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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 5
  • 1
    Brown, Ian Geoffrey
    Director born in March 1976
    Individual (35 offsprings)
    Officer
    2016-06-24 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Ian Geoffrey Brown
    Born in March 1976
    Individual (35 offsprings)
    Person with significant control
    2016-06-24 ~ 2022-03-24
    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
  • 2
    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 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
  • 3
    Patel, Ashraf Ali
    Director born in February 1961
    Individual (15 offsprings)
    Officer
    2016-06-24 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Harrison, Matthew John
    Born in December 1971
    Individual (41 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Harrison
    Born in December 1971
    Individual (41 offsprings)
    Person with significant control
    2016-06-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    PERAGO INVESTMENTS LIMITED
    08764879
    West Walk Building, 110 Regent Road, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-24 ~ 2019-02-22
    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
parent relation
Company in focus

HBP GROUP LIMITED

Period: 2016-06-24 ~ now
Company number: 10250006
Registered name
HBP GROUP LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-06-28
527,625 GBP2024-06-28
Investment Property
4,748,553 GBP2025-06-28
4,524,065 GBP2024-06-28
Fixed Assets - Investments
555,000 GBP2025-06-28
555,000 GBP2024-06-28
Fixed Assets
5,303,553 GBP2025-06-28
5,606,690 GBP2024-06-28
Debtors
2,370,062 GBP2025-06-28
1,442,473 GBP2024-06-28
Cash at bank and in hand
97,213 GBP2025-06-28
70,208 GBP2024-06-28
Current Assets
2,467,275 GBP2025-06-28
1,512,681 GBP2024-06-28
Creditors
Amounts falling due within one year
-1,137,353 GBP2025-06-28
-1,345,300 GBP2024-06-28
Net Current Assets/Liabilities
1,329,922 GBP2025-06-28
167,381 GBP2024-06-28
Total Assets Less Current Liabilities
6,633,475 GBP2025-06-28
5,774,071 GBP2024-06-28
Creditors
Amounts falling due after one year
-7,504,400 GBP2025-06-28
-6,468,750 GBP2024-06-28
Net Assets/Liabilities
-870,925 GBP2025-06-28
-694,679 GBP2024-06-28
Equity
Called up share capital
99 GBP2025-06-28
99 GBP2024-06-28
Retained earnings (accumulated losses)
-871,024 GBP2025-06-28
-694,778 GBP2024-06-28
Equity
-870,925 GBP2025-06-28
-694,679 GBP2024-06-28
Average Number of Employees
22024-06-29 ~ 2025-06-28
22023-06-29 ~ 2024-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-06-28
527,625 GBP2024-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-28
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-28
527,625 GBP2024-06-28
Investment Property - Fair Value Model
4,748,553 GBP2025-06-28
4,524,065 GBP2024-06-28
Disposals of Investment Property - Fair Value Model
-457,863 GBP2024-06-29 ~ 2025-06-28
Investments in group undertakings and participating interests
100 GBP2025-06-28
100 GBP2024-06-28
Amounts invested in assets
Non-current
555,000 GBP2025-06-28
555,000 GBP2024-06-28
Trade Debtors/Trade Receivables
Current
14,652 GBP2025-06-28
28,423 GBP2024-06-28
Other Debtors
Current
2,329,116 GBP2025-06-28
1,384,469 GBP2024-06-28
Prepayments/Accrued Income
Current
26,294 GBP2025-06-28
29,581 GBP2024-06-28
Bank Borrowings/Overdrafts
Current
59,000 GBP2025-06-28
59,000 GBP2024-06-28
Other Remaining Borrowings
Current
145,000 GBP2025-06-28
0 GBP2024-06-28
Trade Creditors/Trade Payables
Current
0 GBP2025-06-28
37,008 GBP2024-06-28
Other Creditors
Current
933,353 GBP2025-06-28
1,249,292 GBP2024-06-28
Creditors
Current
1,137,353 GBP2025-06-28
1,345,300 GBP2024-06-28
Bank Borrowings/Overdrafts
Non-current
2,504,400 GBP2025-06-28
1,468,750 GBP2024-06-28
Other Creditors
Non-current
5,000,000 GBP2025-06-28
5,000,000 GBP2024-06-28

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 11 months). The status of the company number 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 2
  • 1
    LIVEWELL (HOLDINGS) LTD
    07759884
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-12 ~ 2018-11-09
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SCP THE FIRS LTD
    14079188
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.