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
Chang, Yu Wai
Business Executive born in December 1959Individual (3 offsprings)Officer
2002-10-18 ~ nowOF - Director → CIF 0 - 2
Cheung, Hoi
Business Executive born in March 1968Individual (1 offspring)Officer 2019-04-30 ~ nowOF - Director → CIF 0 - 3
Jesson, Gary
Individual (11 offsprings)Officer 2002-06-07 ~ nowOF - Secretary → CIF 0 - 4
Tong, Ka Hung
Business Executive born in June 1968Individual (3 offsprings)Officer 2004-01-28 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Ashdown, Michael Brian
Electronic Engineer born in June 1938IndividualOfficer ~ 2002-03-27OF - Director → CIF 0 - 2
Law, Wai Leung Paddy
Business Executive born in October 1960IndividualOfficer 2002-10-18 ~ 2004-01-28OF - Director → CIF 0 - 3
Wong, Wah Shun Kent
Business Executive born in April 1963IndividualOfficer 2004-11-15 ~ 2008-07-31OF - Director → CIF 0 - 4
Roberts, David
Individual (6 offsprings)Officer ~ 1997-12-19OF - Secretary → CIF 0 - 5
Wong, Chi Yun Allan
Business Executive born in November 1950Individual (2 offsprings)Officer 2002-10-18 ~ 2002-12-16OF - Director → CIF 0 2002-10-18 ~ 2004-01-28OF - Director → CIF 0 - 6
Martensson, Nils Erik Vilhelm
Company Director born in February 1938Individual (7 offsprings)Officer 1993-02-15 ~ 1994-12-14OF - Director → CIF 0 - 7
Lapage, Colin John Lester
Individual (1 offspring)Officer 2001-09-19 ~ 2002-06-07OF - Secretary → CIF 0 - 8
Tong, Chi Hoi
Business Executive born in May 1965Individual (1 offspring)Officer 2008-07-31 ~ 2019-04-30OF - Director → CIF 0 - 9
Tso, Yan Wing Alan
Business Executive born in December 1958IndividualOfficer 2002-10-18 ~ 2002-12-16OF - Director → CIF 0 - 10
May, Richard
European Sales And Marketing born in April 1945Individual (1 offspring)Officer 1996-12-02 ~ 1996-12-02OF - Director → CIF 0 - 11
Reynolds, Pamela Georgina
IndividualOfficer 1997-12-19 ~ 2001-09-19OF - Secretary → CIF 0 - 12
Tam, Wai Keung Gary
Executive born in December 1963IndividualOfficer 2002-03-27 ~ 2004-01-28OF - Director → CIF 0 - 13
Kralik, James Christopher
Business Executive born in June 1965IndividualOfficer 2004-01-28 ~ 2004-11-15OF - Director → CIF 0 - 14
Lee, Wai Kuen Albert
Business Executive born in December 1950IndividualOfficer 2002-10-18 ~ 2004-01-28OF - Director → CIF 0 - 15
23rd Floor, Tai Ping Industrial Centre, Block 1, 57 Ting Kok Road, Tai Po, New Territories, Hong KongCorporatePerson with significant control2016-04-06 ~ 2019-10-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
VTECH COMMUNICATIONS LIMITED
Previous names
VCOM LIMITED - 1992-12-04
HEXAGON 150 LIMITED - 1992-06-24
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-875,132 GBP2023-04-01 ~ 2024-03-31
-1,005,729 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
57,020 GBP2023-04-01 ~ 2024-03-31
70,020 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
551 GBP2023-04-01 ~ 2024-03-31
1,814 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
57,571 GBP2023-04-01 ~ 2024-03-31
71,834 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,203 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
11,514,737 GBP2024-03-31
11,514,737 GBP2023-03-31
Fixed Assets
11,516,940 GBP2024-03-31
11,514,737 GBP2023-03-31
Debtors
456,014 GBP2024-03-31
424,668 GBP2023-03-31
Cash at bank and in hand
42,638 GBP2024-03-31
9,164 GBP2023-03-31
Current Assets
498,652 GBP2024-03-31
433,832 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-140,221 GBP2024-03-31
-130,769 GBP2023-03-31
Net Current Assets/Liabilities
358,431 GBP2024-03-31
303,063 GBP2023-03-31
Total Assets Less Current Liabilities
11,875,371 GBP2024-03-31
11,817,800 GBP2023-03-31
Equity
Called up share capital
11,410,000 GBP2024-03-31
11,410,000 GBP2023-03-31
11,410,000 GBP2022-03-31
Retained earnings (accumulated losses)
465,371 GBP2024-03-31
407,800 GBP2023-03-31
335,966 GBP2022-03-31
Equity
11,875,371 GBP2024-03-31
11,817,800 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
57,571 GBP2023-04-01 ~ 2024-03-31
71,834 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
14,400 GBP2023-04-01 ~ 2024-03-31
12,100 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Wages/Salaries
404,786 GBP2023-04-01 ~ 2024-03-31
348,002 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,918 GBP2023-04-01 ~ 2024-03-31
26,324 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
479,806 GBP2023-04-01 ~ 2024-03-31
423,204 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-551 GBP2023-04-01 ~ 2024-03-31
-1,814 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,622 GBP2024-03-31
9,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,419 GBP2024-03-31
9,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
152 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,203 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,254 GBP2024-03-31
6,721 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
319,308 GBP2024-03-31
382,097 GBP2023-03-31
Other Debtors
Current
12,602 GBP2024-03-31
10,215 GBP2023-03-31
Prepayments/Accrued Income
Current
91,249 GBP2024-03-31
585 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
430,413 GBP2024-03-31
399,618 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,387 GBP2024-03-31
22,960 GBP2023-03-31
Amounts owed to group undertakings
Current
52,591 GBP2024-03-31
52,591 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,337 GBP2024-03-31
17,472 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
22,906 GBP2024-03-31
37,746 GBP2023-03-31
Creditors
Current
140,221 GBP2024-03-31
130,769 GBP2023-03-31
VTECH COMMUNICATIONS LIMITED
InfoVCOM LIMITED - 1992-12-04HEXAGON 150 LIMITED - 1992-06-24Registered number 0268100312 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire OX14 3YTPrivate Limited Company incorporated on 1992-01-24 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-07CIF 0
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.