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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 1
  • 1
    Dalby, Sean Burkitt
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Sean Burkitt Dalby
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2022-01-14 ~ 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
parent relation
Company in focus

HILBRE GROUP HOLDINGS LIMITED

Period: 2022-01-14 ~ now
Company number: 13848258
Registered name
HILBRE GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-14 ~ 2023-01-31
Fixed Assets - Investments
384,369 GBP2024-01-31
383,369 GBP2023-01-31
Cash at bank and in hand
186,044 GBP2024-01-31
3,931 GBP2023-01-31
Creditors
Current
295,699 GBP2024-01-31
383,150 GBP2023-01-31
Net Current Assets/Liabilities
-109,655 GBP2024-01-31
-379,219 GBP2023-01-31
Total Assets Less Current Liabilities
274,714 GBP2024-01-31
4,150 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
274,614 GBP2024-01-31
4,050 GBP2023-01-31
Equity
274,714 GBP2024-01-31
4,150 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
384,369 GBP2024-01-31
383,369 GBP2023-01-31
Additions to investments
1,000 GBP2024-01-31
Investments in Group Undertakings
384,369 GBP2024-01-31
383,369 GBP2023-01-31
Other Taxation & Social Security Payable
Current
950 GBP2023-01-31
Other Creditors
Current
295,699 GBP2024-01-31
382,200 GBP2023-01-31

Related profiles found in government register
  • HILBRE GROUP HOLDINGS LIMITED
    Info
    Registered number 13848258
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-14 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • HILBRE GROUP HOLDINGS LIMITED
    S
    Registered number 13848258
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILBRE WINDOWS LTD
    08835172
    Cobham Murphy, 116 Duke Street, Liverpool, Merseyside
    Active Corporate (4 parents)
    Person with significant control
    2022-06-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.