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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 10
  • 1
    Brooks Ward, Simon Howe
    Born in September 1963
    Individual (25 offsprings)
    Officer
    (before 1991-05-12) ~ now
    OF - Director → CIF 0
    Mr Simon Howe Brooks-ward
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bartels, Joep, Dr
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Brooks-ward, Denise Hone
    Director born in July 1939
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Durden-smith, Neil
    Company Director born in August 1933
    Individual (8 offsprings)
    Officer
    1993-05-18 ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Shephard, Michael James Oliver
    Director born in March 1962
    Individual (8 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Shephard, Michael James Oliver
    Individual (8 offsprings)
    Officer
    ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Ammann, Max
    Director born in October 1938
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 7
    Moore, Joseph Peter
    Company Director born in July 1931
    Individual (7 offsprings)
    Officer
    1993-05-18 ~ 2002-04-28
    OF - Director → CIF 0
  • 8
    Lawson, Charlotte, The Hon
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1997-04-17
    OF - Director → CIF 0
  • 9
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (35 offsprings)
    Officer
    2005-05-25 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2005-05-25 ~ 2013-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

H POWER INTERNATIONAL LIMITED

Period: 2019-11-19 ~ now
Company number: 02383294
Registered names
H POWER INTERNATIONAL LIMITED - now
FALMERPOINT LIMITED - 1990-04-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,798,531 GBP2024-12-31
1,821,811 GBP2023-12-31
Fixed Assets - Investments
2,999 GBP2024-12-31
2,999 GBP2023-12-31
Fixed Assets
1,801,530 GBP2024-12-31
1,824,810 GBP2023-12-31
Debtors
4,879,178 GBP2024-12-31
4,517,200 GBP2023-12-31
Cash at bank and in hand
915,791 GBP2024-12-31
1,933,455 GBP2023-12-31
Current Assets
5,794,969 GBP2024-12-31
6,450,655 GBP2023-12-31
Creditors
Current
609,294 GBP2024-12-31
742,094 GBP2023-12-31
Net Current Assets/Liabilities
5,185,675 GBP2024-12-31
5,708,561 GBP2023-12-31
Total Assets Less Current Liabilities
6,987,205 GBP2024-12-31
7,533,371 GBP2023-12-31
Creditors
Non-current
632,472 GBP2023-12-31
Net Assets/Liabilities
6,987,205 GBP2024-12-31
6,900,899 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
6,986,805 GBP2024-12-31
6,900,499 GBP2023-12-31
Equity
6,987,205 GBP2024-12-31
6,900,899 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,766,687 GBP2024-12-31
1,766,687 GBP2023-12-31
Plant and equipment
207,424 GBP2024-12-31
201,741 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,974,111 GBP2024-12-31
1,968,428 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,580 GBP2024-12-31
146,617 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,580 GBP2024-12-31
146,617 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,766,687 GBP2024-12-31
1,766,687 GBP2023-12-31
Plant and equipment
31,844 GBP2024-12-31
55,124 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
340,005 GBP2024-12-31
677,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-12-31
50,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,439,173 GBP2024-12-31
3,790,103 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,879,178 GBP2024-12-31
4,517,200 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
111,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,647 GBP2024-12-31
102,477 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,647 GBP2024-12-31
130,892 GBP2023-12-31
Other Creditors
Current
352,000 GBP2024-12-31
397,056 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
632,472 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31

Related profiles found in government register
  • H POWER INTERNATIONAL LIMITED
    Info
    HORSEPOWER INTERNATIONAL LIMITED - 2019-11-19
    BCM GRANDSTAND LIMITED - 2019-11-19
    GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 2019-11-19
    FALMERPOINT LIMITED - 2019-11-19
    Registered number 02383294
    Stable House, St. Albans Close, Windsor, Berkshire SL4 1UT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-12 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • THE HPOWER GROUP LIMITED
    S
    Registered number 02383294
    Stable House, St. Albans Close, Windsor, England, SL4 1UT
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOMENTUM MARKETING LIMITED
    - now 02602160
    MOMENTUM WORLDWIDE LIMITED - 2006-10-24
    BEST COMMUNICATION & MANAGEMENT GB LIMITED - 1999-11-15
    CAMBERSTAR LIMITED - 1991-09-03
    Stable House, St. Albans Close, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.