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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 8
  • 1
    Cox, Andrei Peter
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Ker, Steven Thomas
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Steven Thomas Ker
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2018-10-25 ~ 2024-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Lee Anthony
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, Josephine Elizabeth
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2024-09-11
    OF - Director → CIF 0
  • 5
    Murphy, Gilbert Mcwilliam
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
    Mr Gilbert Mcwilliam Murphy
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2018-10-25 ~ 2024-07-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Elgar, Peter James
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Ker, Fiona Margaret
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2022-07-07 ~ 2024-09-11
    OF - Director → CIF 0
  • 8
    HPS MORLEY LTD
    15733516
    Unit 46, Evelyn Street, Beeston, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HPS PRODUCT RECOVERY SOLUTIONS LTD

Period: 2020-06-26 ~ now
Company number: 11643060
Registered names
HPS PRODUCT RECOVERY SOLUTIONS LTD - now SC611331
HPS (PRS) LIMITED - 2020-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,244,502 GBP2024-12-31
1,244,502 GBP2023-12-31
Cash at bank and in hand
2,666 GBP2024-12-31
1,504,847 GBP2023-12-31
Creditors
Current
1,000,570 GBP2024-12-31
475 GBP2023-12-31
Net Current Assets/Liabilities
-997,904 GBP2024-12-31
1,504,372 GBP2023-12-31
Total Assets Less Current Liabilities
246,598 GBP2024-12-31
2,748,874 GBP2023-12-31
Creditors
Non-current
152,342 GBP2023-12-31
Net Assets/Liabilities
246,598 GBP2024-12-31
2,596,532 GBP2023-12-31
Equity
Called up share capital
10,132 GBP2024-12-31
10,132 GBP2023-12-31
Share premium
144,794 GBP2024-12-31
144,794 GBP2023-12-31
Retained earnings (accumulated losses)
91,672 GBP2024-12-31
2,441,606 GBP2023-12-31
Equity
246,598 GBP2024-12-31
2,596,532 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,244,502 GBP2023-12-31
Other Investments Other Than Loans
1,244,502 GBP2024-12-31
1,244,502 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000,000 GBP2024-12-31
Other Creditors
Current
570 GBP2024-12-31
475 GBP2023-12-31
Non-current
152,342 GBP2023-12-31

Related profiles found in government register
  • HPS PRODUCT RECOVERY SOLUTIONS LTD
    Info
    HPS (PRS) LIMITED - 2020-06-26
    Registered number 11643060
    Unit 46 Evelyn Street, Beeston, Nottingham NG9 2EU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-25 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • HPS PRODUCT RECOVERY SOLUTIONS LTD
    S
    Registered number 11643060
    46, 46 Evelyn Street, Beeston, Nottingham, Nottinghamshire, United Kingdom, NG9 2EU
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
  • HPS PRODUCT RECOVERY SOLUTIONS LTD
    S
    Registered number 11643060
    Unit 46, Evelyn Street, Beeston, Nottingham, England, NG9 2EU
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HYGIENIC PIGGING SERVICES LIMITED
    05544986
    Unit 46 Evelyn Street, Beeston, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HYGIENIC PIGGING SYSTEMS LIMITED
    - now 02974969
    EACHPRINT LIMITED - 1995-02-06
    Unit 46 Evelyn Street, Beeston, Nottingham
    Active Corporate (19 parents)
    Person with significant control
    2022-12-05 ~ 2024-07-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2022-12-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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