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 8
  • 1
    Wetzel, Caroline
    Student born in April 1996
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Colin
    Managing Director born in September 1966
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Pinet, Dominique
    Cfo born in May 1961
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Mccolgan, Sarah
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Wetzel, Marine
    Lead Program Coordination Manager born in July 1992
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Quesne, Nicolas
    Svp Business Integration born in November 1975
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Wetzel, Eric
    Data Engineer born in September 1993
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Wetzel, Philippe
    Ceo born in January 1960
    Individual (1 offspring)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Philippe Wetzel
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Allan, Michael James
    Director born in November 1962
    Individual
    Officer
    2002-04-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Corfield, Christopher David
    Pr Consultant born in December 1960
    Individual
    Officer
    2004-02-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 3
    Farquhar, Colin
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 4
    Stewart, Hugh John Patrick
    Venture Capital born in June 1953
    Individual (31 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Hogarth, Mark Stephen
    Venture Capitalist born in April 1974
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Thomas, David Owen
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Ross, Simon Robert Alexander
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2021-03-31
    OF - Director → CIF 0
    Ross, Simon Robert Alexander
    Accountant
    Individual (1 offspring)
    Officer
    2004-06-21 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    Farquhar, Helen
    Admin Assistant born in December 1967
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    Ferguson, Ian
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2002-04-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 10
    SHACKLETON SECONDARIES 3 LP
    41, Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-28 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-14 ~ 2001-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

VITEC LTD

Previous name
EXTERITY LIMITED - 2022-05-04
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Intangible Assets
Other
1,332 GBP2023-12-31
6,767 GBP2022-12-31
Property, Plant & Equipment
198,010 GBP2023-12-31
203,036 GBP2022-12-31
Fixed Assets - Investments
149 GBP2023-12-31
149 GBP2022-12-31
Fixed Assets
199,491 GBP2023-12-31
209,952 GBP2022-12-31
Debtors
6,448,972 GBP2023-12-31
4,308,763 GBP2022-12-31
Cash at bank and in hand
1,551,684 GBP2023-12-31
3,116,227 GBP2022-12-31
Current Assets
10,199,919 GBP2023-12-31
9,196,008 GBP2022-12-31
Net Assets/Liabilities
5,574,592 GBP2023-12-31
5,798,582 GBP2022-12-31
Equity
Called up share capital
60,227 GBP2023-12-31
60,227 GBP2022-12-31
60,227 GBP2021-12-31
Share premium
2,988,301 GBP2023-12-31
2,988,301 GBP2022-12-31
2,988,301 GBP2021-12-31
Retained earnings (accumulated losses)
2,526,064 GBP2023-12-31
2,750,054 GBP2022-12-31
4,315,938 GBP2021-12-31
Profit/Loss
2,276,010 GBP2023-01-01 ~ 2023-12-31
1,434,116 GBP2022-01-01 ~ 2022-12-31
Equity
5,574,592 GBP2023-12-31
Cash and Cash Equivalents
4,336,705 GBP2021-12-31
Average Number of Employees
802023-01-01 ~ 2023-12-31
962022-01-01 ~ 2022-12-31
Wages/Salaries
8,744,456 GBP2023-01-01 ~ 2023-12-31
7,068,253 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
148,435 GBP2023-01-01 ~ 2023-12-31
176,249 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,332,635 GBP2023-01-01 ~ 2023-12-31
7,676,344 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
373,920 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
372,588 GBP2023-12-31
367,153 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,435 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,332 GBP2023-12-31
6,767 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
428,362 GBP2023-12-31
376,945 GBP2022-12-31
Furniture and fittings
765,140 GBP2023-12-31
713,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,193,502 GBP2023-12-31
1,090,372 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-6,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,153 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,488 GBP2023-12-31
289,725 GBP2022-12-31
Furniture and fittings
656,004 GBP2023-12-31
597,611 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,492 GBP2023-12-31
887,336 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,763 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
59,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
88,874 GBP2023-12-31
87,220 GBP2022-12-31
Furniture and fittings
109,136 GBP2023-12-31
115,816 GBP2022-12-31
Investments in Subsidiaries
149 GBP2023-12-31
149 GBP2022-12-31
Finished Goods/Goods for Resale
1,817,350 GBP2023-12-31
1,345,793 GBP2022-12-31
Trade Debtors/Trade Receivables
5,370,642 GBP2023-12-31
3,272,774 GBP2022-12-31
Amount of corporation tax that is recoverable
172,784 GBP2023-12-31
139,407 GBP2022-12-31
Other Debtors
Current
273,132 GBP2023-12-31
101,024 GBP2022-12-31
Prepayments/Accrued Income
Current
201,718 GBP2023-12-31
196,092 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
208,241 GBP2023-12-31
220,482 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
3,037,438 GBP2023-12-31
2,530,456 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-38,608 GBP2023-01-01 ~ 2023-12-31
-132,970 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
2,444 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VITEC LTD
    Info
    EXTERITY LIMITED - 2022-05-04
    Registered number SC225313
    St Davids House St. Davids Business Park, Dalgety Bay, Dunfermline KY11 9NB
    Private Limited Company incorporated on 2001-11-14 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • VITEC LIMITED
    S
    Registered number Sc225313
    St Davids House, St. Davids Drive, Dalgety Bay, Fife, Scotland, KY11 9NB
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXTERITY SERVICES LIMITED - 2017-05-19
    Bemrose House, Wayzgoose Drive, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    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.