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 4
  • 1
    Sloan, Jonathan Andrew
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Julian Maxamilian Vyvyan
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hills-balfour, Amanda Jane
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Hills-balfour
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2017-07-11 ~ 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
    Mrs Amanda Hills
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Balfour, Peter Ross
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ now
    OF - Director → CIF 0
    Mr Peter Ross Balfour
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2018-01-19 ~ 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
    2017-07-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HBMS PROPERTY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,968,000 GBP2023-10-31
1,968,000 GBP2022-10-31
Debtors
3,726,843 GBP2023-10-31
3,467,769 GBP2022-10-31
Cash at bank and in hand
20,323 GBP2023-10-31
149,311 GBP2022-10-31
Current Assets
3,747,166 GBP2023-10-31
3,617,080 GBP2022-10-31
Creditors
Current
5,676 GBP2023-10-31
12,369 GBP2022-10-31
Net Current Assets/Liabilities
3,741,490 GBP2023-10-31
3,604,711 GBP2022-10-31
Total Assets Less Current Liabilities
5,709,490 GBP2023-10-31
5,572,711 GBP2022-10-31
Creditors
Non-current
3,841,441 GBP2023-10-31
3,758,712 GBP2022-10-31
Net Assets/Liabilities
1,868,049 GBP2023-10-31
1,813,999 GBP2022-10-31
Equity
Called up share capital
213 GBP2023-10-31
213 GBP2022-10-31
Share premium
1,967,787 GBP2023-10-31
1,967,787 GBP2022-10-31
Retained earnings (accumulated losses)
-99,951 GBP2023-10-31
-154,001 GBP2022-10-31
Equity
1,868,049 GBP2023-10-31
1,813,999 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Other Debtors
Amounts falling due within one year, Current
926 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
3,726,843 GBP2023-10-31
3,467,769 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,988 GBP2022-10-31
Other Creditors
Current
5,676 GBP2023-10-31
9,381 GBP2022-10-31
Non-current
3,841,441 GBP2023-10-31
3,758,712 GBP2022-10-31

Related profiles found in government register
  • HBMS PROPERTY LIMITED
    Info
    Registered number 10860478
    10 London Mews, London W2 1HY
    Private Limited Company incorporated on 2017-07-11 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HBMS PROPERTY LIMITED
    S
    Registered number 10860478
    10, London Mews, London, England, W2 1HY
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 London Mews 10 London Mews, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    613,632 GBP2023-10-31
    Person with significant control
    2018-01-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.