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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 3
  • 1
    Luxon, Joshua Lewis
    Born in October 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Joshua Lewis Luxon
    Born in October 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Luxon, Stephen Geoffrey
    Born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Luxon, Robert Henry
    Born in December 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Mr Robert Henry Luxon
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Martin, Pamela
    House Wife born in October 1952
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Pamela Martin
    Born in October 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Andrew John
    Businessman born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Andrew John Martin
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Right to appoint or remove directorsCIF 0
    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
    Stoneman, Beverley Ann
    Company Administrator born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-07 ~ 2018-03-31
    OF - Director → CIF 0
    Stoneman, Beverley Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-14 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-07-14 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 5
    U F (SW) LIMITED - 2014-02-13
    icon of addressUnit 7c Hartnoll Business Centre, Post Hill, Tiverton, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,236 GBP2024-12-31
    Person with significant control
    2020-03-10 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEKNOFIX LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Debtors
11,808 GBP2024-12-31
23,846 GBP2023-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
1,102 GBP2023-12-31
Current Assets
14,808 GBP2024-12-31
24,948 GBP2023-12-31
Creditors
Current
-10,000 GBP2024-12-31
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
4,808 GBP2024-12-31
14,948 GBP2023-12-31
Creditors
Non-current
-4,808 GBP2024-12-31
-14,948 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-105 GBP2024-12-31
-105 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
11,807 GBP2024-12-31
23,846 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Non-current
4,808 GBP2024-12-31
14,948 GBP2023-12-31

  • TEKNOFIX LTD
    Info
    Registered number 03807464
    icon of addressUnit 25 Hartnoll Business Centre, Post Hill, Tiverton, Devon EX16 4NG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.