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
    Turner, Simon Charles
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Alan John
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Jeremy Edward
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Byerley, Paul Richard Athol
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 5
    HENLEX NO.4 LIMITED - 2001-12-24
    6-7 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    17,446 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Haines Gadd, Rebecca Katharine
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 2
    Thiel, Martin
    Company Director born in June 1965
    Individual
    Officer
    2000-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Fink, Norbert
    Company Director born in May 1959
    Individual
    Officer
    2000-04-10 ~ 2001-11-29
    OF - Director → CIF 0
    Fink, Norbert
    Company Director
    Individual
    Officer
    2000-04-10 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 4
    Rouse-taylor, Julia Mary
    Individual
    Officer
    2001-11-29 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 5
    Sampson, Katharine Rachel
    Finance Director born in April 1962
    Individual
    Officer
    2021-10-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Palmer, Christopher John
    Sales Director born in March 1960
    Individual
    Officer
    2018-01-01 ~ 2021-10-19
    OF - Director → CIF 0
  • 7
    Engelmann, Falk
    Director born in June 1956
    Individual
    Officer
    2000-04-10 ~ 2001-11-29
    OF - Director → CIF 0
  • 8
    Gadd, Karen June
    Concert Promoter born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
    Gadd, Karen June
    Individual (1 offspring)
    Officer
    1995-11-08 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 9
    Haines, Geoffrey Mark
    Chartered Mechanical Engineer born in September 1953
    Individual (1 offspring)
    Officer
    ~ 2021-10-19
    OF - Director → CIF 0
    Haines, Geoffrey Mark
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - Secretary → CIF 0
    Mr Geoffrey Mark Haines
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Haines-gadd, Jonathan Edward
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2021-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIMECH ENTERPRISE SOLUTIONS LIMITED

Previous names
DESKTOP ENGINEERING LIMITED - 2024-03-14
OXFORD TECHNICAL SOFTWARE LIMITED - 1987-08-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
27,554 GBP2020-12-31
29,272 GBP2019-12-31
Fixed Assets
27,554 GBP2020-12-31
29,272 GBP2019-12-31
Debtors
1,485,235 GBP2020-12-31
671,457 GBP2019-12-31
Cash at bank and in hand
993,423 GBP2020-12-31
1,551,591 GBP2019-12-31
Current Assets
2,478,658 GBP2020-12-31
2,223,048 GBP2019-12-31
Creditors
Amounts falling due within one year
-1,645,662 GBP2020-12-31
-1,443,628 GBP2019-12-31
Net Current Assets/Liabilities
832,996 GBP2020-12-31
779,420 GBP2019-12-31
Total Assets Less Current Liabilities
860,550 GBP2020-12-31
808,692 GBP2019-12-31
Net Assets/Liabilities
860,550 GBP2020-12-31
808,692 GBP2019-12-31
Equity
Called up share capital
305,292 GBP2020-12-31
305,292 GBP2019-12-31
Retained earnings (accumulated losses)
555,258 GBP2020-12-31
503,400 GBP2019-12-31
Equity
860,550 GBP2020-12-31
808,692 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
152019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
175,032 GBP2020-12-31
160,307 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,478 GBP2020-12-31
131,035 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,443 GBP2020-01-01 ~ 2020-12-31

  • TRIMECH ENTERPRISE SOLUTIONS LIMITED
    Info
    DESKTOP ENGINEERING LIMITED - 2024-03-14
    OXFORD TECHNICAL SOFTWARE LIMITED - 1987-08-17
    Registered number 01985641
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    Private Limited Company incorporated on 1986-02-04 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.