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
Beck, Ed
Company Director born in September 1970Individual (3 offsprings)Officer
2018-04-10 ~ dissolvedOF - Director → CIF 0 - 2
Clarke, Christopher Andrew
Director born in October 1961Individual (13 offsprings)Officer 2018-06-05 ~ dissolvedOF - Director → CIF 0
Ceased
1
Mr Ed Beck
Born in September 1970Individual (3 offsprings)Person with significant control 2018-04-10 ~ 2018-06-05PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
H. B. PROJECTS GROUP LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
11,717,749 GBP2022-02-28
11,717,749 GBP2021-02-28
Debtors
7,694 GBP2022-02-28
24,810 GBP2021-02-28
Cash at bank and in hand
257 GBP2022-02-28
212 GBP2021-02-28
Current Assets
7,951 GBP2022-02-28
25,022 GBP2021-02-28
Net Current Assets/Liabilities
-1,793,998 GBP2022-02-28
-2,828,798 GBP2021-02-28
Total Assets Less Current Liabilities
9,923,751 GBP2022-02-28
8,888,951 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-2,522,800 GBP2022-02-28
-3,572,800 GBP2021-02-28
Net Assets/Liabilities
7,400,951 GBP2022-02-28
5,316,151 GBP2021-02-28
Equity
Called up share capital
360,000 GBP2022-02-28
360,000 GBP2021-02-28
400,000 GBP2020-02-29
Capital redemption reserve
40,000 GBP2022-02-28
40,000 GBP2021-02-28
Retained earnings (accumulated losses)
7,000,951 GBP2022-02-28
4,916,151 GBP2021-02-28
4,169,497 GBP2020-02-29
Equity
7,400,951 GBP2022-02-28
5,316,151 GBP2021-02-28
4,569,497 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
2,084,800 GBP2021-03-01 ~ 2022-02-28
873,566 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
2,084,800 GBP2021-03-01 ~ 2022-02-28
873,566 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Other
26,387 GBP2022-02-28
21,134 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,148 GBP2022-02-28
-1,736 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,884 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Other
19,239 GBP2022-02-28
22,870 GBP2021-02-28
Investments in Subsidiaries
11,717,749 GBP2022-02-28
11,717,749 GBP2021-02-28
Cost valuation
11,717,749 GBP2021-02-28
Amounts Owed By Related Parties
7,694 GBP2022-02-28
24,810 GBP2021-02-28
Debtors
Current
7,694 GBP2022-02-28
24,810 GBP2021-02-28
Cash and Cash Equivalents
257 GBP2022-02-28
212 GBP2021-02-28
Total Borrowings
Current, Amounts falling due within one year
1,786,400 GBP2022-02-28
2,786,400 GBP2021-02-28
Other Creditors
7,948 GBP2022-02-28
59,887 GBP2021-02-28
Total Borrowings
Non-current, Amounts falling due after one year
2,522,800 GBP2022-02-28
3,572,800 GBP2021-02-28
Other Remaining Borrowings
Current
1,786,400 GBP2022-02-28
2,786,400 GBP2021-02-28
Total Borrowings
Current
1,786,400 GBP2022-02-28
2,786,400 GBP2021-02-28
Other Remaining Borrowings
Non-current
2,522,800 GBP2022-02-28
3,572,800 GBP2021-02-28
Total Borrowings
Non-current
2,522,800 GBP2022-02-28
3,572,800 GBP2021-02-28
Related profiles found in government register
- Registered number 11301851
H. B. PROJECTS GROUP LIMITED
Info
Merrydale House Roydsdale Way, Euroway Industrial Estate, Bradford BD4 6SEPrivate Limited Company incorporated on 2018-04-10 and dissolved on 2025-01-28 (6 years 9 months). The company status is Dissolved.The last date of confirmation statement was made at 2023-06-15CIF 0 H. B. PROJECTS GROUP LIMITED
SRegistered number 11301851Merrydale House, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SEPrivate Limited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1Floor 2, 10 Wellington Place, LeedsIn Administration Corporate (7 parents)Equity (Company account)2,147,893 GBP2022-02-28Person with significant control 2018-06-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Merrydale House Roydsdale Way, Euroway Industrial Estate, Bradford, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-05-22 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.