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 4
  • 1
    Mr Stephen Blundell Cole
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Chilton, Susan Margaret
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Margaret Chilton
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Homer, John Anthony
    Sales Manager born in March 1958
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
    Mr John Anthony Homer
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wood, Michael John
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    2009-01-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HPI STIRLING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,708,244 GBP2023-12-31
1,708,244 GBP2022-12-31
Fixed Assets
1,708,244 GBP2023-12-31
1,708,244 GBP2022-12-31
Creditors
Amounts falling due within one year
-301,128 GBP2023-12-31
-301,128 GBP2022-12-31
Net Current Assets/Liabilities
-301,128 GBP2023-12-31
-301,128 GBP2022-12-31
Total Assets Less Current Liabilities
1,407,116 GBP2023-12-31
1,407,116 GBP2022-12-31
Net Assets/Liabilities
1,407,116 GBP2023-12-31
1,407,116 GBP2022-12-31
Equity
Called up share capital
234,611 GBP2023-12-31
234,611 GBP2022-12-31
Share premium
1,173,055 GBP2023-12-31
1,173,055 GBP2022-12-31
Retained earnings (accumulated losses)
-550 GBP2023-12-31
-550 GBP2022-12-31
Equity
1,407,116 GBP2023-12-31
1,407,116 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HPI STIRLING LIMITED
    Info
    Registered number 06726491
    52 Lee Crescent, Edgbaston, Birmingham, Wset Midlands B15 2BJ
    Private Limited Company incorporated on 2008-10-17 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • HPI STIRLING LIMITED
    S
    Registered number 06726491
    52, Lee Crescent, Birmingham, England, B15 2BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOMER HOLDINGS LIMITED - 2001-12-13
    A.J. HOMER & SONS LIMITED - 1981-12-31
    52 Lee Crescent, Edgbaston, Birmingham, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    2,730,624 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.