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 3
  • 1
    Harding, Marc
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Chedrawy, Anthony George
    Company President born in November 1969
    Individual (6 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    5 Cornhouse Buildings, Claydons Lane, Rayleigh, Essex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -6,794 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Sohal, Jagjit Singh
    Businessman born in December 1974
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2004-01-19
    OF - Director → CIF 0
  • 2
    Riskaer, Anders
    Businessman born in August 1970
    Individual
    Officer
    2014-11-05 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Nyland, Christopher
    Businessman born in July 1955
    Individual
    Officer
    2003-06-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    Smith, Elton John
    Businessman born in August 1971
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2022-08-02
    OF - Director → CIF 0
    Smith, Elton John
    Businessman
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 5
    Porter, Nigel
    Businessman born in October 1958
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2007-12-21
    OF - Director → CIF 0
  • 6
    Polley, Andrew
    Director born in February 1952
    Individual
    Officer
    2014-03-30 ~ 2020-01-22
    OF - Director → CIF 0
  • 7
    Matheous, Serkis
    Businessman born in September 1958
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2022-08-02
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-04-02 ~ 2003-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDENTEC LTD

Previous name
HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - 2019-01-31
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
2,605 GBP2023-12-31
5,952 GBP2022-12-31
Debtors
215,686 GBP2023-12-31
229,844 GBP2022-12-31
Cash at bank and in hand
1,652 GBP2023-12-31
6,490 GBP2022-12-31
Current Assets
217,338 GBP2023-12-31
236,334 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-198,661 GBP2023-12-31
-196,593 GBP2022-12-31
Net Current Assets/Liabilities
18,677 GBP2023-12-31
39,741 GBP2022-12-31
Total Assets Less Current Liabilities
21,282 GBP2023-12-31
45,693 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-81,930 GBP2023-12-31
-110,976 GBP2022-12-31
Net Assets/Liabilities
-60,648 GBP2023-12-31
-65,283 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-60,748 GBP2023-12-31
-65,383 GBP2022-12-31
Equity
-60,648 GBP2023-12-31
-65,283 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
88,678 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,073 GBP2023-12-31
82,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,347 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,605 GBP2023-12-31
5,952 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
216 GBP2023-12-31
8,110 GBP2022-12-31
Amounts Owed By Related Parties
152,045 GBP2023-12-31
Current
143,586 GBP2022-12-31
Other Debtors
Amounts falling due within one year
63,425 GBP2023-12-31
78,148 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
215,686 GBP2023-12-31
229,844 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
15,840 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,193 GBP2023-12-31
32,534 GBP2022-12-31
Amounts owed to group undertakings
Current
131,562 GBP2023-12-31
53,210 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
4,007 GBP2022-12-31
Other Creditors
Current
28,066 GBP2023-12-31
96,842 GBP2022-12-31
Creditors
Current
198,661 GBP2023-12-31
196,593 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
15,000 GBP2023-12-31
25,000 GBP2022-12-31
Other Creditors
Non-current
66,930 GBP2023-12-31
85,976 GBP2022-12-31
Creditors
Non-current
81,930 GBP2023-12-31
110,976 GBP2022-12-31
  • HIDDENTEC LTD
    Info
    HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - 2019-01-31
    Registered number 04720422
    Hilldale Farm Titchfield Lane, Wickham, Fareham, Hampshire PO17 5NZ
    Private Limited Company incorporated on 2003-04-02 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
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.