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 4
  • 1
    Weir, Jennifer Jane Rosemary
    Accountant born in May 1969
    Individual (85 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Robert David
    Accountant born in September 1974
    Individual (72 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Christopher Paul
    Vp Operations Aerospace Group Emea born in January 1971
    Individual (4 offsprings)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 4
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Elsey, James Alan David
    Hr Director born in August 1970
    Individual (30 offsprings)
    Officer
    2022-09-12 ~ 2024-12-18
    OF - Director → CIF 0
  • 2
    Hislop, Drummond Watson
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    2011-08-31 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Drummond Watson Hislop
    Born in September 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lewis, Katie
    Company Secretary born in September 1981
    Individual (2 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 4
    Fagan, Michael Laurence
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2011-08-31 ~ 2017-05-23
    OF - Director → CIF 0
    Fagan, Michael Laurence
    Individual (9 offsprings)
    Officer
    2011-08-31 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 5
    Jones, Simon Lloyd
    Company Director born in September 1985
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Burdett, Louisa Sachiko
    Chief Financial Officer born in November 1968
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Robinson, Andrew James
    Director born in July 1978
    Individual
    Officer
    2020-01-06 ~ 2022-01-13
    OF - Director → CIF 0
  • 8
    Mcfarland, Geoffrey
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Pargeter, Ian Keith
    Group Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 10
    Clayton, Hugh Robert
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Wood, Antony
    Chief Executive born in April 1966
    Individual (3 offsprings)
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Director → CIF 0
  • 12
    Tomlinson, Simon John
    Company Director born in July 1956
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Ellinor, Graham Mark
    Accountant born in March 1964
    Individual (33 offsprings)
    Officer
    2022-09-12 ~ 2024-03-08
    OF - Director → CIF 0
  • 14
    Grant, Simon Robert
    Individual
    Officer
    2022-01-13 ~ 2022-09-12
    OF - Secretary → CIF 0
  • 15
    Garard, Andrew Sheldon
    Director born in October 1966
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ 2022-09-12
    OF - Director → CIF 0
  • 16
    Thomas, Marina Louise
    Company Secretary born in November 1976
    Individual (34 offsprings)
    Officer
    2022-01-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 17
    Adams, Michael Paul
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Michael Paul Adams
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    RENISHAW P L C
    New Mills, Kingswood, Wotton Under Edge, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2020-01-06 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HIETA TECHNOLOGIES LTD

Previous name
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,825,536 GBP2020-12-31
2,562,683 GBP2019-12-31
Total Inventories
71,526 GBP2020-12-31
95,992 GBP2019-12-31
Debtors
951,335 GBP2020-12-31
836,854 GBP2019-12-31
Cash at bank and in hand
293,388 GBP2020-12-31
63,478 GBP2019-12-31
Current Assets
1,316,249 GBP2020-12-31
996,324 GBP2019-12-31
Net Current Assets/Liabilities
-4,579,377 GBP2020-12-31
-7,641,103 GBP2019-12-31
Total Assets Less Current Liabilities
-1,753,841 GBP2020-12-31
-5,078,420 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,218,610 GBP2020-12-31
-1,968,056 GBP2019-12-31
Net Assets/Liabilities
-3,972,451 GBP2020-12-31
-7,046,476 GBP2019-12-31
Equity
Called up share capital
269 GBP2020-12-31
133 GBP2019-12-31
Share premium
7,234,826 GBP2020-12-31
763,223 GBP2019-12-31
Retained earnings (accumulated losses)
-11,207,546 GBP2020-12-31
-7,809,832 GBP2019-12-31
Equity
-3,972,451 GBP2020-12-31
-7,046,476 GBP2019-12-31
Average Number of Employees
492020-01-01 ~ 2020-12-31
552019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
63,048 GBP2020-12-31
63,048 GBP2019-12-31
Intangible Assets - Gross Cost
63,048 GBP2020-12-31
63,048 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
63,048 GBP2020-12-31
63,048 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
63,048 GBP2020-12-31
63,048 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,083 GBP2020-12-31
2,083 GBP2019-12-31
Tools/Equipment for furniture and fittings
592,837 GBP2020-12-31
506,524 GBP2019-12-31
Motor vehicles
776,317 GBP2020-12-31
738,466 GBP2019-12-31
Other
4,171,960 GBP2020-12-31
3,368,246 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
5,543,197 GBP2020-12-31
4,615,319 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,083 GBP2020-12-31
1,649 GBP2019-12-31
Tools/Equipment for furniture and fittings
504,991 GBP2020-12-31
402,789 GBP2019-12-31
Motor vehicles
648,341 GBP2020-12-31
496,991 GBP2019-12-31
Other
1,562,246 GBP2020-12-31
1,151,207 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,717,661 GBP2020-12-31
2,052,636 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
434 GBP2020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
102,202 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
151,350 GBP2020-01-01 ~ 2020-12-31
Other
411,039 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
665,025 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
87,846 GBP2020-12-31
103,735 GBP2019-12-31
Motor vehicles
127,976 GBP2020-12-31
241,475 GBP2019-12-31
Other
2,609,714 GBP2020-12-31
2,217,039 GBP2019-12-31
Land and buildings
434 GBP2019-12-31
Trade Debtors/Trade Receivables
419,991 GBP2020-12-31
191,474 GBP2019-12-31
Other Debtors
384,130 GBP2020-12-31
509,235 GBP2019-12-31
Prepayments
147,214 GBP2020-12-31
136,145 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
4,525,173 GBP2020-12-31
7,346,924 GBP2019-12-31
Trade Creditors/Trade Payables
661,089 GBP2020-12-31
777,293 GBP2019-12-31
Taxation/Social Security Payable
106,180 GBP2020-12-31
54,833 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,218,610 GBP2020-12-31
1,968,056 GBP2019-12-31
Bank Borrowings
Current
3,862,975 GBP2020-12-31
7,190,763 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
482,645 GBP2020-12-31
156,161 GBP2019-12-31
Other Remaining Borrowings
Current
179,553 GBP2020-12-31
Total Borrowings
Current
4,525,173 GBP2020-12-31
7,346,924 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,218,610 GBP2020-12-31
1,968,056 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,898 shares2020-12-31
10,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,315 shares2019-12-31
Number of Shares Issued (Fully Paid)
26,898 shares2020-12-31
13,315 shares2019-12-31
  • HIETA TECHNOLOGIES LTD
    Info
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Registered number 07757746
    Pilot Way, Ansty Business Park, Coventry CV7 9JU
    Private Limited Company incorporated on 2011-08-31 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.