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
    Richards, David Pender
    Motorsport Consultant born in June 1952
    Individual (38 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Colchester, Tim Mark
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    CHARINGPORT LIMITED - 2000-02-10
    Prodrive Headquarters, Chalker Way, Banbury, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-06-30 ~ 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 2
  • 1
    Tickner, Sarah Jane
    Director And Company Secretary born in April 1975
    Individual
    Officer
    2014-05-01 ~ 2024-05-17
    OF - Director → CIF 0
    Tickner, Sarah
    Individual
    Officer
    2012-09-10 ~ 2024-05-17
    OF - Secretary → CIF 0
    Mrs Sarah Jane Tickner
    Born in April 1975
    Individual
    Person with significant control
    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
    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
    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
Average Number of Employees
442022-10-01 ~ 2023-09-30
292021-10-01 ~ 2022-09-30
Property, Plant & Equipment
376,296 GBP2023-09-30
343,106 GBP2022-09-30
Fixed Assets
376,296 GBP2023-09-30
343,106 GBP2022-09-30
Total Inventories
293,129 GBP2023-09-30
256,541 GBP2022-09-30
Debtors
Current
334,093 GBP2023-09-30
351,862 GBP2022-09-30
Cash at bank and in hand
53,324 GBP2023-09-30
58,582 GBP2022-09-30
Current Assets
680,546 GBP2023-09-30
666,985 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-328,071 GBP2023-09-30
-336,835 GBP2022-09-30
Net Current Assets/Liabilities
352,475 GBP2023-09-30
330,150 GBP2022-09-30
Total Assets Less Current Liabilities
728,771 GBP2023-09-30
673,256 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-130,803 GBP2023-09-30
-143,328 GBP2022-09-30
Net Assets/Liabilities
537,366 GBP2023-09-30
492,000 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
537,266 GBP2023-09-30
491,900 GBP2022-09-30
Equity
537,366 GBP2023-09-30
492,000 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Furniture and fittings
102022-10-01 ~ 2023-09-30
Office equipment
252022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
252,362 GBP2023-09-30
184,605 GBP2022-09-30
Other
66,364 GBP2023-09-30
62,525 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
627,577 GBP2023-09-30
511,362 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,809 GBP2023-09-30
Computers
6,102 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
104,621 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
168,256 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
27,208 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
1,452 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
1,526 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
73,153 GBP2022-10-01 ~ 2023-09-30
Plant and equipment, Under hire purchased contracts or finance leases
9,872 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
9,872 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,701 GBP2023-09-30
Office equipment
1,452 GBP2023-09-30
Computers
1,526 GBP2023-09-30
Other
52,336 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,281 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
110,661 GBP2023-09-30
79,984 GBP2022-09-30
Office equipment
4,357 GBP2023-09-30
Computers
4,576 GBP2023-09-30
Other
14,028 GBP2023-09-30
23,462 GBP2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
29,615 GBP2023-09-30
Under hire purchased contracts or finance leases
29,615 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
322,138 GBP2023-09-30
350,633 GBP2022-09-30
Other Debtors
Current
9,883 GBP2023-09-30
Prepayments/Accrued Income
Current
2,072 GBP2023-09-30
1,229 GBP2022-09-30
Bank Overdrafts
-4,707 GBP2023-09-30
-2,402 GBP2022-09-30
Cash and Cash Equivalents
48,617 GBP2023-09-30
56,180 GBP2022-09-30
Bank Overdrafts
Current
4,707 GBP2023-09-30
2,402 GBP2022-09-30
Other Remaining Borrowings
Current
39,946 GBP2023-09-30
40,004 GBP2022-09-30
Trade Creditors/Trade Payables
Current
141,388 GBP2023-09-30
172,486 GBP2022-09-30
Corporation Tax Payable
Current
5,782 GBP2022-09-30
Taxation/Social Security Payable
Current
124,343 GBP2023-09-30
110,632 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
5,736 GBP2023-09-30
Other Creditors
Current
4,964 GBP2023-09-30
3,106 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
6,987 GBP2023-09-30
2,423 GBP2022-09-30
Creditors
Current
328,071 GBP2023-09-30
336,835 GBP2022-09-30
Other Remaining Borrowings
Non-current
103,439 GBP2023-09-30
143,328 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
27,364 GBP2023-09-30
Creditors
Non-current
130,803 GBP2023-09-30
143,328 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
39,946 GBP2023-09-30
40,004 GBP2022-09-30
Total Borrowings
143,385 GBP2023-09-30
183,332 GBP2022-09-30
  • HCI SYSTEMS LIMITED
    Info
    Registered number 08207573
    Unit 6 Unit 6 E & F, Ni Park, Newport, Shropshire TF10 9LH
    Private Limited Company incorporated on 2012-09-10 (12 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.