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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
    Mccorkell, Catherine Jane
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2007-02-26
    OF - 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1995-02-24
    OF - Nominee Director → CIF 0
  • 5
    Mccorkell, Jean
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1998-09-09
    OF - Director → CIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 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
43210 - Electrical Installation
41201 - Construction Of Commercial Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
16,870 GBP2025-02-28
25,305 GBP2024-02-28
Fixed Assets
16,870 GBP2025-02-28
25,305 GBP2024-02-28
Debtors
584,237 GBP2025-02-28
400,501 GBP2024-02-28
Cash at bank and in hand
1,043,325 GBP2025-02-28
1,426,538 GBP2024-02-28
Current Assets
1,627,562 GBP2025-02-28
1,827,039 GBP2024-02-28
Creditors
Amounts falling due within one year
-314,695 GBP2025-02-28
-463,250 GBP2024-02-28
Net Current Assets/Liabilities
1,312,867 GBP2025-02-28
1,363,789 GBP2024-02-28
Total Assets Less Current Liabilities
1,329,737 GBP2025-02-28
1,389,094 GBP2024-02-28
Net Assets/Liabilities
1,329,737 GBP2025-02-28
1,389,094 GBP2024-02-28
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-28
Retained earnings (accumulated losses)
1,329,637 GBP2025-02-28
1,388,994 GBP2024-02-28
Equity
1,329,737 GBP2025-02-28
1,389,094 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
221,473 GBP2025-02-28
221,473 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,603 GBP2025-02-28
196,168 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,435 GBP2024-02-29 ~ 2025-02-28

  • 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 4 months). 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 April 2026 and licensed under the Open Government Licence v3.0.