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 7
  • 1
    Grant, Campbell Macleod
    Director born in November 1960
    Individual (11 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Campbell Macleod Grant
    Born in November 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Birse, Scott Alexander
    Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 3
    Blogg, Kevin Paul
    Accountant born in February 1961
    Individual (7 offsprings)
    Officer
    2013-09-12 ~ now
    OF - director → CIF 0
  • 4
    Walker, Robert James
    Chief Technology Officer born in October 1979
    Individual (7 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 5
    Grant, Kirsteen Shona
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
    Mrs Kirsteen Shona Grant
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Eckl, Christoph Franz Josef
    Technical Manager born in May 1970
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ now
    OF - director → CIF 0
    Eckl, Christoph Franz Josef
    Individual (8 offsprings)
    Officer
    2024-08-21 ~ now
    OF - secretary → CIF 0
    Mr Christoph Franz Josef Eckl
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    De Bene, Jill Elizabeth
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Grant, Marion
    Individual
    Officer
    ~ 1992-03-01
    OF - secretary → CIF 0
  • 2
    Moulin, Daniel Roderick
    Sales Director born in November 1975
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2013-09-12
    OF - director → CIF 0
  • 3
    Birse, Scott Alexander
    Individual (8 offsprings)
    Officer
    2023-05-31 ~ 2024-08-21
    OF - secretary → CIF 0
  • 4
    Hymas, Roger Frederick
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2012-02-01
    OF - director → CIF 0
  • 5
    Grant, Kirsteen Shona
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-03-01 ~ 2023-05-31
    OF - secretary → CIF 0
  • 6
    Stewart, Ian Holmes
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2013-09-12
    OF - director → CIF 0
parent relation
Company in focus

SITEKIT LIMITED

Previous names
SITEKIT SOLUTIONS LIMITED - 2013-05-13
GAEL.NET LIMITED - 2003-05-06
BAMBI ENGINEERING LIMITED - 1997-03-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
194,626 GBP2023-03-31
534,097 GBP2022-03-31
Fixed Assets - Investments
1,400 GBP2023-03-31
1,400 GBP2022-03-31
Fixed Assets
196,026 GBP2023-03-31
535,497 GBP2022-03-31
Debtors
Current
3,281,215 GBP2023-03-31
2,301,841 GBP2022-03-31
Cash at bank and in hand
288,131 GBP2023-03-31
776,976 GBP2022-03-31
Current Assets
3,569,346 GBP2023-03-31
3,078,817 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-139,878 GBP2023-03-31
-258,149 GBP2022-03-31
Net Current Assets/Liabilities
3,429,468 GBP2023-03-31
2,820,668 GBP2022-03-31
Total Assets Less Current Liabilities
3,625,494 GBP2023-03-31
3,356,165 GBP2022-03-31
Net Assets/Liabilities
3,621,122 GBP2023-03-31
3,325,578 GBP2022-03-31
Equity
Called up share capital
1,128 GBP2023-03-31
1,128 GBP2022-03-31
190,991 GBP2021-04-01
Revaluation reserve
22,526 GBP2023-03-31
200,431 GBP2022-03-31
200,431 GBP2021-04-01
Capital redemption reserve
159,911 GBP2023-03-31
159,911 GBP2022-03-31
159,911 GBP2021-04-01
Retained earnings (accumulated losses)
3,437,557 GBP2023-03-31
2,964,108 GBP2022-03-31
-273,931 GBP2021-04-01
Profit/Loss
295,544 GBP2022-04-01 ~ 2023-03-31
3,000,484 GBP2021-04-01 ~ 2022-03-31
Equity
3,621,122 GBP2023-03-31
3,325,578 GBP2022-03-31
322,696 GBP2021-04-01
Other miscellaneous reserve
45,294 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
295,544 GBP2022-04-01 ~ 2023-03-31
3,000,484 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
295,544 GBP2022-04-01 ~ 2023-03-31
3,000,484 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
295,544 GBP2022-04-01 ~ 2023-03-31
3,000,484 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
137 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
137 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-189,863 GBP2021-04-01 ~ 2022-03-31
Retained earnings (accumulated losses)
237,555 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
2,398 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
224,476 GBP2022-04-01 ~ 2023-03-31
388,550 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
29,176 GBP2022-04-01 ~ 2023-03-31
46,831 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Buildings
175,000 GBP2023-03-31
