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
4
- 1
Calder, Samuel
Born in May 1985Individual (2 offsprings)Officer
2020-11-11 ~ nowOF - Director → CIF 0 - 2
Calder, Russell
Born in March 1981Individual (3 offsprings)Officer 2020-11-11 ~ nowOF - Director → CIF 0Mr Russell Calder
Born in March 1981Individual (3 offsprings)Person with significant control 2020-11-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Dunbar, Stephen
Born in October 1962Individual (2 offsprings)Officer 2020-11-11 ~ nowOF - Director → CIF 0 - 4
17, Law Place, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)729,751 GBP2024-03-31Person with significant control 2023-06-12 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
HYPRSAN LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
369,057 GBP2024-12-31
425,835 GBP2023-12-31
Property, Plant & Equipment
2,077 GBP2024-12-31
1,144 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
371,234 GBP2024-12-31
427,079 GBP2023-12-31
Debtors
513,357 GBP2024-12-31
428,995 GBP2023-12-31
Cash at bank and in hand
1,480 GBP2024-12-31
2,360 GBP2023-12-31
Current Assets
514,837 GBP2024-12-31
431,355 GBP2023-12-31
Net Current Assets/Liabilities
79,401 GBP2024-12-31
-33,265 GBP2023-12-31
Total Assets Less Current Liabilities
450,635 GBP2024-12-31
393,814 GBP2023-12-31
Net Assets/Liabilities
-144,365 GBP2024-12-31
-101,186 GBP2023-12-31
Equity
Called up share capital
360 GBP2024-12-31
360 GBP2023-12-31
Retained earnings (accumulated losses)
-144,725 GBP2024-12-31
-101,546 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
567,780 GBP2024-12-31
567,780 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,723 GBP2024-12-31
141,945 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
56,778 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
369,057 GBP2024-12-31
425,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,321 GBP2024-12-31
2,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,244 GBP2024-12-31
1,397 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,077 GBP2024-12-31
1,144 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
50,319 GBP2024-12-31
26,504 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
778 GBP2024-12-31
857 GBP2023-12-31
Amounts owed by directors
Current
110,489 GBP2024-12-31
102,619 GBP2023-12-31
Debtors
Current
177,686 GBP2024-12-31
146,080 GBP2023-12-31
Non-current
335,671 GBP2024-12-31
282,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,390 GBP2024-12-31
6,488 GBP2023-12-31
Corporation Tax Payable
Current
16,594 GBP2024-12-31
56,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,452 GBP2024-12-31
1,320 GBP2023-12-31
Amounts owed to group undertakings
Current
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
50,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
595,000 GBP2024-12-31
445,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13009835
HYPRSAN LIMITED
InfoC/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire CH4 9RFPRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0 HYPRSAN LIMITED
SRegistered number 13009835C/o Montacs, Regus House, Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom, CH4 9QRPrivate Limited Company in Registrar Of Companies For England And Wales, England & WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Hyprsan, 95-97 Wellingborough Road, Earls Barton, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)9,548 GBP2024-12-31Person with significant control 2021-03-02 ~ nowCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.