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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 2
  • 1
    Borrett, Shaun Winston
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mr Shaun Winston Borrett
    Born in October 1966
    Individual (35 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Borrett, Katie Jane
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Mrs Katie Jane Borrett
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

HG AND B LTD

Period: 2020-01-31 ~ now
Company number: 12436605
Registered name
HG AND B LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
101,107 GBP2025-03-31
101,350 GBP2024-03-31
Cash at bank and in hand
406 GBP2025-03-31
15,085 GBP2024-03-31
Current Assets
101,513 GBP2025-03-31
116,435 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,995 GBP2024-03-31
Net Current Assets/Liabilities
100,625 GBP2025-03-31
114,440 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
100,623 GBP2025-03-31
114,438 GBP2024-03-31
Equity
100,625 GBP2025-03-31
114,440 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital (not paid)
Current
2 GBP2025-03-31
2 GBP2024-03-31
Other Debtors
Current
101,105 GBP2025-03-31
101,348 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
101,107 GBP2025-03-31
Current, Amounts falling due within one year
101,350 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • HG AND B LTD
    Info
    Registered number 12436605
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey SN9 5NU
    PRIVATE LIMITED COMPANY incorporated on 2020-01-31 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HG AND B LTD
    S
    Registered number 12436605
    Meadowside, Bottlesford, Pewsey, England, SN9 6LW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HG AND B LTD
    S
    Registered number 12436605
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England, SN9 5NU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • H G AND B LIMITED
    S
    Registered number 12436605
    Meadowside, Bottlesford, Pewsey, England, SN9 6LW
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    H G & B EVERLAND LIMITED
    15615777
    Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SHERBOURNE HIGHFIELD LIMITED
    12084447
    15 Hertford Court, Hertford Road, Marlborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHERBOURNE MATTINGLEY LTD - now
    SHERBOURNE HORSEDOWN FARM LIMITED - 2021-11-29
    SHERBOURNE HYDE END FARM LIMITED
    - 2020-10-21 12488370
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (5 parents)
    Person with significant control
    2020-02-27 ~ 2020-10-20
    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
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.