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 4
  • 1
    Garavel, Alexis
    Investment Manager born in August 1987
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Huckstep, Adam Ryan
    Engineer born in December 1973
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Huckstep, Adam Ryan
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Adam Ryan Huckstep
    Born in December 1973
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bowman, Jeremy David
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Bowman
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    16, Littleworth Lane, Esher, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Bosworth, Andrew
    Company Director born in June 1975
    Individual (1 offspring)
    Officer
    2016-07-14 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Batchelor, James
    Non-Executive Director born in December 1955
    Individual (2 offsprings)
    Officer
    2018-03-12 ~ 2022-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HYPERMOTIVE LIMITED

Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
27900 - Manufacture Of Other Electrical Equipment
74100 - Specialised Design Activities
Brief company account
Intangible Assets
23,342 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
56,510 GBP2023-05-31
29,651 GBP2022-05-31
Fixed Assets - Investments
99,905 GBP2023-05-31
17,717 GBP2022-05-31
Fixed Assets
179,757 GBP2023-05-31
47,368 GBP2022-05-31
Debtors
406,822 GBP2023-05-31
440,415 GBP2022-05-31
Cash at bank and in hand
1,310,150 GBP2023-05-31
198,478 GBP2022-05-31
Current Assets
2,232,694 GBP2023-05-31
977,583 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-618,820 GBP2023-05-31
-512,780 GBP2022-05-31
Net Current Assets/Liabilities
1,613,874 GBP2023-05-31
464,803 GBP2022-05-31
Total Assets Less Current Liabilities
1,793,631 GBP2023-05-31
512,171 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-111,573 GBP2023-05-31
-81,595 GBP2022-05-31
Net Assets/Liabilities
1,679,228 GBP2023-05-31
424,942 GBP2022-05-31
Equity
Called up share capital
1,415 GBP2023-05-31
1,000 GBP2022-05-31
Share premium
1,449,704 GBP2023-05-31
0 GBP2022-05-31
Other miscellaneous reserve
383 GBP2023-05-31
383 GBP2022-05-31
Retained earnings (accumulated losses)
227,726 GBP2023-05-31
423,559 GBP2022-05-31
Equity
1,679,228 GBP2023-05-31
424,942 GBP2022-05-31
Average Number of Employees
282022-06-01 ~ 2023-05-31
202021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Other than goodwill
29,358 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,016 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,016 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Other than goodwill
23,342 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,518 GBP2023-05-31
40,550 GBP2022-05-31
Furniture and fittings
20,766 GBP2023-05-31
16,442 GBP2022-05-31
Computers
15,146 GBP2023-05-31
2,312 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
97,430 GBP2023-05-31
59,304 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,186 GBP2023-05-31
17,473 GBP2022-05-31
Furniture and fittings
13,849 GBP2023-05-31
12,097 GBP2022-05-31
Computers
1,885 GBP2023-05-31
83 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,920 GBP2023-05-31
29,653 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,713 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
1,752 GBP2022-06-01 ~ 2023-05-31
Computers
1,802 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,267 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
36,332 GBP2023-05-31
23,077 GBP2022-05-31
Furniture and fittings
6,917 GBP2023-05-31
4,345 GBP2022-05-31
Computers
13,261 GBP2023-05-31
2,229 GBP2022-05-31
Investments in group undertakings and participating interests
99,905 GBP2023-05-31
17,717 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
288,848 GBP2023-05-31
404,353 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
52,117 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Amounts falling due within one year
65,857 GBP2023-05-31
36,062 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
406,822 GBP2023-05-31
440,415 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
52,364 GBP2023-05-31
140,914 GBP2022-05-31
Trade Creditors/Trade Payables
Current
278,817 GBP2023-05-31
146,116 GBP2022-05-31
Other Taxation & Social Security Payable
Current
149,411 GBP2023-05-31
147,493 GBP2022-05-31
Other Creditors
Current
138,228 GBP2023-05-31
78,257 GBP2022-05-31
Creditors
Current
618,820 GBP2023-05-31
512,780 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
111,573 GBP2023-05-31
81,595 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,204 GBP2023-05-31
0 GBP2022-05-31
Related profiles found in government register
  • HYPERMOTIVE LIMITED
    Info
    Registered number 10209217
    Unit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire LE17 4QU
    Private Limited Company incorporated on 2016-06-01 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • HYPERMOTIVE LIMITED
    S
    Registered number 10209217
    Unit 3 Cosford Business Park, Central Park, Lutterworth, England, LE17 4QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • HYPERMOTIVE LTD
    S
    Registered number 10209217
    3 Cosford Business Park, Hypermotive Ltd, Unit 3, Cosford Business Park, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4QU
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HYPERMOTIVE (MANUFACTURING) LIMITED - 2024-06-24
    HUXTEC LTD. - 2023-05-05
    Platform, 11-20 Devon Place, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    3,843 GBP2023-05-31
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Cosford Business Park, Central Park, Lutterworth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.