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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, Beverley Charlotte
    Born in July 1986
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Mackrell, Neil Alister
    Born in December 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 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, Howard Buchanan
    Born in March 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Wrigley, Jonathan Hayes
    Born in August 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ now
    OF - Director → CIF 0
  • 6
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    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
  • 2
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2016-09-21
    OF - Director → CIF 0
  • 3
    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
  • 4
    Towe, Nicholas Ralph
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2019-04-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Sheehan, Alastair Peter
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2020-07-03
    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
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 10
    Fitzsimons, Neil Geoffrey
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2015-04-27
    OF - Director → CIF 0
  • 11
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-04
    OF - Director → 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
17,254 GBP2024-12-31
23,005 GBP2023-12-31
Debtors
288,928 GBP2024-12-31
320,191 GBP2023-12-31
Cash at bank and in hand
941 GBP2024-12-31
1,563 GBP2023-12-31
Current Assets
353,332 GBP2024-12-31
356,665 GBP2023-12-31
Net Current Assets/Liabilities
121,665 GBP2024-12-31
141,725 GBP2023-12-31
Total Assets Less Current Liabilities
138,919 GBP2024-12-31
164,730 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-27,767 GBP2023-12-31
Net Assets/Liabilities
138,919 GBP2024-12-31
136,963 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
138,918 GBP2024-12-31
136,962 GBP2023-12-31
Equity
138,919 GBP2024-12-31
136,963 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
53,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,822 GBP2024-12-31
30,071 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,751 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
17,254 GBP2024-12-31
23,005 GBP2023-12-31
Amounts Owed By Related Parties
288,928 GBP2024-12-31
Current
320,191 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,058 GBP2024-12-31
111,305 GBP2023-12-31
Amounts owed to group undertakings
Current
41,654 GBP2024-12-31
18,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92 GBP2024-12-31
1,097 GBP2023-12-31
Other Creditors
Current
81,863 GBP2024-12-31
84,521 GBP2023-12-31
Creditors
Current
231,667 GBP2024-12-31
214,940 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
27,767 GBP2023-12-31

  • HB VILLAGES DEVELOPMENTS LIMITED
    Info
    Registered number 09094513
    icon of addressSuite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-19 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.