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
Cox, Mark
Born in November 1977Individual (12 offsprings)Officer
2022-10-28 ~ nowOF - Director → CIF 0 - 2
Hornyak, Steven Mark, Mr.
Born in November 1965Individual (9 offsprings)Officer 2024-06-11 ~ nowOF - Director → CIF 0 - 3HYPERDRIVE INNOVATION HOLDINGS LIMITED
Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne & Wear, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,474,488 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
19
- 1
Sale, Tim Rawlinson
Chartered Accountant born in March 1963Individual (2 offsprings)Officer 2018-07-01 ~ 2021-05-18OF - Director → CIF 0 - 2
Cairns, Paul Allan
Engineer born in May 1966Individual (2 offsprings)Officer 2016-06-15 ~ 2018-04-30OF - Director → CIF 0 - 3
Shakoori, Roya
Director born in March 1977IndividualOfficer 2021-05-18 ~ 2022-10-28OF - Director → CIF 0 - 4
Aitchison, Glenn Daniel
Engineer born in May 1970Individual (5 offsprings)Officer 2018-01-04 ~ 2018-07-31OF - Director → CIF 0 - 5
Simpson, Steven Norman
Chartered Accountant born in January 1959Individual (5 offsprings)Officer 2016-12-01 ~ 2018-01-09OF - Director → CIF 0 - 6
Jennings, Dean
Sales & Marketing Director born in August 1973IndividualOfficer 2020-12-18 ~ 2021-05-18OF - Director → CIF 0 - 7
Morris, Ryan Jeffrey
Director born in July 1984Individual (4 offsprings)Officer 2021-05-18 ~ 2023-10-08OF - Director → CIF 0 - 8
Lannen, Aidan
Finance Director born in November 1974IndividualOfficer 2016-10-14 ~ 2021-05-18OF - Director → CIF 0 - 9
Shaw, Robin Andrew
Technical Director born in July 1976Individual (1 offspring)Officer 2016-04-01 ~ 2018-04-17OF - Director → CIF 0 - 10
Turbitt, Paul
Operations Director born in June 1972IndividualOfficer 2021-02-01 ~ 2021-05-18OF - Director → CIF 0 - 11
Lapping, Andrew Christopher
Investor born in March 1963Individual (117 offsprings)Officer 2016-06-27 ~ 2021-05-18OF - Director → CIF 0 - 12
Pennison, Christopher Roy
Engineer born in March 1967Individual (12 offsprings)Officer 2015-02-24 ~ 2021-05-18OF - Director → CIF 0Pennison, Christopher Roy
Director born in March 1967Individual (12 offsprings) 2021-10-19 ~ 2023-12-31OF - Director → CIF 0 - 13
Rezaei, Hossain
Chairman born in March 1955Individual (6 offsprings)Officer 2012-07-02 ~ 2016-06-30OF - Director → CIF 0 - 14
Karim, Michael Salim
Director born in December 1971Individual (3 offsprings)Officer 2021-05-18 ~ 2024-08-30OF - Director → CIF 0 - 15
Irish, Stephen
Managing Director born in December 1974Individual (4 offsprings)Officer 2012-02-14 ~ 2021-05-18OF - Director → CIF 0 - 16
Baylis, Christopher Stanford
Technical Director born in August 1947Individual (1 offspring)Officer 2013-07-08 ~ 2017-07-28OF - Director → CIF 0 - 17
Sandells, David William
Chartered Engineer born in May 1976Individual (2 offsprings)Officer 2018-07-01 ~ 2021-05-18OF - Director → CIF 0 - 18
King, Claire Elizabeth
Financial Director born in May 1978Individual (3 offsprings)Officer 2012-02-14 ~ 2013-06-19OF - Director → CIF 0 - 19
Sandhu, Bimaljit Singh
Ceo born in February 1962Individual (28 offsprings)Officer 2017-01-31 ~ 2021-05-18OF - Director → CIF 0
Company in focus
HYPERDRIVE INNOVATION LTD
Standard Industrial Classification
74100 - Specialised Design Activities
27200 - Manufacture Of Batteries And Accumulators
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Cost of Sales
-11,173,724 GBP2023-01-01 ~ 2023-12-31
-19,835,582 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,970,568 GBP2023-01-01 ~ 2023-12-31
-5,473,198 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
306,783 GBP2023-01-01 ~ 2023-12-31
132,411 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-73,933 GBP2023-01-01 ~ 2023-12-31
-48,301 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,911,891 GBP2023-01-01 ~ 2023-12-31
629,328 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-887,700 GBP2023-01-01 ~ 2023-12-31
635,364 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-887,700 GBP2023-01-01 ~ 2023-12-31
635,364 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
7,132 GBP2023-12-31
13,725 GBP2022-12-31
Property, Plant & Equipment
489,722 GBP2023-12-31
621,823 GBP2022-12-31
Fixed Assets
496,854 GBP2023-12-31
635,548 GBP2022-12-31
Cash at bank and in hand
635,547 GBP2023-12-31
582,800 GBP2022-12-31
Current Assets
12,478,671 GBP2023-12-31
12,730,935 GBP2022-12-31
Net Current Assets/Liabilities
