 09876331... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    H B VILLAGES LEAMINGTON SPA LTD
    14714691
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-08 ~ 2023-03-28
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    H B VILLAGES NORFOLK LTD
    14714790
    Suite 1, No 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-08 ~ 2023-03-28
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    HB COMMUNITY SOLUTIONS HOLDCO LIMITED
    08062992
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HB VILLAGES COVENTRY LTD
    - now 08879975
    HB VILLAGES TRANCHE 3 LIMITED
    - 2021-11-05 08879975 08849767... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    HB VILLAGES DEVELOPMENTS (CREWE) LTD
    12575264
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (16 parents)
    Person with significant control
    2020-04-28 ~ 2020-05-18
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    HB VILLAGES DEVELOPMENTS 2 LIMITED
    10222871 10491498... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HB VILLAGES DEVELOPMENTS 3 LIMITED
    10491498 10222871... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    HB VILLAGES DEVELOPMENTS LIMITED
    09094513 10491498... (more)
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HB VILLAGES DUNSTABLE LTD
    13711989
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    HB VILLAGES IMMINGHAM LIMITED
    09020543
    Suite 1 25 King Street, Knutsford, Cheshire, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HB VILLAGES SOUTHAM LTD
    - now 12575437
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD
    - 2021-10-29 12575437
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-12-24 ~ 2023-03-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-04-28 ~ 2020-05-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    HBV CITYHEART LIMITED
    - now 12256823
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    Suite 1, 25 King Street, Knutsford, England
    Active Corporate (9 parents, 20 offsprings)
    Person with significant control
    2023-03-28 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HBV NORTHWICH LTD
    13560961
    Suite 1, 25 King Street, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-13 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    STOKE DEVELOPMENT LIMITED - now
    HB VILLAGES DEVELOPMENTS (STOKE) LTD
    - 2022-08-30 12575249
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-04-28 ~ 2020-05-18
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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