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 1
  • Sheil, Humphrey
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Humphrey Sheil
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPS NEWCO LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
7,803 GBP2023-10-31
15,106 GBP2022-10-31
Fixed Assets
7,803 GBP2023-10-31
15,106 GBP2022-10-31
Debtors
14,212 GBP2023-10-31
Cash at bank and in hand
175,496 GBP2023-10-31
190,880 GBP2022-10-31
Current Assets
189,708 GBP2023-10-31
190,880 GBP2022-10-31
Net Current Assets/Liabilities
174,338 GBP2023-10-31
142,863 GBP2022-10-31
Total Assets Less Current Liabilities
182,141 GBP2023-10-31
157,969 GBP2022-10-31
Net Assets/Liabilities
182,141 GBP2023-10-31
157,969 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
182,140 GBP2023-10-31
157,968 GBP2022-10-31
Equity
182,141 GBP2023-10-31
157,969 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,416 GBP2023-10-31
2,416 GBP2022-10-31
Vehicles
25,490 GBP2023-10-31
25,490 GBP2022-10-31
Office equipment
3,501 GBP2023-10-31
3,501 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
31,407 GBP2023-10-31
31,407 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,348 GBP2023-10-31
1,543 GBP2022-10-31
Vehicles
18,055 GBP2023-10-31
11,683 GBP2022-10-31
Office equipment
3,201 GBP2023-10-31
3,075 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,604 GBP2023-10-31
16,301 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
805 GBP2022-11-01 ~ 2023-10-31
Vehicles
6,372 GBP2022-11-01 ~ 2023-10-31
Office equipment
126 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
68 GBP2023-10-31
873 GBP2022-10-31
Vehicles
7,435 GBP2023-10-31
13,807 GBP2022-10-31
Office equipment
300 GBP2023-10-31
426 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2023-10-31
120 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
15,250 GBP2023-10-31
46,712 GBP2022-10-31
Other Creditors
Amounts falling due within one year
1,185 GBP2022-10-31

  • HPS NEWCO LIMITED
    Info
    Registered number 10450073
    71a Cowbridge Road East, Cardiff, Caerdydd CF11 9AF
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.