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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-05-18 ~ 2023-10-08
    OF - Director → CIF 0
  • 2
    Simpson, Steven Norman
    Chartered Accountant born in January 1959
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Baylis, Christopher Stanford
    Technical Director born in August 1947
    Individual (7 offsprings)
    Officer
    2013-07-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    Rezaei, Hossain
    Chairman born in March 1955
    Individual (14 offsprings)
    Officer
    2012-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Sandells, David William
    Chartered Engineer born in May 1976
    Individual (9 offsprings)
    Officer
    2018-07-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 6
    Shakoori, Roya
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2021-05-18 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Lapping, Andrew Christopher
    Investor born in March 1963
    Individual (200 offsprings)
    Officer
    2016-06-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Aitchison, Glenn Daniel
    Engineer born in May 1970
    Individual (7 offsprings)
    Officer
    2018-01-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Karim, Michael Salim
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-05-18 ~ 2024-08-30
    OF - Director → CIF 0
  • 11
    King, Claire Elizabeth
    Financial Director born in May 1978
    Individual (6 offsprings)
    Officer
    2012-02-14 ~ 2013-06-19
    OF - Director → CIF 0
  • 12
    Pennison, Christopher Roy
    Engineer born in March 1967
    Individual (28 offsprings)
    Officer
    2015-02-24 ~ 2021-05-18
    OF - Director → CIF 0
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (28 offsprings)
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Cairns, Paul Allan
    Engineer born in May 1966
    Individual (6 offsprings)
    Officer
    2016-06-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Shaw, Robin Andrew
    Technical Director born in July 1976
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 15
    Turbitt, Paul
    Operations Director born in June 1972
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 16
    Lannen, Aidan
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2021-05-18
    OF - Director → CIF 0
  • 17
    Irish, Stephen
    Managing Director born in December 1974
    Individual (7 offsprings)
    Officer
    2012-02-14 ~ 2021-05-18
    OF - Director → CIF 0
  • 18
    Sale, Tim Rawlinson
    Chartered Accountant born in March 1963
    Individual (68 offsprings)
    Officer
    2018-07-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 19
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 20
    Sandhu, Bimaljit Singh
    Ceo born in February 1962
    Individual (80 offsprings)
    Officer
    2017-01-31 ~ 2021-05-18
    OF - Director → CIF 0
  • 21
    Jennings, Dean
    Sales & Marketing Director born in August 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ 2021-05-18
    OF - Director → CIF 0
  • 22
    HYPERDRIVE INNOVATION HOLDINGS LIMITED 09973653 07948437
    Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne & Wear, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HYPERDRIVE INNOVATION LTD

Period: 2012-02-14 ~ now
Company number: 07948437 09973653
Registered name
HYPERDRIVE INNOVATION LTD - now 09973653
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
74100 - Specialised Design Activities
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Cost of Sales
-7,300,461 GBP2024-01-01 ~ 2024-12-31
-11,173,724 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,813,244 GBP2024-01-01 ~ 2024-12-31
-5,970,568 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
224,762 GBP2024-01-01 ~ 2024-12-31
306,783 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-69,306 GBP2024-01-01 ~ 2024-12-31
-73,933 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,167,426 GBP2024-01-01 ~ 2024-12-31
-1,911,891 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-629,510 GBP2024-01-01 ~ 2024-12-31
-887,700 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-629,510 GBP2024-01-01 ~ 2024-12-31
-887,700 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
549 GBP2024-12-31
7,132 GBP2023-12-31
Property, Plant & Equipment
437,394 GBP2024-12-31
489,722 GBP2023-12-31
Fixed Assets
437,943 GBP2024-12-31
496,854 GBP2023-12-31
