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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 2
  • 1
    Burrows, Marc John
    Born in July 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr John Burrows
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Marc Burrows
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Burrows, Craig Paul
    Born in March 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
    Mr Craig Paul Burrows
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Burrows, John
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-03-13
    OF - Director → CIF 0
parent relation
Company in focus

HBF (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-06-30
Debtors
34,880 GBP2024-06-30
35,093 GBP2023-06-30
Cash at bank and in hand
60 GBP2024-06-30
Current Assets
34,940 GBP2024-06-30
35,093 GBP2023-06-30
Creditors
Current
100 GBP2024-06-30
113 GBP2023-06-30
Net Current Assets/Liabilities
34,840 GBP2024-06-30
34,980 GBP2023-06-30
Total Assets Less Current Liabilities
35,040 GBP2024-06-30
35,180 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
34,840 GBP2024-06-30
34,980 GBP2023-06-30
Equity
35,040 GBP2024-06-30
35,180 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-06-30
Investments in Group Undertakings
200 GBP2024-06-30
200 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
34,880 GBP2024-06-30
35,093 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13 GBP2023-06-30
Other Creditors
Current
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • HBF (HOLDINGS) LIMITED
    Info
    Registered number 09110723
    icon of addressLeofric House, Binley Road, Coventry, West Midlands CV3 1JN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-01 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • HBF (HOLDINGS) LIMITED
    S
    Registered number 09110723
    icon of addressLeofric House, Binley Road, Coventry, West Midlands, United Kingdom, CV3 1JN
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 - 9 Bayton Way, Exhall, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    739,780 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 - 9 Bayton Way Exhall, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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