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
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    11a, School Lane, Tiddington, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    298,101 GBP2023-09-30
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Beale, Colin James
    Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    1998-06-23 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Le Cornu, Stuart Martin
    Man Director born in March 1954
    Individual (9 offsprings)
    Officer
    2001-10-22 ~ 2018-11-01
    OF - Director → CIF 0
    Le Cornu, Stuart Martin
    Man Director
    Individual (9 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fieldhouse, Paul Geoffrey
    Sales Director born in March 1952
    Individual (3 offsprings)
    Officer
    2001-10-22 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Forryan, Andrew Robert
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    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
    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
    Ewing, Philip Gordon
    Accountant born in November 1959
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2001-10-18
    OF - Director → CIF 0
    Ewing, Philip Gordon
    Accountant
    Individual (6 offsprings)
    Officer
    1998-06-23 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 6
    Mrs Jane Le Cornu
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HPL PROTOTYPES LIMITED

Previous name
WORLDMECH LIMITED - 2001-10-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25610 - Treatment And Coating Of Metals
Brief company account
Property, Plant & Equipment
1,622,129 GBP2023-09-30
902,993 GBP2022-09-30
Total Inventories
415,659 GBP2023-09-30
281,500 GBP2022-09-30
Debtors
2,385,864 GBP2023-09-30
3,061,098 GBP2022-09-30
Cash at bank and in hand
192 GBP2023-09-30
Current Assets
2,801,715 GBP2023-09-30
3,342,598 GBP2022-09-30
Creditors
Current
3,208,658 GBP2023-09-30
3,123,611 GBP2022-09-30
Net Current Assets/Liabilities
-406,943 GBP2023-09-30
218,987 GBP2022-09-30
Total Assets Less Current Liabilities
1,215,186 GBP2023-09-30
1,121,980 GBP2022-09-30
Creditors
Non-current
-371,084 GBP2023-09-30
-371,727 GBP2022-09-30
Net Assets/Liabilities
713,937 GBP2023-09-30
660,155 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Revaluation reserve
52,175 GBP2023-09-30
64,321 GBP2022-09-30
Retained earnings (accumulated losses)
661,462 GBP2023-09-30
595,534 GBP2022-09-30
Equity
713,937 GBP2023-09-30
660,155 GBP2022-09-30
Average Number of Employees
682022-10-01 ~ 2023-09-30
602021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
4,215,804 GBP2023-09-30
3,207,750 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,593,675 GBP2023-09-30
2,304,757 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
288,918 GBP2022-10-01 ~ 2023-09-30
Other Debtors
Non-current, Amounts falling due after one year
838,931 GBP2023-09-30
838,751 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
304,417 GBP2023-09-30
265,060 GBP2022-09-30
hire purchase agreements
856,218 GBP2023-09-30
379,664 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,342 GBP2023-09-30
144,754 GBP2022-09-30
Between one and five year
1,189,368 GBP2023-09-30
More than five year
24,779 GBP2023-09-30
All periods
1,511,489 GBP2023-09-30
144,754 GBP2022-09-30
Bank Borrowings
Secured
106,667 GBP2023-09-30
146,667 GBP2022-09-30
Total Borrowings
Secured
962,885 GBP2023-09-30
526,331 GBP2022-09-30
  • HPL PROTOTYPES LIMITED
    Info
    WORLDMECH LIMITED - 2001-10-19
    Registered number 03585860
    1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry CV5 9QE
    Private Limited Company incorporated on 1998-06-23 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.