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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 2
  • 1
    Denison, Todd James
    Born in January 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 1-4 Horizon, Wade Road, Basingstoke, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Braddock, Michael James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 2
    Shehab, Amanda Joy
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2022-09-09
    OF - Director → CIF 0
    Shehab, Amanda Joy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Shihab, Ahmed
    Director born in October 1971
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 2006-05-31
    OF - Director → CIF 0
    Shihab, Ahmed
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 4
    Bowling, James
    Finance Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-09
    OF - Director → CIF 0
  • 5
    Robinson, Ryan David
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-09 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Shehab, Ali Mohamed
    Director born in October 1969
    Individual
    Officer
    icon of calendar 1998-01-20 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Ali Mohamed Shehab
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2017-01-18 ~ 2018-10-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Cotter, Richard Frazer
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2019-01-04 ~ 2019-11-18
    OF - Director → CIF 0
  • 8
    Douglass, Darryll Robert
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-04 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    icon of address18 The Steyne, Bognor Regis, Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Director → CIF 0
  • 10
    PLUS PLASTICS LIMITED - 1996-07-18
    icon of address18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-01-20
    PE - Nominee Secretary → 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
121,207 GBP2024-12-31
197,357 GBP2023-12-31
Property, Plant & Equipment
33,876 GBP2024-12-31
72,782 GBP2023-12-31
Fixed Assets
155,083 GBP2024-12-31
270,139 GBP2023-12-31
Debtors
1,352,608 GBP2024-12-31
1,181,144 GBP2023-12-31
Cash at bank and in hand
171,179 GBP2024-12-31
274,669 GBP2023-12-31
Current Assets
1,523,787 GBP2024-12-31
1,455,813 GBP2023-12-31
Net Current Assets/Liabilities
169,681 GBP2024-12-31
-801,411 GBP2023-12-31
Total Assets Less Current Liabilities
324,764 GBP2024-12-31
-531,272 GBP2023-12-31
Equity
Called up share capital
1,401 GBP2024-12-31
1,400 GBP2023-12-31
Share premium
699,999 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
750,000 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,126,636 GBP2024-12-31
-532,672 GBP2023-12-31
Equity
324,764 GBP2024-12-31
-531,272 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-22,502 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
778 GBP2024-01-01 ~ 2024-12-31
-22,502 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
198,134 GBP2024-12-31
302,411 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
76,927 GBP2024-12-31
105,054 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
89,901 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
121,207 GBP2024-12-31
197,357 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
20,905 GBP2023-12-31
Computers
103,625 GBP2024-12-31
103,625 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
103,625 GBP2024-12-31
124,530 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,905 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-20,905 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
16,540 GBP2023-12-31
Computers
69,749 GBP2024-12-31
35,208 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,749 GBP2024-12-31
51,748 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,295 GBP2024-01-01 ~ 2024-12-31
Computers
34,541 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,836 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-17,835 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
4,365 GBP2023-12-31
Computers
33,876 GBP2024-12-31
68,417 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
783,853 GBP2024-12-31
698,122 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
57,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
403,879 GBP2024-12-31
249,110 GBP2023-12-31
Other Debtors
Current
18,149 GBP2024-12-31
12,307 GBP2023-12-31
Prepayments/Accrued Income
Current
145,685 GBP2024-12-31
160,531 GBP2023-12-31
Other Debtors
Non-current
1,042 GBP2024-12-31
3,542 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,085 GBP2024-12-31
29,371 GBP2023-12-31
Amounts owed to group undertakings
Current
151,185 GBP2024-12-31
707,964 GBP2023-12-31
Other Creditors
Current
3,014 GBP2024-12-31
12,607 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,184,822 GBP2024-12-31
1,507,282 GBP2023-12-31
Creditors
Current
1,354,106 GBP2024-12-31
2,257,224 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
1,401 shares2024-12-31
Class 1 ordinary share
1,400 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,287 GBP2024-12-31
126,665 GBP2023-12-31
  • CIMTEQ LIMITED
    Info
    ELECTRONIC MAGIC LIMITED - 2006-01-05
    Registered number 03495178
    icon of addressUnit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire RG24 8AH
    PRIVATE LIMITED COMPANY incorporated on 1998-01-20 (27 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.