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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
Active 3
  • 1
    Hughes, Tracey
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Gary Dominic
    Born in June 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Gary Dominic Hughes
    Born in June 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 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
  • 3
    icon of addressPlantation Cottage, Sadberge Road, Middleton St. George, Darlington, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pallas, Ian Thomas
    Director born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2025-09-11
    OF - Director → CIF 0
    Mr Ian Thomas Pallas
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-30 ~ 2025-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hughes, Joseph
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2025-09-11
    OF - Director → CIF 0
    Mr Joseph Hughes
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ 2025-09-11
    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
parent relation
Company in focus

HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
2,635,024 GBP2024-11-30
2,635,024 GBP2023-11-30
Investment Property
1,336,307 GBP2024-11-30
1,401,307 GBP2023-11-30
Fixed Assets - Investments
3,300,000 GBP2024-11-30
3,300,000 GBP2023-11-30
Fixed Assets
7,271,331 GBP2024-11-30
7,336,331 GBP2023-11-30
Debtors
375,814 GBP2024-11-30
178,201 GBP2023-11-30
Cash at bank and in hand
21,596 GBP2024-11-30
329,394 GBP2023-11-30
Current Assets
397,410 GBP2024-11-30
507,595 GBP2023-11-30
Net Current Assets/Liabilities
-1,323,487 GBP2024-11-30
-1,432,698 GBP2023-11-30
Total Assets Less Current Liabilities
5,947,844 GBP2024-11-30
5,903,633 GBP2023-11-30
Net Assets/Liabilities
5,006,056 GBP2024-11-30
4,940,730 GBP2023-11-30
Equity
Called up share capital
640 GBP2024-11-30
640 GBP2023-11-30
640 GBP2022-11-30
Revaluation reserve
918,615 GBP2024-11-30
918,615 GBP2023-11-30
918,615 GBP2022-11-30
Retained earnings (accumulated losses)
4,086,801 GBP2024-11-30
4,021,475 GBP2023-11-30
3,971,560 GBP2022-11-30
Equity
5,006,056 GBP2024-11-30
4,940,730 GBP2023-11-30
5,270,052 GBP2022-11-30
Profit/Loss
65,326 GBP2023-12-01 ~ 2024-11-30
49,915 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Wages/Salaries
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,635,024 GBP2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,635,024 GBP2024-11-30
2,635,024 GBP2023-11-30
Investments in Subsidiaries
3,300,000 GBP2024-11-30
3,300,000 GBP2023-11-30
Trade Debtors/Trade Receivables
214,200 GBP2024-11-30
138,201 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
40,000 GBP2024-11-30
40,000 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Remaining Borrowings
Current
437,097 GBP2024-11-30
314,111 GBP2023-11-30
Corporation Tax Payable
Current
64,991 GBP2024-11-30
69,822 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
1,720,897 GBP2024-11-30
1,940,293 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Bank Borrowings
590,748 GBP2024-11-30
594,955 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
441,906 GBP2024-11-30
Non-current, Amounts falling due after one year
590,804 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED
    Info
    Registered number 12361699
    icon of addressPlantation Cottage Sadberge Road, Middleton St. George, Darlington DL2 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2019-12-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED
    S
    Registered number 1231699
    icon of addressUnit 8, Redesdale Court, Forest Grove Business Park, Middlesbrough, England, TS2 1RL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPlantation Cottage, Middleton St George, Darlington, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,912,959 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.