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 6
  • 1
    Bowden, Ian Philip Drake
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2014-04-30
    OF - Director → CIF 0
    Bowden, Ian Philip Drake
    Company Director
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Malcomber, Raymond Erin
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Mr Raymond Erin Malcomber
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2017-04-16 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Bowden, Janet Maud
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 4
    Albany Communications Limited
    Born in April 1997
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2005-11-22
    OF - Director → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2002-07-02 ~ 2002-07-10
    OF - Nominee Director → CIF 0
  • 6
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2002-07-02 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HITMATE LIMITED

Period: 2005-01-31 ~ now
Company number: 04475373
Registered names
HITMATE LIMITED - now
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
294 GBP2025-04-30
346 GBP2024-04-30
Total Inventories
605 GBP2024-04-30
Debtors
1,164 GBP2025-04-30
1,141 GBP2024-04-30
Cash at bank and in hand
5,850 GBP2025-04-30
6,779 GBP2024-04-30
Current Assets
7,014 GBP2025-04-30
8,525 GBP2024-04-30
Creditors
Current
22,456 GBP2025-04-30
22,655 GBP2024-04-30
Net Current Assets/Liabilities
-15,442 GBP2025-04-30
-14,130 GBP2024-04-30
Total Assets Less Current Liabilities
-15,148 GBP2025-04-30
-13,784 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
-16,148 GBP2025-04-30
-14,784 GBP2024-04-30
Equity
-15,148 GBP2025-04-30
-13,784 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
662 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368 GBP2025-04-30
316 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
294 GBP2025-04-30
346 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
959 GBP2025-04-30
604 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
205 GBP2025-04-30
537 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,164 GBP2025-04-30
1,141 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,393 GBP2025-04-30
4,630 GBP2024-04-30
Other Taxation & Social Security Payable
Current
140 GBP2025-04-30
Other Creditors
Current
18,923 GBP2025-04-30
18,025 GBP2024-04-30

  • HITMATE LIMITED
    Info
    AUCTION-ACTION LIMITED - 2005-01-31
    Registered number 04475373
    25 Castlegate, Richmond, Surrey TW9 2HL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.