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
9
- 1
Murnane, Timothy Nicholas
Born in December 1960Individual (37 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0Murnane, Timothy Nicholas
Individual (37 offsprings)Officer2026-01-12 ~ nowOF - Secretary → CIF 0 - 2
Mr Liu Guocai
Born in October 1964Individual (3 offsprings)Person with significant control2025-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Sanwell-lewis, Michael William Charles
Born in December 1983Individual (6 offsprings)Officer2025-05-09 ~ 2026-01-12OF - Director → CIF 0 - 4
Oakes, William Beringer
Director born in December 1993Individual (4 offsprings)Officer2019-07-18 ~ 2025-06-13OF - Director → CIF 0 - 5
Oakes, Oliver
Born in January 1988Individual (12 offsprings)Officer2014-11-19 ~ nowOF - Director → CIF 0Mr Oliver Oakes
Born in January 1988Individual (12 offsprings)Person with significant control2016-07-01 ~ 2025-10-10PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6
HITECH GLOBAL HOLDINGS LIMITED
13971739Unit 1504, Silverstone Park, Silverstone, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2022-03-24 ~ 2024-07-17PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7Ioanni Metaxa, 9, Agios Dometios, Nicosia, 2368, CyprusCorporate (1 offspring)Person with significant control2017-05-30 ~ 2018-09-07PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02018-11-30 ~ 2021-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 8Poseidonos, 1 Ledra Business Center, Egkomi, Nicosia, 2406, CyprusCorporate (1 offspring)Person with significant control2021-03-31 ~ 2022-02-15PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 943, Boulevard Du Prince Henri, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control2018-09-07 ~ 2018-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
HITECH GRAND PRIX LIMITED
Period: 2014-11-19 ~ now
Company number: 09317976
Registered name
HITECH GRAND PRIX LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
(expand)
Other Interest Receivable/Similar Income (Finance Income)
1,504 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
669,545 GBP2024-01-01 ~ 2024-12-31
1,109,971 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
941,477 GBP2024-01-01 ~ 2024-12-31
1,140,593 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
941,477 GBP2024-01-01 ~ 2024-12-31
1,140,593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,734,000 GBP2024-12-31
11,652,753 GBP2023-12-31
Total Inventories
477,204 GBP2024-12-31
417,832 GBP2023-12-31
Debtors
5,054,117 GBP2024-12-31
4,184,894 GBP2023-12-31
Cash at bank and in hand
639,325 GBP2024-12-31
1,076,751 GBP2023-12-31
Current Assets
6,170,646 GBP2024-12-31
5,679,477 GBP2023-12-31
Creditors
Current
6,364,283 GBP2024-12-31
7,321,726 GBP2023-12-31
Net Current Assets/Liabilities
-193,637 GBP2024-12-31
-1,642,249 GBP2023-12-31
Total Assets Less Current Liabilities
10,540,363 GBP2024-12-31
10,010,504 GBP2023-12-31
Net Assets/Liabilities
6,998,454 GBP2024-12-31
6,056,977 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,998,354 GBP2024-12-31
6,056,877 GBP2023-12-31
4,916,284 GBP2022-12-31
Equity
6,998,454 GBP2024-12-31
6,056,977 GBP2023-12-31
4,916,284 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
941,477 GBP2024-01-01 ~ 2024-12-31
1,140,593 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,170,651 GBP2024-01-01 ~ 2024-12-31
2,336,939 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
325,008 GBP2024-01-01 ~ 2024-12-31
227,474 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,295 GBP2024-01-01 ~ 2024-12-31
50,215 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,559,954 GBP2024-01-01 ~ 2024-12-31
2,614,628 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Director Remuneration
50,833 GBP2024-01-01 ~ 2024-12-31
40,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,399,842 GBP2024-01-01 ~ 2024-12-31
2,032,353 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-1,017,436 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
167,386 GBP2024-01-01 ~ 2024-12-31
260,843 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
4,119,808 GBP2024-12-31
4,119,808 GBP2023-12-31
Plant and equipment
2,211,238 GBP2024-12-31
2,329,527 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-918,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
383,400 GBP2024-12-31
Improvements to leasehold property
80,508 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
962,624 GBP2024-12-31
572,184 GBP2023-12-31
Plant and equipment
1,260,988 GBP2024-12-31
1,551,164 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,723 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
390,440 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,851 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