Debtors
8,185,727 GBP2024-12-31
7,022,071 GBP2023-12-31
Cash at bank and in hand
53,458 GBP2024-12-31
635,547 GBP2023-12-31
Current Assets
20,659,892 GBP2024-12-31
12,478,671 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-15,312,190 GBP2024-12-31
Net Current Assets/Liabilities
5,347,702 GBP2024-12-31
5,696,108 GBP2023-12-31
Total Assets Less Current Liabilities
5,785,645 GBP2024-12-31
6,192,962 GBP2023-12-31
Net Assets/Liabilities
639,721 GBP2024-12-31
1,269,231 GBP2023-12-31
Equity
Called up share capital
136,079 GBP2024-12-31
136,079 GBP2023-12-31
136,079 GBP2022-12-31
Share premium
5,500,100 GBP2024-12-31
5,500,100 GBP2023-12-31
5,500,100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,996,458 GBP2024-12-31
-4,366,948 GBP2023-12-31
-3,479,248 GBP2022-12-31
Equity
639,721 GBP2024-12-31
1,269,231 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-629,510 GBP2024-01-01 ~ 2024-12-31
-887,700 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
522024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,229 GBP2024-01-01 ~ 2024-12-31
166,466 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
26,527 GBP2023-12-31
Development expenditure
1,420,128 GBP2023-12-31
Intangible Assets - Gross Cost
1,446,655 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,420,128 GBP2024-12-31
1,420,128 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,446,106 GBP2024-12-31
1,439,523 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,583 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
549 GBP2024-12-31
7,132 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
926,173 GBP2024-12-31
847,157 GBP2023-12-31
Furniture and fittings
175,468 GBP2024-12-31
157,190 GBP2023-12-31
Computers
316,343 GBP2024-12-31
316,343 GBP2023-12-31
Motor vehicles
13,995 GBP2024-12-31
13,995 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,433,354 GBP2024-12-31
1,336,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
594,723 GBP2024-12-31
499,215 GBP2023-12-31
Furniture and fittings
106,797 GBP2024-12-31
90,813 GBP2023-12-31
Computers
283,706 GBP2024-12-31
248,477 GBP2023-12-31
Motor vehicles
10,496 GBP2024-12-31
7,697 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,960 GBP2024-12-31
846,338 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95,508 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,984 GBP2024-01-01 ~ 2024-12-31
Computers
35,229 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,799 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
331,450 GBP2024-12-31
347,942 GBP2023-12-31
Furniture and fittings
68,671 GBP2024-12-31
66,377 GBP2023-12-31
Computers
32,637 GBP2024-12-31
67,866 GBP2023-12-31
Motor vehicles
3,499 GBP2024-12-31
6,298 GBP2023-12-31
Land and buildings
1,239 GBP2023-12-31
Finished Goods/Goods for Resale
11,260,999 GBP2024-12-31
3,502,867 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,353,848 GBP2024-12-31
1,744,800 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
714,756 GBP2024-12-31
538,654 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,620,178 GBP2024-12-31
4,125,717 GBP2023-12-31
Other Debtors
Current
141,903 GBP2024-12-31
349,144 GBP2023-12-31
Prepayments/Accrued Income
Current
355,042 GBP2024-12-31
263,756 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,056,888 GBP2024-12-31
1,710,418 GBP2023-12-31
Amounts owed to group undertakings
Current
3,239,143 GBP2024-12-31
3,495,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
448 GBP2024-12-31
89,043 GBP2023-12-31
Other Creditors
Current
26,859 GBP2024-12-31
37,338 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
354,733 GBP2024-12-31
682,895 GBP2023-12-31
Creditors
Current
15,312,190 GBP2024-12-31
6,782,563 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,079,043 shares2024-12-31
136,079,043 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
475,952 GBP2024-12-31
588,804 GBP2023-12-31
Related profiles found in government register
  • HYPERDRIVE INNOVATION LTD
    Info
    Registered number 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2012-02-14 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • HYPERDRIVE INNOVATION LTD
    S
    Registered number 07948437
    Future Technology Centre, Barmston Court, Nissan Way, Sunderland, Tyne & Wear, England, SR5 3NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYPERDRIVE TECHNOLOGIES LTD
    07140916
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.