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
    Martens, Loic
    Project Manager born in May 1992
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, John James
    Quantity Surveyor born in May 1988
    Individual (1 offspring)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
    Mr John James Whittle
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ now
    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
  • 3
    Hart, Malcolm
    Mechanical Engineer born in April 1968
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Mr Malcolm Hart
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Newell, Daniel Mark
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Mark Newell
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Harris, Judith Debra
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    2011-11-14 ~ 2012-01-10
    OF - Director → CIF 0
  • 2
    Thompson, Neil Alan
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    2012-01-10 ~ 2012-04-10
    OF - Director → CIF 0
    Mr Neil Alan Thompson
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
  • 3
    White, Lewis Richard
    Mechanical Engineer born in April 1961
    Individual
    Officer
    2012-10-12 ~ 2021-12-06
    OF - Director → CIF 0
    2022-07-14 ~ 2024-03-20
    OF - Director → CIF 0
    Mr Lewis Richard White
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-08
    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
    2022-07-14 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Comben, Nichola Jane
    Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2021-09-16
    OF - Director → CIF 0
    Comben, Nichola Jane
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2025-04-14
    OF - Secretary → CIF 0
    Mrs Nichola Jane Comben
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-14
    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
  • 5
    Twyford, Andrew William
    Commercial Director born in June 1957
    Individual
    Officer
    2012-04-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Fahey, Edward Michael, Dr
    South West Operations Manager born in March 1972
    Individual
    Officer
    2020-02-24 ~ 2024-09-13
    OF - Director → CIF 0
    Dr Edward Michael Fahey
    Born in March 1972
    Individual
    Person with significant control
    2021-12-08 ~ 2021-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Prins, Freek
    Consultant born in April 1977
    Individual
    Officer
    2012-04-10 ~ 2012-08-23
    OF - Director → CIF 0
  • 8
    Howard, Simon Andrew
    It Operations & Quality Manager born in February 1973
    Individual (1 offspring)
    Officer
    2021-12-06 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Simon Andrew Howard
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-06 ~ 2022-06-01
    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
  • 9
    Charlton, Raymond
    Operations Manager born in April 1957
    Individual
    Officer
    2016-01-05 ~ 2020-02-24
    OF - Director → CIF 0
parent relation
Company in focus

SCITECH TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,472,083 GBP2023-12-31
1,472,083 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,300,732 GBP2023-12-31
1,300,732 GBP2022-12-31
1,300,732 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
1,300,734 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,472,083 GBP2023-12-31
1,472,083 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
171,349 GBP2023-12-31
171,349 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SCITECH TRUSTEE LIMITED
    Info
    Registered number 07846860
    Scitech House, Mill Lane, Godalming, Surrey GU7 1EY
    Private Limited Company incorporated on 2011-11-14 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • SCITECH TRUSTEE LIMITED
    S
    Registered number missing
    Connaught House, Portsmouth Road, Send, Woking, Surrey, England, GU23 7JY
    Limited Company
    CIF 1
  • SCITECH TRUSTEE LIMITED
    S
    Registered number 07846860
    Connaught House, Portsmouth Road, Send, Woking, England, GU23 7JY
    Limited Liability Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Scitech House, Mill Lane, Godalming, Surrey, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    502,802 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Connaught House Portsmouth Road, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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