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

HTC EUROPE CO. LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Turnover/Revenue
7,625,204 GBP2023-01-01 ~ 2023-12-31
6,523,098 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,625,204 GBP2023-01-01 ~ 2023-12-31
6,523,098 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,901,523 GBP2023-01-01 ~ 2023-12-31
11,326,714 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-6,704,413 GBP2023-01-01 ~ 2023-12-31
18,268,561 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,122,871 GBP2023-01-01 ~ 2023-12-31
2,401,273 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,837,766 GBP2023-01-01 ~ 2023-12-31
20,669,834 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,928,490 GBP2023-01-01 ~ 2023-12-31
16,855,864 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,263,081 GBP2023-12-31
12,512,787 GBP2022-12-31
Fixed Assets - Investments
70,581,425 GBP2023-12-31
51,649,680 GBP2022-12-31
Fixed Assets
82,844,506 GBP2023-12-31
64,162,467 GBP2022-12-31
Debtors
Current
11,752,766 GBP2023-12-31
10,287,053 GBP2022-12-31
Cash at bank and in hand
136,563,343 GBP2023-12-31
172,714,965 GBP2022-12-31
Current Assets
148,316,109 GBP2023-12-31
183,002,018 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,484,022 GBP2023-12-31
-4,587,593 GBP2022-12-31
Net Current Assets/Liabilities
146,832,087 GBP2023-12-31
178,414,425 GBP2022-12-31
Total Assets Less Current Liabilities
229,676,593 GBP2023-12-31
242,576,892 GBP2022-12-31
Net Assets/Liabilities
229,569,519 GBP2023-12-31
242,498,009 GBP2022-12-31
Equity
Called up share capital
104,061,442 GBP2023-12-31
104,061,442 GBP2022-12-31
104,061,442 GBP2022-01-01
Retained earnings (accumulated losses)
125,508,077 GBP2023-12-31
138,436,567 GBP2022-12-31
121,580,703 GBP2022-01-01
Equity
229,569,519 GBP2023-12-31
242,498,009 GBP2022-12-31
225,642,145 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-12,928,490 GBP2023-01-01 ~ 2023-12-31
16,855,864 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
21,250 GBP2023-01-01 ~ 2023-12-31
21,900 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,431,428 GBP2023-01-01 ~ 2023-12-31
3,328,041 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
404,623 GBP2023-01-01 ~ 2023-12-31
403,682 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,994,781 GBP2023-01-01 ~ 2023-12-31
3,864,494 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,019,443 GBP2023-01-01 ~ 2023-12-31
3,927,268 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
15,317,503 GBP2023-12-31
15,317,503 GBP2022-12-31
Plant and equipment
877,392 GBP2023-12-31
898,602 GBP2022-12-31
Furniture and fittings
470,218 GBP2023-12-31
470,218 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
16,665,113 GBP2023-12-31
16,686,323 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-38,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-38,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
856,958 GBP2022-12-31
Furniture and fittings
467,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,173,536 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
22,652 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
2,906 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
266,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,412 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
841,198 GBP2023-12-31
Furniture and fittings
469,958 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,402,032 GBP2023-12-31
Property, Plant & Equipment
Buildings
12,226,627 GBP2023-12-31
12,467,977 GBP2022-12-31
Plant and equipment
36,194 GBP2023-12-31
41,644 GBP2022-12-31
Furniture and fittings
260 GBP2023-12-31
3,166 GBP2022-12-31
Investments in Subsidiaries
70,581,425 GBP2023-12-31
51,649,680 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
479,924 GBP2023-12-31
98,260 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,741,195 GBP2023-12-31
9,298,952 GBP2022-12-31
Other Debtors
Current
856,690 GBP2023-12-31
770,842 GBP2022-12-31
Prepayments/Accrued Income
Current
107,166 GBP2023-12-31
118,840 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,567,791 GBP2023-12-31
159 GBP2022-12-31
Cash and Cash Equivalents
136,563,343 GBP2023-12-31
172,714,965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,275 GBP2023-12-31
44,382 GBP2022-12-31
Amounts owed to group undertakings
Current
293,023 GBP2023-12-31
305,190 GBP2022-12-31
Corporation Tax Payable
Current
3,424,466 GBP2022-12-31
Other Creditors
Current
53,718 GBP2023-12-31
92,814 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,054,006 GBP2023-12-31
720,741 GBP2022-12-31
Creditors
Current
1,484,022 GBP2023-12-31
4,587,593 GBP2022-12-31
Net Deferred Tax Liability/Asset
-107,074 GBP2023-12-31
-78,883 GBP2022-12-31
-69,379 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,191 GBP2023-01-01 ~ 2023-12-31
-9,504 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-186,014 GBP2023-12-31
-128,557 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
104,061,442 shares2023-12-31
104,061,442 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
Active 1
  • VIVERSE HOLDING (UK) LIMITED - 2023-02-03
    Salamanca, Wellington Street, Slough, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.