logo
explain how to read the page

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
    Huckstep, Adam Ryan
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
    Huckstep, Adam Ryan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Adam Ryan Huckstep
    Born in December 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Garavel, Alexis
    Born in August 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Bowman, Jeremy David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy David Bowman
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address16, Littleworth Lane, Esher, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2016-07-14 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Batchelor, James
    Non-Executive Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2022-09-09
    OF - Director → CIF 0
parent relation
Company in focus

HYPERMOTIVE LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
27900 - Manufacture Of Other Electrical Equipment
27330 - Manufacture Of Wiring Devices
Brief company account
Intangible Assets
462,871 GBP2024-05-31
23,342 GBP2023-05-31
Property, Plant & Equipment
84,249 GBP2024-05-31
56,510 GBP2023-05-31
Fixed Assets - Investments
105,422 GBP2024-05-31
99,905 GBP2023-05-31
Fixed Assets
652,542 GBP2024-05-31
179,757 GBP2023-05-31
Debtors
372,448 GBP2024-05-31
406,822 GBP2023-05-31
Cash at bank and in hand
805,386 GBP2024-05-31
1,310,150 GBP2023-05-31
Current Assets
1,575,155 GBP2024-05-31
2,232,694 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-389,577 GBP2024-05-31
-618,820 GBP2023-05-31
Net Current Assets/Liabilities
1,185,578 GBP2024-05-31
1,613,874 GBP2023-05-31
Total Assets Less Current Liabilities
1,838,120 GBP2024-05-31
1,793,631 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-111,573 GBP2023-05-31
Net Assets/Liabilities
1,782,572 GBP2024-05-31
1,679,228 GBP2023-05-31
Equity
Called up share capital
1,569 GBP2024-05-31
1,415 GBP2023-05-31
Share premium
2,342,823 GBP2024-05-31
1,449,704 GBP2023-05-31
Other miscellaneous reserve
383 GBP2024-05-31
383 GBP2023-05-31
Retained earnings (accumulated losses)
-562,203 GBP2024-05-31
227,726 GBP2023-05-31
Equity
1,782,572 GBP2024-05-31
1,679,228 GBP2023-05-31
Average Number of Employees
402023-06-01 ~ 2024-05-31
282022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Other than goodwill
480,757 GBP2024-05-31
29,358 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,886 GBP2024-05-31
6,016 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,870 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other than goodwill
462,871 GBP2024-05-31
23,342 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,825 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
74,654 GBP2024-05-31
61,518 GBP2023-05-31
Furniture and fittings
41,846 GBP2024-05-31
20,766 GBP2023-05-31
Computers
17,741 GBP2024-05-31
15,146 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
145,066 GBP2024-05-31
97,430 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,903 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-5,903 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,272 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
33,084 GBP2024-05-31
25,186 GBP2023-05-31
Furniture and fittings
20,029 GBP2024-05-31
13,849 GBP2023-05-31
Computers
5,432 GBP2024-05-31
1,885 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,817 GBP2024-05-31
40,920 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,272 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
13,801 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,180 GBP2023-06-01 ~ 2024-05-31
Computers
3,547 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,903 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,903 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
8,553 GBP2024-05-31
0 GBP2023-05-31
Plant and equipment
41,570 GBP2024-05-31
36,332 GBP2023-05-31
Furniture and fittings
21,817 GBP2024-05-31
6,917 GBP2023-05-31
Computers
12,309 GBP2024-05-31
13,261 GBP2023-05-31
Investments in group undertakings and participating interests
105,422 GBP2024-05-31
99,905 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
220,624 GBP2024-05-31
288,848 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
52,117 GBP2024-05-31
52,117 GBP2023-05-31
Other Debtors
Amounts falling due within one year
99,707 GBP2024-05-31
65,857 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
372,448 GBP2024-05-31
406,822 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
58,855 GBP2024-05-31
52,364 GBP2023-05-31
Trade Creditors/Trade Payables
Current
160,713 GBP2024-05-31
278,817 GBP2023-05-31
Other Taxation & Social Security Payable
Current
86,031 GBP2024-05-31
149,411 GBP2023-05-31
Other Creditors
Current
83,978 GBP2024-05-31
138,228 GBP2023-05-31
Creditors
Current
389,577 GBP2024-05-31
618,820 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
52,718 GBP2024-05-31
111,573 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
378,502 GBP2024-05-31
136,204 GBP2023-05-31
Related profiles found in government register
  • HYPERMOTIVE LIMITED
    Info
    Registered number 10209217
    icon of addressUnit3, Cosford Business Park, Central Park, Lutterworth, Leicestershire LE17 4QU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-01 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • HYPERMOTIVE LIMITED
    S
    Registered number 10209217
    icon of addressUnit 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
    icon of address3 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
    icon of addressPlatform, 11-20 Devon Place, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -3,215 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3 Cosford Business Park, Central Park, Lutterworth, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.