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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
    Pinet, Dominique
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wetzel, Caroline
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Quesne, Nicolas
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Wetzel, Philippe
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
    Philippe Wetzel
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Wetzel, Marine
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Mccolgan, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Farquhar, Colin
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Director → CIF 0
  • 8
    Wetzel, Eric
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ross, Simon Robert Alexander
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2021-03-31
    OF - Director → CIF 0
    Ross, Simon Robert Alexander
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-21 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 2
    Ferguson, Ian
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-05 ~ 2002-08-12
    OF - Director → CIF 0
  • 3
    Farquhar, Helen
    Admin Assistant born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2002-04-05
    OF - Director → CIF 0
  • 4
    Allan, Michael James
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Thomas, David Owen
    Chartered Accountant born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2017-11-20
    OF - Director → CIF 0
  • 6
    Corfield, Christopher David
    Pr Consultant born in December 1960
    Individual
    Officer
    icon of calendar 2004-02-12 ~ 2011-03-14
    OF - Director → CIF 0
  • 7
    Farquhar, Colin
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 8
    Stewart, Hugh John Patrick
    Venture Capital born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Hogarth, Mark Stephen
    Venture Capitalist born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
  • 11
    SHACKLETON SECONDARIES 3 LP
    icon of address41, 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
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
378 GBP2024-12-31
1,332 GBP2023-12-31
Property, Plant & Equipment
215,131 GBP2024-12-31
198,010 GBP2023-12-31
Fixed Assets - Investments
149 GBP2024-12-31
149 GBP2023-12-31
Fixed Assets
215,658 GBP2024-12-31
199,491 GBP2023-12-31
Debtors
5,822,463 GBP2024-12-31
6,448,972 GBP2023-12-31
Cash at bank and in hand
3,660,681 GBP2024-12-31
1,551,684 GBP2023-12-31
Current Assets
13,306,588 GBP2024-12-31
10,199,919 GBP2023-12-31
Net Assets/Liabilities
7,864,776 GBP2024-12-31
5,574,592 GBP2023-12-31
Equity
Called up share capital
60,227 GBP2024-12-31
60,227 GBP2023-12-31
60,227 GBP2022-12-31
Share premium
2,988,301 GBP2024-12-31
2,988,301 GBP2023-12-31
2,988,301 GBP2022-12-31
Retained earnings (accumulated losses)
4,816,248 GBP2024-12-31
2,526,064 GBP2023-12-31
2,750,054 GBP2022-12-31
Equity
7,864,776 GBP2024-12-31
2,688,797 GBP2022-12-31
Profit/Loss
2,290,184 GBP2024-01-01 ~ 2024-12-31
2,276,010 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
3,116,227 GBP2022-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
802023-01-01 ~ 2023-12-31
Wages/Salaries
9,568,082 GBP2024-01-01 ~ 2024-12-31
8,744,456 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,576 GBP2024-01-01 ~ 2024-12-31
148,435 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,150,838 GBP2024-01-01 ~ 2024-12-31
9,332,635 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
374,489 GBP2024-12-31
373,920 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
374,111 GBP2024-12-31
372,588 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,523 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
378 GBP2024-12-31
1,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
476,899 GBP2024-12-31
428,362 GBP2023-12-31
Furniture and fittings
851,327 GBP2024-12-31
765,140 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,328,226 GBP2024-12-31
1,193,502 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-11,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
390,254 GBP2024-12-31
339,488 GBP2023-12-31
Furniture and fittings
722,841 GBP2024-12-31
656,004 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,113,095 GBP2024-12-31
995,492 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,766 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
78,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-11,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
86,645 GBP2024-12-31
88,874 GBP2023-12-31
Furniture and fittings
128,486 GBP2024-12-31
109,136 GBP2023-12-31
Investments in Subsidiaries
149 GBP2024-12-31
149 GBP2023-12-31
Finished Goods/Goods for Resale
2,044,403 GBP2024-12-31
1,817,350 GBP2023-12-31
Trade Debtors/Trade Receivables
4,979,735 GBP2024-12-31
5,370,642 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
172,784 GBP2023-12-31
Other Debtors
Current
216,341 GBP2024-12-31
273,132 GBP2023-12-31
Prepayments/Accrued Income
Current
171,793 GBP2024-12-31
201,718 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
208,241 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,388,187 GBP2024-12-31
3,037,438 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
706,457 GBP2024-01-01 ~ 2024-12-31
-38,608 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VITEC LTD
    Info
    EXTERITY LIMITED - 2022-05-04
    Registered number SC225313
    icon of addressSt Davids House St. Davids Business Park, Dalgety Bay, Dunfermline KY11 9NB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years). 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
    icon of addressSt 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
    icon of addressBemrose House, Wayzgoose Drive, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.