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 2
  • 1
    Wilson, Andrew
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilson
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2020-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    The Official Receiver Or Newcastle
    Individual (1684 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

HBX HOLDINGS LIMITED

Period: 2020-05-06 ~ now
Company number: 12589994
Registered name
HBX HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,788,991 GBP2024-03-31
1,788,991 GBP2023-03-31
Debtors
900 GBP2024-03-31
600 GBP2023-03-31
Cash at bank and in hand
5,810 GBP2024-03-31
16,616 GBP2023-03-31
Current Assets
6,710 GBP2024-03-31
17,216 GBP2023-03-31
Creditors
Current
953,141 GBP2024-03-31
964,748 GBP2023-03-31
Net Current Assets/Liabilities
-946,431 GBP2024-03-31
-947,532 GBP2023-03-31
Total Assets Less Current Liabilities
842,560 GBP2024-03-31
841,459 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
842,549 GBP2024-03-31
841,448 GBP2023-03-31
Equity
842,560 GBP2024-03-31
841,459 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,788,991 GBP2023-03-31
Investments in Group Undertakings
1,788,991 GBP2024-03-31
1,788,991 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
900 GBP2024-03-31
600 GBP2023-03-31
Amounts owed to group undertakings
Current
889,302 GBP2024-03-31
823,291 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75 GBP2024-03-31
170 GBP2023-03-31
Other Creditors
Current
63,764 GBP2024-03-31
141,287 GBP2023-03-31

Related profiles found in government register
  • HBX HOLDINGS LIMITED
    Info
    Registered number 12589994
    11 Hurworth Road Aycliffe Business Park, Newton Aycliffe, Co. Durham DL5 6UD
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (6 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • HBX HOLDINGS LIMITED
    S
    Registered number 12589994
    11 Hurworth Road, Aycliffe Business Park, Newton Aycliffe, Co. Durham, England, DL5 6UD
    Private Limited Company in England And Wales
    CIF 1
  • HBX HOLDINGS LIMITED
    S
    Registered number 12589994
    Westgate House, Faverdale Industrial Estate, Darlington, England, DL3 0PZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D & S HOLDINGS (NE) LTD
    05672028
    11 Hurworth Road Aycliffe Business Park, Newton Aycliffe, Co. Durham
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-05-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DSM N.E. LTD
    - now 02903233
    D & S MOULDS & REPAIRS LIMITED - 2008-04-05
    D. & S. MOULD REPAIRS LIMITED - 1998-03-16
    PEACH SERVICES LIMITED - 1994-06-07
    Innovation Central 10 John Williams Boulevard South, Central Park, Darlington
    Liquidation Corporate (14 parents)
    Person with significant control
    2022-04-30 ~ 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

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 22 April 2026 and licensed under the Open Government Licence v3.0.