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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
Active 5
  • 1
    Walton, Allan
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, David
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Speight, John Donald
    Born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Dawes, William Drummond
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 2900, 550 Burrard Street, V6c0a3, Vancouver, British Columbia, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Allan Walton
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr David Kennedy
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Donald Speight
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harris, Ivor Rex
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2022-04-02
    OF - Director → CIF 0
    Mr Ivor Rex Harris
    Born in July 1939
    Individual
    Person with significant control
    icon of calendar 2018-07-19 ~ 2020-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressJayla Place, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2021-11-02 ~ 2023-11-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYPROMAG LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
313,380 GBP2024-12-31
11,886 GBP2023-12-31
Fixed Assets - Investments
17,680 GBP2024-12-31
17,680 GBP2023-12-31
Fixed Assets
331,060 GBP2024-12-31
29,566 GBP2023-12-31
Debtors
92,859 GBP2024-12-31
12,223 GBP2023-12-31
Cash at bank and in hand
22,253 GBP2024-12-31
8,471 GBP2023-12-31
Current Assets
115,112 GBP2024-12-31
20,694 GBP2023-12-31
Net Current Assets/Liabilities
-673,337 GBP2024-12-31
-46,619 GBP2023-12-31
Total Assets Less Current Liabilities
-342,277 GBP2024-12-31
-17,053 GBP2023-12-31
Equity
Called up share capital
164 GBP2024-12-31
164 GBP2023-12-31
Share premium
499,936 GBP2024-12-31
499,936 GBP2023-12-31
Retained earnings (accumulated losses)
-842,377 GBP2024-12-31
-517,153 GBP2023-12-31
Equity
-342,277 GBP2024-12-31
-17,053 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62022-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
402,256 GBP2024-12-31
402,256 GBP2023-12-31
Computers
8,087 GBP2024-12-31
8,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
722,299 GBP2024-12-31
410,343 GBP2023-12-31
Improvements to leasehold property
311,956 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
401,981 GBP2024-12-31
393,307 GBP2023-12-31
Computers
6,938 GBP2024-12-31
5,150 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,919 GBP2024-12-31
398,457 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,674 GBP2024-01-01 ~ 2024-12-31
Computers
1,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
311,956 GBP2024-12-31
Plant and equipment
275 GBP2024-12-31
8,949 GBP2023-12-31
Computers
1,149 GBP2024-12-31
2,937 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
17,680 GBP2023-12-31
Investments in Group Undertakings
17,680 GBP2024-12-31
17,680 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,171 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
32,400 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
60,459 GBP2024-12-31
Amounts falling due within one year, Current
3,052 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
92,859 GBP2024-12-31
Amounts falling due within one year, Current
12,223 GBP2023-12-31
Trade Creditors/Trade Payables
Current
201,169 GBP2024-12-31
9,432 GBP2023-12-31
Amounts owed to group undertakings
Current
561,035 GBP2024-12-31
46,615 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,200 GBP2024-12-31
5,448 GBP2023-12-31
Other Creditors
Current
19,045 GBP2024-12-31
5,818 GBP2023-12-31
  • HYPROMAG LTD
    Info
    Registered number 11473586
    icon of addressTyseley Energy Park The Fordrough, Hay Mills, Birmingham B25 8DW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-19 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.