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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 2
  • 1
    Baccari, Abdel Kerim
    Born in July 1993
    Individual (10 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    XL FARMCARE UK LIMITED - 2020-09-14
    XL FARM CARE UK LIMITED - 2011-11-17
    17, Lichfield Street, Stone, Staffordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    560,552 GBP2023-02-28
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Watson, Christopher Damian
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2014-10-17 ~ 2020-02-14
    OF - Director → CIF 0
    Mr Christopher Damian Watson
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 2
    Allcock, James Gerard
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2023-07-25
    OF - Director → CIF 0
    Mr James Gerard Allcock
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 3
    Plant, Peter James
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2017-06-14 ~ 2023-12-08
    OF - Director → CIF 0
    Peter James Plant
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2017-06-14 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Antony Leyland
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2024-04-03
    OF - Director → CIF 0
    Mr Anthony Leyland Johnson
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    PE - Has significant influence or controlCIF 0
  • 5
    17, Lichfield Street, Stone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,092 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYPERLOGIC LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
244 GBP2025-02-28
809 GBP2024-02-28
Debtors
0 GBP2025-02-28
1,788 GBP2024-02-28
Cash at bank and in hand
35,622 GBP2025-02-28
4,729 GBP2024-02-28
Current Assets
35,622 GBP2025-02-28
16,517 GBP2024-02-28
Net Current Assets/Liabilities
7,270 GBP2025-02-28
-303 GBP2024-02-28
Total Assets Less Current Liabilities
7,514 GBP2025-02-28
506 GBP2024-02-28
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-28
Retained earnings (accumulated losses)
7,411 GBP2025-02-28
403 GBP2024-02-28
Equity
7,514 GBP2025-02-28
506 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
22022-11-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
9,636 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,392 GBP2025-02-28
8,827 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
565 GBP2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-02-28
1 shares2024-02-28
Par Value of Share
Class 3 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-02-28
1 shares2024-02-28
Par Value of Share
Class 4 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-02-28
1 shares2024-02-28
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-28

  • HYPERLOGIC LIMITED
    Info
    Registered number 09268713
    3 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.