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
    Horne, Kirstianne
    Coo born in February 1970
    Individual (6 offsprings)
    Officer
    2005-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Triggs, Richard Norman
    Cfo born in January 1963
    Individual (13 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - Director → CIF 0
    Triggs, Richard Norman
    Company Director
    Individual (13 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Cornwell, Mark Charles
    Ceo born in May 1958
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -3,906,516 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Secretary → CIF 0
  • 2
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2000-11-27 ~ 2000-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HPS MARKETING COMMUNICATIONS LIMITED

Previous names
HPS GROUP LIMITED - 2014-10-31
HPS MARKETING COMMUNICATIONS LIMITED - 2001-11-01
INFUSER MARKETING LIMITED - 2001-01-26
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
16,618,924 GBP2016-11-01 ~ 2017-10-31
17,410,103 GBP2015-11-01 ~ 2016-10-31
Cost of Sales
-7,339,158 GBP2016-11-01 ~ 2017-10-31
-6,591,027 GBP2015-11-01 ~ 2016-10-31
Gross Profit/Loss
9,279,766 GBP2016-11-01 ~ 2017-10-31
10,819,076 GBP2015-11-01 ~ 2016-10-31
Administrative Expenses
-9,235,767 GBP2016-11-01 ~ 2017-10-31
-8,810,970 GBP2015-11-01 ~ 2016-10-31
Operating Profit/Loss
43,999 GBP2016-11-01 ~ 2017-10-31
2,008,106 GBP2015-11-01 ~ 2016-10-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2015-11-01 ~ 2016-10-31
Profit/Loss on Ordinary Activities Before Tax
-85,028 GBP2016-11-01 ~ 2017-10-31
1,864,329 GBP2015-11-01 ~ 2016-10-31
Profit/Loss
-71,815 GBP2016-11-01 ~ 2017-10-31
1,448,603 GBP2015-11-01 ~ 2016-10-31
Dividends Paid
-470,660 GBP2016-11-01 ~ 2017-10-31
Retained earnings (accumulated losses)
-645,408 GBP2015-11-01 ~ 2016-10-31
Property, Plant & Equipment
60,773 GBP2017-10-31
78,716 GBP2016-10-31
Debtors
5,644,173 GBP2017-10-31
5,977,373 GBP2016-10-31
Cash at bank and in hand
345,355 GBP2017-10-31
736,174 GBP2016-10-31
Current Assets
5,989,528 GBP2017-10-31
6,713,547 GBP2016-10-31
Net Current Assets/Liabilities
1,759,904 GBP2017-10-31
2,288,657 GBP2016-10-31
Total Assets Less Current Liabilities
1,820,677 GBP2017-10-31
2,367,373 GBP2016-10-31
Creditors
Non-current
-408,205 GBP2017-10-31
-408,205 GBP2016-10-31
Net Assets/Liabilities
1,404,879 GBP2017-10-31
1,947,354 GBP2016-10-31
Equity
Called up share capital
20,000 GBP2017-10-31
20,000 GBP2016-10-31
Retained earnings (accumulated losses)
1,384,879 GBP2017-10-31
1,927,354 GBP2016-10-31
Equity
1,404,879 GBP2017-10-31
1,947,354 GBP2016-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
34,575 GBP2016-11-01 ~ 2017-10-31
47,802 GBP2015-11-01 ~ 2016-10-31
Average Number of Employees
1422016-11-01 ~ 2017-10-31
1452015-11-01 ~ 2016-10-31
Wages/Salaries
5,748,404 GBP2016-11-01 ~ 2017-10-31
5,045,488 GBP2015-11-01 ~ 2016-10-31
Social Security Costs
614,254 GBP2016-11-01 ~ 2017-10-31
523,286 GBP2015-11-01 ~ 2016-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
247,758 GBP2016-11-01 ~ 2017-10-31
320,428 GBP2015-11-01 ~ 2016-10-31
Staff Costs/Employee Benefits Expense
6,610,416 GBP2016-11-01 ~ 2017-10-31
5,889,202 GBP2015-11-01 ~ 2016-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,221 GBP2016-11-01 ~ 2017-10-31
-7,058 GBP2015-11-01 ~ 2016-10-31
Intangible Assets - Gross Cost
Goodwill
846,814 GBP2016-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
846,814 GBP2016-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
758,980 GBP2017-10-31
742,348 GBP2016-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
698,207 GBP2017-10-31
663,632 GBP2016-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,575 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment
Plant and equipment
60,773 GBP2017-10-31
78,716 GBP2016-10-31
Trade Debtors/Trade Receivables
Current
1,886,210 GBP2017-10-31
3,286,318 GBP2016-10-31
Amount of corporation tax that is recoverable
Current
15,639 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
3,237,878 GBP2017-10-31
2,050,062 GBP2016-10-31
Other Debtors
Current
151,491 GBP2017-10-31
57,077 GBP2016-10-31
Prepayments/Accrued Income
Current
352,955 GBP2017-10-31
583,916 GBP2016-10-31
Bank Borrowings/Overdrafts
Current
230,642 GBP2017-10-31
341,266 GBP2016-10-31
Trade Creditors/Trade Payables
Current
893,522 GBP2017-10-31
1,121,018 GBP2016-10-31
Amounts owed to group undertakings
Current
1,861,846 GBP2017-10-31
449,127 GBP2016-10-31
Corporation Tax Payable
Current
422,784 GBP2016-10-31
Other Taxation & Social Security Payable
Current
476,734 GBP2017-10-31
743,577 GBP2016-10-31
Other Creditors
Current
412,635 GBP2017-10-31
638,976 GBP2016-10-31
Accrued Liabilities/Deferred Income
Current
354,245 GBP2017-10-31
708,142 GBP2016-10-31
Other Remaining Borrowings
Non-current
408,205 GBP2017-10-31
408,205 GBP2016-10-31
Bank Borrowings
230,642 GBP2017-10-31
341,266 GBP2016-10-31
Total Borrowings
Current
230,642 GBP2017-10-31
341,266 GBP2016-10-31
Non-current
408,205 GBP2017-10-31
408,205 GBP2016-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2017-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-11-01 ~ 2017-10-31
Equity
Called up share capital
20,000 GBP2017-10-31
20,000 GBP2016-10-31
Related profiles found in government register
  • HPS MARKETING COMMUNICATIONS LIMITED
    Info
    HPS GROUP LIMITED - 2014-10-31
    HPS MARKETING COMMUNICATIONS LIMITED - 2001-11-01
    INFUSER MARKETING LIMITED - 2001-01-26
    Registered number 04114693
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-11-27 and dissolved on 2023-06-08 (22 years 6 months). The company status is Dissolved.
    CIF 0
  • HPS MARKETING COMMUNICATIONS LIMITED
    S
    Registered number 04114693
    6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PARTINO LIMITED - 2000-02-04
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,000 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.