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 5
  • 1
    Forster, Gervase Leslie
    Engineer born in December 1943
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Forster, Giles Parks
    Company Director born in November 1978
    Individual (6 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Fanshawe, Peter James
    Chartered Engineer born in November 1964
    Individual (3 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Reed, Christopher George
    Finance Director born in February 1976
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Reed, Christopher George
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    205,000 GBP2023-12-31
    Person with significant control
    2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
parent relation
Company in focus

HEPCOAUTOMATION LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
49,496 GBP2023-12-31
56,051 GBP2022-12-31
Fixed Assets
49,496 GBP2023-12-31
56,051 GBP2022-12-31
Total Inventories
73,559 GBP2023-12-31
49,352 GBP2022-12-31
Debtors
Current
60,665 GBP2023-12-31
79,915 GBP2022-12-31
Cash at bank and in hand
2,251 GBP2023-12-31
480 GBP2022-12-31
Current Assets
136,475 GBP2023-12-31
129,747 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,041,964 GBP2023-12-31
-3,007,513 GBP2022-12-31
Net Current Assets/Liabilities
-2,905,489 GBP2023-12-31
-2,877,766 GBP2022-12-31
Total Assets Less Current Liabilities
-2,855,993 GBP2023-12-31
-2,821,715 GBP2022-12-31
Net Assets/Liabilities
-2,855,993 GBP2023-12-31
-2,821,715 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-2,856,003 GBP2023-12-31
-2,821,725 GBP2022-12-31
Equity
-2,855,993 GBP2023-12-31
-2,821,715 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,744 GBP2023-12-31
51,744 GBP2022-12-31
Motor vehicles
5,885 GBP2023-12-31
5,885 GBP2022-12-31
Office equipment
7,491 GBP2023-12-31
7,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
145,992 GBP2023-12-31
145,992 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,221 GBP2022-12-31
Motor vehicles
3,531 GBP2022-12-31
Office equipment
2,435 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
89,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,467 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
471 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
337 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,555 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
96,496 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
33,056 GBP2023-12-31
35,523 GBP2022-12-31
Motor vehicles
1,883 GBP2023-12-31
2,354 GBP2022-12-31
Office equipment
4,719 GBP2023-12-31
5,056 GBP2022-12-31
Raw materials and consumables
60,445 GBP2023-12-31
49,352 GBP2022-12-31
Value of work in progress
13,114 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,815 GBP2023-12-31
2,765 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10 GBP2023-12-31
10 GBP2022-12-31
Other Debtors
Current
51 GBP2022-12-31
Prepayments/Accrued Income
Current
20,060 GBP2023-12-31
69,625 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
6,780 GBP2023-12-31
7,464 GBP2022-12-31
Amounts owed to group undertakings
Current
2,961,157 GBP2023-12-31
2,952,964 GBP2022-12-31
Taxation/Social Security Payable
Current
6,595 GBP2023-12-31
6,477 GBP2022-12-31
Other Creditors
Current
841 GBP2023-12-31
801 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,371 GBP2023-12-31
47,271 GBP2022-12-31
Creditors
Current
3,041,964 GBP2023-12-31
3,007,513 GBP2022-12-31
Net Deferred Tax Liability/Asset
6,780 GBP2023-12-31
7,464 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-684 GBP2023-01-01 ~ 2023-12-31
  • HEPCOAUTOMATION LIMITED
    Info
    Registered number 10984388
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2017-09-27 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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.