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 3
  • 1
    Hilton, Nicholas Andrew
    Managing Director born in May 1961
    Individual (8 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Simon
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    REPAIR BIDCO UK LIMITED
    Unit 2, Northbrook Industrial Estate, Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,179,000 GBP2023-12-31
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Carter, Ian Paul
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2016-08-10 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Armitage, Richard Simon
    Chartered Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2016-03-04 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Armitage, Peter Benjamin Thomas
    Non-Executive Chairman born in March 1946
    Individual (13 offsprings)
    Officer
    2015-03-05 ~ 2023-06-23
    OF - Director → CIF 0
  • 4
    Armitage, Philip Iain
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    White, Malcolm John
    Finance Director born in March 1959
    Individual (11 offsprings)
    Officer
    2015-03-05 ~ 2016-03-04
    OF - Director → CIF 0
parent relation
Company in focus

HILBRE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
60,300,000 GBP2023-12-31
60,537,000 GBP2022-12-31
Debtors
24,441,000 GBP2023-12-31
3,928,000 GBP2022-12-31
Cash at bank and in hand
1,686,000 GBP2023-12-31
2,000 GBP2022-12-31
Current Assets
26,127,000 GBP2023-12-31
3,930,000 GBP2022-12-31
Net Current Assets/Liabilities
-3,577,000 GBP2023-12-31
-19,625,000 GBP2022-12-31
Net Assets/Liabilities
56,723,000 GBP2023-12-31
40,912,000 GBP2022-12-31
Equity
Called up share capital
19,034,000 GBP2023-12-31
19,034,000 GBP2022-12-31
19,034,000 GBP2021-12-31
Share premium
230,000 GBP2023-12-31
230,000 GBP2022-12-31
230,000 GBP2021-12-31
Other miscellaneous reserve
2,350,000 GBP2023-12-31
-2,326,000 GBP2022-12-31
Retained earnings (accumulated losses)
35,109,000 GBP2023-12-31
23,974,000 GBP2022-12-31
16,003,000 GBP2021-12-31
Equity
56,723,000 GBP2023-12-31
40,912,000 GBP2022-12-31
34,014,000 GBP2021-12-31
Profit/Loss
10,407,000 GBP2023-01-01 ~ 2023-12-31
10,023,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
235,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
2,125,000 GBP2023-01-01 ~ 2023-12-31
1,725,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,000 GBP2023-01-01 ~ 2023-12-31
156,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,711,000 GBP2023-01-01 ~ 2023-12-31
2,159,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
60,300,000 GBP2023-12-31
60,537,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
459,000 GBP2023-12-31
850,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
23,946,000 GBP2023-12-31
2,986,000 GBP2022-12-31
Other Debtors
Current
36,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
92,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
459,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
50,000 GBP2023-12-31
43,000 GBP2022-12-31
Other Creditors
Current
28,000 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Deferred Tax Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
1,903,374,655,000 shares2023-12-31
1,903,374,655,000 shares2022-12-31
Nominal value of allotted share capital
19,034,000 GBP2023-01-01 ~ 2023-12-31
19,034,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-972,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HILBRE HOLDINGS LIMITED
    Info
    Registered number 09473233
    Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PB
    Private Limited Company incorporated on 2015-03-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • HILBRE HOLDINGS LIMITED
    S
    Registered number 09473233
    Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, England, SO16 6PB
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLC GROUP PLC - 2008-12-24
    C.L.C. GROUP LIMITED - 2005-04-15
    EDGEGROW LIMITED - 2004-01-09
    Unit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,907,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.