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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Duffner, Michael Klemens
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2003-12-05
    OF - Director → CIF 0
  • 2
    Hoschar, Frank Christian
    Born in September 1959
    Individual (1 offspring)
    Officer
    2014-01-17 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Martin, Trevor Robert
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    Santel, Peter
    Born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2005-03-08
    OF - Director → CIF 0
    Santel, Peter
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 2003-12-05
    OF - Secretary → CIF 0
  • 5
    Beach, Michael John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 2023-05-03
    OF - Director → CIF 0
    Beach, Michael John
    Individual (4 offsprings)
    Officer
    2003-12-05 ~ 2023-04-14
    OF - Secretary → CIF 0
    Mr Michael John Beach
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Grobe, Frank
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-04-25 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Fittes, Dale Robert
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-12-05
    OF - Director → CIF 0
  • 8
    Stender, Joerg, Mr.
    Born in September 1968
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Persch, Andreas
    Born in May 1972
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, David Andrew
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Nicholls, David Michael, Mr.
    Born in January 1974
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Halm, Peter Christian
    Born in May 1961
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Thomas, Michelle Claire, Ms.
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 14
    Reiter, Stephan Alexander
    Born in August 1966
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2007-01-27
    OF - Director → CIF 0
  • 15
    28-30, Albert-nestler-strasse, D-76131 Karlsruhe, 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
parent relation
Company in focus

HITEX (UK) LIMITED

Period: 1990-02-12 ~ now
Company number: 02282162
Registered names
HITEX (UK) LIMITED - now
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
27,148 GBP2024-09-30
33,948 GBP2023-09-30
Debtors
757,090 GBP2024-09-30
1,383,272 GBP2023-09-30
Cash at bank and in hand
3,059,278 GBP2024-09-30
2,854,533 GBP2023-09-30
Current Assets
3,898,009 GBP2024-09-30
4,348,956 GBP2023-09-30
Net Current Assets/Liabilities
2,838,014 GBP2024-09-30
2,518,416 GBP2023-09-30
Total Assets Less Current Liabilities
2,865,162 GBP2024-09-30
2,552,364 GBP2023-09-30
Net Assets/Liabilities
2,859,063 GBP2024-09-30
2,544,716 GBP2023-09-30
Equity
Called up share capital
44,200 GBP2024-09-30
44,200 GBP2023-09-30
Share premium
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,814,763 GBP2024-09-30
2,500,416 GBP2023-09-30
Equity
2,859,063 GBP2024-09-30
2,544,716 GBP2023-09-30
Average Number of Employees
172023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
29,692 GBP2024-09-30
29,692 GBP2023-09-30
Other
105,047 GBP2024-09-30
105,827 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
134,739 GBP2024-09-30
135,519 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-6,588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,415 GBP2024-09-30
22,435 GBP2023-09-30
Other
83,176 GBP2024-09-30
79,136 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,591 GBP2024-09-30
101,571 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,980 GBP2023-10-01 ~ 2024-09-30
Other
10,628 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,608 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-6,588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,588 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
5,277 GBP2024-09-30
7,257 GBP2023-09-30
Other
21,871 GBP2024-09-30
26,691 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
228,955 GBP2024-09-30
595,058 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
32,479 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed By Related Parties
128,878 GBP2024-09-30
Current
237,096 GBP2023-09-30
Other Debtors
Amounts falling due within one year
366,778 GBP2024-09-30
551,118 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
757,090 GBP2024-09-30
Amounts falling due within one year, Current
1,383,272 GBP2023-09-30
Trade Creditors/Trade Payables
Current
192,833 GBP2024-09-30
399,223 GBP2023-09-30
Other Taxation & Social Security Payable
Current
221,945 GBP2024-09-30
341,000 GBP2023-09-30
Other Creditors
Current
645,217 GBP2024-09-30
1,090,317 GBP2023-09-30
Creditors
Current
1,059,995 GBP2024-09-30
1,830,540 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,200 shares2024-09-30
44,200 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,737 GBP2024-09-30
252,513 GBP2023-09-30
  • HITEX (UK) LIMITED
    Info
    H-S SYSTEMS LIMITED - 1990-02-12
    BAKSWARD LIMITED - 1990-02-12
    Registered number 02282162
    Milburn Hill Road, University Of Warwick Science Park, Coventry, West Midlands CV4 7HS
    PRIVATE LIMITED COMPANY incorporated on 1988-07-29 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.