461,318 GBP2022-03-31
Motor vehicles
80,950 GBP2023-03-31
80,950 GBP2022-03-31
Furniture and fittings
492,158 GBP2023-03-31
572,387 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
748,108 GBP2023-03-31
1,114,655 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-93,678 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-379,996 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
43,953 GBP2022-03-31
Furniture and fittings
473,149 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
580,558 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
20,238 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
24,515 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
48,292 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-46,537 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-75,368 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,191 GBP2023-03-31
Furniture and fittings
451,127 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553,482 GBP2023-03-31
Property, Plant & Equipment
Buildings
136,836 GBP2023-03-31
397,862 GBP2022-03-31
Motor vehicles
16,759 GBP2023-03-31
36,997 GBP2022-03-31
Furniture and fittings
41,031 GBP2023-03-31
99,238 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,906 GBP2023-03-31
147,357 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,542,118 GBP2023-03-31
1,638,993 GBP2022-03-31
Other Debtors
Current
735,191 GBP2023-03-31
515,491 GBP2022-03-31
Cash and Cash Equivalents
288,131 GBP2023-03-31
776,976 GBP2022-03-31
Trade Creditors/Trade Payables
Current
46,952 GBP2023-03-31
84,334 GBP2022-03-31
Corporation Tax Payable
Current
55,488 GBP2023-03-31
43,669 GBP2022-03-31
Taxation/Social Security Payable
Current
4,602 GBP2023-03-31
15,391 GBP2022-03-31
Other Creditors
Current
2,320 GBP2023-03-31
2,055 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
30,516 GBP2023-03-31
112,700 GBP2022-03-31
Creditors
Current
139,878 GBP2023-03-31
258,149 GBP2022-03-31
Net Deferred Tax Liability/Asset
-4,372 GBP2023-03-31
-30,587 GBP2022-03-31
-35,829 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
26,215 GBP2022-04-01 ~ 2023-03-31
5,242 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,572 GBP2023-03-31
-30,688 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
88,900 shares2023-03-31
88,900 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
23,900 shares2023-03-31
23,900 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.012022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,600 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,600 GBP2022-03-31
Related profiles found in government register
  • SITEKIT LIMITED
    Info
    SITEKIT SOLUTIONS LIMITED - 2013-05-13
    GAEL.NET LIMITED - 2003-05-06
    BAMBI ENGINEERING LIMITED - 1997-03-12
    Registered number SC116007
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 1989-02-07 (36 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • SITEKIT LTD
    S
    Registered number Sc116007
    Sitekit House, Broom Place, Portree, Highland, Scotland, IV51 9HL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SITEKIT LTD
    S
    Registered number Sc116007
    Sitekit House, Broom Place, Portree, Scotland, IV51 9HL
    Limited Liability in Uk Companies Register, Scotland
    CIF 2
    Limited Liability Company in Uk Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (8 parents)
    Equity (Company account)
    984,421 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SITEKIT COMMISSIONING LTD - 2022-04-04
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (7 parents)
    Equity (Company account)
    -5,172 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CONDATIS SYSTEMS LIMITED - 2024-09-02
    CONDATIS GROUP LTD - 2022-11-10
    17-21 Ashford Road, Maidstone, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Frp Advisory Trading Limited, Apex 3 95 Haymarket Terrace, Edinburgh
    Corporate (8 parents)
    Equity (Company account)
    181,546 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SITEKIT LIMITED - 2013-05-13
    2 Peinachorran, Portree, Scotland
    Corporate (8 parents)
    Equity (Company account)
    -299,941 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • SITEKIT SYSTEMS LIMITED - 2022-11-11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,470,409 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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