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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 19
  • 1
    Milward, Roy Edward
    Individual (1 offspring)
    Officer
    2011-05-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 2
    Gamet, Patrick Jean
    President Manoir Bu born in December 1966
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Roland, Gilles Christophe
    President Of Companies born in July 1964
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Pons, Fernand Cesar Roselin
    President born in December 1939
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Warringer, Duncan Heathcote
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2005-09-27
    OF - Director → CIF 0
  • 6
    Moneyron, Isabelle, Mme
    Cfo born in July 1957
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2013-08-29
    OF - Director → CIF 0
  • 7
    Winter, Simon Jeremy
    Born in January 1966
    Individual (1 offspring)
    Officer
    2018-07-04 ~ now
    OF - Director → CIF 0
    Winter, Simon Jeremy
    Fabrication Director born in January 1966
    Individual (1 offspring)
    2006-01-16 ~ 2008-04-04
    OF - Director → CIF 0
  • 8
    Brassens, Jerome
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2008-11-17 ~ 2010-02-25
    OF - Director → CIF 0
  • 9
    Hall, Christopher Pointer
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Mcgowan, Robert Murray
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Delhaye, Daniel
    Finance born in October 1951
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2008-07-17
    OF - Director → CIF 0
  • 12
    Dolan, Michael
    Born in January 1980
    Individual (6 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Lefebure, Pierre
    Bu President born in July 1953
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Strama, Steve
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Strama, Elizabeth
    Finance Director & Co. Secreta born in August 1978
    Individual (24 offsprings)
    Officer
    2007-07-24 ~ 2008-04-04
    OF - Director → CIF 0
    Strama, Elizabeth
    Individual (24 offsprings)
    Officer
    2005-09-06 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 16
    PARALLOY GROUP LIMITED
    - now 12230573
    NIMBUS INVESTMENTS CXXXVI LIMITED - 2024-03-06
    SAHARA NEWCO LIMITED - 2020-04-06
    AGHOCO 1888 LIMITED - 2019-10-17
    Paralloy House, Nuffield Road, Billingham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2005-09-05 ~ 2005-09-06
    OF - Nominee Secretary → CIF 0
  • 18
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2005-09-05 ~ 2005-09-06
    OF - Nominee Director → CIF 0
  • 19
    37, Rue De Liege, Paris 75008, France, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HI-TECH FABRICATION LTD

Period: 2005-09-05 ~ now
Company number: 05554410
Registered name
HI-TECH FABRICATION LTD - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
297,201 GBP2025-03-31
159,786 GBP2023-12-31
Total Inventories
823,906 GBP2025-03-31
271,939 GBP2023-12-31
Debtors
Current
2,391,341 GBP2025-03-31
3,159,009 GBP2023-12-31
Cash at bank and in hand
183,259 GBP2025-03-31
221,069 GBP2023-12-31
Current Assets
3,398,506 GBP2025-03-31
3,652,017 GBP2023-12-31
Net Current Assets/Liabilities
1,609,562 GBP2025-03-31
221,699 GBP2023-12-31
Total Assets Less Current Liabilities
1,906,763 GBP2025-03-31
381,485 GBP2023-12-31
Net Assets/Liabilities
1,840,344 GBP2025-03-31
1,325,280 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2025-03-31
592023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
85,454 GBP2025-03-31
85,454 GBP2023-12-31
Intangible Assets - Gross Cost
85,454 GBP2025-03-31
85,454 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
85,454 GBP2025-03-31
85,454 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,454 GBP2025-03-31
85,454 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
190,075 GBP2025-03-31
171,346 GBP2023-12-31
Other
1,454,769 GBP2025-03-31
1,348,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,744,976 GBP2025-03-31
1,519,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,300 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,300 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,132 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
165,325 GBP2025-03-31
153,904 GBP2023-12-31
Other
1,262,595 GBP2025-03-31
1,205,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,447,775 GBP2025-03-31
1,359,889 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,421 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
20,191 GBP2024-01-01 ~ 2025-03-31
Other
56,610 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,222 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-336 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-336 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,855 GBP2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
24,750 GBP2025-03-31
17,442 GBP2023-12-31
Motor vehicles
80,277 GBP2025-03-31
Other
192,174 GBP2025-03-31
142,344 GBP2023-12-31
Value of work in progress
523,902 GBP2025-03-31
Other types of inventories not specified separately
300,004 GBP2025-03-31
271,939 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
776,680 GBP2025-03-31
1,306,093 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
69,447 GBP2025-03-31
143,192 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,391,341 GBP2025-03-31
3,159,009 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,579,221 shares2025-03-31
2,579,221 shares2023-12-31
  • HI-TECH FABRICATION LTD
    Info
    Registered number 05554410
    Bretby Business Park, Ashby Road, Burton On Trent, Staffordshire DE15 0YZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-05 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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