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 3
  • 1
    Bacon, Andrew John
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Kelly
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    3, Main Cross Road, Great Yarmouth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,700 GBP2023-11-30
    Person with significant control
    2023-06-14 ~ now
    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 13
  • 1
    Hignett, Ian Harold
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    1992-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    Wood, Lawrence Edgar
    Finance Manager born in March 1932
    Individual
    Officer
    1997-11-26 ~ 2002-11-20
    OF - Director → CIF 0
    Wood, Lawrence Edgar
    Individual
    Officer
    ~ 2002-11-20
    OF - Secretary → CIF 0
    2005-12-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Stock, Philip John
    Engineer born in April 1948
    Individual
    Officer
    2005-12-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Brice, Howard
    Tool Maker born in June 1948
    Individual
    Officer
    1992-11-06 ~ 1994-12-13
    OF - Director → CIF 0
  • 5
    Schei, Christopher Norman
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2024-04-05
    OF - Secretary → CIF 0
    Mr Christopher Norman Schei
    Born in September 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Piggford, David John
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 7
    Marshall, Peter Frank
    Surveyor (Engineering) born in June 1944
    Individual
    Officer
    1992-11-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Hignett, Sylvia
    Housewife born in March 1945
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Fenn, Trevor David
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2024-04-09
    OF - Director → CIF 0
    Mr Trevor David Fenn
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 10
    Elphick, Steven John
    Company Director born in March 1958
    Individual
    Officer
    2013-02-25 ~ 2021-02-28
    OF - Director → CIF 0
    Mr Steven John Elphick
    Born in March 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    3, Main Cross Road, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-11-30
    Person with significant control
    2016-04-06 ~ 2023-06-14
    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
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-10-16 ~ 1992-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HY-TEK (ENGINEERING SERVICES) LIMITED

Previous name
WATCHINFORM LIMITED - 1992-12-15
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
162022-12-01 ~ 2023-11-30
172021-12-01 ~ 2022-11-30
Property, Plant & Equipment
16,490 GBP2023-11-30
24,364 GBP2022-11-30
Total Inventories
150,808 GBP2023-11-30
145,464 GBP2022-11-30
Debtors
Current
965,267 GBP2023-11-30
925,181 GBP2022-11-30
Cash at bank and in hand
196,322 GBP2023-11-30
181,391 GBP2022-11-30
Current Assets
1,312,397 GBP2023-11-30
1,252,036 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-174,780 GBP2023-11-30
-123,467 GBP2022-11-30
Net Current Assets/Liabilities
1,137,617 GBP2023-11-30
1,128,569 GBP2022-11-30
Total Assets Less Current Liabilities
1,154,107 GBP2023-11-30
1,152,933 GBP2022-11-30
Net Assets/Liabilities
1,149,984 GBP2023-11-30
1,146,005 GBP2022-11-30
Equity
Called up share capital
35,720 GBP2023-11-30
35,720 GBP2022-11-30
Retained earnings (accumulated losses)
1,114,264 GBP2023-11-30
1,110,285 GBP2022-11-30
Equity
1,149,984 GBP2023-11-30
1,146,005 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
898,500 GBP2023-11-30
924,793 GBP2022-11-30
Motor vehicles
43,000 GBP2023-11-30
43,303 GBP2022-11-30
Office equipment
14,500 GBP2023-11-30
75,030 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
956,000 GBP2023-11-30
1,090,807 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-26,293 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-303 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-134,807 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
924,729 GBP2022-11-30
Motor vehicles
21,013 GBP2022-11-30
Office equipment
73,020 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,066,443 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,497 GBP2022-12-01 ~ 2023-11-30
Office equipment, Owned/Freehold
2,900 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
8,397 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,229 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-135,330 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
898,500 GBP2023-11-30
Motor vehicles
26,510 GBP2023-11-30
Office equipment
14,500 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
939,510 GBP2023-11-30
Property, Plant & Equipment
Motor vehicles
16,490 GBP2023-11-30
22,290 GBP2022-11-30
Plant and equipment
64 GBP2022-11-30
Office equipment
2,010 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
316,108 GBP2023-11-30
274,624 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
624,742 GBP2023-11-30
639,952 GBP2022-11-30
Other Debtors
Current
12,540 GBP2023-11-30
343 GBP2022-11-30
Prepayments/Accrued Income
Current
11,877 GBP2023-11-30
10,262 GBP2022-11-30
Trade Creditors/Trade Payables
Current
97,486 GBP2023-11-30
95,190 GBP2022-11-30
Corporation Tax Payable
Current
6,573 GBP2023-11-30
13,141 GBP2022-11-30
Taxation/Social Security Payable
Current
61,731 GBP2023-11-30
15,136 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
8,990 GBP2023-11-30
Creditors
Current
174,780 GBP2023-11-30
123,467 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,000 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,180 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
  • HY-TEK (ENGINEERING SERVICES) LIMITED
    Info
    WATCHINFORM LIMITED - 1992-12-15
    Registered number 02756314
    Main Cross Road, Great Yarmouth, Norfolk NR30 3PD
    Private Limited Company incorporated on 1992-10-16 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.