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 2
  • 1
    Stone, Michael
    Exhibition And Display Manager born in September 1962
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ dissolved
    OF - Director → CIF 0
    Stone, Michael
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    471,470 GBP2023-12-31
    Person with significant control
    2019-11-26 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Spencer, Michael
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 2
    Stiles, Kevin Andrew
    Director born in June 1971
    Individual
    Officer
    2002-01-01 ~ 2012-07-16
    OF - Director → CIF 0
    Stiles, Kevin Andrew
    Director
    Individual
    Officer
    2005-08-31 ~ 2012-07-16
    OF - Secretary → CIF 0
  • 3
    Hytner, Gary Norman
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 1993-12-01
    OF - Director → CIF 0
  • 4
    Mchatton, Michael Terence
    Chartered Secretary
    Individual
    Officer
    1991-12-17 ~ 1992-01-03
    OF - Director → CIF 0
  • 5
    Hibberd, Derek Leslie
    Exhibition And Display Manager born in June 1941
    Individual
    Officer
    1993-12-01 ~ 1997-04-30
    OF - Director → CIF 0
    Hibberd, Derek Leslie
    Exhibition And Display Manager
    Individual
    Officer
    1993-12-01 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Spencer, Kim
    Exhibitions born in April 1957
    Individual
    Officer
    2002-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Spencer, Kim
    Exhibitions
    Individual
    Officer
    2002-01-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 7
    Wall, James Cameron
    Individual (53 offsprings)
    Officer
    1991-12-17 ~ 1992-01-03
    OF - Secretary → CIF 0
  • 8
    Hart, Patricia
    Individual
    Officer
    1992-01-03 ~ 1993-12-01
    OF - Secretary → CIF 0
  • 9
    Stone, Karen Marie
    Individual
    Officer
    1997-04-30 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Mr Michael Stone
    Born in September 1962
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-11-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Bouchareb, Stefan
    Exhibitions born in December 1967
    Individual
    Officer
    2002-01-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 12
    Oakley, Linda Marilyn
    Exhibitions born in August 1946
    Individual
    Officer
    2002-01-01 ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

HYTEX COMMUNICATION SERVICES LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
358,917 GBP2020-12-31
404,392 GBP2019-12-31
Total Inventories
29,923 GBP2020-12-31
29,923 GBP2019-12-31
Debtors
64,218 GBP2020-12-31
301,305 GBP2019-12-31
Cash at bank and in hand
263,653 GBP2020-12-31
314,795 GBP2019-12-31
Current Assets
357,794 GBP2020-12-31
646,023 GBP2019-12-31
Creditors
Current
364,457 GBP2020-12-31
943,384 GBP2019-12-31
Net Current Assets/Liabilities
-6,663 GBP2020-12-31
-297,361 GBP2019-12-31
Total Assets Less Current Liabilities
352,254 GBP2020-12-31
107,031 GBP2019-12-31
Creditors
Non-current
-250,000 GBP2020-12-31
Net Assets/Liabilities
39,403 GBP2020-12-31
38,299 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
39,303 GBP2020-12-31
38,199 GBP2019-12-31
Equity
39,403 GBP2020-12-31
38,299 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
90,364 GBP2020-12-31
90,364 GBP2019-12-31
Plant and equipment
109,733 GBP2020-12-31
108,469 GBP2019-12-31
Furniture and fittings
30,051 GBP2020-12-31
29,909 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
51,484 GBP2020-12-31
41,765 GBP2019-12-31
Plant and equipment
73,372 GBP2020-12-31
66,966 GBP2019-12-31
Furniture and fittings
24,724 GBP2020-12-31
23,783 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
9,719 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
6,406 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
941 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
38,880 GBP2020-12-31
48,599 GBP2019-12-31
Plant and equipment
36,361 GBP2020-12-31
41,503 GBP2019-12-31
Furniture and fittings
5,327 GBP2020-12-31
6,126 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,895 GBP2019-12-31
Computers
753,171 GBP2020-12-31
889,473 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
983,319 GBP2020-12-31
1,122,110 GBP2019-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,895 GBP2020-01-01 ~ 2020-12-31
Computers
-154,864 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-158,759 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,397 GBP2019-12-31
Computers
474,822 GBP2020-12-31
581,807 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,402 GBP2020-12-31
717,718 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,085 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,416 GBP2020-01-01 ~ 2020-12-31
Computers
-106,985 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-110,401 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
278,349 GBP2020-12-31
307,666 GBP2019-12-31
Motor vehicles
498 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,218 GBP2020-12-31
146,010 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
155,295 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
64,218 GBP2020-12-31
301,305 GBP2019-12-31
Trade Creditors/Trade Payables
Current
3,976 GBP2020-12-31
131,587 GBP2019-12-31
Other Taxation & Social Security Payable
Current
48,695 GBP2020-12-31
54,936 GBP2019-12-31
Other Creditors
Current
311,786 GBP2020-12-31
756,861 GBP2019-12-31
Non-current
250,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Class 2 ordinary share
2 shares2020-12-31
  • HYTEX COMMUNICATION SERVICES LIMITED
    Info
    Registered number 02673651
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1991-12-20 and dissolved on 2024-03-07 (32 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.