logo
explain how to read the page

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 2
  • 1
    Harrison, Angela Louisa
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mrs Angela Louisa Harrison
    Born in August 1968
    Individual (4 offsprings)
    Person with significant control
    2022-03-24 ~ 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
  • 2
    Harrison, Matthew John
    Born in December 1971
    Individual (26 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Harrison
    Born in December 1971
    Individual (26 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Brown, Ian Geoffrey
    Director born in March 1976
    Individual (22 offsprings)
    Officer
    2016-06-24 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Ian Geoffrey Brown
    Born in March 1976
    Individual (22 offsprings)
    Person with significant control
    2016-06-24 ~ 2022-03-24
    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
  • 2
    Patel, Ashraf Ali
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    West Walk Building, 110 Regent Road, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,034 GBP2024-03-31
    Person with significant control
    2016-06-24 ~ 2019-02-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HBP GROUP LIMITED

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
527,625 GBP2024-06-28
0 GBP2023-06-28
Investment Property
4,524,065 GBP2024-06-28
4,304,971 GBP2023-06-28
Fixed Assets
5,051,690 GBP2024-06-28
4,304,971 GBP2023-06-28
Debtors
1,997,473 GBP2024-06-28
585,123 GBP2023-06-28
Cash at bank and in hand
70,208 GBP2024-06-28
113,160 GBP2023-06-28
Current Assets
2,067,681 GBP2024-06-28
698,283 GBP2023-06-28
Creditors
Current, Amounts falling due within one year
-957,283 GBP2024-06-28
-1,223,483 GBP2023-06-28
Net Current Assets/Liabilities
1,110,398 GBP2024-06-28
-525,200 GBP2023-06-28
Total Assets Less Current Liabilities
6,162,088 GBP2024-06-28
3,779,771 GBP2023-06-28
Net Assets/Liabilities
-694,919 GBP2024-06-28
-718,479 GBP2023-06-28
Equity
Called up share capital
99 GBP2024-06-28
99 GBP2023-06-28
Retained earnings (accumulated losses)
-695,018 GBP2024-06-28
-718,578 GBP2023-06-28
Equity
-694,919 GBP2024-06-28
-718,479 GBP2023-06-28
Average Number of Employees
22023-06-29 ~ 2024-06-28
22022-07-01 ~ 2023-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings
527,625 GBP2024-06-28
0 GBP2023-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-06-28
Property, Plant & Equipment
Land and buildings
527,625 GBP2024-06-28
0 GBP2023-06-28
Investment Property - Fair Value Model
4,524,065 GBP2024-06-28
4,304,971 GBP2023-06-28
Trade Debtors/Trade Receivables
Current
28,423 GBP2024-06-28
30,006 GBP2023-06-28
Other Debtors
Current
1,384,469 GBP2024-06-28
507,829 GBP2023-06-28
Prepayments/Accrued Income
Current
29,581 GBP2024-06-28
47,288 GBP2023-06-28
Debtors
Current, Amounts falling due within one year
1,442,473 GBP2024-06-28
585,123 GBP2023-06-28
Other Debtors
Non-current
555,000 GBP2024-06-28
0 GBP2023-06-28
Bank Borrowings/Overdrafts
Current
59,000 GBP2024-06-28
73,750 GBP2023-06-28
Finance Lease Liabilities - Total Present Value
Current
11,983 GBP2024-06-28
0 GBP2023-06-28
Trade Creditors/Trade Payables
Current
37,008 GBP2024-06-28
8,690 GBP2023-06-28
Other Creditors
Current
849,292 GBP2024-06-28
1,141,043 GBP2023-06-28
Creditors
Current
957,283 GBP2024-06-28
1,223,483 GBP2023-06-28
Bank Borrowings/Overdrafts
Non-current
1,468,750 GBP2024-06-28
1,498,250 GBP2023-06-28
Other Creditors
Non-current
5,388,257 GBP2024-06-28
3,000,000 GBP2023-06-28
Creditors
Non-current
6,857,007 GBP2024-06-28
4,498,250 GBP2023-06-28

Related profiles found in government register
  • HBP GROUP LIMITED
    Info
    Registered number 10250006
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands B90 8AH
    PRIVATE LIMITED COMPANY incorporated on 2016-06-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • HBP GROUP LIMITED
    S
    Registered number 10250006
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Limited in Companies House, United Kingdom
    CIF 1
  • HBP GROUP LTD
    S
    Registered number 10250006
    Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    163,656 GBP2024-03-31
    Person with significant control
    2023-11-02 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2020-07-31
    Person with significant control
    2016-08-12 ~ 2018-11-09
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.