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, Beverley Charlotte
    Accounts Manager born in July 1986
    Individual (33 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 2
    Graham, Howard Buchanan
    Director born in March 1947
    Individual (22 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
  • 3
    Wrigley, Jonathan Hayes
    Director born in August 1971
    Individual (40 offsprings)
    Officer
    2014-06-19 ~ now
    OF - director → CIF 0
  • 4
    Mackrell, Neil Alister
    Surveyor born in December 1975
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 5
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (28 offsprings)
    Officer
    2021-01-08 ~ now
    OF - director → CIF 0
  • 6
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Suite 1, 25 King Street, Knutsford, Cheshire, England
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Sheehan, Alastair Peter
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2014-06-19 ~ 2020-07-03
    OF - director → CIF 0
  • 2
    Breslin, Steven Mark
    Finance Director born in December 1976
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - director → CIF 0
  • 3
    Gough, David Edward
    Commercial Director born in January 1972
    Individual (85 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - director → CIF 0
  • 4
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2018-11-19 ~ 2019-03-04
    OF - director → CIF 0
  • 5
    Lane, David George
    Commercial Director born in March 1967
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2020-03-25
    OF - director → CIF 0
  • 6
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2020-03-25 ~ 2020-12-24
    OF - director → CIF 0
  • 7
    Towe, Nicholas Ralph
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2019-04-23
    OF - director → CIF 0
  • 8
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2014-06-19 ~ 2016-09-21
    OF - director → CIF 0
  • 9
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2015-04-27
    OF - director → CIF 0
  • 10
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (30 offsprings)
    Officer
    2015-01-30 ~ 2018-08-08
    OF - director → CIF 0
  • 11
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    2014-06-19 ~ 2020-12-24
    OF - secretary → CIF 0
parent relation
Company in focus

HB VILLAGES DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,005 GBP2023-12-31
30,680 GBP2022-12-31
Debtors
320,191 GBP2023-12-31
1,263,015 GBP2022-12-31
Cash at bank and in hand
1,563 GBP2023-12-31
6,481 GBP2022-12-31
Current Assets
356,665 GBP2023-12-31
1,284,229 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-214,940 GBP2023-12-31
-1,091,178 GBP2022-12-31
Net Current Assets/Liabilities
141,725 GBP2023-12-31
193,051 GBP2022-12-31
Total Assets Less Current Liabilities
164,730 GBP2023-12-31
223,731 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,767 GBP2023-12-31
-67,690 GBP2022-12-31
Net Assets/Liabilities
136,963 GBP2023-12-31
156,041 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
136,962 GBP2023-12-31
156,040 GBP2022-12-31
Equity
136,963 GBP2023-12-31
156,041 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
53,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,071 GBP2023-12-31
22,396 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
23,005 GBP2023-12-31
30,680 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
-182 GBP2022-12-31
Amounts Owed By Related Parties
320,191 GBP2023-12-31
Current
1,142,942 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
120,255 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
320,191 GBP2023-12-31
1,263,015 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
7,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,305 GBP2023-12-31
177,075 GBP2022-12-31
Amounts owed to group undertakings
Current
18,017 GBP2023-12-31
496,165 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,097 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
84,521 GBP2023-12-31
410,438 GBP2022-12-31
Creditors
Current
214,940 GBP2023-12-31
1,091,178 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
35,000 GBP2022-12-31
Other Creditors
Non-current
27,767 GBP2023-12-31
32,690 GBP2022-12-31
Creditors
Non-current
27,767 GBP2023-12-31
67,690 GBP2022-12-31
  • HB VILLAGES DEVELOPMENTS LIMITED
    Info
    Registered number 09094513
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    Private Limited Company incorporated on 2014-06-19 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.