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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Martin, Andrew John
    Businessman born in July 1959
    Individual (2 offsprings)
    Officer
    1999-07-14 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Andrew John Martin
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stoneman, Beverley Ann
    Company Administrator born in August 1962
    Individual (3 offsprings)
    Officer
    2002-11-07 ~ 2018-03-31
    OF - Director → CIF 0
    Stoneman, Beverley Ann
    Individual (3 offsprings)
    Officer
    1999-07-14 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Martin, Pamela
    House Wife born in October 1952
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Pamela Martin
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Luxon, Joshua Lewis
    Born in October 1994
    Individual (3 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Joshua Lewis Luxon
    Born in October 1994
    Individual (3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Luxon, Stephen Geoffrey
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Luxon, Robert Henry
    Born in December 1998
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Luxon
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1999-07-14 ~ 1999-07-14
    OF - Nominee Secretary → CIF 0
  • 8
    UNITED FIXINGS LIMITED
    - now 08796874 05166206
    U F (SW) LIMITED - 2014-02-13
    Unit 7c Hartnoll Business Centre, Post Hill, Tiverton, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2024-08-01
    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
parent relation
Company in focus

TEKNOFIX LTD

Period: 1999-07-14 ~ now
Company number: 03807464
Registered name
TEKNOFIX LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
3,879 GBP2025-12-31
11,808 GBP2024-12-31
Cash at bank and in hand
640 GBP2025-12-31
3,000 GBP2024-12-31
Current Assets
4,519 GBP2025-12-31
14,808 GBP2024-12-31
Creditors
Current
-4,519 GBP2025-12-31
-10,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2025-12-31
4,808 GBP2024-12-31
Creditors
Non-current
0 GBP2025-12-31
-4,808 GBP2024-12-31
Net Assets/Liabilities
0 GBP2025-12-31
0 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Capital redemption reserve
5 GBP2025-12-31
5 GBP2024-12-31
Retained earnings (accumulated losses)
-105 GBP2025-12-31
-105 GBP2024-12-31
Equity
0 GBP2025-12-31
0 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-12-31
1 GBP2024-12-31
Other Debtors
Current
3,879 GBP2025-12-31
11,807 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
4,519 GBP2025-12-31
10,000 GBP2024-12-31
Non-current
0 GBP2025-12-31
4,808 GBP2024-12-31
  • TEKNOFIX LTD
    Info
    Registered number 03807464
    Unit 25 Hartnoll Business Centre, Post Hill, Tiverton, Devon EX16 4NG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.