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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 6
  • 1
    Graham, Howard Buchanan
    Born in March 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Oliver John
    Born in August 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Beverley Charlotte
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Mackrell, Neil Alister
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    H B VILLAGES LTD - now
    HRH (ESPANA) LTD - 2009-11-20
    HB (VILLAGES) LTD - 2013-01-30
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,166,659 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (91 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Towe, Nicholas Ralph
    Head Of Development born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2019-04-23
    OF - Director → CIF 0
  • 4
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-01-30
    OF - Director → CIF 0
  • 5
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 2014-01-17 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 7
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2015-04-27
    OF - Director → CIF 0
  • 8
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 9
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-17 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-05-31 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 11
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 12
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-03-25
    OF - Director → CIF 0
parent relation
Company in focus

H B VILLAGES DERBYSHIRE LTD

Previous names
HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
H B VILLAGES TUNSTALL LTD LTD - 2021-01-15
H B VILLAGES TUNSTALL LTD. - 2021-03-15
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
    HB VILLAGES TRANCHE 2 LIMITED - 2021-01-13
    H B VILLAGES TUNSTALL LTD LTD - 2021-01-13
    H B VILLAGES TUNSTALL LTD. - 2021-01-13
    Registered number 08849767
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-17 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.