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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 2
  • 1
    Gahan, Anne Marie
    Teacher born in January 1968
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Gahan, Michael David
    Born in April 1971
    Individual (35 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Mr Michael David Gahan
    Born in April 1971
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HCB GROUP LIMITED

Period: 2016-03-12 ~ now
Company number: 07793892
Registered names
HCB GROUP LIMITED - now
TEESG LIMITED - 2016-03-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
10,344,336 GBP2025-03-31
10,534,680 GBP2024-03-31
Fixed Assets - Investments
1,338,818 GBP2025-03-31
1,338,793 GBP2024-03-31
Fixed Assets
11,683,154 GBP2025-03-31
11,873,473 GBP2024-03-31
Debtors
222,992 GBP2025-03-31
142,439 GBP2024-03-31
Cash at bank and in hand
379,558 GBP2025-03-31
260,802 GBP2024-03-31
Current Assets
602,550 GBP2025-03-31
403,241 GBP2024-03-31
Net Current Assets/Liabilities
-58,832 GBP2025-03-31
-840,075 GBP2024-03-31
Total Assets Less Current Liabilities
11,624,322 GBP2025-03-31
11,033,398 GBP2024-03-31
Net Assets/Liabilities
11,333,970 GBP2025-03-31
9,131,118 GBP2024-03-31
Equity
Called up share capital
201 GBP2025-03-31
201 GBP2024-03-31
201 GBP2023-03-31
Share premium
1,337,899 GBP2025-03-31
1,337,899 GBP2024-03-31
1,337,899 GBP2023-03-31
Retained earnings (accumulated losses)
9,995,870 GBP2025-03-31
7,793,018 GBP2024-03-31
7,649,501 GBP2023-03-31
Equity
11,333,970 GBP2025-03-31
9,131,118 GBP2024-03-31
8,421,790 GBP2023-03-31
Profit/Loss
2,202,852 GBP2024-04-01 ~ 2025-03-31
1,107,530 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
67,666 GBP2024-04-01 ~ 2025-03-31
51,932 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
67,666 GBP2024-04-01 ~ 2025-03-31
51,932 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
1,338,818 GBP2025-03-31
1,338,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,716 GBP2025-03-31
3,942 GBP2024-03-31
Amount of corporation tax that is recoverable
15,847 GBP2025-03-31
8,417 GBP2024-03-31
Prepayments/Accrued Income
Current
96,878 GBP2025-03-31
27,760 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
154,763 GBP2025-03-31
283,899 GBP2024-03-31
Creditors
Current
661,382 GBP2025-03-31
1,243,316 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
2,505,060 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
893,117 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
1,611,943 GBP2024-03-31
Related profiles found in government register
  • HCB GROUP LIMITED
    Info
    TEESG LIMITED - 2016-03-12
    Registered number 07793892
    679 Warwick Road, Solihull, West Midlands B91 3DA
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HCB GROUP LIMITED
    S
    Registered number 07793892
    679, Warwick Road, Solihull, England, B91 3DA
    CIF 1
  • HCB GROUP LIMITED
    S
    Registered number 07793892
    679, Warwick Road, Solihull, West Midlands, B91 3DA
    CIF 2
  • HCB GROUP LIMITED
    S
    Registered number 07793892
    679 Warwick Road, Solihull, West Midlands, United Kingdom, B91 3DA
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    HCB BERRY & BERRY LIMITED
    - now 07801237
    BERRY & BERRY LAW LIMITED - 2015-05-27
    2 Walter Street, Worsley, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HCB CARDIFF (PROPERTY) LIMITED
    11530400
    679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-08-21 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HCB LAWYERS AND ACCOUNTANTS LIMITED
    - now 06528823
    LAWREACT LIMITED
    - 2014-12-12 06528823
    679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-04 ~ 2017-03-14
    CIF 4 - Director → ME
  • 4
    HCB LEGAL LIMITED
    - now 11659176
    HCB KENT LIMITED
    - 2021-04-03 11659176
    Cornwall Buildings, 45 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-25 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    HCB LONDON LIMITED
    09566413
    679 Warwick Road, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    HCB SOLICITORS LTD
    - now 07474715
    DDSP LIMITED - 2011-07-06
    DA SILVA PENSION LIMITED - 2011-01-31
    679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    HCB WIDDOWS MASON LIMITED
    - now 08228997
    WIDDOWS MASON LIMITED - 2013-11-15
    Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-04-01 ~ 2020-01-17
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LURKE STREET LLP
    - now OC317391
    HCB PARK WOODFINE LLP
    - 2020-05-13 OC317391
    PARK WOODFINE HEALD MELLOWS LLP - 2014-08-15
    PARK WOODFINE LLP - 2007-04-25
    Marlborough House, 679 Warwick Road, Solihull, West Midlands, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2017-04-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    MALCOLM DEAR WHITFIELD EVANS LLP
    OC309989
    Marlborough House, 679 Warwick Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove members as a member of a firm → OE
    CIF 5 - Right to surplus assets - 75% or more as a member of a firm → OE
    Officer
    2019-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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