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
6
- 1
Pedder, Vanessa Louise
Born in March 1978Individual (2 offsprings)Officer2019-07-08 ~ nowOF - Director → CIF 0Pedder, Vanessa Louise
Office Manager born in March 1978Individual (2 offsprings)2008-01-08 ~ 2019-05-22OF - Director → CIF 0Pedder, Vanessa Louise
Office ManagerIndividual (2 offsprings)Officer2008-01-01 ~ nowOF - Secretary → CIF 0Mrs Vanessa Louise Pedder
Born in March 1978Individual (2 offsprings)Person with significant control2022-03-31 ~ 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 02016-05-01 ~ 2018-06-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
De Barros Soares, Nuno Miguel
Sales Director born in June 1971Individual (8 offsprings)Officer2022-04-01 ~ 2024-05-15OF - Director → CIF 0 - 4
Pedder, Adam Tristan
Born in March 1975Individual (3 offsprings)Officer2004-08-01 ~ nowOF - Director → CIF 0Mr Adam Tristan Pedder
Born in March 1975Individual (3 offsprings)Person with significant control2016-05-01 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Read, David Anthony Charles
Born in April 1985Individual (2 offsprings)Officer2010-09-01 ~ nowOF - Director → CIF 0Mr David Anthony Charles Read
Born in April 1985Individual (2 offsprings)Person with significant control2018-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Kadir, Feridun
Computer Consultant born in August 1963Individual (4 offsprings)Officer~ 2007-12-31OF - Director → CIF 0Kadir, Feridun
Individual (4 offsprings)Officer2004-08-01 ~ 2007-12-31OF - Secretary → CIF 0
Company in focus
TECHWYSE LIMITED
Period: 2025-05-21 ~ now
Company number: 02500412
Registered names
TECHWYSE LIMITED - now 13898416
SHADOWFAX TECHNOLOGY LIMITED - 2025-05-21 13898416
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
15,476 GBP2024-12-31
23,213 GBP2023-12-31
Property, Plant & Equipment
19,185 GBP2024-12-31
25,372 GBP2023-12-31
Fixed Assets
34,661 GBP2024-12-31
48,585 GBP2023-12-31
Total Inventories
1,550 GBP2024-12-31
1,550 GBP2023-12-31
Debtors
97,357 GBP2024-12-31
158,427 GBP2023-12-31
Cash at bank and in hand
167,551 GBP2024-12-31
40,908 GBP2023-12-31
Current Assets
266,458 GBP2024-12-31
200,885 GBP2023-12-31
Net Current Assets/Liabilities
-2,579 GBP2024-12-31
32,896 GBP2023-12-31
Net Assets/Liabilities
32,082 GBP2024-12-31
81,481 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
38,687 GBP2024-12-31
38,687 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
23,211 GBP2024-12-31
15,474 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,737 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
15,476 GBP2024-12-31
23,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,828 GBP2024-12-31
71,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,643 GBP2024-12-31
46,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,185 GBP2024-12-31
25,372 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
97,207 GBP2024-12-31
157,977 GBP2023-12-31
Other Debtors
Amounts falling due within one year
150 GBP2024-12-31
450 GBP2023-12-31
Debtors
Amounts falling due within one year
97,357 GBP2024-12-31
158,427 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,867 GBP2024-12-31
29,922 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
56,622 GBP2024-12-31
52,267 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
125,752 GBP2024-12-31
42,624 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
61,008 GBP2024-12-31
50,355 GBP2023-12-31
Other Creditors
Amounts falling due within one year
845 GBP2024-12-31
1,158 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,893 GBP2024-12-31
-8,337 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
TECHWYSE LIMITED
InfoSHADOWFAX TECHNOLOGY LIMITED - 2025-05-21Registered number 02500412Unit 2 Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishop's Stortford, Essex CM22 7JZPRIVATE LIMITED COMPANY incorporated on 1990-05-09 (35 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-12CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.