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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
    Clear, Liam
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Liam Clear
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HBP-WI LTD
    15630132
    597, Atlas Road, Wembley, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAUGHLEY BLOCK PLANT LTD

Period: 2020-12-09 ~ now
Company number: 13073674
Registered name
HAUGHLEY BLOCK PLANT LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
6,575,979 GBP2025-12-31
6,546,127 GBP2024-12-31
Debtors
1,145,603 GBP2025-12-31
1,113,542 GBP2024-12-31
Cash at bank and in hand
213,962 GBP2025-12-31
736,149 GBP2024-12-31
Current Assets
1,930,967 GBP2025-12-31
2,304,747 GBP2024-12-31
Net Current Assets/Liabilities
1,742,285 GBP2025-12-31
1,888,874 GBP2024-12-31
Total Assets Less Current Liabilities
8,318,264 GBP2025-12-31
8,435,001 GBP2024-12-31
Net Assets/Liabilities
926,746 GBP2025-12-31
487,256 GBP2024-12-31
Equity
Called up share capital
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Retained earnings (accumulated losses)
925,746 GBP2025-12-31
486,256 GBP2024-12-31
Equity
926,746 GBP2025-12-31
487,256 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,729,802 GBP2025-12-31
5,367,216 GBP2024-12-31
Other
2,689,304 GBP2025-12-31
2,646,672 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
8,419,106 GBP2025-12-31
8,013,888 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,196 GBP2025-12-31
6,236 GBP2024-12-31
Other
1,746,931 GBP2025-12-31
1,461,525 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,843,127 GBP2025-12-31
1,467,761 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
89,960 GBP2025-01-01 ~ 2025-12-31
Other
285,406 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375,366 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
5,633,606 GBP2025-12-31
5,360,980 GBP2024-12-31
Other
942,373 GBP2025-12-31
1,185,147 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
168,783 GBP2025-12-31
560,084 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
27,367 GBP2025-12-31
553,458 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
196,150 GBP2025-12-31
1,113,542 GBP2024-12-31
Trade Creditors/Trade Payables
Current
98,405 GBP2025-12-31
266,653 GBP2024-12-31
Corporation Tax Payable
Current
39,811 GBP2025-12-31
0 GBP2024-12-31
Other Taxation & Social Security Payable
Current
32,614 GBP2025-12-31
135,918 GBP2024-12-31
Other Creditors
Current
17,852 GBP2025-12-31
13,302 GBP2024-12-31
Creditors
Current
188,682 GBP2025-12-31
415,873 GBP2024-12-31
Amounts owed to group undertakings
Non-current
5,692,584 GBP2025-12-31
5,692,584 GBP2024-12-31
Other Creditors
Non-current
1,457,884 GBP2025-12-31
1,953,778 GBP2024-12-31
Creditors
Non-current
7,150,468 GBP2025-12-31
7,646,362 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-12-31
1,000 shares2024-12-31

  • HAUGHLEY BLOCK PLANT LTD
    Info
    Registered number 13073674
    597 Atlas Road, Wembley HA9 0JH
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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