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 4
  • 1
    Graham, Beverley Charlotte
    Accounts Manager born in July 1986
    Individual (33 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wrigley, Jonathan Hayes
    Property Consultant born in August 1971
    Individual (40 offsprings)
    Officer
    2020-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Oliver John
    Director born in August 1970
    Individual (28 offsprings)
    Officer
    2025-03-11 ~ now
    OF - Director → CIF 0
  • 4
    CONTINUING CARE COMMUNITIES LTD - 2022-12-16
    2, Hilliards Court, Chester Business Park, Chester, Cheshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -958 GBP2023-12-31
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Graham, Howard Buchanan
    Developer born in March 1947
    Individual (22 offsprings)
    Officer
    2020-12-24 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Coleby, Steve
    Managing Director born in November 1973
    Individual (18 offsprings)
    Officer
    2020-04-28 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Mackrell, Neil Alister
    Surveyor born in December 1975
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Carroll, Oliver John
    Surveyor born in August 1970
    Individual (28 offsprings)
    Officer
    2021-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    HB VILLAGES DEVELOPMENTS 2 LIMITED
    Market Court, 20-24 Church Street, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -36,138 GBP2023-12-31
    Person with significant control
    2020-05-18 ~ 2020-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    H B VILLAGES LTD - now
    HB (VILLAGES) LTD - 2013-01-30
    HRH (ESPANA) LTD - 2009-11-20
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,070,732 GBP2023-12-31
    Person with significant control
    2020-04-28 ~ 2020-05-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2020-12-24 ~ 2023-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HB VILLAGES SOUTHAM LTD

Previous name
HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,171 GBP2023-12-31
7,226 GBP2022-12-31
Cash at bank and in hand
246,292 GBP2023-12-31
579 GBP2022-12-31
Current Assets
468,323 GBP2023-12-31
139,136 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-469,610 GBP2023-12-31
-139,260 GBP2022-12-31
Net Current Assets/Liabilities
-1,287 GBP2023-12-31
-124 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,288 GBP2023-12-31
-125 GBP2022-12-31
Equity
-1,287 GBP2023-12-31
-124 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1,171 GBP2023-12-31
7,226 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,382 GBP2023-12-31
15,996 GBP2022-12-31
Amounts owed to group undertakings
Current
437,522 GBP2023-12-31
123,264 GBP2022-12-31
Other Taxation & Social Security Payable
Current
346 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,360 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
469,610 GBP2023-12-31
139,260 GBP2022-12-31

  • HB VILLAGES SOUTHAM LTD
    Info
    HB VILLAGES DEVELOPMENTS (ALSAGER) LTD - 2021-10-29
    Registered number 12575437
    Suite 1, 25 King Street, Knutsford, Cheshire WA16 6DW
    Private Limited Company incorporated on 2020-04-28 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.