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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 4
  • 1
    Hinchliffe, John Adrian
    Born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Tamara Jane
    Born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, Timothy John
    Born in September 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ now
    OF - Director → CIF 0
    Mr Timothy John Hinchliffe
    Born in September 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressLittle Lydgate Farm, Main Road, Holmesfield, Sheffield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,858,978 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Hinchliffe, Pauline Barbara
    Company Secretary born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2023-12-30
    OF - Director → CIF 0
    Hinchliffe, Pauline Barbara
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2023-12-30
    OF - Secretary → CIF 0
    Mrs Pauline Barbara Hinchliffe
    Born in February 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr John Adrian Hinchliffe
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-10-11 ~ 1996-11-28
    PE - Nominee Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-11 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPC GEARS LIMITED

Previous name
BLENDTRACE LIMITED - 1996-12-11
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
4,180,097 GBP2025-03-31
3,869,253 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
4,180,197 GBP2025-03-31
3,869,353 GBP2024-03-31
Total Inventories
377,344 GBP2025-03-31
445,563 GBP2024-03-31
Debtors
570,701 GBP2025-03-31
471,970 GBP2024-03-31
Cash at bank and in hand
2,132,891 GBP2025-03-31
2,147,401 GBP2024-03-31
Current Assets
3,080,936 GBP2025-03-31
3,064,934 GBP2024-03-31
Creditors
Current
1,270,776 GBP2025-03-31
1,408,885 GBP2024-03-31
Net Current Assets/Liabilities
1,810,160 GBP2025-03-31
1,656,049 GBP2024-03-31
Total Assets Less Current Liabilities
5,990,357 GBP2025-03-31
5,525,402 GBP2024-03-31
Net Assets/Liabilities
5,296,169 GBP2025-03-31
4,942,571 GBP2024-03-31
Equity
Called up share capital
13,000 GBP2025-03-31
13,000 GBP2024-03-31
Retained earnings (accumulated losses)
5,283,169 GBP2025-03-31
4,929,571 GBP2024-03-31
Equity
5,296,169 GBP2025-03-31
4,942,571 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,077,808 GBP2025-03-31
2,077,808 GBP2024-03-31
Plant and equipment
5,542,507 GBP2025-03-31
4,917,666 GBP2024-03-31
Furniture and fittings
26,947 GBP2025-03-31
10,277 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-117,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
533,225 GBP2025-03-31
492,169 GBP2024-03-31
Plant and equipment
3,013,349 GBP2025-03-31
2,759,245 GBP2024-03-31
Furniture and fittings
11,485 GBP2025-03-31
10,276 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,056 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
350,962 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-96,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,544,583 GBP2025-03-31
1,585,639 GBP2024-03-31
Plant and equipment
2,529,158 GBP2025-03-31
2,158,421 GBP2024-03-31
Furniture and fittings
15,462 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
127,525 GBP2025-03-31
127,525 GBP2024-03-31
Computers
100,864 GBP2025-03-31
100,223 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,875,651 GBP2025-03-31
7,233,499 GBP2024-03-31
Property, Plant & Equipment - Disposals
-117,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,369 GBP2025-03-31
11,488 GBP2024-03-31
Computers
94,126 GBP2025-03-31
91,068 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,695,554 GBP2025-03-31
3,364,246 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,881 GBP2024-04-01 ~ 2025-03-31
Computers
3,058 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
428,166 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-96,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
84,156 GBP2025-03-31
116,037 GBP2024-03-31
Computers
6,738 GBP2025-03-31
9,155 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
454,741 GBP2025-03-31
288,246 GBP2024-03-31
Prepayments
Current
25,450 GBP2025-03-31
25,296 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
570,701 GBP2025-03-31
471,970 GBP2024-03-31
Trade Creditors/Trade Payables
Current
102,351 GBP2025-03-31
115,114 GBP2024-03-31
Amounts owed to group undertakings
Current
700,000 GBP2025-03-31
1,169,746 GBP2024-03-31
Corporation Tax Payable
Current
185,193 GBP2025-03-31
Other Taxation & Social Security Payable
Current
275,261 GBP2025-03-31
113,369 GBP2024-03-31
Accrued Liabilities
Current
7,971 GBP2025-03-31
10,656 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
694,188 GBP2025-03-31
595,166 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
694,188 GBP2025-03-31
582,831 GBP2024-03-31
Related profiles found in government register
  • HPC GEARS LIMITED
    Info
    BLENDTRACE LIMITED - 1996-12-11
    Registered number 03262229
    icon of addressLittle Lydgate Farm, Main Road Holmesfield, Dronfield, Derbyshire S18 7WB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • HPC GEARS LIMITED
    S
    Registered number 03262229
    icon of addressLittle Lydgate Farm, Main Road, Holmesfield, Chesterfield, Derbyshire, England, S18 7WB
    ENGLAND AND WALES
    CIF 1
  • HPC GEARS LIMITED
    S
    Registered number 03262229
    icon of addressLittle Lydgate Farm, Main Road, Holmesfield, Dronfield, Derbyshire, United Kingdom, S18 7WB
    Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HPC GEARS INTERNATIONAL LIMITED - 2022-11-16
    icon of addressThe Mills, Canal Street, Derby, Derbyshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FCLS RM 44 LIMITED - 2022-11-16
    icon of addressLittle Lydgate Farm Main Road, Holmesfield, Dronfield, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressThe Mills, Canal Street, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    766 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.