logo
explain how to read the page

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
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (255 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    PETHERRACE LIMITED - 2001-06-29
    HILCO UK LIMITED - 2013-06-18
    icon of address7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
    Active Corporate (3 parents, 116 offsprings)
    Equity (Company account)
    8,503,858 GBP2022-01-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Pepper, Andrew John
    Director born in July 1968
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-02-10 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Gunn, Lindsay Howard
    Cfo
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    Schneiderman, Robert
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-03-07 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 4
    Lockhart-ross, Inca
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-06-20
    OF - Secretary → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-03-01 ~ 2006-03-08
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-03-01 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYPER VALUE RETAIL LIMITED

Previous names
RETAIL AGENTS 60 LIMITED - 2007-11-13
ACTIV8 SOLUTIONS LIMITED - 2006-04-12
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-02 ~ 2022-01-01
Turnover/Revenue
43,751 GBP2021-01-02 ~ 2022-01-01
Cost of Sales
-55,047 GBP2021-01-02 ~ 2022-01-01
Gross Profit/Loss
-11,296 GBP2021-01-02 ~ 2022-01-01
Administrative Expenses
-720 GBP2022-01-01 ~ 2022-12-31
127 GBP2021-01-02 ~ 2022-01-01
Operating Profit/Loss
-720 GBP2022-01-01 ~ 2022-12-31
-11,169 GBP2021-01-02 ~ 2022-01-01
Interest Payable/Similar Charges (Finance Costs)
6,271 GBP2022-01-01 ~ 2022-12-31
3,743 GBP2021-01-02 ~ 2022-01-01
Profit/Loss on Ordinary Activities Before Tax
5,551 GBP2022-01-01 ~ 2022-12-31
-7,426 GBP2021-01-02 ~ 2022-01-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,271 GBP2021-01-02 ~ 2022-01-01
Profit/Loss
5,551 GBP2022-01-01 ~ 2022-12-31
-5,155 GBP2021-01-02 ~ 2022-01-01
Debtors
Current
1,076,521 GBP2022-12-31
1,075,908 GBP2022-01-01
Cash at bank and in hand
1,003 GBP2022-12-31
860 GBP2022-01-01
Current Assets
1,077,524 GBP2022-12-31
1,076,768 GBP2022-01-01
Creditors
Current, Amounts falling due within one year
-24,394 GBP2022-12-31
-34,344 GBP2022-01-01
Net Assets/Liabilities
1,053,130 GBP2022-12-31
1,042,424 GBP2022-01-01
Equity
Called up share capital
4 GBP2022-12-31
2 GBP2022-01-01
Share premium
5,153 GBP2022-12-31
Retained earnings (accumulated losses)
1,047,973 GBP2022-12-31
1,042,422 GBP2022-01-01
Equity
1,053,130 GBP2022-12-31
1,042,424 GBP2022-01-01
Trade Debtors/Trade Receivables
Current
51,725 GBP2022-12-31
51,725 GBP2022-01-01
Amounts Owed by Group Undertakings
Current
1,018,282 GBP2022-12-31
837,330 GBP2022-01-01
Other Debtors
Current
6,514 GBP2022-12-31
186,853 GBP2022-01-01
Bank Overdrafts
-7,971 GBP2022-12-31
-7,971 GBP2022-01-01
Cash and Cash Equivalents
-6,968 GBP2022-12-31
-7,111 GBP2022-01-01
Bank Overdrafts
Current
7,971 GBP2022-12-31
7,971 GBP2022-01-01
Taxation/Social Security Payable
Current
226 GBP2022-12-31
10,176 GBP2022-01-01
Accrued Liabilities/Deferred Income
Current
16,197 GBP2022-12-31
16,197 GBP2022-01-01
Creditors
Current
24,394 GBP2022-12-31
34,344 GBP2022-01-01

  • HYPER VALUE RETAIL LIMITED
    Info
    RETAIL AGENTS 60 LIMITED - 2007-11-13
    ACTIV8 SOLUTIONS LIMITED - 2007-11-13
    Registered number 05726765
    icon of address84 Grosvenor Street, London W1K 3JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 and dissolved on 2024-03-19 (18 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.