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
    Speakman, Martin Andrew
    Application Consultant born in July 1957
    Individual (1 offspring)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Mr Martin Andrew Speakman
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Speakman, Lynda
    Individual (1 offspring)
    Officer
    2021-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Brown, Michael John
    Manager born in May 1959
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2012-09-30
    OF - Director → CIF 0
    Brown, Michael John
    Individual (1 offspring)
    Officer
    2004-12-22 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 2
    Rattray, Malcolm William
    Application Engineer born in May 1947
    Individual
    Officer
    2004-12-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Mullan, David John
    Sales Director born in December 1983
    Individual
    Officer
    2016-08-26 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Brown, Timothy Mark
    Applications Engineer born in February 1969
    Individual
    Officer
    2004-12-22 ~ 2018-03-15
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-12-22 ~ 2004-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGH PEAK SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,181 GBP2024-03-31
2,361 GBP2023-03-31
Fixed Assets
2,181 GBP2024-03-31
2,361 GBP2023-03-31
Debtors
53,958 GBP2024-03-31
757 GBP2023-03-31
Cash at bank and in hand
4,260 GBP2024-03-31
60,325 GBP2023-03-31
Current Assets
58,218 GBP2024-03-31
61,082 GBP2023-03-31
Creditors
Current
7,520 GBP2024-03-31
14,518 GBP2023-03-31
Net Current Assets/Liabilities
50,698 GBP2024-03-31
46,564 GBP2023-03-31
Total Assets Less Current Liabilities
52,879 GBP2024-03-31
48,925 GBP2023-03-31
Creditors
Non-current
-1,874 GBP2024-03-31
-3,617 GBP2023-03-31
Net Assets/Liabilities
50,591 GBP2024-03-31
44,859 GBP2023-03-31
Equity
Called up share capital
371 GBP2024-03-31
371 GBP2023-03-31
Capital redemption reserve
629 GBP2024-03-31
629 GBP2023-03-31
Retained earnings (accumulated losses)
49,591 GBP2024-03-31
43,859 GBP2023-03-31
Equity
50,591 GBP2024-03-31
44,859 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
12,750 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
12,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,644 GBP2024-03-31
8,746 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,837 GBP2024-03-31
11,939 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,102 GBP2024-03-31
7,343 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,656 GBP2024-03-31
9,578 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
759 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
1,542 GBP2024-03-31
1,403 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
391 GBP2024-03-31
757 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,567 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
53,958 GBP2024-03-31
757 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,600 GBP2024-03-31
1,450 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,834 GBP2024-03-31
2,157 GBP2023-03-31
Other Creditors
Current
2,086 GBP2024-03-31
10,911 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,874 GBP2024-03-31
3,617 GBP2023-03-31
  • HIGH PEAK SYSTEMS LIMITED
    Info
    Registered number 05319539
    81 Mill Street, Macclesfield SK11 6NN
    Private Limited Company incorporated on 2004-12-22 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.