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
    Drake, Terence Edward
    Manufacturers Agent born in August 1954
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ now
    OF - director → CIF 0
    Mr Terence Edward Drake
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shaw, Tracey Ann
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Brown, Nigel Geoffrey
    Individual
    Officer
    1995-09-14 ~ 2001-01-16
    OF - secretary → CIF 0
  • 2
    Jacks, Paul Stephen
    Individual (4 offsprings)
    Officer
    2001-01-16 ~ 2004-09-13
    OF - secretary → CIF 0
  • 3
    JACKS POTTER & CO LIMITED
    145a, Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2004-09-13 ~ 2012-04-01
    PE - secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-09-14 ~ 1995-09-14
    PE - nominee-director → CIF 0
  • 5
    TRACEY SHAW LIMITED - now
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05
    K T ACCOUNTANTS LIMITED - 2017-04-03
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, England
    Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    3,294 GBP2024-03-31
    Officer
    2012-04-01 ~ 2017-03-31
    PE - secretary → CIF 0
  • 6
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-09-14 ~ 1995-09-14
    PE - nominee-secretary → CIF 0
parent relation
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
2,000 GBP2022-12-31
Property, Plant & Equipment
2,252 GBP2023-12-31
4,244 GBP2022-12-31
Fixed Assets
3,252 GBP2023-12-31
6,244 GBP2022-12-31
Total Inventories
525,455 GBP2023-12-31
724,003 GBP2022-12-31
Debtors
538,308 GBP2023-12-31
708,477 GBP2022-12-31
Cash at bank and in hand
347,623 GBP2023-12-31
10,220 GBP2022-12-31
Current Assets
1,411,386 GBP2023-12-31
1,442,700 GBP2022-12-31
Creditors
Current
237,021 GBP2023-12-31
385,925 GBP2022-12-31
Net Current Assets/Liabilities
1,174,365 GBP2023-12-31
1,056,775 GBP2022-12-31
Total Assets Less Current Liabilities
1,177,617 GBP2023-12-31
1,063,019 GBP2022-12-31
Creditors
Non-current
577,505 GBP2023-12-31
633,505 GBP2022-12-31
Net Assets/Liabilities
600,112 GBP2023-12-31
429,514 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
600,012 GBP2023-12-31
429,414 GBP2022-12-31
Equity
600,112 GBP2023-12-31
429,514 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
150,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,098 GBP2023-12-31
146,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,252 GBP2023-12-31
4,244 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
503,549 GBP2023-12-31
661,848 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
34,759 GBP2023-12-31
46,629 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
538,308 GBP2023-12-31
708,477 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
30,046 GBP2022-12-31
Trade Creditors/Trade Payables
Current
141,474 GBP2023-12-31
156,566 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,697 GBP2023-12-31
157,338 GBP2022-12-31
Other Creditors
Current
2,850 GBP2023-12-31
41,975 GBP2022-12-31
Amounts owed to group undertakings
Non-current
577,505 GBP2023-12-31
633,505 GBP2022-12-31
  • HI-SPEC CORPORATION LIMITED
    Info
    Registered number 03102216
    Unit 4 Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire PO15 7FT
    Private Limited Company incorporated on 1995-09-14 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.