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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.

Parent entities and officers
Active 5
  • 1
    Goschen, Owen
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Gary Robert
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Kathleen
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Binks, Mark
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ now
    OF - Director → CIF 0
  • 5
    BYNX LIMITED - now
    BG LEASING FINANCE LIMITED - 2000-06-01
    TLG TECHNOLOGY LIMITED - 2001-04-05
    icon of address32 Wellesbourne House, Walton Road, Wellesbourne, Warwick, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,968,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Mitchell, Nicholas John
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 2
    Waring, John
    Sales Director born in July 1956
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Fenelon, Paul David
    Director born in July 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 4
    Squires, Martin William
    Branch Manager And Director born in September 1947
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 5
    Beddard, Darren James
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 6
    O'connor, Thomas Martin
    Chartered Secretary born in May 1956
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2002-10-12
    OF - Director → CIF 0
  • 7
    Binks, Mark
    Manager And Maging Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1999-07-01
    OF - Director → CIF 0
  • 8
    Mottram, Christopher Elliott
    Managing Director born in September 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Wright, John Anthony
    Operations Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-04-25
    OF - Director → CIF 0
  • 10
    Bromilow, Nigel Edward
    Marketing Executive And Direct born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 2002-04-25
    OF - Director → CIF 0
  • 11
    Sheikh, Shoaib Afzal
    Managing Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-01-29
    OF - Director → CIF 0
    Sheikh, Shoaib Afzal
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2004-03-31
    OF - Secretary → CIF 0
    Sheikh, Shoaib Afzal
    Director
    Individual (2 offsprings)
    icon of calendar 2005-03-29 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 12
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 13
    Nandra, Harvinder Singh
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 14
    Stainton, Roderick Robert
    Chartered Accountant born in September 1969
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-04-25
    OF - Director → CIF 0
    Stainton, Roderick Robert
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 15
    Harper, Trevor Paul
    Director (Technical) born in June 1953
    Individual
    Officer
    icon of calendar 1993-08-27 ~ 1999-03-01
    OF - Director → CIF 0
  • 16
    icon of address42 Kenavon Drive, Reading, Berkshire
    Corporate
    Officer
    2002-10-12 ~ 2003-03-19
    PE - Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-08-27 ~ 1993-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BYNX EUROPE LIMITED

Previous names
BYNX UK LIMITED - 2001-03-22
TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
24,923 GBP2024-03-31
48,044 GBP2023-03-31
Fixed Assets
24,923 GBP2024-03-31
48,044 GBP2023-03-31
Debtors
1,628,945 GBP2024-03-31
896,731 GBP2023-03-31
Cash at bank and in hand
942,338 GBP2024-03-31
2,072,825 GBP2023-03-31
Current Assets
2,571,283 GBP2024-03-31
2,969,556 GBP2023-03-31
Creditors
Current
1,229,104 GBP2024-03-31
1,404,329 GBP2023-03-31
Net Current Assets/Liabilities
1,342,179 GBP2024-03-31
1,565,227 GBP2023-03-31
Total Assets Less Current Liabilities
1,367,102 GBP2024-03-31
1,613,271 GBP2023-03-31
Net Assets/Liabilities
1,352,435 GBP2024-03-31
1,537,345 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
7,991,000 GBP2024-03-31
7,991,000 GBP2023-03-31
Retained earnings (accumulated losses)
-6,648,565 GBP2024-03-31
-6,463,655 GBP2023-03-31
Equity
1,352,435 GBP2024-03-31
1,537,345 GBP2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
462022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
9,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
9,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
421,267 GBP2024-03-31
415,816 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,344 GBP2024-03-31
367,772 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,572 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
81,550 GBP2024-03-31
Amounts falling due after one year, Non-current
114,848 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,104 GBP2024-03-31
73,410 GBP2023-03-31
Between one and five year
224,060 GBP2024-03-31
291,645 GBP2023-03-31
More than five year
6,069 GBP2023-03-31
All periods
297,164 GBP2024-03-31
371,124 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,141 GBP2024-03-31
-40,305 GBP2023-03-31

Related profiles found in government register
  • BYNX EUROPE LIMITED
    Info
    BYNX UK LIMITED - 2001-03-22
    TANGRAM COMPUTER SYSTEMS LIMITED - 2001-03-22
    Registered number 02848591
    icon of addressUnit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • BYNX EUROPE LIMITED
    S
    Registered number missing
    icon of address32 Wellesbourne House, Business Centre Walton Road, Wellesbourne, Warwickshire, CV35 9JB
    CIF 1
  • BYNX EUROPE LIMITED
    S
    Registered number missing
    icon of address32, Wellesbourne House Business Centre, Walton Road, Wellesbourne, Warwickshire, United Kingdom, CV35 9JB
    ENGLISH
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2009-11-06
    CIF 1 - Director → ME
    icon of calendar 2012-11-30 ~ 2021-02-02
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.