logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Trickett, Keith Geoffrey
    European General Manager born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1994-11-03
    OF - Director → CIF 0
  • 2
    Bergman Bailey, Camilla Louise
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Kewley, Scott John
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Ely, Dominic Robert Nile
    Director born in June 1972
    Individual (23 offsprings)
    Officer
    2022-06-14 ~ 2023-04-06
    OF - Director → CIF 0
  • 5
    Bergman Bailey, Richard Olof
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Mort, Simon Anthony
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Bergman, Ann
    Non Executive Director born in February 1950
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 8
    Gallen, Peter Joseph
    Technical Director born in October 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 1998-12-23
    OF - Director → CIF 0
  • 9
    Bond, Andrew Charles
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 10
    Bagal, Satwant Singh
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1997-01-16
    OF - Secretary → CIF 0
  • 11
    Bailey, Christopher Adrian
    Managing Director born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 2015-10-21
    OF - Director → CIF 0
  • 12
    Dadmun, James Gifford
    President Of Group born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    TECHEX EUROPE LIMITED
    - now 03231076
    PACKETCHECK LIMITED - 1997-02-03
    Greenwood House, London Road, Bracknell, England
    Active Corporate (13 parents, 1 offspring)
    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
parent relation
Company in focus

TECHEX LIMITED

Period: 1972-05-05 ~ now
Company number: 01053218
Registered name
TECHEX LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Distribution Costs
0 GBP2024-06-01 ~ 2025-05-31
-272,893 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-7,515,056 GBP2024-06-01 ~ 2025-05-31
-4,949,893 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
263,347 GBP2024-06-01 ~ 2025-05-31
249,976 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-16,341 GBP2024-06-01 ~ 2025-05-31
-23,500 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
7,338,616 GBP2024-06-01 ~ 2025-05-31
6,678,639 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-973,313 GBP2024-06-01 ~ 2025-05-31
-997,422 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
6,365,303 GBP2024-06-01 ~ 2025-05-31
5,681,217 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Other
1,415,957 GBP2025-05-31
839,833 GBP2024-05-31
Property, Plant & Equipment
128,082 GBP2025-05-31
126,511 GBP2024-05-31
Fixed Assets
1,544,039 GBP2025-05-31
966,344 GBP2024-05-31
Debtors
17,808,164 GBP2025-05-31
10,626,032 GBP2024-05-31
Cash at bank and in hand
8,095,900 GBP2025-05-31
6,756,269 GBP2024-05-31
Current Assets
26,034,597 GBP2025-05-31
17,561,420 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-7,391,706 GBP2025-05-31
-4,706,137 GBP2024-05-31
Net Current Assets/Liabilities
18,642,891 GBP2025-05-31
12,855,283 GBP2024-05-31
Total Assets Less Current Liabilities
20,186,930 GBP2025-05-31
13,821,627 GBP2024-05-31
Equity
Called up share capital
457,000 GBP2025-05-31
457,000 GBP2024-05-31
457,000 GBP2023-05-31
Retained earnings (accumulated losses)
19,729,930 GBP2025-05-31
13,364,627 GBP2024-05-31
7,683,410 GBP2023-05-31
Equity
20,186,930 GBP2025-05-31
13,821,627 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,365,303 GBP2024-06-01 ~ 2025-05-31
5,681,217 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
24,500 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
452024-06-01 ~ 2025-05-31
332023-06-01 ~ 2024-05-31
Wages/Salaries
3,487,816 GBP2024-06-01 ~ 2025-05-31
2,021,341 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,112 GBP2024-06-01 ~ 2025-05-31
65,695 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,989,412 GBP2024-06-01 ~ 2025-05-31
2,320,730 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
1,712,964 GBP2025-05-31
740,317 GBP2024-05-31
Intangible Assets - Gross Cost
1,849,909 GBP2025-05-31
877,262 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
433,952 GBP2025-05-31
37,429 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
396,523 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
1,415,957 GBP2025-05-31
839,833 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
144,258 GBP2025-05-31
144,258 GBP2024-05-31
Furniture and fittings
72,651 GBP2025-05-31
65,962 GBP2024-05-31
Computers
253,916 GBP2025-05-31
213,194 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
470,825 GBP2025-05-31
423,414 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
110,600 GBP2025-05-31
96,174 GBP2024-05-31
Furniture and fittings
57,270 GBP2025-05-31
52,889 GBP2024-05-31
Computers
174,873 GBP2025-05-31
147,840 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,743 GBP2025-05-31
296,903 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,426 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
4,381 GBP2024-06-01 ~ 2025-05-31
Computers
27,033 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,840 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
33,658 GBP2025-05-31
48,084 GBP2024-05-31
Furniture and fittings
15,381 GBP2025-05-31
13,073 GBP2024-05-31
Computers
79,043 GBP2025-05-31
65,354 GBP2024-05-31
Finished Goods/Goods for Resale
130,533 GBP2025-05-31
179,119 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,231,049 GBP2025-05-31
2,274,913 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
12,460,127 GBP2025-05-31
7,477,994 GBP2024-05-31
Prepayments/Accrued Income
Current
1,116,988 GBP2025-05-31
873,125 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
17,808,164 GBP2025-05-31
10,626,032 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,228,441 GBP2025-05-31
553,382 GBP2024-05-31
Amounts owed to group undertakings
Current
111,079 GBP2025-05-31
11,935 GBP2024-05-31
Corporation Tax Payable
Current
516,822 GBP2025-05-31
552,465 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,135,821 GBP2025-05-31
383,741 GBP2024-05-31
Other Creditors
Current
500 GBP2025-05-31
500 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,399,043 GBP2025-05-31
3,204,114 GBP2024-05-31
Creditors
Current
7,391,706 GBP2025-05-31
4,706,137 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
457,000 shares2025-05-31
457,000 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,443 GBP2025-05-31
233,593 GBP2024-05-31
  • TECHEX LIMITED
    Info
    Registered number 01053218
    Greenwood House, London Road, Bracknell RG12 2AA
    PRIVATE LIMITED COMPANY incorporated on 1972-05-05 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.