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
    Mathar, Philipp
    Technical Director born in November 1980
    Individual (1 offspring)
    Officer
    2013-05-10 ~ now
    OF - director → CIF 0
  • 2
    Cooke, Glenn Edward
    Managing Director born in August 1981
    Individual (4 offsprings)
    Officer
    2001-05-31 ~ now
    OF - director → CIF 0
    Mr Glenn Edward Cooke
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cooke, Rhianna
    Commercial Director born in March 1983
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ now
    OF - director → CIF 0
    Mrs Rhianna Cooke
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cooke, Marilyn
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Cooke, Marilyn
    Clerical Assistant born in June 1951
    Individual (4 offsprings)
    Officer
    1999-12-30 ~ 2001-05-31
    OF - director → CIF 0
  • 2
    Cooke, Glenn Patrick
    Managing Director born in March 1952
    Individual (6 offsprings)
    Officer
    1999-12-30 ~ 2005-09-30
    OF - director → CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-30 ~ 1999-12-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HI-SPEC ENGINEERING LIMITED

Previous names
HI-SPEC ENGINEERING LIMITED - 2001-07-13
HI-SPEC COMPOSITE ENGINEERING LIMITED - 2001-07-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
19,371 GBP2023-09-30
20,727 GBP2022-09-30
Total Inventories
30,000 GBP2023-09-30
30,000 GBP2022-09-30
Debtors
70,331 GBP2023-09-30
61,814 GBP2022-09-30
Cash at bank and in hand
201,330 GBP2023-09-30
208,575 GBP2022-09-30
Current Assets
301,661 GBP2023-09-30
300,389 GBP2022-09-30
Creditors
Current
91,374 GBP2023-09-30
95,757 GBP2022-09-30
Net Current Assets/Liabilities
210,287 GBP2023-09-30
204,632 GBP2022-09-30
Total Assets Less Current Liabilities
229,658 GBP2023-09-30
225,359 GBP2022-09-30
Creditors
Non-current
-17,375 GBP2023-09-30
-27,460 GBP2022-09-30
Net Assets/Liabilities
211,698 GBP2023-09-30
197,247 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
211,598 GBP2023-09-30
197,147 GBP2022-09-30
Equity
211,698 GBP2023-09-30
197,247 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
35,768 GBP2023-09-30
32,053 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,397 GBP2023-09-30
11,326 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,071 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,667 GBP2022-09-30

  • HI-SPEC ENGINEERING LIMITED
    Info
    HI-SPEC ENGINEERING LIMITED - 2001-07-13
    HI-SPEC COMPOSITE ENGINEERING LIMITED - 2001-07-13
    Registered number 03901142
    Unit 9, Windmill Industrial Estate, Windmill Fowey, Cornwall PL23 1HB
    Private Limited Company incorporated on 1999-12-30 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.