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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 6
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - Nominee Director → CIF 0
  • 2
    Mccorkell, Derick Thomas
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Derrick Thomas Mccorkell
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mccorkell, Jean
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1998-09-09
    OF - Director → CIF 0
  • 4
    Mccorkell, Kathleen Mary Annette
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1998-09-09 ~ now
    OF - Director → CIF 0
    Mccorkell, Kathleen Mary Annette
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Kathleen Mary Annette Mccorkell
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mccorkell, Catherine Jane
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HI-TEC CONTROLS LIMITED

Period: 1995-02-24 ~ now
Company number: 03026488
Registered name
HI-TEC CONTROLS LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
41201 - Construction Of Commercial Buildings
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
25,305 GBP2024-02-28
33,740 GBP2023-02-28
Fixed Assets
25,305 GBP2024-02-28
33,740 GBP2023-02-28
Debtors
400,501 GBP2024-02-28
356,298 GBP2023-02-28
Cash at bank and in hand
1,426,538 GBP2024-02-28
1,641,266 GBP2023-02-28
Current Assets
1,827,039 GBP2024-02-28
1,997,564 GBP2023-02-28
Creditors
Amounts falling due within one year
-463,250 GBP2024-02-28
-571,525 GBP2023-02-28
Net Current Assets/Liabilities
1,363,789 GBP2024-02-28
1,426,039 GBP2023-02-28
Total Assets Less Current Liabilities
1,389,094 GBP2024-02-28
1,459,779 GBP2023-02-28
Net Assets/Liabilities
1,389,094 GBP2024-02-28
1,459,779 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,388,994 GBP2024-02-28
1,459,679 GBP2023-02-28
Equity
1,389,094 GBP2024-02-28
1,459,779 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
221,473 GBP2024-02-28
221,473 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,168 GBP2024-02-28
187,733 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,435 GBP2023-03-01 ~ 2024-02-28

  • HI-TEC CONTROLS LIMITED
    Info
    Registered number 03026488
    164 Chartridge Lane, Chesham, Buckinghamshire HP5 2SE
    PRIVATE LIMITED COMPANY incorporated on 1995-02-24 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 March 2026 and licensed under the Open Government Licence v3.0.