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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Fanshawe, Peter James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Giles Parks
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Gervase Leslie
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1992-11-22) ~ now
    OF - Director → CIF 0
    Forster, Gervase Leslie
    Engineer
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Hall, Raymond Arthur
    Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
  • 5
    Gordon, Allan Laurence
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Kirby, Michael Leonard
    Engineer born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 2007-11-15
    OF - Director → CIF 0
  • 7
    Reed, Christopher George
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Jason Trevor
    Born in April 1969
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bramley, Graham George
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Rees, Christopher Cary
    Sales Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Cardy, William Frederick
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 12
    Mend, Alexander
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Doherty, Michael John
    Production Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Engstrom, Barry Ronald Thomas
    Technical Director born in June 1964
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    HEPCO (HOLDINGS) LIMITED
    02422332
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEPCO SLIDE SYSTEMS LIMITED

Period: 1976-06-29 ~ now
Company number: 01265975
Registered name
HEPCO SLIDE SYSTEMS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
3142024-01-01 ~ 2024-12-31
3212023-01-01 ~ 2023-12-31
Turnover/Revenue
44,363,116 GBP2024-01-01 ~ 2024-12-31
46,508,688 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-25,131,598 GBP2024-01-01 ~ 2024-12-31
-26,904,248 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
19,231,518 GBP2024-01-01 ~ 2024-12-31
19,604,440 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-11,096,447 GBP2024-01-01 ~ 2024-12-31
-13,160,880 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,223,515 GBP2024-01-01 ~ 2024-12-31
-4,628,049 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,998,610 GBP2024-01-01 ~ 2024-12-31
1,975,725 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
506,655 GBP2024-01-01 ~ 2024-12-31
433,388 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,158,292 GBP2024-01-01 ~ 2024-12-31
3,083,736 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
55,554,576 GBP2024-12-31
52,683,522 GBP2023-12-31
50,058,509 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,871,054 GBP2024-01-01 ~ 2024-12-31
2,625,013 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,147,106 GBP2024-12-31
12,722,045 GBP2023-12-31
Investment Property
1,903,650 GBP2024-12-31
1,903,650 GBP2023-12-31
Fixed Assets
15,050,756 GBP2024-12-31
14,625,695 GBP2023-12-31
Total Inventories
15,451,881 GBP2024-12-31
16,277,232 GBP2023-12-31
Debtors
Current
8,760,242 GBP2024-12-31
7,070,801 GBP2023-12-31
Current assets - Investments
10,578,172 GBP2024-12-31
9,818,369 GBP2023-12-31
Cash at bank and in hand
12,284,795 GBP2024-12-31
14,835,568 GBP2023-12-31
Current Assets
47,075,090 GBP2024-12-31
48,001,970 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,797,452 GBP2024-12-31
-8,246,320 GBP2023-12-31
Net Current Assets/Liabilities
42,277,638 GBP2024-12-31
39,755,650 GBP2023-12-31
Total Assets Less Current Liabilities
57,328,394 GBP2024-12-31
54,381,345 GBP2023-12-31
Net Assets/Liabilities
55,754,576 GBP2024-12-31
52,883,522 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Equity
55,754,576 GBP2024-12-31
52,883,522 GBP2023-12-31
Audit Fees/Expenses
46,000 GBP2024-01-01 ~ 2024-12-31
51,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
14,422,799 GBP2024-01-01 ~ 2024-12-31
16,158,511 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
982,175 GBP2024-01-01 ~ 2024-12-31
1,186,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,984,099 GBP2024-01-01 ~ 2024-12-31
17,792,885 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,728,213 GBP2024-01-01 ~ 2024-12-31
3,327,659 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
75,995 GBP2024-01-01 ~ 2024-12-31
441,228 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
789,573 GBP2024-01-01 ~ 2024-12-31
724,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
10,548,645 GBP2024-12-31
9,436,271 GBP2023-12-31
Plant and equipment
11,289,096 GBP2024-12-31
11,162,925 GBP2023-12-31
Motor vehicles
87,509 GBP2024-12-31
110,307 GBP2023-12-31
Furniture and fittings
1,342,390 GBP2024-12-31
1,287,080 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,267,640 GBP2024-12-31
21,996,583 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-159,803 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-22,798 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-182,601 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,643,464 GBP2023-12-31
Motor vehicles
72,772 GBP2023-12-31
Furniture and fittings
1,100,835 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,274,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,006,904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-145,253 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-160,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,275,799 GBP2024-12-31
Motor vehicles
63,742 GBP2024-12-31
Furniture and fittings
1,172,146 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,120,534 GBP2024-12-31
Property, Plant & Equipment
Buildings
7,939,798 GBP2024-12-31
6,978,804 GBP2023-12-31
Plant and equipment
5,013,297 GBP2024-12-31
5,519,461 GBP2023-12-31
Motor vehicles
23,767 GBP2024-12-31
37,535 GBP2023-12-31
Furniture and fittings
170,244 GBP2024-12-31
186,245 GBP2023-12-31
Raw materials and consumables
2,735,024 GBP2024-12-31
3,092,497 GBP2023-12-31
Value of work in progress
2,392,358 GBP2024-12-31
2,325,205 GBP2023-12-31
Finished Goods/Goods for Resale
10,324,499 GBP2024-12-31
10,859,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,399,222 GBP2024-12-31
5,530,677 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
162,303 GBP2024-12-31
120,174 GBP2023-12-31
Other Debtors
Current
1,862,274 GBP2024-12-31
1,041,515 GBP2023-12-31
Prepayments/Accrued Income
Current
336,443 GBP2024-12-31
378,435 GBP2023-12-31
Cash and Cash Equivalents
12,284,795 GBP2024-12-31
14,835,568 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,347,750 GBP2024-12-31
1,579,151 GBP2023-12-31
Amounts owed to group undertakings
Current
13,250 GBP2024-12-31
459,361 GBP2023-12-31
Taxation/Social Security Payable
Current
426,296 GBP2024-12-31
464,556 GBP2023-12-31
Other Creditors
Current
1,530,900 GBP2024-12-31
1,843,915 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,479,256 GBP2024-12-31
3,899,337 GBP2023-12-31
Creditors
Current
4,797,452 GBP2024-12-31
8,246,320 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,573,818 GBP2024-12-31
-1,497,823 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-75,995 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,208,018 GBP2024-12-31
-1,302,214 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800,000 shares2024-12-31
800,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.252024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
810,654 GBP2024-12-31
990,457 GBP2023-12-31
Between one and five year
1,396,934 GBP2024-12-31
1,673,168 GBP2023-12-31
More than five year
415,345 GBP2024-12-31
693,255 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,622,933 GBP2024-12-31
3,356,880 GBP2023-12-31
  • HEPCO SLIDE SYSTEMS LIMITED
    Info
    Registered number 01265975
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1976-06-29 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 March 2026 and licensed under the Open Government Licence v3.0.