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 5
  • 1
    Elliot, Michael David
    Chartered Accountant born in October 1982
    Individual (7 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Christopher John
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Blunt, Simon Charles
    Director born in May 1966
    Individual (16 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 4
    MIDDLETON ENTERPRISES LTD - now
    THE FRANCHISE DEPARTMENT LIMITED - 2008-09-04
    PROFESSIONAL PROPERTIES LIMITED - 1998-08-26
    FAST FIX FRANCHISE LIMITED - 1994-04-05
    Quayside Lofts, 62 The Close, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    23,767,505 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    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
  • 5
    7 Faraday Court, First Avenue, Burton-upon-trent, Staffordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,082,616 GBP2024-03-31
    Person with significant control
    2017-07-05 ~ now
    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
Ceased 4
  • 1
    Woodman, Nicola Jane
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Middleton, Jeremy Peter
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2012-02-21 ~ 2015-08-13
    OF - Director → CIF 0
    Mr Jeremy Peter Middleton
    Born in November 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    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
  • 3
    Hodgkinson, Christopher John
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2012-02-21 ~ 2012-04-12
    OF - Director → CIF 0
  • 4
    Mr Simon Charles Blunt
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    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
parent relation
Company in focus

HBB RELOCATION SERVICES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
17,593,164 GBP2024-03-31
23,906,476 GBP2023-03-31
Debtors
1,708,489 GBP2024-03-31
296,392 GBP2023-03-31
Current assets - Investments
7 GBP2024-03-31
7 GBP2023-03-31
Cash at bank and in hand
222,750 GBP2024-03-31
65,031 GBP2023-03-31
Current Assets
19,524,410 GBP2024-03-31
24,267,906 GBP2023-03-31
Creditors
-9,720,136 GBP2024-03-31
-13,015,245 GBP2023-03-31
Net Current Assets/Liabilities
9,804,274 GBP2024-03-31
11,252,661 GBP2023-03-31
Total Assets Less Current Liabilities
9,804,274 GBP2024-03-31
11,252,661 GBP2023-03-31
Creditors
Non-current
-5,200,007 GBP2024-03-31
-7,000,008 GBP2023-03-31
Net Assets/Liabilities
4,604,267 GBP2024-03-31
4,252,653 GBP2023-03-31
Equity
Called up share capital
1,122 GBP2024-03-31
1,122 GBP2023-03-31
1,122 GBP2022-03-31
Share premium
2,006,489 GBP2024-03-31
2,006,489 GBP2023-03-31
2,006,489 GBP2022-03-31
Capital redemption reserve
4,973 GBP2024-03-31
4,973 GBP2023-03-31
4,973 GBP2022-03-31
Retained earnings (accumulated losses)
2,591,683 GBP2024-03-31
2,240,069 GBP2023-03-31
Profit/Loss
551,614 GBP2023-04-01 ~ 2024-03-31
977,157 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
551,614 GBP2023-04-01 ~ 2024-03-31
977,157 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
159,667 GBP2023-04-01 ~ 2024-03-31
186,884 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
-9,093,731 GBP2024-03-31
-12,712,066 GBP2023-03-31
Wages/Salaries
1,110,656 GBP2023-04-01 ~ 2024-03-31
1,159,471 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
118,786 GBP2023-04-01 ~ 2024-03-31
122,193 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,229,442 GBP2023-04-01 ~ 2024-03-31
1,281,664 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
17,593,164 GBP2024-03-31
23,906,476 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,096 GBP2023-03-31
Prepayments/Accrued Income
Current
186,544 GBP2024-03-31
109,240 GBP2023-03-31
Other Debtors
Current
1,320,379 GBP2024-03-31
152,056 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
201,566 GBP2024-03-31
32,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
116,515 GBP2024-03-31
6,974 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,093,731 GBP2024-03-31
12,712,066 GBP2023-03-31
Corporation Tax Payable
Current
149,105 GBP2024-03-31
176,360 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
38,313 GBP2024-03-31
55,574 GBP2023-03-31
Creditors
Current
9,720,136 GBP2024-03-31
13,015,245 GBP2023-03-31
Dividends paid as a final distribution
200,000 GBP2023-04-01 ~ 2024-03-31
887,509 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HBB RELOCATION SERVICES LIMITED
    Info
    Registered number 07857990
    1 The Cornerstone, Market Place, Kegworth, Derbyshire DE74 2EE
    Private Limited Company incorporated on 2011-11-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HBB RELOCATION SERVICES LTD
    S
    Registered number 07857990
    Bermuda House, Crown Square, First Avenue, Burton-on-trent, Staffordshire, England, DE14 2TB
    ENGLAND
    CIF 1
  • HBB RELOCATION SERVICES LIMITED
    S
    Registered number missing
    1 The Cornerstone, Market Place, Kegworth, Derby, England, DE74 2EE
    Limited Company
    CIF 2
  • HBB RELOCATION SERVICES LIMITED
    S
    Registered number missing
    1, The Cornerstone, Market Place, Kegworth, United Kingdom, DE74 2EE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    7 Faraday Court, Centrum One Hundred, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100,123 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    7 Faraday Court, First Avenue, Burton-on-trent, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    7 Faraday Court, Centrum One Hundred, Burton Upon Trent, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    HOUSE BUYER BUREAU LIMITED - 2012-08-17
    1 The Cornerstone, Market Place, Kegworth, Derby, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    7 Faraday Court, Centrum One Hundred, Burton On Trent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    1 The Cornerstone Market Place, Kegworth, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,495 GBP2024-03-31
    Person with significant control
    2018-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    1 The Cornerstone Market Place, Kegworth, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,132 GBP2024-03-31
    Person with significant control
    2019-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 4 The Coach House, Grenofen, Tavistock, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2012-10-12 ~ 2013-07-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.