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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 5
  • 1
    Guilley, Raphael
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Pannifer, Stephen Michael
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcevoy, Neil
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Grosclaude, Lionel Jean Daniel
    Born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    ORCHID OPERATIONS UK LIMITED - 2024-05-10
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Meadon, David Kenneth
    Information Technology Consult born in December 1961
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1997-06-06
    OF - Director → CIF 0
  • 2
    Maslen, Claire
    Director, Marketing born in July 1972
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 3
    Allen, Tim
    Director, Sales born in October 1963
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 4
    Birch, David Gerald William
    Computer Systems Consultant born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-08-21
    OF - Director → CIF 0
    Mr David Gerald William Birch
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    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
  • 5
    Hall, Howard
    Director, Managing born in January 1971
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Benson, Gloria Ann
    Information Technology Consult born in July 1948
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 2019-04-12
    OF - Director → CIF 0
  • 7
    Mr Neil Mcevoy
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-21
    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
  • 8
    Thielemans, Olivier
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Fiske, Stuart John, Dr
    Systems & Computer Consultant born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-08-21
    OF - Director → CIF 0
    Fiske, Stuart John, Dr
    Systems & Computer Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-08-21
    OF - Secretary → CIF 0
    Dr Stuart John Fiske
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-21
    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
  • 10
    Horswell, Christopher
    Director, Sales born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2024-08-21
    OF - Director → CIF 0
  • 11
    Garner, Neil Robert, Dr
    I T Consultancy born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2005-07-06
    OF - Director → CIF 0
  • 12
    Dick, Michael John
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2024-08-21
    OF - Director → CIF 0
  • 13
    Munro, Gary
    Director, Technical born in September 1965
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

HYPERION SYSTEMS LIMITED

Previous name
BADARBAK ENTERPRISES LIMITED - 1985-11-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
201,728 GBP2024-03-31
183,394 GBP2023-03-31
Property, Plant & Equipment
25,815 GBP2024-03-31
40,569 GBP2023-03-31
Fixed Assets - Investments
78,330 GBP2024-03-31
78,330 GBP2023-03-31
Fixed Assets
305,873 GBP2024-03-31
302,293 GBP2023-03-31
Total Inventories
75,838 GBP2024-03-31
177,115 GBP2023-03-31
Debtors
1,521,899 GBP2024-03-31
1,427,207 GBP2023-03-31
Cash at bank and in hand
401,319 GBP2024-03-31
410,155 GBP2023-03-31
Current Assets
1,999,056 GBP2024-03-31
2,014,477 GBP2023-03-31
Net Current Assets/Liabilities
1,528,694 GBP2024-03-31
1,450,538 GBP2023-03-31
Total Assets Less Current Liabilities
1,834,567 GBP2024-03-31
1,752,831 GBP2023-03-31
Net Assets/Liabilities
1,813,527 GBP2024-03-31
1,703,210 GBP2023-03-31
Equity
Called up share capital
80,580 GBP2024-03-31
80,580 GBP2023-03-31
Share premium
115,552 GBP2024-03-31
115,552 GBP2023-03-31
Retained earnings (accumulated losses)
1,617,395 GBP2024-03-31
1,507,078 GBP2023-03-31
Equity
1,813,527 GBP2024-03-31
1,703,210 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
639,488 GBP2024-03-31
596,058 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
437,760 GBP2024-03-31
412,664 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,096 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
201,728 GBP2024-03-31
183,394 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,050 GBP2024-03-31
313,857 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
308,200 GBP2024-03-31
319,007 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-17,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-17,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
5,150 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
279,038 GBP2024-03-31
276,121 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
282,385 GBP2024-03-31
278,438 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,066 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-17,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
3,347 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,803 GBP2024-03-31
Furniture and fittings
24,012 GBP2024-03-31
37,736 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
78,330 GBP2023-03-31
Investments in Group Undertakings
78,330 GBP2024-03-31
78,330 GBP2023-03-31
Value of work in progress
75,838 GBP2024-03-31
177,115 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
868,208 GBP2024-03-31
660,479 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
592,858 GBP2024-03-31
671,293 GBP2023-03-31
Prepayments
Current
60,833 GBP2024-03-31
95,435 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,521,899 GBP2024-03-31
Amounts falling due within one year, Current
1,427,207 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,005 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,513 GBP2024-03-31
12,261 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,531 GBP2024-03-31
120,697 GBP2023-03-31
Corporation Tax Payable
Current
97,201 GBP2024-03-31
50,467 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,123 GBP2024-03-31
61,726 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
137,448 GBP2024-03-31
287,549 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-03-31
Between one and two years, Non-current
10,000 GBP2023-03-31
Between two and five year, Non-current
12,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,475 GBP2024-03-31
18,831 GBP2023-03-31
Current, hire purchase agreements, Amounts falling due within one year
15,513 GBP2024-03-31
hire purchase agreements
18,988 GBP2024-03-31
31,092 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,000 GBP2024-03-31
72,000 GBP2023-03-31
Between one and five year
54,000 GBP2024-03-31
126,000 GBP2023-03-31
All periods
126,000 GBP2024-03-31
198,000 GBP2023-03-31
  • HYPERION SYSTEMS LIMITED
    Info
    BADARBAK ENTERPRISES LIMITED - 1985-11-20
    Registered number 01955749
    icon of addressTweed House, 12 The Mount, Guildford, Surrey GU2 4HN
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.