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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Garavel, Alexis
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Jeremy David
    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
  • 3
    Bosworth, Andrew
    Company Director born in June 1975
    Individual (2 offsprings)
    Officer
    2016-07-14 ~ 2017-05-18
    OF - Director → CIF 0
  • 4
    Batchelor, James
    Non-Executive Director born in December 1955
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Huckstep, Adam Ryan
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Huckstep, Adam Ryan
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Adam Ryan Huckstep
    Born in December 1973
    Individual (5 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
  • 6
    AP VENTURES FUND II GP LLP
    OC422436 OC446828... (more)
    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
parent relation
Company in focus

HYPERMOTIVE LIMITED

Period: 2016-06-01 ~ now
Company number: 10209217
Registered name
HYPERMOTIVE LIMITED - now
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
27900 - Manufacture Of Other Electrical Equipment
74100 - Specialised Design Activities
Brief company account
Intangible Assets
1,197,750 GBP2025-05-31
462,871 GBP2024-05-31
Property, Plant & Equipment
86,237 GBP2025-05-31
84,249 GBP2024-05-31
Fixed Assets - Investments
107,103 GBP2025-05-31
105,422 GBP2024-05-31
Fixed Assets
1,391,090 GBP2025-05-31
652,542 GBP2024-05-31
Debtors
1,092,372 GBP2025-05-31
372,448 GBP2024-05-31
Cash at bank and in hand
266,048 GBP2025-05-31
805,386 GBP2024-05-31
Current Assets
1,818,484 GBP2025-05-31
1,575,155 GBP2024-05-31
Net Current Assets/Liabilities
982,691 GBP2025-05-31
1,185,578 GBP2024-05-31
Total Assets Less Current Liabilities
2,373,781 GBP2025-05-31
1,838,120 GBP2024-05-31
Creditors
Non-current
-5,625 GBP2025-05-31
-52,718 GBP2024-05-31
Net Assets/Liabilities
2,368,156 GBP2025-05-31
1,782,572 GBP2024-05-31
Equity
Called up share capital
1,676 GBP2025-05-31
1,569 GBP2024-05-31
Share premium
3,042,729 GBP2025-05-31
2,342,823 GBP2024-05-31
Other miscellaneous reserve
383 GBP2025-05-31
383 GBP2024-05-31
Retained earnings (accumulated losses)
-676,632 GBP2025-05-31
-562,203 GBP2024-05-31
Equity
2,368,156 GBP2025-05-31
1,782,572 GBP2024-05-31
Average Number of Employees
452024-06-01 ~ 2025-05-31
402023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
1,225,504 GBP2025-05-31
480,757 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
27,754 GBP2025-05-31
17,886 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,868 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
1,197,750 GBP2025-05-31
462,871 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,825 GBP2025-05-31
10,825 GBP2024-05-31
Plant and equipment
95,971 GBP2025-05-31
74,654 GBP2024-05-31
Furniture and fittings
42,563 GBP2025-05-31
41,846 GBP2024-05-31
Computers
18,299 GBP2025-05-31
17,741 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
167,658 GBP2025-05-31
145,066 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,696 GBP2025-05-31
2,272 GBP2024-05-31
Plant and equipment
41,703 GBP2025-05-31
33,084 GBP2024-05-31
Furniture and fittings
25,521 GBP2025-05-31
20,029 GBP2024-05-31
Computers
8,501 GBP2025-05-31
5,432 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,421 GBP2025-05-31
60,817 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,424 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
8,619 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,492 GBP2024-06-01 ~ 2025-05-31
Computers
3,069 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,604 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
5,129 GBP2025-05-31
8,553 GBP2024-05-31
Plant and equipment
54,268 GBP2025-05-31
41,570 GBP2024-05-31
Furniture and fittings
17,042 GBP2025-05-31
21,817 GBP2024-05-31
Computers
9,798 GBP2025-05-31
12,309 GBP2024-05-31
Investments in group undertakings and participating interests
107,103 GBP2025-05-31
105,422 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
751,242 GBP2025-05-31
220,624 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
232,983 GBP2025-05-31
52,117 GBP2024-05-31
Amounts Owed By Related Parties
19,028 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
89,119 GBP2025-05-31
Current, Amounts falling due within one year
99,707 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,092,372 GBP2025-05-31
Current, Amounts falling due within one year
372,448 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
47,093 GBP2025-05-31
58,855 GBP2024-05-31
Trade Creditors/Trade Payables
Current
384,365 GBP2025-05-31
160,713 GBP2024-05-31
Other Taxation & Social Security Payable
Current
308,868 GBP2025-05-31
86,031 GBP2024-05-31
Other Creditors
Current
95,467 GBP2025-05-31
83,978 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
5,625 GBP2025-05-31
52,718 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
258,094 GBP2025-05-31
378,502 GBP2024-05-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 2
  • 1
    HYPERMOTIVE MANUFACTURING LIMITED
    - now 08683010
    HYPERMOTIVE (MANUFACTURING) LIMITED
    - 2024-06-24 08683010
    HUXTEC LTD.
    - 2023-05-05 08683010
    Platform, 11-20 Devon Place, Newport, Gwent, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HYPERMOTIVE TECHNOLOGIES LIMITED
    15795603
    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 22 April 2026 and licensed under the Open Government Licence v3.0.