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 3
  • 1
    Neal, Stephen
    Director born in October 1968
    Individual (28 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 2
    O’connell, Donal Peter
    Director born in May 1976
    Individual (37 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 3
  • 1
    Hodgetts, Andrew William
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - director → CIF 0
    Hodgetts, Andrew William
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - secretary → CIF 0
  • 2
    Peckham, Adrian Michael
    Chartered Accountant born in March 1963
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - director → CIF 0
  • 3
    Redman, Lance Guy
    Certified Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ 2023-09-01
    OF - director → CIF 0
parent relation
Company in focus

HPCS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • HPCS LIMITED
    Info
    Registered number 05379153
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2005-03-01 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • HPCS LIMITED
    S
    Registered number missing
    Kingsway House, 123 Goldsworth Road, Woking, Surrey, GU21 6LR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    33,436 GBP2017-03-31
    Officer
    2014-04-25 ~ dissolved
    CIF 20 - secretary → ME
  • 2
    Station House Connaught Road, Brookwood, Woking, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 6 - secretary → ME
  • 3
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-12-07 ~ dissolved
    CIF 30 - secretary → ME
  • 4
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,886 GBP2019-03-31
    Officer
    2012-04-26 ~ dissolved
    CIF 18 - secretary → ME
  • 5
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    -159,982 GBP2021-05-31
    Officer
    2010-06-16 ~ dissolved
    CIF 7 - secretary → ME
  • 6
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,562,013 GBP2016-02-29
    Officer
    2010-09-30 ~ dissolved
    CIF 21 - secretary → ME
  • 7
    63 Hillview Court, Hillview Road, Woking
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,972 GBP2024-02-29
    Officer
    2007-10-18 ~ dissolved
    CIF 11 - secretary → ME
  • 8
    Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-02 ~ dissolved
    CIF 12 - secretary → ME
  • 9
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,899 GBP2016-02-29
    Officer
    2010-09-30 ~ dissolved
    CIF 22 - secretary → ME
  • 10
    Station House Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    253 GBP2019-01-31
    Officer
    2006-05-05 ~ dissolved
    CIF 10 - secretary → ME
  • 11
    Station House, Connaught Road, Brookwood, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,114 GBP2019-10-31
    Officer
    2007-10-31 ~ dissolved
    CIF 25 - secretary → ME
Ceased 20
  • 1
    1 Station Court, Station Road, Bourne End, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2007-06-21 ~ 2013-07-01
    CIF 16 - secretary → ME
  • 2
    Station House Connaught Road, Brookwood, Woking, Surrey, United Kingdom
    Dissolved corporate
    Officer
    2010-05-13 ~ 2010-05-14
    CIF 9 - secretary → ME
    2007-09-13 ~ 2009-03-04
    CIF 3 - secretary → ME
  • 3
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    179,473 GBP2018-03-31
    Officer
    2007-10-02 ~ 2013-09-30
    CIF 26 - secretary → ME
  • 4
    9 Cedar Lane, Frimley, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,861 GBP2024-06-30
    Officer
    2007-03-21 ~ 2013-08-01
    CIF 27 - secretary → ME
  • 5
    School Master's House, 39 College Street, Petersfield, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    978 GBP2023-09-30
    Officer
    2008-11-14 ~ 2016-01-01
    CIF 32 - secretary → ME
  • 6
    COACH HOUSE DP LIMITED - 2006-12-28
    9 Cedar Lane, Frimley, Surrey
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    129,636 GBP2024-06-30
    Officer
    2007-03-21 ~ 2013-08-01
    CIF 24 - secretary → ME
  • 7
    Prioneer House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    2007-08-14 ~ 2013-07-26
    CIF 17 - secretary → ME
  • 8
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-05-11 ~ 2008-08-01
    CIF 31 - secretary → ME
  • 9
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,562,013 GBP2016-02-29
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 8 - director → ME
  • 10
    PRS DISTRIBUTION AND STORAGE LIMITED - 2019-10-23
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-03-01 ~ 2013-09-23
    CIF 23 - secretary → ME
  • 11
    4 White Pillars, Holly Bank Road, Woking, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,359 GBP2021-03-31
    Officer
    2005-11-11 ~ 2015-11-11
    CIF 19 - secretary → ME
  • 12
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200,301 GBP2024-07-31
    Officer
    2015-10-15 ~ 2024-07-07
    CIF 28 - secretary → ME
  • 13
    SMITHSON CLARKE LIMITED - 2003-12-11
    KINDER CASTLE LIMITED - 2003-12-03
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2006-08-31 ~ 2024-03-30
    CIF 29 - secretary → ME
  • 14
    6 Westwood Court, Brunel Road Totton, Southampton
    Corporate (4 parents)
    Equity (Company account)
    1,326,860 GBP2024-03-31
    Officer
    2005-03-01 ~ 2009-08-25
    CIF 4 - secretary → ME
  • 15
    5 Waverley Road, Norwich, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,569 GBP2016-03-31
    Officer
    2007-12-13 ~ 2007-12-13
    CIF 2 - secretary → ME
  • 16
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    57,899 GBP2016-02-29
    Officer
    2010-09-30 ~ 2010-10-18
    CIF 15 - director → ME
  • 17
    SOLEMIST LIMITED - 1985-05-28
    1 City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-10 ~ 2011-03-31
    CIF 14 - secretary → ME
  • 18
    5 St. John's Lane, Smithfield, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2011-02-14
    CIF 5 - secretary → ME
  • 19
    25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ 2011-08-31
    CIF 13 - secretary → ME
  • 20
    W.H.A.T. TRAINING LIMITED - 2013-11-21
    KENTYARN LTD - 2009-09-27
    C/o Ashfield Accountancy First Floor, 33 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -234,683 GBP2016-12-31
    Officer
    2009-09-21 ~ 2014-08-18
    CIF 1 - secretary → ME

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