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
    Mutton, Ian Nigel
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
    Mr Ian Nigel Mutton
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mutton, Kay
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ now
    OF - Secretary → CIF 0
    Mrs Kay Mutton
    Born in June 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Pegler, Alan Irvine
    Director born in June 1946
    Individual
    Officer
    2003-06-11 ~ 2011-07-14
    OF - Director → CIF 0
    Pegler, Alan Irvine
    Individual
    Officer
    2003-06-11 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 2
    Hollands, John Edward
    Director born in January 1943
    Individual
    Officer
    2003-06-11 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Hollands, Mary
    Individual
    Officer
    2013-01-03 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 4
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Director → CIF 0
  • 5
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-11 ~ 2003-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPM PRODUCTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
949,119 GBP2024-03-31
614,917 GBP2023-03-31
Current Assets
1,826,613 GBP2024-03-31
1,882,710 GBP2023-03-31
Creditors
Current
-24,991 GBP2024-03-31
-37,765 GBP2023-03-31
Net Current Assets/Liabilities
1,801,622 GBP2024-03-31
1,844,945 GBP2023-03-31
Total Assets Less Current Liabilities
2,750,741 GBP2024-03-31
2,459,862 GBP2023-03-31
Equity
2,750,741 GBP2024-03-31
2,459,862 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • HPM PRODUCTS LIMITED
    Info
    Registered number 04795399
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA
    Private Limited Company incorporated on 2003-06-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • HPM PRODUCTS LIMITED
    S
    Registered number 04795399
    11, New Road, Newhaven, England, BN9 0DQ
    Limited Company in England And Wales
    CIF 1
    Limited Company Limited By Shares in England And Wales
    CIF 2
  • HPM PRODUCTS LTD
    S
    Registered number 04795399
    11, New Road, Newhaven, England, BN9 0DQ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEMDEK LIMITED - 1996-08-16
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    359,602 GBP2024-03-31
    Person with significant control
    2019-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 11, Euro Business Park New Road, Newhaven, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    ELMBARK TRADING LIMITED - 1999-01-14
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.