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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 7
  • 1
    Shah, Atul
    Born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Sarah Elizabeth
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Chirag Rohitbhai
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Varsha
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Shah, Bhavik
    Born in February 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Chatterjee, Diya
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wray, Nigel William
    Born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Shah, Varsha Atul
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 2
    Pearce, Ian Robin
    Director Of Sports born in February 1985
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Pickavance, Simon
    Commercial Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2018-09-25
    OF - Director → CIF 0
  • 4
    Baker, Robert Leslie David
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Mr Pareshkumar Shah
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Sweet, David
    Sales Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Soni, Arun
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-06-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 8
    Dale, Virginia
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 9
    Ravindra Rajah, Muthukrishna, Finance Director
    Chartered Accountant born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2022-09-30
    OF - Director → CIF 0
    Ravindra Rajah, Muthukrishna
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-22 ~ 2019-07-25
    OF - Secretary → CIF 0
  • 10
    EUROBLUE INVESTMENTS LIMITED
    icon of addressVilla Seafoam, Ir-rampa Ta Ta'xbiex, Ta'xbiex, Malta
    Open Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of addressVistra (mauritius) Limited 3rd Floor, 355 Nex, Rue Du Savoir, Cybercity 72201, Ebene, Mauritius
    Corporate
    Person with significant control
    2018-01-29 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-06-19 ~ 1992-06-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HY-PRO INTERNATIONAL LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Intangible Assets
0 GBP2019-12-31
Property, Plant & Equipment
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Fixed Assets
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Inventories
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Debtors
Current
12,000 GBP2020-12-31
10,000 GBP2019-12-31
Cash at bank and in hand
3,000 GBP2020-12-31
1,000 GBP2019-12-31
Current Assets
17,000 GBP2020-12-31
11,000 GBP2019-12-31
Net Current Assets/Liabilities
4,000 GBP2020-12-31
3,000 GBP2019-12-31
Total Assets Less Current Liabilities
5,000 GBP2020-12-31
4,000 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000 GBP2020-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
2,000 GBP2019-12-31
Equity
Called up share capital
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2019-01-01
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
0 GBP2019-01-01
Retained earnings (accumulated losses)
1,000 GBP2020-12-31
2,000 GBP2019-12-31
2,000 GBP2019-01-01
Profit/Loss
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Equity
1,000 GBP2020-12-31
2,000 GBP2019-12-31
2,000 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,000 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Motor vehicles
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2019-12-31
Furniture and fittings
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
0 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
0 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2020-12-31
Computers
0 GBP2020-12-31
Furniture and fittings
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2020-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2020-12-31
Computers
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
0 GBP2020-12-31
0 GBP2019-12-31
Finished Goods/Goods for Resale
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2020-12-31
2,000 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
0 GBP2019-12-31
Prepayments/Accrued Income
Current
0 GBP2020-12-31
0 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-12-31
0 GBP2019-12-31
Bank Overdrafts
-2,000 GBP2020-12-31
-1,000 GBP2019-12-31
Cash and Cash Equivalents
1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Bank Overdrafts
Current
2,000 GBP2020-12-31
1,000 GBP2019-12-31
Bank Borrowings
Current
3,000 GBP2020-12-31
1,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings
Current
5,000 GBP2020-12-31
5,000 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Current
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-12-31
0 GBP2019-12-31
Creditors
Current
13,000 GBP2020-12-31
8,000 GBP2019-12-31
Bank Borrowings
Non-current
4,000 GBP2020-12-31
2,000 GBP2019-12-31
Non-current, Between one and two years
2,000 GBP2020-12-31
2,000 GBP2019-12-31
Non-current, Between two and five year
2,000 GBP2020-12-31
Between two and five year, Non-current
0 GBP2019-12-31
Total Borrowings
7,000 GBP2020-12-31
2,000 GBP2019-12-31
Net Deferred Tax Liability/Asset
0 GBP2020-12-31
0 GBP2020-01-01
0 GBP2019-12-31
0 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
124,000 shares2020-12-31
124,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2020-12-31
1,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Between one and five year
0 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • HY-PRO INTERNATIONAL LIMITED
    Info
    Registered number 02724532
    icon of addressUnit 3 Thorn Road, Houghton Regis, Dunstable LU5 6TZ
    PRIVATE LIMITED COMPANY incorporated on 1992-06-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • HY-PRO INTERNATIONAL LIMITED
    S
    Registered number 02724532
    icon of addressHy-pro House, Arenson Way, Houghton Regis, Dunstable, England, LU5 5BN
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Thorn Road, Houghton Regis, Dunstable, England
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.