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
2
- 1
Shaw, Tracey Ann
Individual (8 offsprings)Officer
2023-09-28 ~ nowOF - Secretary → CIF 0 - 2
Drake, Terence Edward
Born in August 1954Individual (4 offsprings)Officer 1995-09-14 ~ nowOF - Director → CIF 0Mr Terence Edward Drake
Born in August 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Jacks, Paul Stephen
Individual (5 offsprings)Officer 2001-01-16 ~ 2004-09-13OF - Secretary → CIF 0 - 2
Brown, Nigel Geoffrey
IndividualOfficer 1995-09-14 ~ 2001-01-16OF - Secretary → CIF 0 - 3UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-478 GBP2024-04-30Officer1995-09-14 ~ 1995-09-14PE - Nominee Director → CIF 0 - 4TRACEY SHAW LIMITED - nowK T ACCOUNTANTS LIMITED - 2017-04-03WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, EnglandActive Corporate (2 parents, 78 offsprings)Equity (Company account)3,294 GBP2024-03-31Officer2012-04-01 ~ 2017-03-31PE - Secretary → CIF 0
- 5JACKS POTTER & CO LIMITED145a, Havant Road, Drayton, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents, 7 offsprings)Officer2004-09-13 ~ 2012-04-01PE - Secretary → CIF 0
- 6229 Nether Street, LondonActive Corporate (1 parent, 35 offsprings)Equity (Company account)1 GBP2024-03-31Officer1995-09-14 ~ 1995-09-14PE - Nominee Secretary → CIF 0
Company in focus
HI-SPEC CORPORATION LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,000 GBP2023-12-31
Property, Plant & Equipment
14,086 GBP2024-12-31
2,252 GBP2023-12-31
Fixed Assets
14,086 GBP2024-12-31
3,252 GBP2023-12-31
Total Inventories
517,012 GBP2024-12-31
525,455 GBP2023-12-31
Debtors
539,124 GBP2024-12-31
538,308 GBP2023-12-31
Cash at bank and in hand
275,679 GBP2024-12-31
347,623 GBP2023-12-31
Current Assets
1,331,815 GBP2024-12-31
1,411,386 GBP2023-12-31
Creditors
Current
245,509 GBP2024-12-31
237,021 GBP2023-12-31
Net Current Assets/Liabilities
1,086,306 GBP2024-12-31
1,174,365 GBP2023-12-31
Total Assets Less Current Liabilities
1,100,392 GBP2024-12-31
1,177,617 GBP2023-12-31
Creditors
Non-current
600,000 GBP2024-12-31
577,505 GBP2023-12-31
Net Assets/Liabilities
500,392 GBP2024-12-31
600,112 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
500,292 GBP2024-12-31
600,012 GBP2023-12-31
Equity
500,392 GBP2024-12-31
600,112 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
159,689 GBP2024-12-31
150,350 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
145,603 GBP2024-12-31
148,098 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,086 GBP2024-12-31
2,252 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
532,537 GBP2024-12-31
Current, Amounts falling due within one year
503,549 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
6,587 GBP2024-12-31
Current, Amounts falling due within one year
34,759 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
539,124 GBP2024-12-31
Current, Amounts falling due within one year
538,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,388 GBP2024-12-31
141,474 GBP2023-12-31
Other Taxation & Social Security Payable
Current
124,137 GBP2024-12-31
92,697 GBP2023-12-31
Other Creditors
Current
3,984 GBP2024-12-31
2,850 GBP2023-12-31
Amounts owed to group undertakings
Non-current
600,000 GBP2024-12-31
577,505 GBP2023-12-31
- Registered number 03102216
HI-SPEC CORPORATION LIMITED
InfoUnit 4 Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire PO15 7FTPRIVATE LIMITED COMPANY incorporated on 1995-09-14 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-02CIF 0
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.