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 7
  • 1
    Buckingham, Justin Peter
    Contract Director born in October 1971
    Individual (11 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Nugent, Stephen Christopher
    Quantity Surveyor Contracts Manager born in February 1977
    Individual (25 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nigel Robert Lionel
    Finance Director born in August 1973
    Individual (12 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Odedra, Hansa
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 5
    Odedra, Rajendra
    Pharmacist born in October 1955
    Individual (12 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 6
    25 Hampstead Avenue, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    7,181,440 GBP2023-12-31
    Person with significant control
    2016-05-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    25 Hampstead Avenue, Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,444 GBP2019-12-31
    Person with significant control
    2016-05-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Grant, Timothy Andrew
    Chartered Accountant born in January 1962
    Individual (6 offsprings)
    Officer
    2016-05-06 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

HUMBERSTONE ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Total Inventories
6,011,665 GBP2023-12-31
6,011,665 GBP2022-12-31
Debtors
5,013 GBP2023-12-31
5,453 GBP2022-12-31
Cash at bank and in hand
37,712 GBP2023-12-31
40,895 GBP2022-12-31
Current Assets
6,054,390 GBP2023-12-31
6,058,013 GBP2022-12-31
Creditors
Current
6,174,572 GBP2023-12-31
6,182,371 GBP2022-12-31
Net Current Assets/Liabilities
-120,182 GBP2023-12-31
-124,358 GBP2022-12-31
Total Assets Less Current Liabilities
-120,182 GBP2023-12-31
-124,358 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-120,184 GBP2023-12-31
-124,360 GBP2022-12-31
Equity
-120,182 GBP2023-12-31
-124,358 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year, Current
5,013 GBP2023-12-31
5,453 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,930,000 GBP2023-12-31
2,930,000 GBP2022-12-31
Other Creditors
Current
37,650 GBP2023-12-31
42,949 GBP2022-12-31
Bank Borrowings
Secured
2,930,000 GBP2023-12-31
2,930,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
  • HUMBERSTONE ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 10166943
    25 Hampstead Avenue, Mildenhall, Bury St. Edmunds, Suffolk IP28 7AS
    Private Limited Company incorporated on 2016-05-06 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.