5,696,108 GBP2023-12-31
6,241,255 GBP2022-12-31
Total Assets Less Current Liabilities
6,192,962 GBP2023-12-31
6,876,803 GBP2022-12-31
Net Assets/Liabilities
1,269,231 GBP2023-12-31
2,156,931 GBP2022-12-31
Equity
Called up share capital
136,079 GBP2023-12-31
136,079 GBP2022-12-31
136,079 GBP2021-12-31
Share premium
5,500,100 GBP2023-12-31
5,500,100 GBP2022-12-31
5,500,100 GBP2021-12-31
Retained earnings (accumulated losses)
-4,366,948 GBP2023-12-31
-3,479,248 GBP2022-12-31
-4,114,612 GBP2021-12-31
Equity
1,269,231 GBP2023-12-31
2,156,931 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-887,700 GBP2023-01-01 ~ 2023-12-31
635,364 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,466 GBP2023-01-01 ~ 2023-12-31
169,770 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
26,527 GBP2022-12-31
Development expenditure
1,420,128 GBP2022-12-31
Intangible Assets - Gross Cost
1,446,655 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,420,128 GBP2023-12-31
1,420,118 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,439,523 GBP2023-12-31
1,432,930 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,593 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
10 GBP2022-12-31
Intangible Assets
7,132 GBP2023-12-31
13,725 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
847,157 GBP2023-12-31
839,246 GBP2022-12-31
Furniture and fittings
157,190 GBP2023-12-31
139,563 GBP2022-12-31
Computers
316,343 GBP2023-12-31
305,896 GBP2022-12-31
Motor vehicles
13,995 GBP2023-12-31
13,995 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,336,060 GBP2023-12-31
1,300,075 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,375 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
499,215 GBP2023-12-31
392,253 GBP2022-12-31
Furniture and fittings
90,813 GBP2023-12-31
74,316 GBP2022-12-31
Computers
248,477 GBP2023-12-31
206,760 GBP2022-12-31
Motor vehicles
7,697 GBP2023-12-31
4,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
846,338 GBP2023-12-31
678,252 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,962 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,497 GBP2023-01-01 ~ 2023-12-31
Computers
41,717 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
168,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
136 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,239 GBP2023-12-31
Plant and equipment
347,942 GBP2023-12-31
446,993 GBP2022-12-31
Furniture and fittings
66,377 GBP2023-12-31
65,247 GBP2022-12-31
Computers
67,866 GBP2023-12-31
99,136 GBP2022-12-31
Motor vehicles
6,298 GBP2023-12-31
9,097 GBP2022-12-31
Finished Goods/Goods for Resale
3,502,867 GBP2023-12-31
2,246,914 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,744,800 GBP2023-12-31
3,796,152 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
538,654 GBP2023-12-31
176,209 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,125,717 GBP2023-12-31
4,520,364 GBP2022-12-31
Other Debtors
Current
349,144 GBP2023-12-31
36,042 GBP2022-12-31
Prepayments/Accrued Income
Current
263,756 GBP2023-12-31
738,824 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
7,022,071 GBP2023-12-31
9,267,591 GBP2022-12-31
Debtors
8,340,257 GBP2023-12-31
9,901,221 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,710,418 GBP2023-12-31
1,692,976 GBP2022-12-31
Amounts owed to group undertakings
Current
3,495,508 GBP2023-12-31
3,239,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
89,043 GBP2023-12-31
107,257 GBP2022-12-31
Other Creditors
Current
37,338 GBP2023-12-31
25,173 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
682,895 GBP2023-12-31
508,110 GBP2022-12-31
Creditors
Current
6,782,563 GBP2023-12-31
6,489,680 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,852 GBP2023-12-31
110,308 GBP2022-12-31
Between two and five year
439,340 GBP2023-12-31
336,522 GBP2022-12-31
More than five year
36,612 GBP2023-12-31
252,282 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
588,804 GBP2023-12-31
699,112 GBP2022-12-31
Related profiles found in government register
- Registered number 07948437
HYPERDRIVE INNOVATION LTD
InfoTurntide Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QAPRIVATE LIMITED COMPANY incorporated on 2012-02-14 (13 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 HYPERDRIVE INNOVATION LTD
SRegistered number 07948437Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne & Wear, England, SR5 3NYLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.