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
    Pearce, Victoria Louise
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Try, Andrew Aden Mackenzie
    Company Director born in September 1965
    Individual (10 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Mr Andrew Aden Mackenzie Try
    Born in September 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Salmon, Emily
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2013-07-17
    OF - Secretary → CIF 0
  • 2
    Sullivan, Fionnuala Elizabeth Maev
    Consultant born in August 1949
    Individual
    Officer
    2000-05-25 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 1999-11-04
    OF - Director → CIF 0
  • 4
    Stephen, Dennis John
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 5
    Davies, John Richard
    Chartered Accountant born in May 1965
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2004-01-30
    OF - Director → CIF 0
    Davies, John Richard
    Individual (5 offsprings)
    Officer
    2001-08-31 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Channing Williams, David
    Director/Investor born in November 1947
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-09-27
    OF - Director → CIF 0
  • 7
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2002-01-22
    OF - Director → CIF 0
  • 8
    Farrer, Peter
    Telecom Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    1999-12-10 ~ 2001-02-22
    OF - Director → CIF 0
  • 9
    Swan, Stephen Paul
    Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2010-10-11
    OF - Director → CIF 0
    Swan, Stephen Paul
    Accountant
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2001-08-31
    OF - Secretary → CIF 0
    2004-02-01 ~ 2010-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

COMXO HOLDINGS LIMITED

Previous names
COMXO LIMITED - 2015-10-23
TRESS LIMITED - 1999-12-01
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
336,045 GBP2023-04-01 ~ 2024-03-31
65,435 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-27,033 GBP2023-04-01 ~ 2024-03-31
-24,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
360,252 GBP2023-04-01 ~ 2024-03-31
153,588 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,582 GBP2023-04-01 ~ 2024-03-31
-18,763 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
353,670 GBP2023-04-01 ~ 2024-03-31
134,825 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
2,151,175 GBP2024-03-31
1,940,957 GBP2023-03-31
Property, Plant & Equipment
18,716 GBP2024-03-31
20,078 GBP2023-03-31
Fixed Assets - Investments
2,450,102 GBP2024-03-31
2,450,102 GBP2023-03-31
Fixed Assets
4,619,993 GBP2024-03-31
4,411,137 GBP2023-03-31
Debtors
749,564 GBP2024-03-31
759,748 GBP2023-03-31
Cash at bank and in hand
6,927 GBP2024-03-31
66,660 GBP2023-03-31
Current Assets
756,491 GBP2024-03-31
826,408 GBP2023-03-31
Net Current Assets/Liabilities
417,170 GBP2024-03-31
-327,508 GBP2023-03-31
Total Assets Less Current Liabilities
5,037,163 GBP2024-03-31
4,083,629 GBP2023-03-31
Creditors
Non-current
-1,900,000 GBP2024-03-31
-1,200,000 GBP2023-03-31
Net Assets/Liabilities
3,132,484 GBP2024-03-31
2,879,814 GBP2023-03-31
Equity
Called up share capital
2,758,738 GBP2024-03-31
2,758,738 GBP2023-03-31
2,758,738 GBP2022-03-31
Retained earnings (accumulated losses)
373,746 GBP2024-03-31
121,076 GBP2023-03-31
188,251 GBP2022-03-31
Equity
3,132,484 GBP2024-03-31
2,879,814 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
353,670 GBP2023-04-01 ~ 2024-03-31
134,825 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-202,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-101,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
717,801 GBP2024-03-31
492,801 GBP2023-03-31
Intangible Assets - Gross Cost
3,642,776 GBP2024-03-31
3,165,307 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,491,601 GBP2024-03-31
1,224,350 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
267,251 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
717,801 GBP2024-03-31
492,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,602 GBP2024-03-31
40,602 GBP2023-03-31
Other
55,845 GBP2024-03-31
47,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
96,447 GBP2024-03-31
88,010 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,602 GBP2024-03-31
40,602 GBP2023-03-31
Other
37,129 GBP2024-03-31
27,330 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,731 GBP2024-03-31
67,932 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
9,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
18,716 GBP2024-03-31
20,078 GBP2023-03-31
Investments in group undertakings and participating interests
2,450,102 GBP2024-03-31
2,450,102 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
129,359 GBP2024-03-31
129,359 GBP2023-03-31
Other Debtors
Amounts falling due within one year
620,205 GBP2024-03-31
630,389 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
749,564 GBP2024-03-31
759,748 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,715 GBP2024-03-31
4,967 GBP2023-03-31
Amounts owed to group undertakings
Current
310,605 GBP2024-03-31
1,106,659 GBP2023-03-31
Corporation Tax Payable
Current
500 GBP2024-03-31
9,688 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,106 GBP2024-03-31
12,253 GBP2023-03-31
Other Creditors
Current
13,395 GBP2024-03-31
20,349 GBP2023-03-31
Non-current
1,900,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,467 GBP2024-03-31
17,267 GBP2023-03-31
Related profiles found in government register
  • COMXO HOLDINGS LIMITED
    Info
    COMXO LIMITED - 2015-10-23
    TRESS LIMITED - 1999-12-01
    Registered number 03727666
    18 Horton Road, Datchet, Berkshire SL3 9ER
    Private Limited Company incorporated on 1999-03-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • COMXO HOLDINGS LIMITED
    S
    Registered number 3727666
    18, Horton Road, Datchet, Berkshire, United Kingdom, SL3 9ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • COMXO HOLDINGS LIMITED
    S
    Registered number 3727666
    Ground Floor, 18 Horton Road, Datchet, Berkshire, United Kingdom, SL3 9ER
    Limited Company in Companies House, England & Wales
    CIF 2
  • COMXO HOLDINGS LIMITED
    S
    Registered number 3727666
    Ground Floor, 18 Horton Road, Datchet, Slough, United Kingdom, SL3 9ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    18 Horton Road, Datchet, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Ground Floor, 18 Horton Road, Datchet, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COMXO TRADING LIMITED - 2015-10-23
    SKELDA LIMITED - 1999-12-08
    18 Horton Road, Datchet, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,583,719 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Comxo Trading, 18 Horton Road, Datchet, Berks., England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.