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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hughes, Adrian
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Adrian Hughes
    Born in February 1966
    Individual (16 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2020-04-14 ~ 2023-02-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bolton, Derek
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Derek Bolton
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2020-04-14 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Akers, Steven Andrew
    Born in June 1981
    Individual (20 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, James Adrian
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2020-04-14 ~ 2020-04-14
    OF - Director → CIF 0
    Mr James Adrian Burns
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2020-04-14 ~ 2020-04-14
    PE - Right to appoint or remove directors → CIF 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

HOME NETWORK GROUP LTD

Period: 2023-08-02 ~ now
Company number: 12555777
Registered names
HOME NETWORK GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2 GBP2025-05-31
2 GBP2024-05-31
Net Current Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
166,670 GBP2023-05-31
Retained earnings (accumulated losses)
0 GBP2025-05-31
0 GBP2024-05-31
-201,000 GBP2023-05-31
Profit/Loss
486,881 GBP2024-06-01 ~ 2025-05-31
445,447 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Related profiles found in government register
  • HOME NETWORK GROUP LTD
    Info
    H & B HOLDINGS NE LTD - 2023-08-02
    Registered number 12555777
    Diamond House Kingsway North, Team Valley Trading Estate, Gateshead NE11 0JH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-14 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • HOME NETWORK GROUP LTD
    S
    Registered number 12555777
    182, Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HOME NETWORK GROUP LTD
    S
    Registered number 12555777
    Diamond House, Diamond House, Kingsway North, Gateshead, United Kingdom, NE11 0JH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BUDGET WINDOWS LIMITED
    15047267
    Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DIY DEPOT (NE) LTD
    13394052
    182 Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KITCHENS PLUS (ARNISON) LIMITED
    14018536
    182 Earlsway, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    KITCHENS PLUS (SO) LTD
    13394068
    Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
    Active Corporate (2 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PENNINE HOME IMPROVEMENTS LTD
    15078138
    Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-17 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WINDOWS PLUS ROOFS LTD
    11590335
    Diamond House Kingsway North, Team Valley Trading Estate, Gateshead, England
    Active Corporate (4 parents)
    Person with significant control
    2021-09-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.