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 4
  • 1
    Fardell, Mark Edward
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Timothy
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Jackson
    Born in April 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smithers, Colin Richard, Dr
    Technical Director born in February 1959
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Dr Colin Richard Smithers
    Born in February 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Murphy, Ian Andrew
    Engineering Director born in August 1958
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Murphy
    Born in August 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Seacombe, Sarah Katharine
    Individual
    Officer
    2019-07-30 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 2
    Jackson, Timothy
    Managing Director born in April 1959
    Individual (9 offsprings)
    Officer
    ~ 2000-03-24
    OF - Director → CIF 0
    Jackson, Timothy
    Individual (9 offsprings)
    Officer
    ~ 1998-03-25
    OF - Secretary → CIF 0
  • 3
    Hone, Angus
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 4
    Cox, David John
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2018-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PLEXTEK LIMITED

Previous name
KELLMAN LIMITED - 1989-03-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,013 GBP2021-03-31
57,097 GBP2020-03-31
Fixed Assets
22,013 GBP2021-03-31
57,097 GBP2020-03-31
Debtors
3,599,417 GBP2021-03-31
3,808,040 GBP2020-03-31
Cash at bank and in hand
243,091 GBP2021-03-31
262,660 GBP2020-03-31
Current Assets
3,842,508 GBP2021-03-31
4,070,700 GBP2020-03-31
Net Current Assets/Liabilities
2,601,317 GBP2021-03-31
2,474,779 GBP2020-03-31
Total Assets Less Current Liabilities
2,623,330 GBP2021-03-31
2,531,876 GBP2020-03-31
Net Assets/Liabilities
2,623,330 GBP2021-03-31
2,531,876 GBP2020-03-31
Equity
Called up share capital
3,852 GBP2021-03-31
3,851 GBP2020-03-31
Share premium
458,274 GBP2021-03-31
458,274 GBP2020-03-31
Retained earnings (accumulated losses)
2,161,204 GBP2021-03-31
2,069,751 GBP2020-03-31
Equity
2,623,330 GBP2021-03-31
2,531,876 GBP2020-03-31
Average Number of Employees
172020-04-01 ~ 2021-03-31
232019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
349,933 GBP2021-03-31
349,933 GBP2020-03-31
Office equipment
53,948 GBP2021-03-31
53,948 GBP2020-03-31
Vehicles
30,497 GBP2021-03-31
30,497 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
434,378 GBP2021-03-31
434,378 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
334,755 GBP2021-03-31
306,656 GBP2020-03-31
Office equipment
52,292 GBP2021-03-31
49,926 GBP2020-03-31
Vehicles
25,318 GBP2021-03-31
20,699 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,365 GBP2021-03-31
377,281 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,099 GBP2020-04-01 ~ 2021-03-31
Office equipment
2,366 GBP2020-04-01 ~ 2021-03-31
Vehicles
4,619 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,084 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
15,178 GBP2021-03-31
43,277 GBP2020-03-31
Office equipment
1,656 GBP2021-03-31
4,022 GBP2020-03-31
Vehicles
5,179 GBP2021-03-31
9,798 GBP2020-03-31
Trade Debtors/Trade Receivables
12,567 GBP2021-03-31
40,421 GBP2020-03-31
Other Debtors
3,586,850 GBP2021-03-31
3,767,619 GBP2020-03-31
Debtors
Amounts falling due after one year
2,831,456 GBP2021-03-31
2,831,456 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
708,691 GBP2021-03-31
779,775 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
287,216 GBP2021-03-31
150,684 GBP2020-03-31
Other Creditors
Amounts falling due within one year
245,284 GBP2021-03-31
665,462 GBP2020-03-31

Related profiles found in government register
  • PLEXTEK LIMITED
    Info
    KELLMAN LIMITED - 1989-03-29
    Registered number 02305889
    The Plextek Building London Road, Great Chesterford, Saffron Walden CB10 1NY
    Private Limited Company incorporated on 1988-10-17 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • PLEXTEK LIMITED
    S
    Registered number 02305889
    The Plextek Building, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Plextek Building London Road, Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -336,882 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.