Company · Spring Lane North Malvern
Xitek Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Iain Neil John Whitehouse 1997-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Manufacture of electronic industrial process control equipment
- Incorporated
- 01/04/1997
- Registered office
- Spring Lane North Malvern
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Jon Perkins ceased 2025-04-04
25-50% shares · notified 2017-03-31 - Martin Alan Richards ceased 2025-04-04
50-75% shares · notified 2017-03-31 - SMS - Smart Made Simple Limited
75-100% shares · notified 2025-04-04
Group
- Xitek Limited
is controlled by Andrew Jon Perkins
Evidence
ceased 25-50% shares · notified 2017-03-31, ceased 2025-04-04 · source: Companies House PSC register
Ultimately controlled by Andrew Jon Perkins.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £670,935
- Total assets
- £682,372
- Cash
- £250,475
- Employees
- 12
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Maddock Director · appointed 2025
- Martin Alan Richards Director · appointed 1997
- Craig Lee Taylor Director · appointed 2025
Directors past 6 years
- Martin Alan Richards Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Martin Alan Richards Director · appointed 1997
Portfolio (2)
- Andrew Maddock Director · appointed 2025
- Craig Lee Taylor Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03343073
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 03/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data