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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
    Norwood, David William
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ now
    OF - Director → CIF 0
  • 2
    DPJ NORWOOD HOLDINGS LTD
    icon of address262, Cobridge Road, Hanley, Stoke On Trent, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    195,140 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-30 ~ 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
Ceased 4
  • 1
    Mr David William Norwood
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    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
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Jervis, Josephene
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2014-10-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    icon of address262, Cobridge Road, Stoke-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    550,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-09-30
    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
parent relation
Company in focus

HILBURY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Administrative Expenses
-215 GBP2024-01-01 ~ 2024-12-31
-199 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-215 GBP2024-01-01 ~ 2024-12-31
-199 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
69,066 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
364,791 GBP2024-01-01 ~ 2024-12-31
433,361 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
347,578 GBP2024-01-01 ~ 2024-12-31
428,433 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,023,439 GBP2024-12-31
971,801 GBP2023-12-31
982,928 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-295,940 GBP2024-01-01 ~ 2024-12-31
-439,560 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,872 GBP2024-12-31
6,872 GBP2023-12-31
Debtors
995,000 GBP2024-12-31
950,000 GBP2023-12-31
Cash at bank and in hand
45,651 GBP2024-12-31
26,729 GBP2023-12-31
Current Assets
1,040,651 GBP2024-12-31
976,729 GBP2023-12-31
Creditors
Current
-17,212 GBP2024-12-31
-4,928 GBP2023-12-31
Net Current Assets/Liabilities
1,023,439 GBP2024-12-31
971,801 GBP2023-12-31
Total Assets Less Current Liabilities
1,030,311 GBP2024-12-31
978,673 GBP2023-12-31
Equity
Called up share capital
6,872 GBP2024-12-31
6,872 GBP2023-12-31
Equity
1,030,311 GBP2024-12-31
978,673 GBP2023-12-31
Current Tax for the Period
17,213 GBP2024-01-01 ~ 2024-12-31
4,928 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
91,198 GBP2024-01-01 ~ 2024-12-31
108,340 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
6,872 GBP2023-12-31
Investments in Group Undertakings
6,872 GBP2024-12-31
6,872 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
995,000 GBP2024-12-31
950,000 GBP2023-12-31
Corporation Tax Payable
Current
17,212 GBP2024-12-31
4,928 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,872 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
347,578 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HILBURY HOLDINGS LIMITED
    Info
    Registered number 06960425
    icon of address262 Cobridge Road, Hanley, Stoke On Trent, Staffordshire ST1 5JU
    Private Limited Company incorporated on 2009-07-13 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • HILBURY HOLDINGS LIMITED
    S
    Registered number 06960425
    icon of address262, Cobridge Road, Stoke-on-trent, England, ST1 5JU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address262 Cobridge Road, Hanley, Stoke On Trent, Staffs
    Active Corporate (3 parents)
    Equity (Company account)
    927,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.