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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 1
  • 1
    Sheil, Humphrey
    Born in May 1975
    Individual (11 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
    Mr Humphrey Sheil
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    2016-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HPS NEWCO LIMITED

Period: 2016-10-27 ~ now
Company number: 10450073
Registered name
HPS NEWCO LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,599 GBP2024-10-31
7,803 GBP2023-10-31
Fixed Assets
1,599 GBP2024-10-31
7,803 GBP2023-10-31
Debtors
5,425 GBP2024-10-31
14,212 GBP2023-10-31
Cash at bank and in hand
150,506 GBP2024-10-31
175,496 GBP2023-10-31
Current Assets
155,931 GBP2024-10-31
189,708 GBP2023-10-31
Net Current Assets/Liabilities
147,290 GBP2024-10-31
174,338 GBP2023-10-31
Total Assets Less Current Liabilities
148,889 GBP2024-10-31
182,141 GBP2023-10-31
Net Assets/Liabilities
148,889 GBP2024-10-31
182,141 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
148,888 GBP2024-10-31
182,140 GBP2023-10-31
Equity
148,889 GBP2024-10-31
182,141 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,935 GBP2024-10-31
2,416 GBP2023-10-31
Vehicles
25,490 GBP2024-10-31
25,490 GBP2023-10-31
Office equipment
3,501 GBP2024-10-31
3,501 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
31,926 GBP2024-10-31
31,407 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,574 GBP2024-10-31
2,348 GBP2023-10-31
Vehicles
24,427 GBP2024-10-31
18,055 GBP2023-10-31
Office equipment
3,326 GBP2024-10-31
3,201 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,327 GBP2024-10-31
23,604 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
226 GBP2023-11-01 ~ 2024-10-31
Vehicles
6,372 GBP2023-11-01 ~ 2024-10-31
Office equipment
125 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,723 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
361 GBP2024-10-31
68 GBP2023-10-31
Vehicles
1,063 GBP2024-10-31
7,435 GBP2023-10-31
Office equipment
175 GBP2024-10-31
300 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-10-31
120 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
21 GBP2024-10-31
15,250 GBP2023-10-31
Other Creditors
Amounts falling due within one year
8,500 GBP2024-10-31

  • HPS NEWCO LIMITED
    Info
    Registered number 10450073
    71a Cowbridge Road East, Cardiff, Caerdydd CF11 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 5 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 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.