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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
Active 2
  • 1
    Berry, Michael Barry
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Michael Barry Berry
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bolland, Paul Bernard
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
    Mr Paul Bernard Bolland
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2023-01-17 ~ 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
Ceased 1
  • Taylor, Michael John
    Accountant born in August 1963
    Individual (18 offsprings)
    Officer
    2023-01-17 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Michael John Taylor
    Born in August 1963
    Individual (18 offsprings)
    Person with significant control
    2023-01-17 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HEBS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,059,961 GBP2024-01-31
Cash at bank and in hand
100 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-151,693 GBP2024-01-31
Net Current Assets/Liabilities
-151,593 GBP2024-01-31
Total Assets Less Current Liabilities
908,368 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-636,518 GBP2024-01-31
Net Assets/Liabilities
271,850 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-16
Other miscellaneous reserve
273,200 GBP2024-01-31
Retained earnings (accumulated losses)
-1,450 GBP2024-01-31
Equity
271,850 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
18,431 GBP2023-01-17 ~ 2024-01-31
Profit/Loss
18,431 GBP2023-01-17 ~ 2024-01-31
Dividends Paid
-66,000 GBP2023-01-17 ~ 2024-01-31
Average Number of Employees
02023-01-17 ~ 2024-01-31
Amounts owed to group undertakings
Current
150,243 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2024-01-31
Creditors
Current
151,693 GBP2024-01-31
Other Remaining Borrowings
Non-current
636,518 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31

Related profiles found in government register
  • HEBS HOLDINGS LIMITED
    Info
    Registered number 14597562
    4-6 St. Johns Road, Waterloo, Liverpool L22 9QG
    PRIVATE LIMITED COMPANY incorporated on 2023-01-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HEBS HOLDINGS LIMITED
    S
    Registered number 14597562
    4-6, St. Johns Road, Waterloo, Liverpool, England, L22 9QG
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4-6 St Johns Rd, Waterloo, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    64,550 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.