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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 4
  • 1
    Duncanson, Marlon
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Duncanson, Marlon
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Marlon Duncanson
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duncanson, Chantelle Marie
    Born in January 1977
    Individual (1 offspring)
    Officer
    2003-01-31 ~ now
    OF - Director → CIF 0
    Mrs Chantelle Marie Duncanson
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CF CLIENT SECRETARY LIMITED 04579066
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (685 offsprings)
    Officer
    2003-01-30 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 4
    CF CLIENT DIRECTOR LIMITED - now 04542246
    VALIANT FORMATIONS LIMITED - 2002-11-04
    DYNAMIC INTERACTIVE LIMITED - 2002-10-01
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (533 offsprings)
    Officer
    2003-01-30 ~ 2003-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HYPERGROUP LIMITED

Period: 2003-01-30 ~ now
Company number: 04653063
Registered name
HYPERGROUP LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
735 GBP2025-01-31
980 GBP2024-01-31
Debtors
6,065 GBP2025-01-31
2,239 GBP2024-01-31
Cash at bank and in hand
11,389 GBP2025-01-31
8,828 GBP2024-01-31
Current Assets
17,454 GBP2025-01-31
11,067 GBP2024-01-31
Net Current Assets/Liabilities
147 GBP2025-01-31
594 GBP2024-01-31
Total Assets Less Current Liabilities
882 GBP2025-01-31
1,574 GBP2024-01-31
Net Assets/Liabilities
185 GBP2025-01-31
-1,589 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
85 GBP2025-01-31
-1,689 GBP2024-01-31
Equity
185 GBP2025-01-31
-1,589 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,250 GBP2024-01-31
Computers
6,268 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
16,518 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,250 GBP2025-01-31
10,250 GBP2024-01-31
Computers
5,533 GBP2025-01-31
5,288 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,783 GBP2025-01-31
15,538 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
245 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Computers
735 GBP2025-01-31
980 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,400 GBP2025-01-31
-35 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,665 GBP2025-01-31
2,274 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
6,065 GBP2025-01-31
Current, Amounts falling due within one year
2,239 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
8,070 GBP2025-01-31
5,121 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,247 GBP2025-01-31
5,352 GBP2024-01-31
Other Creditors
Current
1,990 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
17,307 GBP2025-01-31
10,473 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
697 GBP2025-01-31
3,163 GBP2024-01-31

  • HYPERGROUP LIMITED
    Info
    Registered number 04653063
    19 North Street, Ashford, Kent TN24 8LF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.