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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Hilton, Nicholas Andrew
Managing Director born in May 1961Individual (12 offsprings)Officer2015-03-05 ~ 2025-10-01OF - Director → CIF 0 - 2
Armitage, Philip Iain
Director born in October 1970Individual (6 offsprings)Officer2015-03-05 ~ 2024-12-31OF - Director → CIF 0 - 3
Stamp, James Robert
Born in May 1973Individual (34 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 4
Reeve, Simon
Born in June 1966Individual (13 offsprings)Officer2016-11-30 ~ nowOF - Director → CIF 0 - 5
White, Malcolm John
Finance Director born in March 1959Individual (23 offsprings)Officer2015-03-05 ~ 2016-03-04OF - Director → CIF 0 - 6
Armitage, Peter Benjamin Thomas
Non-Executive Chairman born in March 1946Individual (20 offsprings)Officer2015-03-05 ~ 2023-06-23OF - Director → CIF 0 - 7
Morris, Richard
Born in May 1975Individual (615 offsprings)Officer2025-10-01 ~ nowOF - Director → CIF 0 - 8
Armitage, Richard Simon
Chartered Accountant born in March 1973Individual (6 offsprings)Officer2016-03-04 ~ 2023-06-23OF - Director → CIF 0 - 9
Carter, Ian Paul
Director born in December 1961Individual (21 offsprings)Officer2016-08-10 ~ 2016-09-07OF - Director → CIF 0 - 10Unit 2, Northbrook Industrial Estate, Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, Hampshire, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control2023-06-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
HILBRE HOLDINGS LIMITED
Period: 2015-03-05 ~ now
Company number: 09473233
Registered name
HILBRE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
60,000 GBP2023-12-31
61,000 GBP2022-12-31
Debtors
24,000 GBP2023-12-31
4,000 GBP2022-12-31
Cash at bank and in hand
2,000 GBP2023-12-31
0 GBP2022-12-31
Current Assets
26,000 GBP2023-12-31
4,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,000 GBP2023-12-31
-20,000 GBP2022-12-31
Net Assets/Liabilities
57,000 GBP2023-12-31
41,000 GBP2022-12-31
Equity
Called up share capital
19,000 GBP2023-12-31
19,000 GBP2022-12-31
19,000 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
2,000 GBP2023-12-31
-2,000 GBP2022-12-31
Retained earnings (accumulated losses)
35,000 GBP2023-12-31
24,000 GBP2022-12-31
16,000 GBP2021-12-31
Equity
57,000 GBP2023-12-31
41,000 GBP2022-12-31
34,000 GBP2021-12-31
Profit/Loss
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
60,000 GBP2023-12-31
61,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
24,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current
0 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
0 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
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 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)
1,903,375,000 shares2023-12-31
1,903,375,000 shares2022-12-31
Nominal value of allotted share capital
19,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000 GBP2023-01-01 ~ 2023-12-31
- Registered number 09473233
HILBRE HOLDINGS LIMITED
InfoUnit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PBPRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.