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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 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-12-06 ~ 1991-12-06
    OF - Nominee Director → CIF 0
  • 2
    Roylance, Anthony Barrie
    Industrial Valve Sales born in August 1941
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Allman, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    1991-12-06 ~ 2021-03-19
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Allman
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bose, Susan
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Allman, Andrew Martin
    Engineer born in May 1959
    Individual (4 offsprings)
    Officer
    1991-12-06 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Aziz, Khawar Ekram
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1991-12-06 ~ 1991-12-06
    OF - Nominee Secretary → CIF 0
  • 8
    HPE EOT LIMITED
    13170435
    Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPE PROCESS LIMITED

Period: 2015-06-23 ~ now
Company number: 02669014
Registered names
HPE PROCESS LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Intangible Assets
1,700 GBP2024-12-31
2,550 GBP2023-12-31
Property, Plant & Equipment
61,930 GBP2024-12-31
80,513 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
63,730 GBP2024-12-31
83,163 GBP2023-12-31
Debtors
393,651 GBP2024-12-31
330,774 GBP2023-12-31
Cash at bank and in hand
287,310 GBP2024-12-31
263,235 GBP2023-12-31
Current Assets
962,694 GBP2024-12-31
911,814 GBP2023-12-31
Net Current Assets/Liabilities
526,938 GBP2024-12-31
492,656 GBP2023-12-31
Total Assets Less Current Liabilities
590,668 GBP2024-12-31
575,819 GBP2023-12-31
Net Assets/Liabilities
553,388 GBP2024-12-31
483,609 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
553,138 GBP2024-12-31
483,359 GBP2023-12-31
Equity
553,388 GBP2024-12-31
483,609 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,517 GBP2024-12-31
176,993 GBP2023-12-31
Furniture and fittings
32,427 GBP2024-12-31
32,427 GBP2023-12-31
Motor vehicles
97,946 GBP2024-12-31
97,946 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
372,770 GBP2024-12-31
372,246 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,061 GBP2024-12-31
149,055 GBP2023-12-31
Furniture and fittings
30,375 GBP2024-12-31
29,867 GBP2023-12-31
Motor vehicles
61,604 GBP2024-12-31
49,491 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,840 GBP2024-12-31
291,733 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,006 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
508 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
22,456 GBP2024-12-31
27,938 GBP2023-12-31
Furniture and fittings
2,052 GBP2024-12-31
2,560 GBP2023-12-31
Motor vehicles
36,342 GBP2024-12-31
48,455 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
333,004 GBP2024-12-31
254,821 GBP2023-12-31
Other Debtors
Amounts falling due within one year
60,647 GBP2024-12-31
75,953 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
393,651 GBP2024-12-31
Current, Amounts falling due within one year
330,774 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,996 GBP2024-12-31
39,996 GBP2023-12-31
Trade Creditors/Trade Payables
Current
236,106 GBP2024-12-31
217,565 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,577 GBP2024-12-31
124,511 GBP2023-12-31
Other Creditors
Current
37,077 GBP2024-12-31
37,086 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
23,347 GBP2024-12-31
63,347 GBP2023-12-31
Other Creditors
Non-current
13,933 GBP2024-12-31
28,863 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,577 GBP2024-12-31
172,290 GBP2023-12-31

Related profiles found in government register
  • HPE PROCESS LIMITED
    Info
    HYGIENIC PROCESS EQUIPMENT LIMITED - 2015-06-23
    Registered number 02669014
    Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire LS27 7JZ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-06 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • HPE PROCESS LIMITED
    S
    Registered number missing
    Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, England, LS27 7JZ
    Limited Company
    CIF 1
  • HPE PROCESS LIMITED
    S
    Registered number 02669014
    Unit N2, Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire, United Kingdom, LS27 7JZ
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HYGIENIC PROCESS EQUIPMENT LIMITED
    - now 08902515
    HPE PROCESS LIMITED - 2015-06-23
    Unit N2 Gildersome Spur, Gildersome, Morley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PREMISPHERE LIMITED
    05788275
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (5 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.