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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 4
  • 1
    King, Michael Paul
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Hugh
    Born in May 1960
    Individual (49 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Hugh Roberts
    Born in May 1960
    Individual (49 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Fitzpatrick, Ian Peter
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2015-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Kirkby, Stephen Sean
    Born in November 1950
    Individual (13 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSBB LIMITED

Period: 2015-10-27 ~ now
Company number: 09843596
Registered name
HSBB LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
Total Inventories
12,796 GBP2024-12-31
Debtors
1,084,615 GBP2024-12-31
2,206,935 GBP2023-12-31
Cash at bank and in hand
87,668 GBP2024-12-31
556,859 GBP2023-12-31
Current Assets
1,185,079 GBP2024-12-31
2,763,794 GBP2023-12-31
Creditors
Current
1,179,357 GBP2024-12-31
2,762,388 GBP2023-12-31
Net Current Assets/Liabilities
5,722 GBP2024-12-31
1,406 GBP2023-12-31
Total Assets Less Current Liabilities
5,822 GBP2024-12-31
1,406 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
5,722 GBP2024-12-31
1,306 GBP2023-12-31
Equity
5,822 GBP2024-12-31
1,406 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
100 GBP2024-12-31
Cost valuation
100 GBP2024-12-31
Investments in Group Undertakings
100 GBP2024-12-31
Other Taxation & Social Security Payable
Current
89,946 GBP2024-12-31
224,076 GBP2023-12-31
Other Creditors
Current
1,089,411 GBP2024-12-31
2,538,312 GBP2023-12-31

Related profiles found in government register
  • HSBB LIMITED
    Info
    Registered number 09843596
    Shiftworks Royal House, 14 Upper Northgate Street, Chester CH1 4EE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-27 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • HSBB LIMITED
    S
    Registered number 09843596
    Hilbre Business Park, Unit 1 Suite 4, Carr Lane, Hoylake, United Kingdom, CH47 4AZ
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILL LANE HOMES BUCKLEY LTD - now
    BLUEOAK ESTATES (BUCKLEY) LIMITED
    - 2025-10-03 10253567
    Oakdale, Padeswood Road South, Buckley, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-24 ~ 2024-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.