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
    Ostermair, Michael
    Company Director born in June 1978
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-13 ~ now
    OF - Secretary → CIF 0
  • 3
    44, Infosys Avenue, Electronics City, Hosur Road, Bengaluru 560 100, India
    Corporate (3 offsprings)
    Person with significant control
    2024-07-17 ~ 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 5
  • 1
    Mr Ruxin Zhou
    Born in March 1963
    Individual
    Person with significant control
    2019-01-16 ~ 2022-01-10
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Bastian Freidrich
    Born in March 1977
    Individual
    Person with significant control
    2019-01-16 ~ 2022-03-18
    PE - Has significant influence or control → CIF 0
  • 3
    Wagner, Christian
    Director born in April 1976
    Individual
    Officer
    2015-12-22 ~ 2020-11-03
    OF - Director → CIF 0
    Mr Christian Wagner
    Born in March 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Has significant influence or control → CIF 0
  • 4
    Schweizer, Daniel Tobias
    Director born in August 1983
    Individual
    Officer
    2018-06-07 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    In-tech - Hq, Parkring 2, D-85748, Garching / Munich, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

IN-TECH GROUP LTD

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,435 GBP2023-12-31
15,150 GBP2022-12-31
Fixed Assets - Investments
3,723 GBP2023-12-31
3,723 GBP2022-12-31
Fixed Assets
21,158 GBP2023-12-31
18,873 GBP2022-12-31
Debtors
466,628 GBP2023-12-31
338,444 GBP2022-12-31
Cash at bank and in hand
41,771 GBP2023-12-31
79,106 GBP2022-12-31
Current Assets
508,399 GBP2023-12-31
417,550 GBP2022-12-31
Creditors
Current
279,787 GBP2023-12-31
151,474 GBP2022-12-31
Net Current Assets/Liabilities
228,612 GBP2023-12-31
266,076 GBP2022-12-31
Total Assets Less Current Liabilities
249,770 GBP2023-12-31
284,949 GBP2022-12-31
Creditors
Non-current
-800,000 GBP2023-12-31
-700,000 GBP2022-12-31
Net Assets/Liabilities
-553,247 GBP2023-12-31
-418,449 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-553,248 GBP2023-12-31
-418,450 GBP2022-12-31
Equity
-553,247 GBP2023-12-31
-418,449 GBP2022-12-31
Average Number of Employees
302023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,014 GBP2023-12-31
6,738 GBP2022-12-31
Computers
25,912 GBP2023-12-31
16,674 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,926 GBP2023-12-31
23,412 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,699 GBP2023-12-31
1,711 GBP2022-12-31
Computers
15,792 GBP2023-12-31
6,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,491 GBP2023-12-31
8,262 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
988 GBP2023-01-01 ~ 2023-12-31
Computers
9,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
7,315 GBP2023-12-31
5,027 GBP2022-12-31
Computers
10,120 GBP2023-12-31
10,123 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
3,723 GBP2022-12-31
Investments in Group Undertakings
3,723 GBP2023-12-31
3,723 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
160,085 GBP2023-12-31
106,370 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
43,763 GBP2022-12-31
Other Debtors
Current
79,549 GBP2023-12-31
82,280 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Prepayments/Accrued Income
Current
226,993 GBP2023-12-31
106,030 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
466,628 GBP2023-12-31
338,444 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,513 GBP2023-12-31
11,409 GBP2022-12-31
Amounts owed to group undertakings
Current
195,741 GBP2023-12-31
40,953 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,796 GBP2023-12-31
81,724 GBP2022-12-31
Other Creditors
Current
-2,381 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
8,875 GBP2022-12-31
Amounts owed to group undertakings
Non-current
800,000 GBP2023-12-31
700,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,017 GBP2023-12-31
3,398 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • IN-TECH GROUP LTD
    Info
    Registered number 09925569
    Lake View House Wilton Drive, Tournament Fields, Warwick CV34 6RG
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.