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 6
  • 1
    Warren, Graeme Duncan
    Director born in December 1984
    Individual (8 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Esson, Lewis Charles
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Dickie, Eleanor Rose
    Director born in June 1982
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Kinghorn, Bryan Christopher
    Director born in November 1986
    Individual (10 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Mr Bryan Christopher Kinghorn
    Born in November 1986
    Individual (10 offsprings)
    Person with significant control
    2024-03-15 ~ now
    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
  • 5
    Thomas, Morag
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 6
    The Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,778,343 GBP2023-04-05
    Person with significant control
    2020-07-29 ~ now
    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

HBHM RETAIL LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
4,212 GBP2023-12-31
6,734 GBP2022-12-31
Current Assets
26,379 GBP2023-12-31
109,371 GBP2022-12-31
Creditors
Amounts falling due within one year
-591,725 GBP2023-12-31
-523,223 GBP2022-12-31
Net Current Assets/Liabilities
-561,933 GBP2023-12-31
-387,624 GBP2022-12-31
Total Assets Less Current Liabilities
-557,721 GBP2023-12-31
-380,890 GBP2022-12-31
Net Assets/Liabilities
-561,425 GBP2023-12-31
-383,840 GBP2022-12-31
Equity
-561,425 GBP2023-12-31
-383,840 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HBHM RETAIL LTD
    Info
    Registered number SC669182
    The Sandbox, Waterside, Newburgh AB41 6AB
    Private Limited Company incorporated on 2020-07-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.