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
    Baseley, Stewart Antony
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Moffitt-jackson, Bernard Mark
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcrorie, Christoper
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Mr Laurence Hirsch
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    2023-10-01 ~ 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 8
  • 1
    Bowsher, Creighton
    Director born in November 1974
    Individual
    Officer
    2023-05-25 ~ 2023-09-23
    OF - Director → CIF 0
  • 2
    Sondag, Rick Alan
    Vp Operations born in January 1962
    Individual
    Officer
    2011-09-28 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    White, Gary Allen
    Director born in December 1964
    Individual
    Officer
    2023-05-25 ~ 2025-01-27
    OF - Director → CIF 0
  • 4
    Geyer, Kenneth Allen
    Ceo born in March 1966
    Individual
    Officer
    2011-09-28 ~ 2025-01-27
    OF - Director → CIF 0
    Mr Kenneth Allen Geyer
    Born in March 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2023-10-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Faux, Mark
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2024-05-31
    OF - Director → CIF 0
    Faux, Mark
    Individual (1 offspring)
    Officer
    2023-04-20 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 6
    Dyer, Mark Edward
    Individual (9 offsprings)
    Officer
    2011-09-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 7
    Nason, Guy Matthew
    Company Director born in March 1972
    Individual
    Officer
    2013-10-07 ~ 2023-04-20
    OF - Director → CIF 0
    Nason, Guy Matthew
    Individual
    Officer
    2012-10-26 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 8
    Scott, Thomas Paul
    Cto born in May 1955
    Individual
    Officer
    2011-09-28 ~ 2023-05-25
    OF - Director → CIF 0
parent relation
Company in focus

HIGH POINT TECHNOLOGIES UK LTD

Previous name
LITEYE UK LIMITED - 2023-08-15
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
92,017 GBP2023-12-31
67,199 GBP2022-12-31
Fixed Assets
92,017 GBP2023-12-31
67,199 GBP2022-12-31
Debtors
6,891 GBP2023-12-31
157,792 GBP2022-12-31
Cash at bank and in hand
38,155 GBP2023-12-31
136,639 GBP2022-12-31
Current Assets
45,046 GBP2023-12-31
294,431 GBP2022-12-31
Creditors
Amounts falling due within one year
-874,658 GBP2023-12-31
-663,238 GBP2022-12-31
Net Current Assets/Liabilities
-829,612 GBP2023-12-31
-368,807 GBP2022-12-31
Total Assets Less Current Liabilities
-737,595 GBP2023-12-31
-301,608 GBP2022-12-31
Net Assets/Liabilities
-737,595 GBP2023-12-31
-301,608 GBP2022-12-31
Equity
Called up share capital
701,000 GBP2023-12-31
701,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,438,595 GBP2023-12-31
-1,002,608 GBP2022-12-31
Equity
-737,595 GBP2023-12-31
-301,608 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,671 GBP2023-12-31
7,686 GBP2022-12-31
Furniture and fittings
33,505 GBP2023-12-31
32,382 GBP2022-12-31
Computers
203,467 GBP2023-12-31
165,208 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
266,643 GBP2023-12-31
205,276 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,430 GBP2023-12-31
2,208 GBP2022-12-31
Furniture and fittings
27,313 GBP2023-12-31
24,483 GBP2022-12-31
Computers
139,883 GBP2023-12-31
111,387 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,626 GBP2023-12-31
138,078 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,222 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,830 GBP2023-01-01 ~ 2023-12-31
Computers
28,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
22,241 GBP2023-12-31
5,478 GBP2022-12-31
Furniture and fittings
6,192 GBP2023-12-31
7,900 GBP2022-12-31
Computers
63,584 GBP2023-12-31
53,821 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
701,000 shares2023-01-01 ~ 2023-12-31
  • HIGH POINT TECHNOLOGIES UK LTD
    Info
    LITEYE UK LIMITED - 2023-08-15
    Registered number 07790085
    Lodge Park Lodge Lane, Langham, Colchester, Essex CO4 5NE
    Private Limited Company incorporated on 2011-09-28 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.