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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 4
  • 1
    Geiss, Linnea
    Born in July 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Frangis, James Alexander
    Born in June 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address5, New Street Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 2
    Good, Thomas William
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-06-09 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 3
    Moody, Michael Hudson
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Paul, Edwin Maurice
    Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2009-01-01
    OF - Director → CIF 0
    Paul, Edwin Maurice
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 5
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-09-03
    PE - Has significant influence or control → CIF 0
  • 6
    Minors, David Charles Towers
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Grinsell, Adrian Henry
    Operations Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Whittaker, Nigel
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 1998-12-08
    OF - Director → CIF 0
  • 9
    Reeve, Colin
    Commercial Director born in December 1950
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2007-05-23
    OF - Director → CIF 0
  • 10
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 11
    Mr Baljit Kumar Tank
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-03-24
    PE - Has significant influence or control → CIF 0
  • 12
    Mackie, Raymond John
    Director born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2007-01-05
    OF - Director → CIF 0
  • 13
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert Johm
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2017-07-10
    PE - Has significant influence or control → CIF 0
  • 14
    Mcmonigall, John Phillips
    Director born in July 1943
    Individual (28 offsprings)
    Officer
    icon of calendar ~ 1995-12-22
    OF - Director → CIF 0
  • 15
    Stocks, Sarah Jane
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 16
    Clump, Carlyle Cyril
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2000-01-11
    OF - Director → CIF 0
  • 17
    Cullen, Thomas Lawrence
    Director born in September 1936
    Individual
    Officer
    icon of calendar 1984-02-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Mills, John Eric
    Engineer born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-05-23
    OF - Director → CIF 0
  • 19
    Kimber, David Edward
    Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 20
    Radley, Neil Andrew
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-01 ~ 2022-06-18
    PE - Has significant influence or control → CIF 0
  • 21
    Raven, Brian Kenneth
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 22
    Jackson, Christopher Richard
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2000-01-11
    OF - Director → CIF 0
  • 23
    Brinkman, Barrie Leslie
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Rushton, Christopher Keith
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1995-12-15
    OF - Director → CIF 0
  • 25
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 26
    Broyd, David Frederick
    Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-02-19
    OF - Director → CIF 0
    Broyd, David Frederick
    Director
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Secretary → CIF 0
  • 27
    Cooper, Paul
    Accountant born in February 1954
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2011-05-11
    OF - Director → CIF 0
  • 28
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    icon of calendar 2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 29
    Paton, Daryl Marc
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-30
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-30
    PE - Has significant influence or control → CIF 0
  • 30
    Bett, Alan
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2007-05-23
    OF - Director → CIF 0
  • 31
    Willmore, David
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 2003-03-28
    OF - Director → CIF 0
  • 32
    icon of address3, Wolvercote Green, Oxford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-13 ~ 2013-09-30
    PE - Director → CIF 0
parent relation
Company in focus

HTEC LIMITED

Previous names
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1322023-01-01 ~ 2023-12-31
Turnover/Revenue
10,359,993 GBP2024-01-01 ~ 2024-12-31
15,306,071 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,324,659 GBP2024-01-01 ~ 2024-12-31
-3,611,603 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
8,035,334 GBP2024-01-01 ~ 2024-12-31
11,694,468 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-12,335,989 GBP2024-01-01 ~ 2024-12-31
-10,427,189 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,300,655 GBP2024-01-01 ~ 2024-12-31
1,267,279 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
114 GBP2024-01-01 ~ 2024-12-31
1,332 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,304,478 GBP2024-01-01 ~ 2024-12-31
1,263,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,191,012 GBP2024-01-01 ~ 2024-12-31
1,250,259 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
454,315 GBP2024-12-31
801,058 GBP2023-12-31
Property, Plant & Equipment
88,346 GBP2024-12-31
205,475 GBP2023-12-31
Fixed Assets - Investments
48,467 GBP2024-12-31
48,467 GBP2023-12-31
Fixed Assets
591,128 GBP2024-12-31
1,055,000 GBP2023-12-31
Total Inventories
1,157,422 GBP2024-12-31
