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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Mccallum, Ian
    Individual (4 offsprings)
    Officer
    1997-05-02 ~ 2015-10-14
    OF - Secretary → CIF 0
  • 2
    Yang, Lien Chuan
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1997-01-02 ~ now
    OF - Director → CIF 0
    Yang, Lien Chuan
    Company Director born in May 1951
    Individual (4 offsprings)
    1994-06-20 ~ 1994-10-31
    OF - Director → CIF 0
    Lien Chuan Yang
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hughes, Nigel Charles Sydney
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1994-10-31
    OF - Director → CIF 0
    Hughes, Nigel Charles Sydney
    Sales Director born in April 1953
    Individual (3 offsprings)
    1997-01-02 ~ 2016-03-31
    OF - Director → CIF 0
    Hughes, Nigel Charles Sydney
    Individual (3 offsprings)
    Officer
    1994-06-20 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 4
    Dunk, Kevin John
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 5
    Hisieh, Liping
    Teacher born in February 1955
    Individual (4 offsprings)
    Officer
    1994-10-31 ~ 1997-01-02
    OF - Director → CIF 0
    Hsieh, Li Ping
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2012-12-14 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Li, Ting Pei
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 7
    Ting, Johnson
    General Manager born in December 1966
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Yang, Tze Hsuan
    Born in January 1992
    Individual (5 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mr Tze Hsuan Yang
    Born in January 1992
    Individual (5 offsprings)
    Person with significant control
    2022-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1994-05-24 ~ 1994-06-20
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1994-05-24 ~ 1994-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HI MARK INTERNATIONAL LIMITED

Period: 2007-01-10 ~ now
Company number: 02932175
Registered names
HI MARK INTERNATIONAL LIMITED - now 05755922... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Property, Plant & Equipment
15,033 GBP2024-12-30
14,430 GBP2023-12-30
Debtors
514,139 GBP2024-12-30
510,282 GBP2023-12-30
Cash at bank and in hand
197,412 GBP2024-12-30
218,079 GBP2023-12-30
Current Assets
1,223,255 GBP2024-12-30
1,229,694 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-1,388,130 GBP2024-12-30
Net Current Assets/Liabilities
-164,875 GBP2024-12-30
-95,212 GBP2023-12-30
Total Assets Less Current Liabilities
-149,842 GBP2024-12-30
-80,782 GBP2023-12-30
Equity
Called up share capital
250,000 GBP2024-12-30
250,000 GBP2023-12-30
Retained earnings (accumulated losses)
-399,842 GBP2024-12-30
-330,782 GBP2023-12-30
Equity
-149,842 GBP2024-12-30
-80,782 GBP2023-12-30
Average Number of Employees
62023-12-31 ~ 2024-12-30
62023-01-01 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,128 GBP2024-12-30
33,128 GBP2023-12-30
Other
122,130 GBP2024-12-30
128,605 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
155,258 GBP2024-12-30
161,733 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-12-31 ~ 2024-12-30
Other
-12,822 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-12,822 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,128 GBP2024-12-30
33,128 GBP2023-12-30
Other
107,097 GBP2024-12-30
114,175 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,225 GBP2024-12-30
147,303 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-31 ~ 2024-12-30
Other
5,204 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,204 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-12-31 ~ 2024-12-30
Other
-12,282 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,282 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-30
0 GBP2023-12-30
Other
15,033 GBP2024-12-30
14,430 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
266,290 GBP2024-12-30
282,181 GBP2023-12-30
Other Debtors
Amounts falling due within one year
36,116 GBP2024-12-30
39,473 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
514,139 GBP2024-12-30
Amounts falling due within one year, Current
510,282 GBP2023-12-30
Trade Creditors/Trade Payables
Current
413,162 GBP2024-12-30
331,589 GBP2023-12-30
Other Taxation & Social Security Payable
Current
24,994 GBP2024-12-30
44,259 GBP2023-12-30
Other Creditors
Current
949,974 GBP2024-12-30
949,058 GBP2023-12-30
Creditors
Current
1,388,130 GBP2024-12-30
1,324,906 GBP2023-12-30
Related profiles found in government register
  • HI MARK INTERNATIONAL LIMITED
    Info
    BODY SCULPTURE INTERNATIONAL EUROPE LIMITED - 2007-01-10
    Registered number 02932175
    Morley Carr Road, Low Moor, Bradford, Yorkshire BD12 0RW
    PRIVATE LIMITED COMPANY incorporated on 1994-05-24 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • HI MARK INTERNATIONAL LIMITED
    S
    Registered number 02932175
    Body Sculpture International Europe Limited, Morley Carr Road, Low Moor, Bradford, England, BD12 0RW
    Private Limited Company in United Kingdom, England
    CIF 1
  • HI MARK INTERNATIONAL LIMITED
    S
    Registered number 02932175
    Morley Carr Road, Morley Carr Road, Low Moor, Bradford, England, BD12 0RW
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BODY SCULPTURE INTERNATIONAL EUROPE LIMITED
    - now 05755922 02932175
    HI MARK INTERNATIONAL LIMITED - 2007-01-10
    HI-MARK INTERNATIONAL LIMITED - 2006-08-10
    Morley Carr Road, Low Moor, Bradford, Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    SPORTS AT HOME LIMITED
    - now 05447353
    SPORT AT HOME LIMITED - 2005-07-20
    Morley Carr Road, Low Moor, Bradford, Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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