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
Active 3
  • 1
    Gwilliam, Henry Richard
    Born in November 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Hill, James Peter
    Born in January 1989
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27, Turner Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    562 GBP2023-07-23
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Henry Richard Gwilliam
    Born in November 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-02-11 ~ 2021-09-17
    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
  • 2
    Cowgill, Peter Alan
    Executive Chairman born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Mr James Peter Hill
    Born in January 1989
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2021-09-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 5
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 6
    Greenhalgh, Neil James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    icon of addressHollinsbrook Way, Hollinsbrook Way, Bury, England
    Active Corporate (11 parents, 46 offsprings)
    Person with significant control
    2021-09-17 ~ 2023-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2022-09-16 ~ 2023-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HAIRBURST HOLDING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,645,731 GBP2023-01-30 ~ 2024-01-31
0 GBP2022-01-30 ~ 2023-01-29
Profit/Loss on Ordinary Activities Before Tax
2,645,731 GBP2023-01-30 ~ 2024-01-31
0 GBP2022-01-30 ~ 2023-01-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-30 ~ 2024-01-31
0 GBP2022-01-30 ~ 2023-01-29
Profit/Loss
2,645,731 GBP2023-01-30 ~ 2024-01-31
0 GBP2022-01-30 ~ 2023-01-29
Fixed Assets - Investments
3,187,847 GBP2024-01-31
3,187,847 GBP2023-01-29
Debtors
1 GBP2024-01-31
1 GBP2023-01-29
Net Current Assets/Liabilities
1 GBP2024-01-31
-1,074,422 GBP2023-01-29
Total Assets Less Current Liabilities
3,187,848 GBP2024-01-31
2,113,425 GBP2023-01-29
Equity
Called up share capital
922 GBP2024-01-31
922 GBP2023-01-29
922 GBP2022-01-29
Retained earnings (accumulated losses)
3,186,926 GBP2024-01-31
2,112,503 GBP2023-01-29
2,112,503 GBP2022-01-29
Equity
3,187,848 GBP2024-01-31
2,113,425 GBP2023-01-29
Profit/Loss
Retained earnings (accumulated losses)
2,645,731 GBP2023-01-30 ~ 2024-01-31
0 GBP2022-01-30 ~ 2023-01-29
Dividends Paid
-1,571,308 GBP2023-01-30 ~ 2024-01-31
Average Number of Employees
32023-01-30 ~ 2024-01-31
52022-01-30 ~ 2023-01-29
Other Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-29
Amounts owed to group undertakings
Current
0 GBP2024-01-31
1,074,423 GBP2023-01-29
Equity
Called up share capital
922 GBP2024-01-31
922 GBP2023-01-29
Related profiles found in government register
  • HAIRBURST HOLDING GROUP LIMITED
    Info
    Registered number 12405432
    icon of address27 Turner Street, Manchester M4 1DG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • HAIRBURST HOLDING GROUP LIMITED
    S
    Registered number 12405432
    icon of address27, Turner Street, Manchester, England, M4 1DG
    Limited By Shares in Companies House, England
    CIF 1
  • HAIRBURST HOLDING GROUP LIMITED
    S
    Registered number 12405432
    icon of address4th Floor, Yorkshire Hub, Greek Street, Leeds, England, LS1 5SH
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4th Floor, Yorkshire Hub, Greek Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,167 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HAIR VITS LTD - 2014-06-10
    icon of addressSpaces, 7 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,577,158 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-08-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of address4th Floor, Yorkshire Hub, Greek Street, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-08-24 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSpaces, 7 Park Row, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,411 GBP2023-01-29
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address27 Turner Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    179,707 GBP2023-01-29
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.