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
    Stirling, Emma Joanne
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Ben
    Company Director born in October 1975
    Individual (3 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Director → CIF 0
  • 3
    The Old Dairy, Rufford Road, Stourbridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2009-03-03 ~ 2009-11-06
    OF - Director → CIF 0
  • 2
    Bairner, John
    Company Director born in February 1967
    Individual
    Officer
    2009-11-06 ~ 2024-04-15
    OF - Director → CIF 0
    Mr John Bairner
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Emma Joanne Stirling
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2018-04-15 ~ 2018-04-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Ben Stirling
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bairner, Marie
    Director born in May 1971
    Individual
    Officer
    2018-06-07 ~ 2024-04-15
    OF - Director → CIF 0
    Mrs Marie Bairner
    Born in May 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2016-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-03-03 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HICORP 51 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
304,642 GBP2023-10-31
36,594 GBP2022-10-31
Fixed Assets - Investments
1,694,984 GBP2023-10-31
1,694,984 GBP2022-10-31
Fixed Assets
1,999,626 GBP2023-10-31
1,731,578 GBP2022-10-31
Debtors
446,029 GBP2023-10-31
233,677 GBP2022-10-31
Cash at bank and in hand
5,321 GBP2023-10-31
4,332 GBP2022-10-31
Current Assets
451,350 GBP2023-10-31
238,009 GBP2022-10-31
Creditors
Current
155,864 GBP2023-10-31
139,206 GBP2022-10-31
Net Current Assets/Liabilities
295,486 GBP2023-10-31
98,803 GBP2022-10-31
Total Assets Less Current Liabilities
2,295,112 GBP2023-10-31
1,830,381 GBP2022-10-31
Creditors
Non-current
-192,870 GBP2023-10-31
Net Assets/Liabilities
1,376,984 GBP2023-10-31
1,156,596 GBP2022-10-31
Equity
Called up share capital
4 GBP2023-10-31
4 GBP2022-10-31
Retained earnings (accumulated losses)
1,376,980 GBP2023-10-31
1,156,592 GBP2022-10-31
Equity
1,376,984 GBP2023-10-31
1,156,596 GBP2022-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
42021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
123,953 GBP2023-10-31
122,187 GBP2022-10-31
Furniture and fittings
72,929 GBP2023-10-31
69,344 GBP2022-10-31
Motor vehicles
315,917 GBP2023-10-31
25,235 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
512,799 GBP2023-10-31
216,766 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,235 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-25,235 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,635 GBP2023-10-31
93,310 GBP2022-10-31
Furniture and fittings
66,890 GBP2023-10-31
61,627 GBP2022-10-31
Motor vehicles
37,632 GBP2023-10-31
25,235 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,157 GBP2023-10-31
180,172 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,325 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
5,263 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
37,632 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,220 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,235 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,235 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
20,318 GBP2023-10-31
28,877 GBP2022-10-31
Furniture and fittings
6,039 GBP2023-10-31
7,717 GBP2022-10-31
Motor vehicles
278,285 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
31,292 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
241,154 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,694,984 GBP2022-10-31
Investments in Group Undertakings
1,694,984 GBP2023-10-31
1,694,984 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
446,029 GBP2023-10-31
153,457 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
80,220 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
446,029 GBP2023-10-31
233,677 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
15,894 GBP2023-10-31
Other Taxation & Social Security Payable
Current
122 GBP2023-10-31
-451 GBP2022-10-31
Other Creditors
Current
139,848 GBP2023-10-31
139,657 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
192,870 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,882 GBP2023-10-31
6,409 GBP2022-10-31
Related profiles found in government register
  • HICORP 51 LIMITED
    Info
    Registered number 06835357
    The Old Dairy, Rufford Road, Stourbridge, West Midlands DY9 7NG
    Private Limited Company incorporated on 2009-03-03 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • HICORP 51 LIMITED
    S
    Registered number 06835357
    The Old Dairy, Rufford Road, Stourbridge, West Midlands, England, DY9 7NG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Dairy, Rufford Road, Stourbridge, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,679,798 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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