482,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-772,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,723 GBP2024-12-31
Improvements to leasehold property
1,851 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
378,677 GBP2024-12-31
Land and buildings, Short leasehold
3,157,184 GBP2024-12-31
Improvements to leasehold property
78,657 GBP2024-12-31
Plant and equipment
950,250 GBP2024-12-31
778,363 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,587,735 GBP2024-12-31
4,730,712 GBP2023-12-31
Motor vehicles
6,479,517 GBP2024-12-31
6,096,320 GBP2023-12-31
Computers
307,782 GBP2024-12-31
301,992 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,169,988 GBP2024-12-31
17,578,359 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-379,167 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,774 GBP2024-01-01 ~ 2024-12-31
Computers
-12,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,351,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,163,447 GBP2024-12-31
1,683,922 GBP2023-12-31
Motor vehicles
2,760,350 GBP2024-12-31
1,853,509 GBP2023-12-31
Computers
282,005 GBP2024-12-31
264,827 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,435,988 GBP2024-12-31
5,925,606 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
830,350 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
913,969 GBP2024-01-01 ~ 2024-12-31
Computers
29,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,653,351 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-350,825 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-7,128 GBP2024-01-01 ~ 2024-12-31
Computers
-12,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,142,969 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,424,288 GBP2024-12-31
3,046,790 GBP2023-12-31
Motor vehicles
3,719,167 GBP2024-12-31
4,242,811 GBP2023-12-31
Computers
25,777 GBP2024-12-31
37,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,855,624 GBP2024-12-31
1,693,624 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
162,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
521,984 GBP2024-12-31
268,475 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
253,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
1,333,640 GBP2024-12-31
1,425,149 GBP2023-12-31
Merchandise
477,204 GBP2024-12-31
417,832 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,238,473 GBP2024-12-31
1,526,164 GBP2023-12-31
Other Debtors
Current
1,595,619 GBP2024-12-31
469,569 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,017,436 GBP2024-12-31
1,017,436 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
88,547 GBP2024-12-31
Prepayments/Accrued Income
Current
1,114,042 GBP2024-12-31
1,171,725 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,054,117 GBP2024-12-31
Amounts falling due within one year, Current
4,184,894 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
308,571 GBP2024-12-31
346,280 GBP2023-12-31
Trade Creditors/Trade Payables
Current
436,516 GBP2024-12-31
581,644 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,723 GBP2024-12-31
83,124 GBP2023-12-31
Other Creditors
Current
131,736 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,907,505 GBP2024-12-31
4,970,899 GBP2023-12-31
Accrued Liabilities
Current
928,777 GBP2024-12-31
765,107 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,151,624 GBP2024-12-31
1,151,624 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
534,100 GBP2024-12-31
727,786 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
346,280 GBP2023-12-31
Between one and five year, hire purchase agreements
727,786 GBP2023-12-31
hire purchase agreements
842,671 GBP2024-12-31
1,074,066 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
393,910 GBP2024-12-31
290,718 GBP2023-12-31
Between one and five year
1,163,799 GBP2024-12-31
999,172 GBP2023-12-31
More than five year
2,948,242 GBP2024-12-31
3,184,861 GBP2023-12-31
All periods
4,505,951 GBP2024-12-31
4,474,751 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,685,185 GBP2024-12-31
1,957,117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
941,477 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09317976
HITECH GRAND PRIX LIMITED
InfoUnit 1504 Silverstone Park, Silverstone, Northamptonshire NN12 8FUPRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0 HITECH GRAND PRIX LIMITED
SRegistered number 09317976Unit 1504, Silverstone Park, Silverstone, Northamptonshire, United Kingdom, NN12 8FUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1
HSOFT LIMITED
16093188Unit 1504 Silverstone Park, Silverstone, Northamptonshire, United KingdomActive Corporate (5 parents)Person with significant control2024-11-21 ~ 2024-12-19CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.