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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
    Cooke, Rhianna
    Commercial Director born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ now
    OF - Director → CIF 0
    Mrs Rhianna Cooke
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mathar, Philipp
    Technical Director born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Glenn Edward
    Managing Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Director → CIF 0
    Mr Glenn Edward Cooke
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 1999-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cooke, Glenn Patrick
    Managing Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Cooke, Marilyn
    Clerical Assistant born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    icon of address26, 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 COMPOSITE ENGINEERING LIMITED - 2001-07-13
HI-SPEC ENGINEERING LIMITED - 2001-07-13
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
18,491 GBP2024-09-30
19,371 GBP2023-09-30
Total Inventories
66,667 GBP2024-09-30
30,000 GBP2023-09-30
Debtors
69,820 GBP2024-09-30
70,331 GBP2023-09-30
Cash at bank and in hand
407,889 GBP2024-09-30
201,330 GBP2023-09-30
Current Assets
544,376 GBP2024-09-30
301,661 GBP2023-09-30
Creditors
Current
178,386 GBP2024-09-30
91,374 GBP2023-09-30
Net Current Assets/Liabilities
365,990 GBP2024-09-30
210,287 GBP2023-09-30
Total Assets Less Current Liabilities
384,481 GBP2024-09-30
229,658 GBP2023-09-30
Creditors
Non-current
-7,035 GBP2024-09-30
-17,375 GBP2023-09-30
Net Assets/Liabilities
376,730 GBP2024-09-30
211,698 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
376,630 GBP2024-09-30
211,598 GBP2023-09-30
Equity
376,730 GBP2024-09-30
211,698 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
38,694 GBP2024-09-30
35,768 GBP2023-09-30
Property, Plant & Equipment - Disposals
-1,630 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,203 GBP2024-09-30
16,397 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,052 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,246 GBP2023-10-01 ~ 2024-09-30

  • HI-SPEC ENGINEERING LIMITED
    Info
    HI-SPEC COMPOSITE ENGINEERING LIMITED - 2001-07-13
    HI-SPEC ENGINEERING LIMITED - 2001-07-13
    Registered number 03901142
    icon of addressUnit 9, Windmill Industrial Estate, Windmill Fowey, Cornwall PL23 1HB
    Private Limited Company incorporated on 1999-12-30 (25 years 10 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 26 August 2025 and licensed under the Open Government Licence v3.0.