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 5
  • 1
    Pollard, Nigel Colin
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Stephanie Jane
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Jane Bennett
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2019-09-17 ~ 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
  • 3
    Bennett, Cornelius
    Company Director born in January 1968
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Cornelius Bennett
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2019-09-17 ~ 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
  • 4
    Barker, Nick
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Paul
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Burkinshaw, Marie
    Financial Director born in March 1978
    Individual (1 offspring)
    Officer
    2019-09-17 ~ 2025-02-12
    OF - Director → CIF 0
  • 2
    Rogers, Michelle Barber
    Individual
    Officer
    2019-09-17 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Rogers, Andrew
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2019-09-17 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Andrew Rogers
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2019-09-17 ~ 2022-03-31
    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
  • 4
    Baddeley, John
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2019-08-16 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    WAKECO (125) LIMITED - 1998-10-16
    No. 1 Velocity, 2 Tenter Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Person with significant control
    2019-08-16 ~ 2019-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEB GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
120,625 GBP2024-03-31
128,125 GBP2023-03-31
Fixed Assets - Investments
1,294,960 GBP2024-03-31
1,294,960 GBP2023-03-31
Fixed Assets
1,415,585 GBP2024-03-31
1,423,085 GBP2023-03-31
Debtors
6,200 GBP2023-03-31
Cash at bank and in hand
90,690 GBP2024-03-31
662,429 GBP2023-03-31
Current Assets
90,690 GBP2024-03-31
668,629 GBP2023-03-31
Net Current Assets/Liabilities
82,831 GBP2024-03-31
81,273 GBP2023-03-31
Total Assets Less Current Liabilities
1,498,416 GBP2024-03-31
1,504,358 GBP2023-03-31
Net Assets/Liabilities
1,494,965 GBP2024-03-31
1,499,032 GBP2023-03-31
Equity
Called up share capital
8,690 GBP2024-03-31
9,434 GBP2023-03-31
Capital redemption reserve
2,976 GBP2024-03-31
2,232 GBP2023-03-31
Retained earnings (accumulated losses)
1,483,299 GBP2024-03-31
1,487,366 GBP2023-03-31
Equity
1,494,965 GBP2024-03-31
1,499,032 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,930 GBP2023-04-01 ~ 2024-03-31
-600,950 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-800,930 GBP2023-04-01 ~ 2024-03-31
-600,950 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
796,863 GBP2023-04-01 ~ 2024-03-31
604,739 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
796,863 GBP2023-04-01 ~ 2024-03-31
604,739 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2992023-04-01 ~ 2024-03-31
2552022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
150,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,375 GBP2024-03-31
21,875 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
120,625 GBP2024-03-31
128,125 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,294,960 GBP2023-03-31
Investments in Group Undertakings
1,294,960 GBP2024-03-31
1,294,960 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,200 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,200 GBP2023-03-31
Amounts owed to group undertakings
Current
37,200 GBP2023-03-31
Corporation Tax Payable
Current
3,179 GBP2024-03-31
2,776 GBP2023-03-31
Other Creditors
Current
540,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,680 GBP2024-03-31
7,380 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,451 GBP2024-03-31
5,326 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2024-03-31
Class 2 ordinary share
1,190 shares2024-03-31
Class 3 ordinary share
1,488 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
796,863 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
796,863 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HEB GROUP LTD
    Info
    Registered number 12161147
    Unit 16, President Buildings, Savile Street East, Sheffield S4 7UQ
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • HEB GROUP LTD
    S
    Registered number 12161147
    Unit 16, President Buildings, Savile Street East, Sheffield, England, S4 7UQ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLUTIONS 4 CLEANING LIMITED - 2024-08-07
    RPK LIMITED - 2009-12-11
    Unit 2 Nidd House Richmond Business Park, Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    426,653 GBP2024-03-31
    Person with significant control
    2019-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    H. E. BARNES LTD - 2024-08-19
    H.E. BARNES (ELECTRICAL) LIMITED - 2019-02-05
    BLYTHSTAR LIMITED - 1993-04-14
    Unit 16, President Buildings, Savile Street East, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,090,997 GBP2024-03-31
    Person with significant control
    2019-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.