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
5
- 1
Mrs Fabienne Massimo
Born in September 1969Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Lunden De Biolley, Jean-nicolas Rene
Director born in September 1994Individual (1 offspring)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 3
Massimo, Fabrizio
Director born in March 1967Individual (1 offspring)Officer 2011-01-01 ~ nowOF - Director → CIF 0 - 4
Fitzer, Andrew John
Director born in August 1965Individual (3 offsprings)Officer 1996-12-11 ~ nowOF - Director → CIF 0Fitzer, Andrew John
Individual (3 offsprings)Officer 1996-12-11 ~ nowOF - Secretary → CIF 0Mr Andrew John Fitzer
Born in August 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Chaussee De Tervuren, 113a, B-1160 Brussels, BelgiumCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Massimo, Fabienne
Company Director born in September 1969Individual (1 offspring)Officer 1997-05-16 ~ 2011-01-01OF - Director → CIF 0 - 2
Massimo, Fabrizio
Company Director born in March 1967Individual (1 offspring)Officer 1996-12-11 ~ 1997-05-16OF - Director → CIF 0 - 3
Lunden De Biolley, Pierre-francois
Director born in January 1966IndividualOfficer 2011-01-01 ~ 2014-03-27OF - Director → CIF 0 - 4
Thuysbaert, Bernard Yolande Prosper George Michel Marie
Company Director born in April 1967IndividualOfficer 2014-03-27 ~ 2024-03-31OF - Director → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-12-11 ~ 1996-12-11PE - Nominee Secretary → CIF 0
Company in focus
HITALTECH U.K. LIMITED
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
150,159 GBP2024-12-31
151,198 GBP2023-12-31
Total Inventories
449,599 GBP2024-12-31
730,381 GBP2023-12-31
Debtors
868,991 GBP2024-12-31
1,093,497 GBP2023-12-31
Cash at bank and in hand
456,318 GBP2024-12-31
168,797 GBP2023-12-31
Current Assets
1,774,908 GBP2024-12-31
1,992,675 GBP2023-12-31
Creditors
Current
670,770 GBP2024-12-31
783,472 GBP2023-12-31
Net Current Assets/Liabilities
1,104,138 GBP2024-12-31
1,209,203 GBP2023-12-31
Total Assets Less Current Liabilities
1,254,297 GBP2024-12-31
1,360,401 GBP2023-12-31
Net Assets/Liabilities
1,229,000 GBP2024-12-31
1,334,844 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,228,000 GBP2024-12-31
1,333,844 GBP2023-12-31
Equity
1,229,000 GBP2024-12-31
1,334,844 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
134,302 GBP2024-12-31
132,653 GBP2023-12-31
Plant and equipment
86,599 GBP2024-12-31
84,284 GBP2023-12-31
Furniture and fittings
67,731 GBP2024-12-31
67,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,931 GBP2024-12-31
19,184 GBP2023-12-31
Plant and equipment
72,065 GBP2024-12-31
61,065 GBP2023-12-31
Furniture and fittings
57,672 GBP2024-12-31
55,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,747 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,775 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
102,371 GBP2024-12-31
113,469 GBP2023-12-31
Plant and equipment
14,534 GBP2024-12-31
23,219 GBP2023-12-31
Furniture and fittings
10,059 GBP2024-12-31
11,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
114,449 GBP2024-12-31
88,507 GBP2023-12-31
Computers
33,042 GBP2024-12-31
32,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
436,123 GBP2024-12-31
405,750 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
92,597 GBP2024-12-31
87,042 GBP2023-12-31
Computers
31,699 GBP2024-12-31
31,364 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,964 GBP2024-12-31
254,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,581 GBP2024-01-01 ~ 2024-12-31
Computers
335 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,438 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
21,852 GBP2024-12-31
1,465 GBP2023-12-31
Computers
1,343 GBP2024-12-31
1,211 GBP2023-12-31
Merchandise
445,005 GBP2024-12-31
726,955 GBP2023-12-31
Raw Materials
4,594 GBP2024-12-31
3,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
802,300 GBP2024-12-31
1,036,160 GBP2023-12-31
Prepayments/Accrued Income
Current
66,691 GBP2024-12-31
57,337 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
868,991 GBP2024-12-31
1,093,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
511,801 GBP2024-12-31
531,592 GBP2023-12-31
Corporation Tax Payable
Current
29,876 GBP2024-12-31
74,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,525 GBP2024-12-31
15,982 GBP2023-12-31
Accrued Liabilities
Current
14,556 GBP2024-12-31
27,554 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,331 GBP2023-12-31
Between one and five year
112,460 GBP2024-12-31
49,910 GBP2023-12-31
All periods
112,460 GBP2024-12-31
52,241 GBP2023-12-31
- Registered number 03293071
HITALTECH U.K. LIMITED
InfoShorrock House 1 Faraday Court, Fulwood, Preston, Lancashire PR2 9NBPrivate Limited Company incorporated on 1996-12-11 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-11CIF 0
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.