logo
explain how to read the page

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
    Sonnemans, Franciscus Johannes
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Grzebielucha, Paul
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Mckinley, Andrew
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2-4, Rue Paul Cezanne, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Skillen, Martin
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2024-01-25
    OF - Director → CIF 0
  • 2
    Bass, Jane
    Company Secretary born in January 1953
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2008-05-27
    OF - Director → CIF 0
    Bass, Jane
    Individual
    Officer
    icon of calendar 2002-03-06 ~ 2008-05-27
    OF - Secretary → CIF 0
  • 3
    Zimmer, Dirk Helmut
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 4
    Brinkhaus, Andreas
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Engelhardt, Benjamin
    Financial Office/Business Manager born in May 1969
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 6
    Mattscheck, Douglas James
    Born in May 1955
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2023-03-16
    OF - Director → CIF 0
  • 7
    Sifferlen, Eric Joseph
    Born in July 1974
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Marc Wolpow
    Born in June 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 9
    Brown, Helen Mary
    Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 10
    Borusiak, Pascal
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Brown, Richard
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2008-05-27
    OF - Director → CIF 0
  • 12
    Geoffrey S Rehnert
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-11-29 ~ 2019-11-29
    PE - Has significant influence or control → CIF 0
  • 13
    Bos, Marcel Martinus Johannes
    Born in February 1969
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Bass, Paul
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-06 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Tix, Peter
    Division born in April 1962
    Individual
    Officer
    icon of calendar 2008-05-27 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    icon of addressKurfuersten-anlage 52-60, D-69115, Heidelberg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-03-05 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 18
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -13,194,701 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-11-29 ~ 2024-01-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-03-05 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HI-TECH COATINGS INTERNATIONAL LIMITED

Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
16,282 GBP2023-12-31
Debtors
Current
2,518,830 GBP2024-12-31
526,922 GBP2023-12-31
Cash at bank and in hand
326,848 GBP2024-12-31
3,104,043 GBP2023-12-31
Current Assets
2,845,678 GBP2024-12-31
3,630,965 GBP2023-12-31
Net Current Assets/Liabilities
2,442,718 GBP2024-12-31
3,180,929 GBP2023-12-31
Net Assets/Liabilities
2,442,718 GBP2024-12-31
3,197,211 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,441,718 GBP2024-12-31
3,196,211 GBP2023-12-31
Equity
2,442,718 GBP2024-12-31
3,197,211 GBP2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
162,127 GBP2024-12-31
162,127 GBP2023-12-31
Goodwill
650,468 GBP2024-12-31
650,468 GBP2023-12-31
Intangible Assets - Gross Cost
812,595 GBP2024-12-31
812,595 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
162,127 GBP2024-12-31
162,127 GBP2023-12-31
Goodwill
650,468 GBP2024-12-31
650,468 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
812,595 GBP2024-12-31
812,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
154,146 GBP2023-12-31
Computers
3,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
157,352 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,206 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-157,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
141,017 GBP2023-12-31
Computers
53 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,070 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,342 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-589 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-142,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
13,129 GBP2023-12-31
Computers
3,153 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
227,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,302,218 GBP2024-12-31
Other Debtors
Current
30,973 GBP2024-12-31
16,634 GBP2023-12-31
Prepayments/Accrued Income
Current
47,580 GBP2024-12-31
48,962 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
138,059 GBP2024-12-31
88,598 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
145,058 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,329 GBP2024-12-31
45,610 GBP2023-12-31
Amounts owed to group undertakings
Current
2,023 GBP2023-12-31
Taxation/Social Security Payable
Current
14,107 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
348,631 GBP2024-12-31
388,296 GBP2023-12-31
Creditors
Current
402,960 GBP2024-12-31
450,036 GBP2023-12-31
Net Deferred Tax Liability/Asset
145,058 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-145,058 GBP2024-01-01 ~ 2024-12-31
145,058 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,375 GBP2023-12-31
Between one and five year
514,125 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
685,500 GBP2023-12-31
  • HI-TECH COATINGS INTERNATIONAL LIMITED
    Info
    Registered number 04386890
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-05 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.