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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Woo, Marcus John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Chang, Yuh-ta
    Born in May 1967
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Shen, Tao-pang Peter
    Chief Financial Officer born in August 1968
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Chou, Peter
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 5
    Chang, Chia-lin
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 6
    Lu, Chia-te
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    De Wit, Gaynor
    Individual (1 offspring)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Wang, Edward
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-10-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Ng, Gen Keong
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 10
    Liu, Ching Tung Fred
    Coo born in January 1958
    Individual (1 offspring)
    Officer
    2003-07-16 ~ 2014-12-03
    OF - Director → CIF 0
  • 11
    Chou, Fu-lung
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 12
    Huang, Shih Ming
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 14
    MILTON SECRETARIES LIMITED
    04047186
    218 Downs Barn Boulevard, Downs Barn, Milton Keynes
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2003-07-16 ~ 2004-02-05
    OF - Secretary → CIF 0
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HTC EUROPE CO. LTD

Period: 2003-07-09 ~ now
Company number: 04826012
Registered name
HTC EUROPE CO. LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
492024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Turnover/Revenue
6,908,836 GBP2024-01-01 ~ 2024-12-31
7,625,204 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,908,836 GBP2024-01-01 ~ 2024-12-31
7,625,204 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,552,126 GBP2024-01-01 ~ 2024-12-31
-14,901,523 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,479,367 GBP2024-01-01 ~ 2024-12-31
-6,704,413 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,674,453 GBP2024-01-01 ~ 2024-12-31
8,122,871 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,071,725 GBP2024-01-01 ~ 2024-12-31
-12,837,766 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,422,837 GBP2024-01-01 ~ 2024-12-31
-12,928,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,017,252 GBP2024-12-31
12,263,081 GBP2023-12-31
Fixed Assets - Investments
75,670,514 GBP2024-12-31
70,581,425 GBP2023-12-31
Fixed Assets
82,687,766 GBP2024-12-31
82,844,506 GBP2023-12-31
Debtors
Current
6,439,490 GBP2024-12-31
11,752,766 GBP2023-12-31
Cash at bank and in hand
125,174,648 GBP2024-12-31
136,563,343 GBP2023-12-31
Current Assets
131,614,138 GBP2024-12-31
148,316,109 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,042,057 GBP2024-12-31
Net Current Assets/Liabilities
130,572,081 GBP2024-12-31
146,832,087 GBP2023-12-31
Total Assets Less Current Liabilities
213,259,847 GBP2024-12-31
229,676,593 GBP2023-12-31
Net Assets/Liabilities
213,146,682 GBP2024-12-31
229,569,519 GBP2023-12-31
Equity
Called up share capital
104,061,442 GBP2024-12-31
104,061,442 GBP2023-12-31
104,061,442 GBP2023-01-01
Retained earnings (accumulated losses)
109,085,240 GBP2024-12-31
125,508,077 GBP2023-12-31
138,436,567 GBP2023-01-01
Equity
213,146,682 GBP2024-12-31
229,569,519 GBP2023-12-31
242,498,009 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,422,837 GBP2024-01-01 ~ 2024-12-31
-12,928,490 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,500 GBP2024-01-01 ~ 2024-12-31
21,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,558,127 GBP2024-01-01 ~ 2024-12-31
3,431,428 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
397,266 GBP2024-01-01 ~ 2024-12-31
404,623 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,109,894 GBP2024-01-01 ~ 2024-12-31
3,994,781 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,517,932 GBP2024-01-01 ~ 2024-12-31
-3,019,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,317,503 GBP2024-12-31
15,317,503 GBP2023-12-31
Plant and equipment
877,392 GBP2024-12-31
877,392 GBP2023-12-31
Furniture and fittings
472,576 GBP2024-12-31
470,218 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,667,471 GBP2024-12-31
16,665,113 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
862,758 GBP2024-12-31
841,198 GBP2023-12-31
Furniture and fittings
469,958 GBP2024-12-31
469,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,650,219 GBP2024-12-31
4,402,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
262,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Buildings
7,000,000 GBP2024-12-31
12,226,627 GBP2023-12-31
Plant and equipment
14,634 GBP2024-12-31
36,194 GBP2023-12-31
Furniture and fittings
2,618 GBP2024-12-31
260 GBP2023-12-31
Investments in Subsidiaries
75,670,514 GBP2024-12-31
70,581,425 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
81,947 GBP2024-12-31
479,924 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,208,049 GBP2024-12-31
8,741,195 GBP2023-12-31
Other Debtors
Current
1,020,637 GBP2024-12-31
856,690 GBP2023-12-31
Prepayments/Accrued Income
Current
6,087 GBP2024-12-31
107,166 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
122,770 GBP2024-12-31
1,567,791 GBP2023-12-31
Cash and Cash Equivalents
125,174,648 GBP2024-12-31
136,563,343 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50,386 GBP2024-12-31
83,275 GBP2023-12-31
Amounts owed to group undertakings
Current
247,951 GBP2024-12-31
293,023 GBP2023-12-31
Other Creditors
Current
53,053 GBP2024-12-31
53,718 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
690,667 GBP2024-12-31
1,054,006 GBP2023-12-31
Creditors
Current
1,042,057 GBP2024-12-31
1,484,022 GBP2023-12-31
Net Deferred Tax Liability/Asset
-113,165 GBP2024-12-31
-107,074 GBP2023-12-31
-78,883 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-6,091 GBP2024-01-01 ~ 2024-12-31
-28,191 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-186,014 GBP2024-12-31
-186,014 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,061,442 shares2024-12-31
104,061,442 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HTC EUROPE CO. LTD
    Info
    Registered number 04826012
    Salamanca, Wellington Street, Slough, Berkshire SL1 1YP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • HTC EUROPE CO LIMITED
    S
    Registered number missing
    Salamanca Wellington Street, Slough, Berkshire, United Kingdom, SL1 1YP
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIVERSE LIMITED
    - now 14110898
    VIVERSE HOLDING (UK) LIMITED
    - 2023-02-03 14110898
    Salamanca, Wellington Street, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.