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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 1
  • Brooks Ward, Simon Howe
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Simon Howe Brooks-ward
    Born in September 1963
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Lawson, Charlotte, The Hon
    Director born in January 1960
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1997-04-17
    OF - Director → CIF 0
  • 2
    Ammann, Max
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 3
    Durden-smith, Neil
    Company Director born in August 1933
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Shephard, Michael James Oliver
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
    Shephard, Michael James Oliver
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Secretary → CIF 0
  • 6
    Moore, Joseph Peter
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-18 ~ 2002-04-28
    OF - Director → CIF 0
  • 7
    Brooks-ward, Denise Hone
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Bartels, Joep, Dr
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1993-05-18 ~ 2005-05-19
    OF - Director → CIF 0
  • 9
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-25 ~ 2013-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

H POWER INTERNATIONAL LIMITED

Previous names
GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03
BCM GRANDSTAND LIMITED - 1998-11-27
HORSEPOWER INTERNATIONAL LIMITED - 2019-11-19
FALMERPOINT LIMITED - 1990-04-20
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,821,811 GBP2023-12-31
37,156 GBP2022-12-31
Fixed Assets - Investments
2,999 GBP2023-12-31
2,999 GBP2022-12-31
Fixed Assets
1,824,810 GBP2023-12-31
40,155 GBP2022-12-31
Debtors
4,517,200 GBP2023-12-31
5,080,633 GBP2022-12-31
Cash at bank and in hand
1,933,455 GBP2023-12-31
2,582,855 GBP2022-12-31
Current Assets
6,450,655 GBP2023-12-31
7,663,488 GBP2022-12-31
Creditors
Current
742,094 GBP2023-12-31
1,030,622 GBP2022-12-31
Net Current Assets/Liabilities
5,708,561 GBP2023-12-31
6,632,866 GBP2022-12-31
Total Assets Less Current Liabilities
7,533,371 GBP2023-12-31
6,673,021 GBP2022-12-31
Creditors
Non-current
632,472 GBP2023-12-31
Net Assets/Liabilities
6,900,899 GBP2023-12-31
6,673,021 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
6,900,499 GBP2023-12-31
6,672,621 GBP2022-12-31
Equity
6,900,899 GBP2023-12-31
6,673,021 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,741 GBP2023-12-31
156,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,968,428 GBP2023-12-31
156,594 GBP2022-12-31
Land and buildings
1,766,687 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,617 GBP2023-12-31
119,438 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,617 GBP2023-12-31
119,438 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,766,687 GBP2023-12-31
Plant and equipment
55,124 GBP2023-12-31
37,156 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
677,097 GBP2023-12-31
1,197,988 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2023-12-31
105,374 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
3,790,103 GBP2023-12-31
3,777,271 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
4,517,200 GBP2023-12-31
5,080,633 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
111,669 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,477 GBP2023-12-31
69,523 GBP2022-12-31
Other Taxation & Social Security Payable
Current
130,892 GBP2023-12-31
395,795 GBP2022-12-31
Other Creditors
Current
397,056 GBP2023-12-31
565,304 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
632,472 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31

  • H POWER INTERNATIONAL LIMITED
    Info
    GRANDSTAND COMMUNICATIONS (LONDON) LIMITED - 1993-06-03
    BCM GRANDSTAND LIMITED - 1993-06-03
    HORSEPOWER INTERNATIONAL LIMITED - 1993-06-03
    FALMERPOINT LIMITED - 1993-06-03
    Registered number 02383294
    icon of addressStable House, St. Albans Close, Windsor, Berkshire SL4 1UT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-12 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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.