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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.

Parent entities and officers
Active 3
  • 1
    Potter, Robert Michael
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, David Christopher
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1657 LIMITED - 2018-03-19
    icon of address401, Faraday Street, Birchwood, Warrington, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -7,461,922 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Hawthorne, David James Theodore
    Company Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2023-09-08
    OF - Director → CIF 0
    Mr David James Theodore Hawthorne
    Born in October 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Johanna Maria
    Engineer born in June 1968
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Evans, Christopher Jonathan
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Payne, Ian Michael
    Consultant born in July 1967
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2013-09-01
    OF - Director → CIF 0
  • 5
    Eatock, Claire
    Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-06
    OF - Director → CIF 0
  • 6
    Evans, Jane
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2010-03-05
    OF - Director → CIF 0
  • 7
    Eatock, Adam
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2024-08-31
    OF - Director → CIF 0
    Eatock, Adam
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2019-12-06
    OF - Secretary → CIF 0
    Mr Adam Eatock
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Hawthorne, Paula
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2019-12-06
    OF - Director → CIF 0
  • 9
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-21 ~ 2007-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEC INFRASTRUCTURE SERVICES LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
1112023-06-01 ~ 2024-05-31
1322022-06-01 ~ 2023-05-31
Turnover/Revenue
26,481,576 GBP2023-06-01 ~ 2024-05-31
21,198,554 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
-19,640,789 GBP2023-06-01 ~ 2024-05-31
-16,567,522 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
6,840,787 GBP2023-06-01 ~ 2024-05-31
4,631,032 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-2,914,193 GBP2023-06-01 ~ 2024-05-31
-4,131,420 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
3,926,594 GBP2023-06-01 ~ 2024-05-31
499,612 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
-13,796 GBP2023-06-01 ~ 2024-05-31
-40,111 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
3,912,798 GBP2023-06-01 ~ 2024-05-31
459,501 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
3,923,443 GBP2023-06-01 ~ 2024-05-31
459,501 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
74,439 GBP2024-05-31
111,415 GBP2023-05-31
Property, Plant & Equipment
220,600 GBP2024-05-31
250,454 GBP2023-05-31
Fixed Assets
295,039 GBP2024-05-31
361,869 GBP2023-05-31
Total Inventories
985,431 GBP2024-05-31
148,622 GBP2023-05-31
Debtors
Current
4,719,643 GBP2024-05-31
7,665,402 GBP2023-05-31
Cash at bank and in hand
2,869,810 GBP2024-05-31
93,898 GBP2023-05-31
Current Assets
8,574,884 GBP2024-05-31
7,907,922 GBP2023-05-31
Net Current Assets/Liabilities
-5,751,200 GBP2024-05-31
-9,741,473 GBP2023-05-31
Total Assets Less Current Liabilities
-5,456,161 GBP2024-05-31
-9,379,604 GBP2023-05-31
Net Assets/Liabilities
-5,456,161 GBP2024-05-31
-9,379,604 GBP2023-05-31
Equity
Called up share capital
806 GBP2024-05-31
806 GBP2023-05-31
806 GBP2022-06-01
Retained earnings (accumulated losses)
-5,456,967 GBP2024-05-31
-9,380,410 GBP2023-05-31
-9,839,911 GBP2022-06-01
Equity
-5,456,161 GBP2024-05-31
-9,379,604 GBP2023-05-31
-9,839,105 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
3,923,443 GBP2023-06-01 ~ 2024-05-31
459,501 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-06-01 ~ 2024-05-31
Furniture and fittings
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
154,190 GBP2023-06-01 ~ 2024-05-31
165,014 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
4,255,845 GBP2023-06-01 ~ 2024-05-31
5,301,944 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
407,995 GBP2023-06-01 ~ 2024-05-31
571,442 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,853,768 GBP2023-06-01 ~ 2024-05-31
6,133,478 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
229,242 GBP2023-06-01 ~ 2024-05-31
244,800 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,816 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
978,200 GBP2023-06-01 ~ 2024-05-31
91,900 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
533,100 GBP2024-05-31
524,249 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
247,012 GBP2024-05-31
154,512 GBP2023-05-31
Furniture and fittings
705,381 GBP2024-05-31
673,545 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
952,393 GBP2024-05-31
828,057 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
106,824 GBP2023-05-31
Furniture and fittings
470,779 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
577,603 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
46,292 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
107,898 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
154,190 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
153,116 GBP2024-05-31
Furniture and fittings
578,677 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,793 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
93,896 GBP2024-05-31
47,688 GBP2023-05-31
Furniture and fittings
126,704 GBP2024-05-31
202,766 GBP2023-05-31
Raw materials and consumables
985,431 GBP2024-05-31
148,622 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,169,304 GBP2024-05-31
4,227,750 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
191,788 GBP2023-05-31
Other Debtors
Current
38,212 GBP2024-05-31
38,212 GBP2023-05-31
Prepayments/Accrued Income
Current
142,412 GBP2024-05-31
135,902 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
47,324 GBP2024-05-31
61,140 GBP2023-05-31
Trade Creditors/Trade Payables
Current
468,816 GBP2024-05-31
1,471,452 GBP2023-05-31
Amounts owed to group undertakings
Current
11,498,075 GBP2024-05-31
14,208,445 GBP2023-05-31
Corporation Tax Payable
Current
24,461 GBP2023-05-31
Taxation/Social Security Payable
Current
1,473,580 GBP2024-05-31
694,842 GBP2023-05-31
Other Creditors
Current
23,427 GBP2024-05-31
20,004 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
862,186 GBP2024-05-31
1,230,191 GBP2023-05-31
Creditors
Current
14,326,084 GBP2024-05-31
17,649,395 GBP2023-05-31
Net Deferred Tax Liability/Asset
47,324 GBP2024-05-31
61,140 GBP2023-05-31
61,140 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,816 GBP2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,518 GBP2024-05-31
224,191 GBP2023-05-31
Between one and five year
1,071,757 GBP2024-05-31
416,850 GBP2023-05-31
More than five year
176,265 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,469,540 GBP2024-05-31
641,041 GBP2023-05-31
  • SITEC INFRASTRUCTURE SERVICES LTD
    Info
    Registered number 06378151
    icon of address401 Faraday Street, Birchwood, Warrington WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.