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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 5
  • 1
    Norwood, David William
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Director → CIF 0
    Mr David William Norwood
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    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
    Jervis, Josephene
    Born in June 1947
    Individual (3 offsprings)
    Officer
    2014-10-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-07-13 ~ 2009-07-13
    OF - Director → CIF 0
  • 4
    DPJ NORWOOD HOLDINGS LIMITED
    DPJ NORWOOD HOLDINGS LTD 15724074
    262, Cobridge Road, Hanley, Stoke On Trent, Staffordshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    GRINDCO 267 LIMITED
    03853993 03830350... (more)
    262, Cobridge Road, Stoke-on-trent, England
    Active Corporate (8 parents, 1 offspring)
    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

Period: 2009-07-13 ~ now
Company number: 06960425
Registered name
HILBURY HOLDINGS LIMITED - now
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
    262 Cobridge Road, Hanley, Stoke On Trent, Staffordshire ST1 5JU
    PRIVATE LIMITED COMPANY incorporated on 2009-07-13 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • HILBURY HOLDINGS LIMITED
    S
    Registered number 06960425
    262, Cobridge Road, Stoke-on-trent, England, ST1 5JU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEN JERVIS LIMITED
    00535975
    262 Cobridge Road, Hanley, Stoke On Trent, Staffs
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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