1,384,760 GBP2023-12-31
Debtors
Non-current
626,948 GBP2024-12-31
Current
11,675,484 GBP2024-12-31
15,696,243 GBP2023-12-31
Cash at bank and in hand
793,537 GBP2024-12-31
815,697 GBP2023-12-31
Current Assets
14,253,391 GBP2024-12-31
17,896,700 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,019,527 GBP2023-12-31
Net Current Assets/Liabilities
10,601,944 GBP2024-12-31
13,877,173 GBP2023-12-31
Total Assets Less Current Liabilities
11,193,072 GBP2024-12-31
14,932,173 GBP2023-12-31
Net Assets/Liabilities
9,943,072 GBP2024-12-31
14,134,084 GBP2023-12-31
Equity
Called up share capital
1,840 GBP2024-12-31
1,840 GBP2023-12-31
1,840 GBP2023-01-01
Share premium
758,194 GBP2024-12-31
758,194 GBP2023-12-31
758,194 GBP2023-01-01
Capital redemption reserve
786,037 GBP2024-12-31
786,037 GBP2023-12-31
786,037 GBP2023-01-01
Retained earnings (accumulated losses)
8,397,001 GBP2024-12-31
12,588,013 GBP2023-12-31
11,337,754 GBP2023-01-01
Equity
9,943,072 GBP2024-12-31
14,134,084 GBP2023-12-31
12,883,825 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,191,012 GBP2024-01-01 ~ 2024-12-31
1,250,259 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,191,012 GBP2024-01-01 ~ 2024-12-31
1,250,259 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,191,012 GBP2024-01-01 ~ 2024-12-31
1,250,259 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
35,955 GBP2024-01-01 ~ 2024-12-31
33,920 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,189,618 GBP2024-01-01 ~ 2024-12-31
4,935,255 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
418,065 GBP2024-01-01 ~ 2024-12-31
502,894 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,738,626 GBP2024-01-01 ~ 2024-12-31
5,522,087 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-113,466 GBP2024-01-01 ~ 2024-12-31
11,788 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,076,120 GBP2024-01-01 ~ 2024-12-31
425,250 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,075,000 GBP2024-12-31
6,075,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,620,685 GBP2024-12-31
5,273,942 GBP2023-12-31
Intangible Assets
Development expenditure
454,315 GBP2024-12-31
801,058 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,652,092 GBP2024-12-31
5,140,993 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,696,773 GBP2024-12-31
7,563,702 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-502,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-880,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
5,029,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,358,227 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
58,374 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
121,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-502,846 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-871,478 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,585,404 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,608,427 GBP2024-12-31
Property, Plant & Equipment
Computers
66,688 GBP2024-12-31
111,117 GBP2023-12-31
Value of work in progress
8,117 GBP2024-12-31
7,700 GBP2023-12-31
Finished Goods/Goods for Resale
1,149,305 GBP2024-12-31
1,377,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,087,673 GBP2024-12-31
3,368,912 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,718,469 GBP2024-12-31
10,998,648 GBP2023-12-31
Other Debtors
Current
40 GBP2024-12-31
Prepayments/Accrued Income
Current
750,559 GBP2024-12-31
1,323,406 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
118,743 GBP2024-12-31
5,277 GBP2023-12-31
Bank Borrowings
Current
16,433 GBP2023-12-31
Trade Creditors/Trade Payables
Current
437,990 GBP2024-12-31
565,003 GBP2023-12-31
Amounts owed to group undertakings
Current
269,778 GBP2024-12-31
375,361 GBP2023-12-31
Corporation Tax Payable
Current
1,948 GBP2024-12-31
1,948 GBP2023-12-31
Taxation/Social Security Payable
Current
273,888 GBP2024-12-31
352,737 GBP2023-12-31
Other Creditors
Current
25,906 GBP2024-12-31
30,156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
158,617 GBP2024-12-31
361,992 GBP2023-12-31
Creditors
Current
3,651,447 GBP2024-12-31
4,019,527 GBP2023-12-31
Net Deferred Tax Liability/Asset
118,743 GBP2024-12-31
5,277 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
113,466 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
183,954 shares2024-12-31
183,954 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2024-12-31
440,000 GBP2023-12-31
Between one and five year
220,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
624,762 GBP2024-12-31
730,194 GBP2023-12-31
Related profiles found in government register
  • HTEC LIMITED
    Info
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1987-10-01
    Registered number 01486255
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1980-03-19 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HTEC LIMITED
    S
    Registered number 1486255
    icon of addressHtec Building, George Curl Way, Southampton International Park, Southampton, Hampshire, United Kingdom, SO18 2RX
    CIF 1
  • HTEC LIMITED
    S
    Registered number 1486255
    icon of address5, New Street Square, London, England, EC4A 3TW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HTEC LIMITED
    S
    Registered number 01486255
    icon of addressHtec Limited, George Curl Way, Southampton, England, SO18 2RX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    EIGHTFOURTHREE LIMITED - 2012-09-10
    icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • icon of address5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2022-09-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.