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 5
  • 1
    Kewley, Scott John
    Ceo born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Bergman Bailey, Richard Olof
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Mort, Simon Anthony
    Cfo born in August 1974
    Individual (5 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Bergman Bailey, Camilla Louise
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 5
    PACKETCHECK LIMITED - 1997-02-03
    Greenwood House, London Road, Bracknell, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    24,910 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Trickett, Keith Geoffrey
    European General Manager born in October 1940
    Individual
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 2
    Bergman, Ann
    Non Executive Director born in February 1950
    Individual
    Officer
    1998-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Bond, Andrew Charles
    Individual
    Officer
    1997-01-16 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 4
    Dadmun, James Gifford
    President Of Group born in June 1948
    Individual
    Officer
    ~ 2002-03-28
    OF - Director → CIF 0
  • 5
    Bailey, Christopher Adrian
    Managing Director born in November 1949
    Individual
    Officer
    ~ 2015-10-21
    OF - Director → CIF 0
  • 6
    Bagal, Satwant Singh
    Individual
    Officer
    ~ 1997-01-16
    OF - Secretary → CIF 0
  • 7
    Gallen, Peter Joseph
    Technical Director born in October 1948
    Individual
    Officer
    ~ 1998-12-23
    OF - Director → CIF 0
  • 8
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
parent relation
Company in focus

TECHEX LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-9,299,600 GBP2022-06-01 ~ 2023-05-31
-7,626,873 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-251,287 GBP2022-06-01 ~ 2023-05-31
-185,994 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,762,838 GBP2022-06-01 ~ 2023-05-31
-2,255,434 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
43,439 GBP2022-06-01 ~ 2023-05-31
25,141 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-1,291 GBP2022-06-01 ~ 2023-05-31
-3,195 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
6,085,720 GBP2022-06-01 ~ 2023-05-31
6,498,383 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-800,687 GBP2022-06-01 ~ 2023-05-31
-1,224,405 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
5,285,033 GBP2022-06-01 ~ 2023-05-31
5,273,978 GBP2021-06-01 ~ 2022-05-31
Intangible Assets
Other
33,122 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
88,734 GBP2023-05-31
101,196 GBP2022-05-31
Fixed Assets
121,856 GBP2023-05-31
101,196 GBP2022-05-31
Debtors
5,447,470 GBP2023-05-31
1,913,816 GBP2022-05-31
Cash at bank and in hand
7,015,113 GBP2023-05-31
10,084,630 GBP2022-05-31
Current Assets
12,493,291 GBP2023-05-31
12,071,127 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,474,737 GBP2023-05-31
-3,400,695 GBP2022-05-31
Net Current Assets/Liabilities
8,018,554 GBP2023-05-31
8,670,432 GBP2022-05-31
Total Assets Less Current Liabilities
8,140,410 GBP2023-05-31
8,771,628 GBP2022-05-31
Equity
Called up share capital
457,000 GBP2023-05-31
457,000 GBP2022-05-31
457,000 GBP2021-05-31
Retained earnings (accumulated losses)
7,683,410 GBP2023-05-31
8,314,628 GBP2022-05-31
3,040,650 GBP2021-05-31
Equity
8,140,410 GBP2023-05-31
8,771,628 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
5,285,033 GBP2022-06-01 ~ 2023-05-31
5,273,978 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-5,916,251 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
15,045 GBP2022-06-01 ~ 2023-05-31
7,005 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
262022-06-01 ~ 2023-05-31
262021-06-01 ~ 2022-05-31
Wages/Salaries
1,981,196 GBP2022-06-01 ~ 2023-05-31
1,406,747 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,948 GBP2022-06-01 ~ 2023-05-31
92,443 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
2,276,583 GBP2022-06-01 ~ 2023-05-31
1,651,898 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
0 GBP2022-06-01 ~ 2023-05-31
8,100 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
144,258 GBP2023-05-31
144,258 GBP2022-05-31
Furniture and fittings
53,866 GBP2023-05-31
53,267 GBP2022-05-31
Computers
151,419 GBP2023-05-31
135,333 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
349,543 GBP2023-05-31
332,858 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
81,747 GBP2023-05-31
67,321 GBP2022-05-31
Furniture and fittings
50,660 GBP2023-05-31
46,406 GBP2022-05-31
Computers
128,402 GBP2023-05-31
117,935 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,809 GBP2023-05-31
231,662 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,426 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
4,254 GBP2022-06-01 ~ 2023-05-31
Computers
10,467 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,147 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
62,511 GBP2023-05-31
76,937 GBP2022-05-31
Furniture and fittings
3,206 GBP2023-05-31
6,861 GBP2022-05-31
Computers
23,017 GBP2023-05-31
17,398 GBP2022-05-31
Finished Goods/Goods for Resale
30,708 GBP2023-05-31
72,681 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,559,610 GBP2023-05-31
1,292,352 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,873,774 GBP2023-05-31
117,620 GBP2022-05-31
Prepayments/Accrued Income
Current
1,014,086 GBP2023-05-31
503,844 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
5,447,470 GBP2023-05-31
1,913,816 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,118,979 GBP2023-05-31
614,900 GBP2022-05-31
Amounts owed to group undertakings
Current
63,285 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
370,043 GBP2023-05-31
714,428 GBP2022-05-31
Other Taxation & Social Security Payable
Current
418,369 GBP2023-05-31
197,824 GBP2022-05-31
Other Creditors
Current
500 GBP2023-05-31
0 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,503,561 GBP2023-05-31
1,873,543 GBP2022-05-31
Creditors
Current
4,474,737 GBP2023-05-31
3,400,695 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
384,315 GBP2023-05-31
40,349 GBP2022-05-31
  • TECHEX LIMITED
    Info
    Registered number 01053218
    Greenwood House, London Road, Bracknell RG12 2AA
    Private Limited Company incorporated on 1972-05-05 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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