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 2
  • 1
    Denison, Todd James
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
  • 2
    Unit 1-4 Horizon, Wade Road, Basingstoke, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -87,227 GBP2023-12-31
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Douglass, Darryll Robert
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2019-01-04 ~ 2022-09-09
    OF - director → CIF 0
  • 2
    Shehab, Ali Mohamed
    Director born in October 1969
    Individual
    Officer
    1998-01-20 ~ 2021-09-02
    OF - director → CIF 0
    Mr Ali Mohamed Shehab
    Born in October 1969
    Individual
    Person with significant control
    2017-01-18 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Bowling, James
    Finance Director born in December 1981
    Individual
    Officer
    2020-10-22 ~ 2022-09-09
    OF - director → CIF 0
  • 4
    Cotter, Richard Frazer
    Company Director born in March 1970
    Individual
    Officer
    2019-01-04 ~ 2019-11-18
    OF - director → CIF 0
  • 5
    Braddock, Michael James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-09-09
    OF - director → CIF 0
  • 6
    Robinson, Ryan David
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ 2024-11-01
    OF - director → CIF 0
  • 7
    Shehab, Amanda Joy
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2022-09-09
    OF - director → CIF 0
    Shehab, Amanda Joy
    Director
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ 2022-09-09
    OF - secretary → CIF 0
    Mrs Amanda Joy Shehab
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-01-18 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Shihab, Ahmed
    Director born in October 1971
    Individual
    Officer
    1998-01-26 ~ 2006-05-31
    OF - director → CIF 0
    Shihab, Ahmed
    Individual
    Officer
    1998-01-20 ~ 2006-05-31
    OF - secretary → CIF 0
  • 9
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - nominee-secretary → CIF 0
  • 10
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

CIMTEQ LIMITED

Previous name
ELECTRONIC MAGIC LIMITED - 2006-01-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
197,357 GBP2023-12-31
70,509 GBP2022-12-31
Property, Plant & Equipment
72,782 GBP2023-12-31
103,075 GBP2022-12-31
Fixed Assets
270,139 GBP2023-12-31
173,584 GBP2022-12-31
Debtors
1,181,144 GBP2023-12-31
853,942 GBP2022-12-31
Cash at bank and in hand
274,669 GBP2023-12-31
608,849 GBP2022-12-31
Current Assets
1,455,813 GBP2023-12-31
1,462,791 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,257,224 GBP2023-12-31
-1,069,072 GBP2022-12-31
Net Current Assets/Liabilities
-801,411 GBP2023-12-31
393,719 GBP2022-12-31
Total Assets Less Current Liabilities
-531,272 GBP2023-12-31
567,303 GBP2022-12-31
Net Assets/Liabilities
-531,272 GBP2023-12-31
544,801 GBP2022-12-31
Equity
Called up share capital
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Retained earnings (accumulated losses)
-532,672 GBP2023-12-31
543,401 GBP2022-12-31
Equity
-531,272 GBP2023-12-31
544,801 GBP2022-12-31
Average Number of Employees
382023-01-01 ~ 2023-12-31
382022-06-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,502 GBP2023-01-01 ~ 2023-12-31
16,432 GBP2022-06-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,502 GBP2023-01-01 ~ 2023-12-31
-46,676 GBP2022-06-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
302,411 GBP2023-12-31
129,347 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
105,054 GBP2023-12-31
58,838 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
50,988 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
197,357 GBP2023-12-31
70,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,905 GBP2023-12-31
70,401 GBP2022-12-31
Computers
103,625 GBP2023-12-31
201,994 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
124,530 GBP2023-12-31
272,395 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-49,496 GBP2023-01-01 ~ 2023-12-31
Computers
-116,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-165,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,540 GBP2023-12-31
61,936 GBP2022-12-31
Computers
35,208 GBP2023-12-31
107,384 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,748 GBP2023-12-31
169,320 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,100 GBP2023-01-01 ~ 2023-12-31
Computers
39,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-49,496 GBP2023-01-01 ~ 2023-12-31
Computers
-111,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-161,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,365 GBP2023-12-31
8,465 GBP2022-12-31
Computers
68,417 GBP2023-12-31
94,610 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
698,122 GBP2023-12-31
417,274 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
57,532 GBP2023-12-31
57,532 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
249,110 GBP2023-12-31
161,013 GBP2022-12-31
Other Debtors
Current
12,307 GBP2023-12-31
41,161 GBP2022-12-31
Prepayments/Accrued Income
Current
160,531 GBP2023-12-31
170,432 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,177,602 GBP2023-12-31
847,412 GBP2022-12-31
Other Debtors
Non-current
3,542 GBP2023-12-31
6,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,371 GBP2023-12-31
25,211 GBP2022-12-31
Amounts owed to group undertakings
Current
707,964 GBP2023-12-31
103,152 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
47,004 GBP2022-12-31
Other Creditors
Current
12,607 GBP2023-12-31
9,776 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,507,282 GBP2023-12-31
883,929 GBP2022-12-31
Creditors
Current
2,257,224 GBP2023-12-31
1,069,072 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
126,665 GBP2023-12-31
159,154 GBP2022-12-31
  • CIMTEQ LIMITED
    Info
    ELECTRONIC MAGIC LIMITED - 2006-01-05
    Registered number 03495178
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH
    Private Limited Company incorporated on 1998-01-20 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
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.