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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 9
  • 1
    Morrell, Graham Joseph
    Born in December 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Seal, Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccreeth, Ian
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Jacqueline Mary
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Olive, Andrew Keith
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Van Vuuren, Carel Gerhardus
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Coutts Trotter, Carl Philip
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Cubitt, Lucy Katherine
    Born in April 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 9
    FLUID HOLDINGS LIMITED - 2000-01-14
    FLOWMAX HOLDINGS (UK) LIMITED - 2007-01-30
    icon of addressOffice 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Taylor, Bronwen
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Nel, Graham Ernest
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Russell, Martin William
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Sweeney, Sam Michael
    Director born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Stamp, Nicola Jane
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2020-03-24
    OF - Director → CIF 0
    icon of calendar 2022-01-14 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Trewick, Fenton John
    Manager born in August 1971
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 7
    Taylor, Ian
    Mechanical Engineer born in February 1944
    Individual
    Officer
    icon of calendar ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Weeks, Steven Richard
    Director born in November 1976
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-29
    OF - Director → CIF 0
    Weeks, Steven Richard
    Individual
    Officer
    icon of calendar 2016-07-08 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 9
    Arnold, Kevin John
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Director → CIF 0
    Arnold, Kevin John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2016-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HYTEK (GB) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Turnover/Revenue
9,001,290 GBP2024-01-01 ~ 2024-12-31
9,483,381 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,052,426 GBP2024-01-01 ~ 2024-12-31
-5,220,423 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,948,864 GBP2024-01-01 ~ 2024-12-31
4,262,958 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,507,114 GBP2024-01-01 ~ 2024-12-31
-2,488,999 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,456,068 GBP2024-01-01 ~ 2024-12-31
1,851,955 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,622,048 GBP2024-01-01 ~ 2024-12-31
3,726,435 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,282,370 GBP2024-01-01 ~ 2024-12-31
3,274,550 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,995,815 GBP2024-12-31
4,995,815 GBP2023-12-31
Fixed Assets
6,703,539 GBP2024-12-31
6,866,282 GBP2023-12-31
Total Inventories
1,660,310 GBP2024-12-31
1,890,048 GBP2023-12-31
Debtors
Current
1,426,587 GBP2024-12-31
1,410,339 GBP2023-12-31
Cash at bank and in hand
243,440 GBP2024-12-31
199,667 GBP2023-12-31
Current Assets
3,330,337 GBP2024-12-31
3,500,054 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,187,875 GBP2024-12-31
Net Current Assets/Liabilities
1,142,462 GBP2024-12-31
1,167,525 GBP2023-12-31
Total Assets Less Current Liabilities
7,846,001 GBP2024-12-31
8,033,807 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-891,631 GBP2023-12-31
Net Assets/Liabilities
7,379,320 GBP2024-12-31
7,104,967 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2023-01-01
Retained earnings (accumulated losses)
7,368,320 GBP2024-12-31
7,093,967 GBP2023-12-31
6,018,563 GBP2023-01-01
Equity
7,379,320 GBP2024-12-31
7,104,967 GBP2023-12-31
6,029,563 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,282,370 GBP2024-01-01 ~ 2024-12-31
3,274,550 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,008,017 GBP2024-01-01 ~ 2024-12-31
-2,199,146 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,008,017 GBP2024-01-01 ~ 2024-12-31
-2,199,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
31,683 GBP2024-01-01 ~ 2024-12-31
31,285 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,700 GBP2024-01-01 ~ 2024-12-31
18,232 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,771,374 GBP2024-01-01 ~ 2024-12-31
1,790,185 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
173,432 GBP2024-01-01 ~ 2024-12-31
170,636 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,004,046 GBP2024-01-01 ~ 2024-12-31
2,017,604 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
279,732 GBP2024-01-01 ~ 2024-12-31
253,682 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
655,512 GBP2024-01-01 ~ 2024-12-31
875,712 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
97,371 GBP2024-12-31
97,371 GBP2023-12-31
Intangible Assets - Gross Cost
475,163 GBP2024-12-31
433,671 GBP2023-12-31
Computer software
41,492 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
97,371 GBP2024-12-31
97,371 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
372,574 GBP2024-12-31
297,971 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
74,603 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
1,197,675 GBP2024-12-31
1,197,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
22,816 GBP2024-12-31
22,816 GBP2023-12-31
Plant and equipment
317,778 GBP2024-12-31
373,360 GBP2023-12-31
Motor vehicles
9,750 GBP2024-12-31
9,750 GBP2023-12-31
Furniture and fittings
185,124 GBP2024-12-31
177,720 GBP2023-12-31
Other
1,149,580 GBP2024-12-31
1,149,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,685,048 GBP2024-12-31
1,733,226 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-115,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-115,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
351,047 GBP2023-12-31
Motor vehicles
9,750 GBP2023-12-31
Furniture and fittings
152,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,196,134 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,246 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
7,320 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
31,683 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
165,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-115,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-115,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,428 GBP2024-12-31
Motor vehicles
9,750 GBP2024-12-31
Furniture and fittings
159,944 GBP2024-12-31
Other
828,885 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,277,588 GBP2024-12-31
Finished Goods/Goods for Resale
1,660,310 GBP2024-12-31
1,890,048 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,033,348 GBP2024-12-31
1,079,371 GBP2023-12-31
Other Debtors
Current
237,453 GBP2024-12-31
208,154 GBP2023-12-31
Prepayments/Accrued Income
Current
155,786 GBP2024-12-31
122,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
433,557 GBP2024-12-31
495,151 GBP2023-12-31
Amounts owed to group undertakings
Current
844,179 GBP2024-12-31
1,177,286 GBP2023-12-31
Other Taxation & Social Security Payable
Current
216,204 GBP2024-12-31
195,562 GBP2023-12-31
Other Creditors
Current
137,239 GBP2024-12-31
136,346 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
206,064 GBP2024-12-31
67,969 GBP2023-12-31
Creditors
Current
2,187,875 GBP2024-12-31
2,332,529 GBP2023-12-31
Amounts owed to group undertakings
Non-current
435,999 GBP2024-12-31
578,072 GBP2023-12-31
Creditors
Non-current
452,593 GBP2024-12-31
891,631 GBP2023-12-31
Net Deferred Tax Liability/Asset
-14,088 GBP2024-12-31
-37,209 GBP2023-12-31
-51,861 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,121 GBP2024-01-01 ~ 2024-12-31
2,652 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,609 GBP2023-12-31
Deferred Tax Liabilities
-14,088 GBP2024-12-31
-37,209 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100,000 shares2024-12-31
1,100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HYTEK (GB) LIMITED
    Info
    Registered number 01915382
    icon of addressOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TT
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • HYTEK (GB) LIMITED
    S
    Registered number missing
    icon of address2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9GG
    Private Limited Company
    CIF 1
  • HYTEK (GB) LIMITED
    S
    Registered number 01915382
    icon of address2 Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • HYTEK (GB) LIMITED
    S
    Registered number 01915382
    icon of addressOffice 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, England, CV1 2TT
    Private Company Limited By Shares in Companies House Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,453,681 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    554,269 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    PARIS 199 LIMITED - 2020-12-08
    icon of address2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBegbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    291,950 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2020-11-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PUMPTRONICS INTERNATIONAL CORPORATION LIMITED - 1998-06-30
    icon of addressOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.