logo
explain how to read the page

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 18
  • 1
    Sheridan, Clare
    Individual (287 offsprings)
    Officer
    2014-05-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 2
    Carroll, Oliver John
    Born in August 1970
    Individual (37 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2014-01-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Towe, Nicholas Ralph
    Head Of Development born in August 1965
    Individual (21 offsprings)
    Officer
    2014-01-17 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    Coleby, Steve
    Managing Director born in November 1973
    Individual (46 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (99 offsprings)
    Officer
    2014-01-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (66 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Nettleship, Isobel Mary
    Individual (118 offsprings)
    Officer
    2014-01-17 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 9
    Gough, David Edward
    Born in January 1972
    Individual (154 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 10
    Lane, David George
    Commercial Director born in March 1967
    Individual (74 offsprings)
    Officer
    2018-08-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 11
    Mackrell, Neil Alister
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (40 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 14
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (35 offsprings)
    Officer
    2014-01-17 ~ 2020-07-03
    OF - Director → CIF 0
  • 15
    Graham, Howard Buchanan
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (42 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 17
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (112 offsprings)
    Officer
    2015-01-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 18
    H B VILLAGES LTD - now 06515179
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (21 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H B VILLAGES DERBYSHIRE LTD

Period: 2021-03-15 ~ now
Company number: 08849767
Registered names
H B VILLAGES DERBYSHIRE LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
188,409 GBP2024-12-31
146,448 GBP2023-12-31
Cash at bank and in hand
99 GBP2024-12-31
5,248 GBP2023-12-31
Current Assets
188,508 GBP2024-12-31
151,696 GBP2023-12-31
Net Current Assets/Liabilities
-20,471 GBP2024-12-31
-21,146 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-20,472 GBP2024-12-31
-21,147 GBP2023-12-31
Equity
-20,471 GBP2024-12-31
-21,146 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
187,409 GBP2024-12-31
146,448 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
188,409 GBP2024-12-31
Amounts falling due within one year, Current
146,448 GBP2023-12-31
Amounts owed to group undertakings
Current
22,425 GBP2024-12-31
26,425 GBP2023-12-31
Other Creditors
Current
186,554 GBP2024-12-31
146,417 GBP2023-12-31
Creditors
Current
208,979 GBP2024-12-31
172,842 GBP2023-12-31

  • H B VILLAGES DERBYSHIRE LTD
    Info
    H B VILLAGES TUNSTALL LTD. - 2021-03-15
    H B VILLAGES TUNSTALL LTD LTD - 2021-03-15
    HB VILLAGES TRANCHE 2 LIMITED - 2021-03-15
    Registered number 08849767
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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