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 4
  • 1
    Lander, Nicholas
    Company Director born in February 1978
    Individual (11 offsprings)
    Officer
    2017-11-17 ~ now
    OF - director → CIF 0
  • 2
    Hopkins, David John Brian
    Company Director born in November 1966
    Individual (18 offsprings)
    Officer
    2017-11-17 ~ now
    OF - director → CIF 0
  • 3
    Jones, Christine Janet
    Company Director born in May 1970
    Individual (15 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 4
    Suite 12 Shenley Pavillions, Chalkwell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    8,758,783 GBP2023-12-31
    Person with significant control
    2018-03-21 ~ 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 5
  • 1
    Durning, Lesley Joanne
    Financial Controller born in February 1966
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2017-11-17
    OF - director → CIF 0
  • 2
    Durning, Allan Peter
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2019-07-03
    OF - director → CIF 0
    Mr Allan Peter Durning
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-03-21
    PE - Has significant influence or control → CIF 0
  • 3
    Austin, Ray
    Production Director born in November 1953
    Individual
    Officer
    2015-01-01 ~ 2017-11-17
    OF - director → CIF 0
  • 4
    Buttle, Peter George
    Company Director born in January 1944
    Individual (7 offsprings)
    Officer
    2017-11-17 ~ 2024-07-04
    OF - director → CIF 0
  • 5
    Tyler, Maurice Harry
    Purchasing Director born in April 1944
    Individual
    Officer
    2016-04-08 ~ 2017-11-17
    OF - director → CIF 0
parent relation
Company in focus

H&B DEVELOPMENT GROUP LTD

Previous name
TIMBER BUYING GRP LIMITED - 2019-07-25
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
62,569 GBP2022-12-31
Cash at bank and in hand
2,418,359 GBP2023-12-31
1,556,940 GBP2022-12-31
Current Assets
2,418,359 GBP2023-12-31
1,619,509 GBP2022-12-31
Creditors
Current
2,410,482 GBP2023-12-31
611,632 GBP2022-12-31
Net Current Assets/Liabilities
7,877 GBP2023-12-31
1,007,877 GBP2022-12-31
Total Assets Less Current Liabilities
7,877 GBP2023-12-31
1,007,877 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,777 GBP2023-12-31
1,007,777 GBP2022-12-31
Equity
7,877 GBP2023-12-31
1,007,877 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,400 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
60,169 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
62,569 GBP2022-12-31
Trade Creditors/Trade Payables
Current
295 GBP2023-12-31
397 GBP2022-12-31
Amounts owed to group undertakings
Current
2,121,533 GBP2023-12-31
384,665 GBP2022-12-31
Other Taxation & Social Security Payable
Current
249,273 GBP2023-12-31
196,217 GBP2022-12-31
Other Creditors
Current
39,381 GBP2023-12-31
30,353 GBP2022-12-31
  • H&B DEVELOPMENT GROUP LTD
    Info
    TIMBER BUYING GRP LIMITED - 2019-07-25
    Registered number 09132045
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes MK5 6LB
    Private Limited Company incorporated on 2014-07-15 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.