Witekio UK Limited

Active08178608 Private limited company

Incorporated: 14 August 2012 (14 years)
Previously known as: Embedded Bits Limited (until 12 April 2018)
This list may be incomplete. See all names on Companies House
Industry: Information technology consultancy activities (62020)
Directors: Mark Kempf
Darrel Scott Jackson
Owned by: Avnet Bidco Limited
Accounts type: Small
Region: South West
Address: Units 7 & 8 Brabazon Office Park Golf Course Lane
Filton
Bristol
BS34 7PZ

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 28 August 2027
Last conf. stmt: 14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kempf, Mark

Director · Appointed 23 September 2024

German

Born July 1975 (51)

Jackson, Darrel Scott

Director · Appointed 2 March 2023

American

Born July 1965 (61)

Officer history (7 former)

1 October 2026

Appointed Denzler, Daniel Nikolas as Director

1 October 2026

Resigned Denzler, Daniel Nikolas as Director

29 September 2026

Resigned Robinson, Philip as Director

8 September 2025

Resigned Bajet, Hervé as Director

23 September 2024

Appointed Robinson, Philip as Director

23 September 2024

Appointed Kempf, Mark as Director

5 July 2024

Resigned Bounab, Samir as Director

2 March 2023

Appointed Jackson, Darrel Scott as Director

2 March 2023

Appointed Bajet, Hervé as Director

28 February 2023

Resigned Chamming's, Yannick Jean Marc as Director

30 April 2021

Appointed Bounab, Samir as Director

13 August 2018

Resigned Murray, Andrew Stephen as Director

4 August 2016

Appointed Chamming's, Yannick Jean Marc as Director

4 August 2016

Resigned Murray, Jackie Louise as Director

1 November 2015

Appointed Murray, Jackie Louise as Director

14 August 2012

Appointed Murray, Andrew Stephen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avnet Bidco Limited

Corporate entity · Notified 3 December 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Liability Company

Reg. no. 10323613

Former controllers (3)

3 December 2019

Ceased Sas Witekio Holding — Owns 75–100% of shares

30 November 2019

Ceased Yannick Chamming's — Has significant influence or control

13 August 2018

Ceased Andrew Stephen Murray — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Avnet Bidco Limited

Premier Farnell Limited Owns 75–100% of shares

Celdis Limited Owns 75–100% of shares

Inone Holdings Limited Owns 75–100% of shares

Premier Farnell (Scotland) Limited Owns 75–100% of shares

Premier Farnell Electronics Limited Owns 75–100% of shares

Farnell Finance Limited Owns 75–100% of shares

Farnell Holding Limited Owns 75–100% of shares

Combined Precision Components Limited Owns 75–100% of shares

Farnell Electronic Components Limited Owns 75–100% of shares

Premier Farnell UK Limited Owns 75–100% of shares

Farnell Overseas Owns 75–100% of shares

Witekio UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets: £247,259
Employees: 30

Debt Ratio: 66%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020
Fixed Assets	£56,712	£80,402	£94,508	£88,321	£39,585
Current Assets	£662,162	£759,447	£639,002	£636,630	£245,005
Cash		£0	£2,835	£210,822	£142,011
Creditors (< 1 year)	£471,615	£302,897	£313,987	£458,443	£128,646
Creditors (> 1 year)		£0	£15,000	£40,000	£64,750
Net Current Assets	£190,547	£456,550	£325,015	£178,187	£116,359
Net Assets	£247,259	£524,611	£389,040	£210,985	£91,194
Shareholder Funds	£247,259	£524,611	£389,040	£210,985	£91,194