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
    Graham, Beverley Charlotte
    Accounts Manager born in July 1986
    Individual (33 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Mackrell, Neil Alister
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Oliver John
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 5
    H B VILLAGES LTD - now
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,070,732 GBP2023-12-31
    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
Ceased 15
  • 1
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2014-02-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Nettleship, Isobel Mary
    Individual
    Officer
    2014-02-06 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 3
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (85 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Graham, Howard Buchanan
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    2014-02-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 6
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    OF - Director → CIF 0
  • 7
    Lane, David George
    Commercial Director born in March 1967
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2020-03-25
    OF - Director → CIF 0
  • 8
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - Director → CIF 0
  • 9
    Towe, Nicholas Ralph
    Head Of Development born in August 1965
    Individual (2 offsprings)
    Officer
    2014-02-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Mackrell, Neil Alister
    Surveyor born in December 1975
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ 2022-04-25
    OF - Director → CIF 0
  • 11
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2014-02-06 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2014-02-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2015-01-30 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (28 offsprings)
    Officer
    2021-01-08 ~ 2022-04-25
    OF - Director → CIF 0
  • 15
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-05-31 ~ 2020-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HB VILLAGES COVENTRY LTD

Previous name
HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
288,206 GBP2023-12-31
95,832 GBP2022-12-31
Cash at bank and in hand
584 GBP2023-12-31
3,707 GBP2022-12-31
Current Assets
288,790 GBP2023-12-31
298,681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-274,441 GBP2023-12-31
-276,537 GBP2022-12-31
Net Current Assets/Liabilities
14,349 GBP2023-12-31
22,144 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
14,348 GBP2023-12-31
22,143 GBP2022-12-31
Equity
14,349 GBP2023-12-31
22,144 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1,600 GBP2023-12-31
Current
65,790 GBP2022-12-31
Other Debtors
Amounts falling due within one year
286,606 GBP2023-12-31
30,042 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
288,206 GBP2023-12-31
95,832 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
19,200 GBP2022-12-31
Amounts owed to group undertakings
Current
131,009 GBP2023-12-31
224,805 GBP2022-12-31
Other Creditors
Current
143,432 GBP2023-12-31
32,532 GBP2022-12-31
Creditors
Current
274,441 GBP2023-12-31
276,537 GBP2022-12-31

  • HB VILLAGES COVENTRY LTD
    Info
    HB VILLAGES TRANCHE 3 LIMITED - 2021-11-05
    Registered number 08879975
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    Private Limited Company incorporated on 2014-02-06 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.