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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 8
  • 1
    Whitehouse, Iain Neil John
    Electrical Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2003-10-02
    OF - Director → CIF 0
    Whitehouse, Iain Neil John
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    1997-04-02 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 2
    Richards, Martin Alan
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1997-04-02 ~ now
    OF - Director → CIF 0
    Mr Martin Alan Richards
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2017-03-31 ~ 2025-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Taylor, Craig Lee
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Andrew Jon
    Born in August 1964
    Individual (4 offsprings)
    Officer
    1998-04-27 ~ now
    OF - Director → CIF 0
    Perkins, Andrew Jon
    Individual (4 offsprings)
    Officer
    2003-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Jon Perkins
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2017-03-31 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Maddock, Andrew
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1997-04-01 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 7
    SMS - SMART MADE SIMPLE LIMITED 11718891
    Sms House, Technology Drive, Beeston, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1997-04-01 ~ 1997-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XITEK LIMITED

Period: 1997-07-02 ~ now
Company number: 03343073
Registered names
XITEK LIMITED - now
INOTECH LIMITED - 1997-07-02
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
21,840 GBP2025-04-30
31,311 GBP2024-04-30
Total Inventories
292,476 GBP2025-04-30
341,239 GBP2024-04-30
Debtors
173,001 GBP2025-04-30
466,465 GBP2024-04-30
Cash at bank and in hand
250,475 GBP2025-04-30
435,336 GBP2024-04-30
Current Assets
715,952 GBP2025-04-30
1,243,040 GBP2024-04-30
Creditors
Current
55,420 GBP2025-04-30
215,994 GBP2024-04-30
Net Current Assets/Liabilities
660,532 GBP2025-04-30
1,027,046 GBP2024-04-30
Total Assets Less Current Liabilities
682,372 GBP2025-04-30
1,058,357 GBP2024-04-30
Net Assets/Liabilities
670,935 GBP2025-04-30
1,033,166 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
670,734 GBP2025-04-30
1,032,965 GBP2024-04-30
Equity
670,935 GBP2025-04-30
1,033,166 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,509 GBP2025-04-30
20,509 GBP2024-04-30
Plant and equipment
129,333 GBP2025-04-30
129,333 GBP2024-04-30
Furniture and fittings
46,628 GBP2025-04-30
46,628 GBP2024-04-30
Computers
42,223 GBP2025-04-30
40,492 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
238,693 GBP2025-04-30
236,962 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,509 GBP2025-04-30
20,509 GBP2024-04-30
Plant and equipment
110,713 GBP2025-04-30
104,560 GBP2024-04-30
Furniture and fittings
44,709 GBP2025-04-30
40,090 GBP2024-04-30
Computers
40,922 GBP2025-04-30
40,492 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
216,853 GBP2025-04-30
205,651 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,153 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
4,619 GBP2024-05-01 ~ 2025-04-30
Computers
430 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,202 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
18,620 GBP2025-04-30
24,773 GBP2024-04-30
Furniture and fittings
1,919 GBP2025-04-30
6,538 GBP2024-04-30
Computers
1,301 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
169,585 GBP2025-04-30
463,040 GBP2024-04-30
Prepayments/Accrued Income
Current
3,416 GBP2025-04-30
3,425 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
173,001 GBP2025-04-30
466,465 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,080 GBP2025-04-30
10,080 GBP2024-04-30
Trade Creditors/Trade Payables
Current
23,309 GBP2025-04-30
56,318 GBP2024-04-30
Corporation Tax Payable
Current
4,354 GBP2025-04-30
135,084 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,570 GBP2025-04-30
4,308 GBP2024-04-30
Other Creditors
Current
51 GBP2025-04-30
Accrued Liabilities
Current
1,600 GBP2025-04-30
1,600 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,287 GBP2025-04-30
10,080 GBP2024-04-30
Other Remaining Borrowings
More than five year, Non-current
7,283 GBP2024-04-30

  • XITEK LIMITED
    Info
    INOTECH LIMITED - 1997-07-02
    Registered number 03343073
    Unit B2, Haysfield Business Centre, Spring Lane North Malvern, Worcestershire WR14 1GF
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.