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
6
- 1
Mr Sven Anders Steen
Born in February 1971Individual (2 offsprings)Person with significant control
2022-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Anthony Ian Barker
Born in November 1961Individual (2 offsprings)Person with significant control 2022-12-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Robinson, Ian David
Born in April 1963Individual (5 offsprings)Officer 2021-07-12 ~ nowOF - Director → CIF 0 - 4
Wandt, Claes Mikael
Born in March 1964Individual (2 offsprings)Officer 2020-06-22 ~ nowOF - Director → CIF 0 - 5
Mr Lars Gunnar Osterberg
Born in January 1971Individual (2 offsprings)Person with significant control 2022-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
ROXBURGH MILKINS LIMITED
- nowROXBURGH MILKINS LEGAL LIMITED - 2014-04-02
C/o Roxburgh Milkins Llp, Merchants House North, Wapping Road, Bristol, United KingdomActive Corporate (4 parents, 29 offsprings)Profit/Loss (Company account)1,080,277 GBP2023-04-01 ~ 2024-03-31Officer 2014-09-24 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Howell, Jayne
Administration Manager born in May 1952Individual (1 offspring)Officer ~ 1995-02-01OF - Director → CIF 0Howell, Jayne
Company Director born in August 1952Individual (1 offspring)Officer 2015-12-17 ~ 2016-01-27OF - Director → CIF 0Howell, Jayne
Individual (1 offspring)Officer ~ 1995-02-01OF - Secretary → CIF 0 1995-02-01 ~ 2011-07-01OF - Secretary → CIF 0 - 2
Howell, Robert John
Director born in June 1949IndividualOfficer ~ 2013-03-11OF - Director → CIF 0Howell, Robert John
IndividualOfficer 1995-02-01 ~ 1996-11-01OF - Secretary → CIF 0 - 3
Barker, Anthony Ian
Ceo born in November 1961Individual (2 offsprings)Officer 2016-01-27 ~ 2021-07-12OF - Director → CIF 0Mr Anthony Ian Barker
Born in November 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-07-12PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Allen-tidy, Andy
Director born in September 1959IndividualOfficer 2009-02-02 ~ 2011-07-04OF - Director → CIF 0 - 5
Ibison, John Nicholas
Systems Analyst born in July 1964Individual (1 offspring)Officer 1995-02-01 ~ 2000-04-05OF - Director → CIF 0 - 6
Howell, John Robert William
Company Director born in May 1979IndividualOfficer 2008-01-01 ~ 2016-01-27OF - Director → CIF 0 - 7
Mr Claes Mikael Wandt
Born in March 1964Individual (2 offsprings)Person with significant control 2021-07-12 ~ 2022-12-31PE - Has significant influence or control → CIF 0 - 8Box 55954, 102-16, Stockholm, Stockholm, SwedenCorporatePerson with significant control2022-12-31 ~ 2022-12-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PAXPORT GROUP UK LIMITED
Previous names
INTER ENTERPRISE COMMUNICATION LIMITED - 1995-02-14
MULTICOM PRODUCTS LIMITED - 2016-12-09
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
4,360,390 GBP2024-01-01 ~ 2024-12-31
4,212,872 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-619,754 GBP2024-01-01 ~ 2024-12-31
-595,076 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,740,636 GBP2024-01-01 ~ 2024-12-31
3,617,796 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,059,943 GBP2024-01-01 ~ 2024-12-31
-4,159,180 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-319,307 GBP2024-01-01 ~ 2024-12-31
-541,384 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,789 GBP2024-01-01 ~ 2024-12-31
4,564 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,684 GBP2024-01-01 ~ 2024-12-31
-68,296 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-316,202 GBP2024-01-01 ~ 2024-12-31
209,884 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-259,750 GBP2024-01-01 ~ 2024-12-31
275,791 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-259,750 GBP2024-01-01 ~ 2024-12-31
275,791 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
456,028 GBP2024-12-31
650,452 GBP2023-12-31
Property, Plant & Equipment
12,229 GBP2024-12-31
16,801 GBP2023-12-31
Fixed Assets
468,257 GBP2024-12-31
667,253 GBP2023-12-31
Debtors
2,055,231 GBP2024-12-31
2,438,531 GBP2023-12-31
Cash at bank and in hand
314,082 GBP2024-12-31
235,075 GBP2023-12-31
Current Assets
2,369,313 GBP2024-12-31
2,673,606 GBP2023-12-31
Net Current Assets/Liabilities
-331,613 GBP2024-12-31
-482,222 GBP2023-12-31
Total Assets Less Current Liabilities
136,644 GBP2024-12-31
185,031 GBP2023-12-31
Net Assets/Liabilities
24,646 GBP2024-12-31
24,396 GBP2023-12-31
Equity
Called up share capital
36 GBP2024-12-31
36 GBP2023-12-31
36 GBP2022-12-31
Share premium
260,000 GBP2024-12-31
Retained earnings (accumulated losses)
-235,436 GBP2024-12-31
24,314 GBP2023-12-31
348,523 GBP2022-12-31
Equity
24,646 GBP2024-12-31
24,396 GBP2023-12-31
348,605 GBP2022-12-31
Dividends Paid
-600,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-259,750 GBP2024-01-01 ~ 2024-12-31
275,791 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
260,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,572 GBP2024-01-01 ~ 2024-12-31
4,572 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,872,945 GBP2024-01-01 ~ 2024-12-31
1,608,551 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
214,585 GBP2024-01-01 ~ 2024-12-31
208,597 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,100 GBP2024-01-01 ~ 2024-12-31
89,120 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,175,630 GBP2024-01-01 ~ 2024-12-31
1,906,268 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,637 GBP2024-01-01 ~ 2024-12-31
-65,907 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-79,051 GBP2024-01-01 ~ 2024-12-31
52,471 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,827,211 GBP2024-12-31
1,791,240 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,371,183 GBP2024-12-31
1,140,788 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
230,395 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
456,028 GBP2024-12-31
650,452 GBP2023-12-31
Trade Debtors/Trade Receivables
556,038 GBP2024-12-31
592,106 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,259,756 GBP2024-12-31
1,299,342 GBP2023-12-31
Prepayments/Accrued Income
191,452 GBP2024-12-31
503,320 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
287,752 GBP2024-12-31
151,072 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,033,771 GBP2024-12-31
2,385,776 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,170 GBP2024-12-31
115,112 GBP2023-12-31
Other Creditors
Amounts falling due within one year
270,233 GBP2024-12-31
503,868 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
111,998 GBP2024-12-31
160,635 GBP2023-12-31
Deferred Tax Liabilities
111,998 GBP2024-12-31
160,635 GBP2023-12-31
226,542 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
35 GBP2024-01-01 ~ 2024-12-31
35 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
0.001 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,384 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Equity
Revaluation reserve
46 GBP2024-12-31
46 GBP2023-12-31
46 GBP2022-12-31
PAXPORT GROUP UK LIMITED
InfoINTER ENTERPRISE COMMUNICATION LIMITED - 1995-02-14MULTICOM PRODUCTS LIMITED - 1995-02-14Registered number 02447353The Landing, 125 Redcliff Street, Bristol BS1 6HUPRIVATE LIMITED COMPANY incorporated on 1989-11-28 (36 years). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.