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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 6
  • 1
    Fanshawe, Peter James
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Giles Parks
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Forster, Gervase Leslie
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Allan Laurence
    Chartered Accountant born in July 1959
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-09-30
    OF - Director → CIF 0
    Gordon, Allan Laurence
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 5
    Reed, Christopher George
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Reed, Christopher George
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    HEPCO (HOLDINGS) LIMITED
    02422332
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-09-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEPCOAUTOMATION LIMITED

Period: 2017-09-27 ~ now
Company number: 10984388
Registered name
HEPCOAUTOMATION LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
63,045 GBP2024-12-31
49,496 GBP2023-12-31
Fixed Assets
63,045 GBP2024-12-31
49,496 GBP2023-12-31
Total Inventories
64,324 GBP2024-12-31
73,559 GBP2023-12-31
Debtors
Current
114,676 GBP2024-12-31
60,665 GBP2023-12-31
Cash at bank and in hand
2,697 GBP2024-12-31
2,251 GBP2023-12-31
Current Assets
181,697 GBP2024-12-31
136,475 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,236,399 GBP2024-12-31
-3,041,964 GBP2023-12-31
Net Current Assets/Liabilities
-3,054,702 GBP2024-12-31
-2,905,489 GBP2023-12-31
Total Assets Less Current Liabilities
-2,991,657 GBP2024-12-31
-2,855,993 GBP2023-12-31
Net Assets/Liabilities
-2,991,657 GBP2024-12-31
-2,855,993 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-2,991,667 GBP2024-12-31
-2,856,003 GBP2023-12-31
Equity
-2,991,657 GBP2024-12-31
-2,855,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,121 GBP2024-12-31
51,744 GBP2023-12-31
Motor vehicles
8,990 GBP2024-12-31
5,885 GBP2023-12-31
Office equipment
7,491 GBP2024-12-31
7,491 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
160,474 GBP2024-12-31
145,992 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,373 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-10,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,688 GBP2023-12-31
Motor vehicles
4,002 GBP2023-12-31
Office equipment
2,772 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
96,496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
835 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
7,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,973 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-4,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,407 GBP2024-12-31
Motor vehicles
599 GBP2024-12-31
Office equipment
3,109 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,429 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
43,714 GBP2024-12-31
33,056 GBP2023-12-31
Motor vehicles
8,391 GBP2024-12-31
1,883 GBP2023-12-31
Office equipment
4,382 GBP2024-12-31
4,719 GBP2023-12-31
Raw materials and consumables
50,280 GBP2024-12-31
60,445 GBP2023-12-31
Value of work in progress
14,044 GBP2024-12-31
13,114 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
71,231 GBP2024-12-31
33,815 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-12-31
10 GBP2023-12-31
Prepayments/Accrued Income
Current
42,475 GBP2024-12-31
20,060 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
960 GBP2024-12-31
6,780 GBP2023-12-31
Amounts owed to group undertakings
Current
3,138,960 GBP2024-12-31
2,961,157 GBP2023-12-31
Taxation/Social Security Payable
Current
8,184 GBP2024-12-31
6,595 GBP2023-12-31
Other Creditors
Current
1,802 GBP2024-12-31
841 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,453 GBP2024-12-31
73,371 GBP2023-12-31
Creditors
Current
3,236,399 GBP2024-12-31
3,041,964 GBP2023-12-31
Net Deferred Tax Liability/Asset
960 GBP2024-12-31
6,780 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,820 GBP2024-01-01 ~ 2024-12-31

  • HEPCOAUTOMATION LIMITED
    Info
    Registered number 10984388
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.