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 3
  • 1
    Calder, Russell
    Manager born in March 1981
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Russell Calder
    Born in March 1981
    Individual (3 offsprings)
    Person with significant control
    2020-11-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Dunbar, Stephen
    Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Calder, Samuel
    Manager born in May 1985
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HYPRSAN LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
425,835 GBP2023-12-31
482,613 GBP2022-12-31
Property, Plant & Equipment
1,144 GBP2023-12-31
1,603 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
427,079 GBP2023-12-31
484,316 GBP2022-12-31
Debtors
428,995 GBP2023-12-31
419,558 GBP2022-12-31
Cash at bank and in hand
2,360 GBP2023-12-31
3,845 GBP2022-12-31
Current Assets
431,355 GBP2023-12-31
423,403 GBP2022-12-31
Net Current Assets/Liabilities
-33,265 GBP2023-12-31
-36,257 GBP2022-12-31
Total Assets Less Current Liabilities
393,814 GBP2023-12-31
448,059 GBP2022-12-31
Net Assets/Liabilities
-101,186 GBP2023-12-31
-66,838 GBP2022-12-31
Equity
Called up share capital
360 GBP2023-12-31
360 GBP2022-12-31
Retained earnings (accumulated losses)
-101,546 GBP2023-12-31
-67,198 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
567,780 GBP2023-12-31
567,780 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
141,945 GBP2023-12-31
85,167 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56,778 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
425,835 GBP2023-12-31
482,613 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,541 GBP2023-12-31
2,541 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,397 GBP2023-12-31
938 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,144 GBP2023-12-31
1,603 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,504 GBP2023-12-31
34,083 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
49,195 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
857 GBP2023-12-31
Amounts owed by directors
Current
102,619 GBP2023-12-31
87,998 GBP2022-12-31
Debtors
Current
146,080 GBP2023-12-31
171,276 GBP2022-12-31
Non-current
282,915 GBP2023-12-31
248,282 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,488 GBP2023-12-31
11,536 GBP2022-12-31
Corporation Tax Payable
Current
56,812 GBP2023-12-31
46,509 GBP2022-12-31
Amount of value-added tax that is payable
Current
615 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
445,000 GBP2023-12-31
464,897 GBP2022-12-31
Related profiles found in government register
  • HYPRSAN LIMITED
    Info
    Registered number 13009835
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire CH4 9RF
    Private Limited Company incorporated on 2020-11-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • HYPRSAN LIMITED
    S
    Registered number 13009835
    C/o Montacs, Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,448 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    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
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.