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 0
  • Not found in our database.
Ceased 6
  • 1
    Cooper, Kevin John
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2021-07-25 ~ 2021-12-10
    OF - Director → CIF 0
    2023-07-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Kells, Clayton
    Marketing born in March 1969
    Individual (3 offsprings)
    Officer
    2010-02-24 ~ 2010-03-30
    OF - Director → CIF 0
    Kells, Clayton
    Sales born in September 1969
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Clayton Kells
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-19
    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
  • 3
    Frige, Robert Mario
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2023-07-13 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Freeman, Jacqueline Philamena
    Staff Nurse born in September 1964
    Individual (25 offsprings)
    Officer
    2019-08-05 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Freeman, Jeremy Simon
    Md born in March 1967
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2024-02-01
    OF - Director → CIF 0
    Freeman, Jeremy
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2024-09-11
    OF - Secretary → CIF 0
  • 6
    Casey, Darren Simon
    Company Director born in August 1974
    Individual (11 offsprings)
    Officer
    2022-07-02 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

HI SPEC LEASING LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
46900 - Non-specialised Wholesale Trade
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
7,470 GBP2022-03-31
9,845 GBP2021-03-31
Total Inventories
173,947 GBP2022-03-31
54,725 GBP2021-03-31
Debtors
Current
1,073,773 GBP2022-03-31
828,747 GBP2021-03-31
Cash at bank and in hand
3,903 GBP2022-03-31
58,683 GBP2021-03-31
Current Assets
1,251,623 GBP2022-03-31
942,155 GBP2021-03-31
Net Current Assets/Liabilities
897,683 GBP2022-03-31
691,414 GBP2021-03-31
Total Assets Less Current Liabilities
905,153 GBP2022-03-31
701,259 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-951,434 GBP2022-03-31
-638,993 GBP2021-03-31
Net Assets/Liabilities
-46,281 GBP2022-03-31
62,266 GBP2021-03-31
Average Number of Employees
52021-04-01 ~ 2022-03-31
52020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,678 GBP2022-03-31
21,562 GBP2021-03-31
Office equipment
4,410 GBP2022-03-31
4,410 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
26,088 GBP2022-03-31
25,972 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,850 GBP2022-03-31
13,907 GBP2021-03-31
Office equipment
2,768 GBP2022-03-31
2,220 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,618 GBP2022-03-31
16,127 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,943 GBP2021-04-01 ~ 2022-03-31
Office equipment
548 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,491 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
5,828 GBP2022-03-31
7,655 GBP2021-03-31
Office equipment
1,642 GBP2022-03-31
2,190 GBP2021-03-31
Finished Goods/Goods for Resale
173,947 GBP2022-03-31
54,725 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
143,288 GBP2022-03-31
255,565 GBP2021-03-31
Other Debtors
Current
930,485 GBP2022-03-31
573,182 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
36,310 GBP2022-03-31
Trade Creditors/Trade Payables
5,918 GBP2022-03-31
6,064 GBP2021-03-31
Taxation/Social Security Payable
6,900 GBP2022-03-31
5,626 GBP2021-03-31
Other Creditors
290,834 GBP2022-03-31
225,541 GBP2021-03-31
Accrued Liabilities
1,500 GBP2022-03-31
1,000 GBP2021-03-31
Corporation Tax Payable
12,289 GBP2022-03-31
11,840 GBP2021-03-31
Amounts owed to directors
189 GBP2022-03-31
670 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
691,449 GBP2022-03-31
433,408 GBP2021-03-31
Bank Borrowings
Current
5,556 GBP2022-03-31
Bank Overdrafts
Current
30,754 GBP2022-03-31
Total Borrowings
Current
36,310 GBP2022-03-31
Bank Borrowings
Non-current
281,041 GBP2022-03-31
50,000 GBP2021-03-31
Other Remaining Borrowings
Non-current
410,408 GBP2022-03-31
383,408 GBP2021-03-31
Total Borrowings
Non-current
691,449 GBP2022-03-31
433,408 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2022-03-31
2,000 shares2021-03-31
Dividend per share (interim)
2.252021-04-01 ~ 2022-03-31
2.252020-04-01 ~ 2021-03-31
Director Remuneration
23,820 GBP2021-04-01 ~ 2022-03-31
31,500 GBP2020-04-01 ~ 2021-03-31
  • HI SPEC LEASING LIMITED
    Info
    Registered number 07167687
    Unit 6 Hook Lane, Shere, Guildford GU5 9QQ
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-19
    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.