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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 2
  • 1
    Devane, Christopher John
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11a, School Lane, Tiddington, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    297,921 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mrs Jane Le Cornu
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    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
  • 2
    Fieldhouse, Paul Geoffrey
    Sales Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    Le Cornu, Stuart Martin
    Man Director born in March 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2018-11-01
    OF - Director → CIF 0
    Le Cornu, Stuart Martin
    Man Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Stuart Le Cornu
    Born in March 1954
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    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
  • 4
    Forryan, Andrew Robert
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Andrew Robert Forryan
    Born in April 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Beale, Colin James
    Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Ewing, Philip Gordon
    Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2001-10-18
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-23 ~ 2001-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HPL PROTOTYPES LIMITED

Previous name
WORLDMECH LIMITED - 2001-10-19
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Property, Plant & Equipment
2,384,057 GBP2024-09-30
1,622,129 GBP2023-09-30
Total Inventories
304,764 GBP2024-09-30
415,659 GBP2023-09-30
Debtors
4,500,655 GBP2024-09-30
2,385,864 GBP2023-09-30
Cash at bank and in hand
3,723,429 GBP2024-09-30
192 GBP2023-09-30
Current Assets
8,528,848 GBP2024-09-30
2,801,715 GBP2023-09-30
Creditors
Current
8,370,611 GBP2024-09-30
2,943,764 GBP2023-09-30
Net Current Assets/Liabilities
158,237 GBP2024-09-30
-142,049 GBP2023-09-30
Total Assets Less Current Liabilities
2,542,294 GBP2024-09-30
1,480,080 GBP2023-09-30
Creditors
Non-current
-909,954 GBP2024-09-30
-635,978 GBP2023-09-30
Net Assets/Liabilities
1,347,160 GBP2024-09-30
713,937 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Revaluation reserve
37,180 GBP2024-09-30
52,175 GBP2023-09-30
Retained earnings (accumulated losses)
1,309,680 GBP2024-09-30
661,462 GBP2023-09-30
Equity
1,347,160 GBP2024-09-30
713,937 GBP2023-09-30
Average Number of Employees
792023-10-01 ~ 2024-09-30
682022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
5,362,357 GBP2024-09-30
4,215,804 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,978,300 GBP2024-09-30
2,593,675 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,625 GBP2023-10-01 ~ 2024-09-30
Other Debtors
Non-current, Amounts falling due after one year
839,081 GBP2024-09-30
838,931 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
396,448 GBP2024-09-30
Between one and five year, hire purchase agreements
883,287 GBP2024-09-30
hire purchase agreements
1,279,735 GBP2024-09-30
856,218 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
344,206 GBP2024-09-30
297,342 GBP2023-09-30
Between one and five year
1,061,301 GBP2024-09-30
1,189,368 GBP2023-09-30
More than five year
24,779 GBP2023-09-30
All periods
1,405,507 GBP2024-09-30
1,511,489 GBP2023-09-30
Bank Borrowings
Secured
66,667 GBP2024-09-30
106,667 GBP2023-09-30
Total Borrowings
Secured
1,346,402 GBP2024-09-30
962,885 GBP2023-09-30
  • HPL PROTOTYPES LIMITED
    Info
    WORLDMECH LIMITED - 2001-10-19
    Registered number 03585860
    icon of address1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry CV5 9QE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.