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 2
  • 1
    Beresford, Helen Frances
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mrs Helen Frances Beresford
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-13 ~ 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
    Beresford, John Anthony
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mr John Anthony Beresford
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    2019-05-13 ~ 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
parent relation
Company in focus

HJB HOLDINGS LIMITED

Period: 2019-05-13 ~ now
Company number: 11991697
Registered name
HJB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2025-05-31
1 GBP2024-05-31
Fixed Assets
1 GBP2025-05-31
1 GBP2024-05-31
Debtors
290,709 GBP2025-05-31
290,825 GBP2024-05-31
Cash at bank and in hand
106 GBP2025-05-31
350,270 GBP2024-05-31
Current Assets
290,815 GBP2025-05-31
641,095 GBP2024-05-31
Net Current Assets/Liabilities
-2,899 GBP2025-05-31
-2,807 GBP2024-05-31
Total Assets Less Current Liabilities
-2,898 GBP2025-05-31
-2,806 GBP2024-05-31
Net Assets/Liabilities
-2,898 GBP2025-05-31
-2,806 GBP2024-05-31
Equity
Called up share capital
103 GBP2025-05-31
103 GBP2024-05-31
Retained earnings (accumulated losses)
-3,001 GBP2025-05-31
-2,909 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Prepayments/Accrued Income
Current
348 GBP2024-05-31
Other Debtors
Current
290,000 GBP2025-05-31
290,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
347 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
504 GBP2025-05-31
480 GBP2024-05-31
Amounts owed to directors
Current
293,210 GBP2025-05-31
643,075 GBP2024-05-31

Related profiles found in government register
  • HJB HOLDINGS LIMITED
    Info
    Registered number 11991697
    B19 Sbc House, Restmor Way, Wallington SM6 7AH
    PRIVATE LIMITED COMPANY incorporated on 2019-05-13 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • HJB HOLDINGS LIMITED
    S
    Registered number 11991697
    B19, Sbc House, Restmor Way, Wallington, England, SM6 7AH
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODMERE AVENUE LTD
    11990668
    B19 Sbc House, Restmor Way, Wallington, England
    Active Corporate (6 parents)
    Person with significant control
    2019-05-14 ~ 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.