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
    Smeaton, Robert David
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ now
    OF - director → CIF 0
  • 2
    Ms Emily Precey Smeaton
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
Ceased 5
  • 1
    Formation Nominees Limited
    Individual
    Officer
    2002-05-20 ~ 2002-05-20
    OF - nominee-director → CIF 0
  • 2
    Wood, Andrew Richard
    Marketing Specialist born in November 1957
    Individual (7 offsprings)
    Officer
    2010-10-18 ~ 2015-02-03
    OF - director → CIF 0
  • 3
    Lack, Adrian Frederick
    Printer born in May 1946
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2015-02-03
    OF - director → CIF 0
  • 4
    Precey, Jacqueline Margaret
    Individual
    Officer
    2002-05-20 ~ 2010-08-11
    OF - secretary → CIF 0
  • 5
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HYPERGALLERY LTD

Previous names
SIGNALISE LIMITED - 2005-01-25
SIGNALS (HENLEY) LIMITED - 2002-08-29
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
2,219 GBP2024-03-31
2,330 GBP2023-03-31
Fixed Assets
2,219 GBP2024-03-31
2,330 GBP2023-03-31
Total Inventories
153,422 GBP2024-03-31
165,713 GBP2023-03-31
Debtors
38,089 GBP2024-03-31
39,564 GBP2023-03-31
Cash at bank and in hand
16,759 GBP2024-03-31
7,531 GBP2023-03-31
Current Assets
208,270 GBP2024-03-31
212,808 GBP2023-03-31
Creditors
-58,487 GBP2024-03-31
-66,830 GBP2023-03-31
Net Current Assets/Liabilities
149,783 GBP2024-03-31
145,978 GBP2023-03-31
Total Assets Less Current Liabilities
152,002 GBP2024-03-31
148,308 GBP2023-03-31
Creditors
Non-current
-14,802 GBP2024-03-31
-25,208 GBP2023-03-31
Net Assets/Liabilities
137,200 GBP2024-03-31
123,100 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
137,197 GBP2024-03-31
123,097 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
29,715 GBP2024-03-31
27,608 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,496 GBP2024-03-31
25,278 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,218 GBP2023-04-01 ~ 2024-03-31

  • HYPERGALLERY LTD
    Info
    SIGNALISE LIMITED - 2005-01-25
    SIGNALS (HENLEY) LIMITED - 2002-08-29
    Registered number 04442114
    47 Market Place, Henley-on-thames RG9 2AA
    Private Limited Company incorporated on 2002-05-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.