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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 21
  • 1
    Mckivitt, Steven
    Individual (2 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Tong, Chi Hoi
    Business Executive born in May 1965
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Kralik, James Christopher
    Business Executive born in June 1965
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2004-11-15
    OF - Director → CIF 0
  • 4
    Ashdown, Michael Brian
    Electronic Engineer born in June 1938
    Individual (4 offsprings)
    Officer
    (before 1993-01-24) ~ 2002-03-27
    OF - Director → CIF 0
  • 5
    Wong, Wah Shun Kent
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Cheung, Hoi
    Born in March 1968
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Tso, Yan Wing Alan
    Business Executive born in December 1958
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2002-12-16
    OF - Director → CIF 0
  • 8
    Chang, Yu Wai
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Jesson, Gary
    Individual (24 offsprings)
    Officer
    2002-06-07 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 10
    Roberts, David
    Individual (14 offsprings)
    Officer
    (before 1993-01-24) ~ 1997-12-19
    OF - Secretary → CIF 0
  • 11
    Jesson, Emma Louise
    Individual (1 offspring)
    Officer
    2025-10-01 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 12
    Tam, Wai Keung Gary
    Executive born in December 1963
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2004-01-28
    OF - Director → CIF 0
  • 13
    Lee, Wai Kuen Albert
    Business Executive born in December 1950
    Individual (1 offspring)
    Officer
    2002-10-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 14
    Wong, Chi Yun Allan
    Business Executive born in November 1950
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ 2002-12-16
    OF - Director → CIF 0
    2002-10-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 15
    Law, Wai Leung Paddy
    Business Executive born in October 1960
    Individual (2 offsprings)
    Officer
    2002-10-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 16
    Reynolds, Pamela Georgina
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 2001-09-19
    OF - Secretary → CIF 0
  • 17
    Martensson, Nils Erik Vilhelm
    Company Director born in March 1938
    Individual (12 offsprings)
    Officer
    1993-02-15 ~ 1994-12-14
    OF - Director → CIF 0
  • 18
    May, Richard
    European Sales And Marketing born in April 1945
    Individual (6 offsprings)
    Officer
    1996-12-02 ~ 1996-12-02
    OF - Director → CIF 0
  • 19
    Lapage, Colin John Lester
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 20
    Tong, Ka Hung
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
  • 21
    23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VTECH COMMUNICATIONS LIMITED

Period: 1992-12-04 ~ now
Company number: 02681003
Registered names
VTECH COMMUNICATIONS LIMITED - now
VCOM LIMITED - 1992-12-04
HEXAGON 150 LIMITED - 1992-06-24 03879759... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-856,612 GBP2024-04-01 ~ 2025-03-31
-875,132 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
55,963 GBP2024-04-01 ~ 2025-03-31
57,020 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
11,899 GBP2024-04-01 ~ 2025-03-31
551 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
67,862 GBP2024-04-01 ~ 2025-03-31
57,571 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
67,862 GBP2024-04-01 ~ 2025-03-31
57,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,461 GBP2025-03-31
2,203 GBP2024-03-31
Fixed Assets - Investments
11,514,737 GBP2025-03-31
11,514,737 GBP2024-03-31
Fixed Assets
11,516,198 GBP2025-03-31
11,516,940 GBP2024-03-31
Debtors
459,569 GBP2025-03-31
456,014 GBP2024-03-31
Cash at bank and in hand
105,297 GBP2025-03-31
42,638 GBP2024-03-31
Current Assets
564,866 GBP2025-03-31
498,652 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-140,221 GBP2024-03-31
Net Current Assets/Liabilities
427,035 GBP2025-03-31
358,431 GBP2024-03-31
Total Assets Less Current Liabilities
11,943,233 GBP2025-03-31
11,875,371 GBP2024-03-31
Equity
Called up share capital
11,410,000 GBP2025-03-31
11,410,000 GBP2024-03-31
11,410,000 GBP2023-03-31
Retained earnings (accumulated losses)
533,233 GBP2025-03-31
465,371 GBP2024-03-31
407,800 GBP2023-03-31
Equity
11,943,233 GBP2025-03-31
11,875,371 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
67,862 GBP2024-04-01 ~ 2025-03-31
57,571 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Wages/Salaries
409,594 GBP2024-04-01 ~ 2025-03-31
404,786 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,516 GBP2024-04-01 ~ 2025-03-31
25,918 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
486,999 GBP2024-04-01 ~ 2025-03-31
479,806 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,899 GBP2024-04-01 ~ 2025-03-31
-551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,161 GBP2025-03-31
9,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
742 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,461 GBP2025-03-31
2,203 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,365 GBP2025-03-31
7,254 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
404,693 GBP2025-03-31
319,308 GBP2024-03-31
Other Debtors
Current
11,901 GBP2025-03-31
12,602 GBP2024-03-31
Prepayments/Accrued Income
Current
110 GBP2025-03-31
91,249 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
422,069 GBP2025-03-31
Current, Amounts falling due within one year
430,413 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,828 GBP2025-03-31
34,387 GBP2024-03-31
Amounts owed to group undertakings
Current
52,591 GBP2025-03-31
52,591 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,169 GBP2025-03-31
30,337 GBP2024-03-31
Other Creditors
Current
24,653 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,590 GBP2025-03-31
22,906 GBP2024-03-31
Creditors
Current
137,831 GBP2025-03-31
140,221 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,410,000 shares2025-03-31
11,410,000 shares2024-03-31
  • VTECH COMMUNICATIONS LIMITED
    Info
    VCOM LIMITED - 1992-12-04
    HEXAGON 150 LIMITED - 1992-12-04
    Registered number 02681003
    12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3YT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-24 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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