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 5
  • 1
    Persch, Andreas
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stender, Joerg
    Engineer born in September 1968
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, David Michael
    Engineering Manager born in January 1974
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Michelle Claire
    Finance Director born in January 1975
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 5
    12, Greschbachstrasse, Karlsruhe, Baden-württemberg, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Beach, Michael John
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    ~ 2023-05-03
    OF - Director → CIF 0
    Beach, Michael John
    Director
    Individual (3 offsprings)
    Officer
    2003-12-05 ~ 2023-04-14
    OF - Secretary → CIF 0
    Mr Michael John Beach
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Reiter, Stephan Alexander
    Manager born in August 1966
    Individual
    Officer
    2003-12-05 ~ 2007-01-27
    OF - Director → CIF 0
  • 3
    Grobe, Frank
    Director born in April 1966
    Individual
    Officer
    2005-04-25 ~ 2014-01-17
    OF - Director → CIF 0
  • 4
    Lewis, David Andrew
    Finance Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Fittes, Dale Robert
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 6
    Hoschar, Frank Christian
    Director born in September 1959
    Individual
    Officer
    2014-01-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Santel, Peter
    Company Director born in April 1948
    Individual
    Officer
    ~ 2005-03-08
    OF - Director → CIF 0
    Santel, Peter
    Individual
    Officer
    ~ 2003-12-05
    OF - Secretary → CIF 0
  • 8
    Duffner, Michael Klemens
    Company Director born in April 1946
    Individual
    Officer
    ~ 2003-12-05
    OF - Director → CIF 0
  • 9
    Halm, Peter Christian
    Director/Mgr born in May 1961
    Individual
    Officer
    2003-12-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Martin, Trevor Robert
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-12-05
    OF - Director → CIF 0
parent relation
Company in focus

HITEX (UK) LIMITED

Previous names
H-S SYSTEMS LIMITED - 1990-02-12
BAKSWARD LIMITED - 1988-09-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
33,948 GBP2023-09-30
13,267 GBP2022-09-30
Debtors
1,417,218 GBP2023-09-30
917,148 GBP2022-09-30
Cash at bank and in hand
2,854,533 GBP2023-09-30
2,455,558 GBP2022-09-30
Current Assets
4,382,902 GBP2023-09-30
3,422,953 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,685,141 GBP2023-09-30
-1,263,941 GBP2022-09-30
Net Current Assets/Liabilities
2,697,761 GBP2023-09-30
2,159,012 GBP2022-09-30
Total Assets Less Current Liabilities
2,731,709 GBP2023-09-30
2,172,279 GBP2022-09-30
Net Assets/Liabilities
2,724,061 GBP2023-09-30
2,170,536 GBP2022-09-30
Equity
Called up share capital
44,200 GBP2023-09-30
44,200 GBP2022-09-30
Share premium
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,679,761 GBP2023-09-30
2,126,236 GBP2022-09-30
Equity
2,724,061 GBP2023-09-30
2,170,536 GBP2022-09-30
Average Number of Employees
182022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,692 GBP2023-09-30
29,692 GBP2022-09-30
Other
105,827 GBP2023-09-30
181,575 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
135,519 GBP2023-09-30
211,267 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-106,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-106,590 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,435 GBP2023-09-30
20,456 GBP2022-09-30
Other
79,136 GBP2023-09-30
177,544 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,571 GBP2023-09-30
198,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,979 GBP2022-10-01 ~ 2023-09-30
Other
8,005 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,984 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Other
-106,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
7,257 GBP2023-09-30
9,236 GBP2022-09-30
Other
26,691 GBP2023-09-30
4,031 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
595,058 GBP2023-09-30
354,337 GBP2022-09-30
Amounts Owed By Related Parties
237,096 GBP2023-09-30
Current
156,248 GBP2022-09-30
Other Debtors
Amounts falling due within one year
585,064 GBP2023-09-30
406,563 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,417,218 GBP2023-09-30
917,148 GBP2022-09-30
Trade Creditors/Trade Payables
Current
399,223 GBP2023-09-30
205,518 GBP2022-09-30
Other Taxation & Social Security Payable
Current
341,000 GBP2023-09-30
168,060 GBP2022-09-30
Other Creditors
Current
944,918 GBP2023-09-30
890,363 GBP2022-09-30
Creditors
Current
1,685,141 GBP2023-09-30
1,263,941 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
252,513 GBP2023-09-30
310,972 GBP2022-09-30
  • HITEX (UK) LIMITED
    Info
    H-S SYSTEMS LIMITED - 1990-02-12
    BAKSWARD LIMITED - 1988-09-07
    Registered number 02282162
    Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands CV4 7HS
    Private Limited Company incorporated on 1988-07-29 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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