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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.

Parent entities and officers
Active 3
  • 1
    Colchester, Tim Mark
    Born in May 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Richards, David Pender
    Born in June 1952
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    CHARINGPORT LIMITED - 2000-02-10
    icon of addressProdrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Tickner, Sarah Jane
    Director And Company Secretary born in April 1975
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2024-05-17
    OF - Director → CIF 0
    Tickner, Sarah
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2024-05-17
    OF - Secretary → CIF 0
    Mrs Sarah Jane Tickner
    Born in April 1975
    Individual
    Person with significant control
    icon of calendar 2016-09-10 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tickner, Michael Charles
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2024-05-17
    OF - Director → CIF 0
    Mr Michael Charles Tickner
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-10 ~ 2024-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HCI SYSTEMS LIMITED

Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Property, Plant & Equipment
435,439 GBP2024-12-31
376,296 GBP2023-09-30
Debtors
455,050 GBP2024-12-31
334,118 GBP2023-09-30
Cash at bank and in hand
565,853 GBP2024-12-31
53,324 GBP2023-09-30
Current Assets
1,367,781 GBP2024-12-31
680,571 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-600,642 GBP2024-12-31
Net Current Assets/Liabilities
767,139 GBP2024-12-31
352,500 GBP2023-09-30
Total Assets Less Current Liabilities
1,202,578 GBP2024-12-31
728,796 GBP2023-09-30
Net Assets/Liabilities
1,071,802 GBP2024-12-31
537,391 GBP2023-09-30
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,071,677 GBP2024-12-31
537,266 GBP2023-09-30
491,900 GBP2022-09-30
Equity
1,071,802 GBP2024-12-31
537,391 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
534,411 GBP2023-10-01 ~ 2024-12-31
52,366 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
534,411 GBP2023-10-01 ~ 2024-12-31
52,366 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
592023-10-01 ~ 2024-12-31
442022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
276,705 GBP2024-12-31
252,362 GBP2023-09-30
Furniture and fittings
11,091 GBP2024-12-31
5,809 GBP2023-09-30
Computers
48,641 GBP2024-12-31
6,102 GBP2023-09-30
Motor vehicles
70,383 GBP2024-12-31
66,364 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
748,050 GBP2024-12-31
627,577 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
339,655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
158,198 GBP2024-12-31
141,701 GBP2023-09-30
Furniture and fittings
2,864 GBP2024-12-31
1,452 GBP2023-09-30
Computers
38,008 GBP2024-12-31
1,526 GBP2023-09-30
Motor vehicles
55,939 GBP2024-12-31
52,336 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,611 GBP2024-12-31
251,281 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,336 GBP2023-10-01 ~ 2024-12-31
Plant and equipment
35,578 GBP2023-10-01 ~ 2024-12-31
Furniture and fittings
1,412 GBP2023-10-01 ~ 2024-12-31
Computers
17,401 GBP2023-10-01 ~ 2024-12-31
Motor vehicles
3,603 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,330 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,602 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
282,053 GBP2024-12-31
Plant and equipment
118,507 GBP2024-12-31
110,661 GBP2023-09-30
Furniture and fittings
8,227 GBP2024-12-31
4,357 GBP2023-09-30
Computers
10,633 GBP2024-12-31
4,576 GBP2023-09-30
Motor vehicles
14,444 GBP2024-12-31
14,028 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
413,667 GBP2024-12-31
322,138 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
40,545 GBP2024-12-31
0 GBP2023-09-30
Other Debtors
Current
383 GBP2024-12-31
9,908 GBP2023-09-30
Prepayments/Accrued Income
Current
455 GBP2024-12-31
2,072 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
455,050 GBP2024-12-31
Amounts falling due within one year, Current
334,118 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
51,036 GBP2024-12-31
44,653 GBP2023-09-30
Trade Creditors/Trade Payables
Current
159,710 GBP2024-12-31
141,388 GBP2023-09-30
Amounts owed to group undertakings
Current
3,102 GBP2024-12-31
0 GBP2023-09-30
Corporation Tax Payable
Current
67,677 GBP2024-12-31
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
302,272 GBP2024-12-31
124,343 GBP2023-09-30
Other Creditors
Current
16,845 GBP2024-12-31
17,687 GBP2023-09-30
Creditors
Current
600,642 GBP2024-12-31
328,071 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
53,377 GBP2024-12-31
103,439 GBP2023-09-30
Other Creditors
Non-current
19,270 GBP2024-12-31
27,364 GBP2023-09-30
Creditors
Non-current
72,647 GBP2024-12-31
130,803 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,210 GBP2024-12-31
  • HCI SYSTEMS LIMITED
    Info
    Registered number 08207573
    icon of addressUnit 6 Unit 6 E & F, Ni Park, Newport, Shropshire TF10 9LH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.