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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 4
  • 1
    Dr Emma Jane Harrop
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-15 ~ 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
  • 2
    Yamamoto, Yasuo
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Das, Raghunath
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Harrop, Jonathan Dean, Dr
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-06 ~ now
    OF - Director → CIF 0
    Dr Jonathan Dean Harrop
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-20 ~ 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
Ceased 13
  • 1
    Price, John Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 2
    Jackson, Gordon Linley
    Consultancy born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2004-11-22
    OF - Director → CIF 0
  • 3
    Harrop, Peter John
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 4
    Das, Raghunath
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 5
    Eberhardt, Noel Henry
    Engineer born in December 1937
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2006-09-25
    OF - Director → CIF 0
  • 6
    Poulton, Christopher
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Gaved, Matthew, Dr
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2002-11-14
    OF - Director → CIF 0
    Gaved, Matthew, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 8
    Bateman, Nicola
    Sales Director born in August 1972
    Individual
    Officer
    icon of calendar 2006-09-25 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Reuter, Susann Regine
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2011-12-12
    OF - Director → CIF 0
  • 10
    Fyfe, David, Dr
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 11
    Gardiner, Christopher James
    Individual
    Officer
    icon of calendar 2019-08-29 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ID TECHEX LIMITED

Standard Industrial Classification
58110 - Book Publishing
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
46,798 GBP2024-12-31
52,288 GBP2023-12-31
Property, Plant & Equipment
43,376 GBP2024-12-31
69,013 GBP2023-12-31
Fixed Assets - Investments
28,400 GBP2024-12-31
28,400 GBP2023-12-31
Fixed Assets
118,574 GBP2024-12-31
149,701 GBP2023-12-31
Debtors
1,801,701 GBP2024-12-31
2,325,762 GBP2023-12-31
Cash at bank and in hand
1,994,326 GBP2024-12-31
1,945,161 GBP2023-12-31
Current Assets
3,796,027 GBP2024-12-31
4,270,923 GBP2023-12-31
Net Current Assets/Liabilities
728,478 GBP2024-12-31
1,561,930 GBP2023-12-31
Total Assets Less Current Liabilities
847,052 GBP2024-12-31
1,711,631 GBP2023-12-31
Net Assets/Liabilities
847,052 GBP2024-12-31
1,707,885 GBP2023-12-31
Equity
Called up share capital
1,024 GBP2024-12-31
1,024 GBP2023-12-31
Capital redemption reserve
248 GBP2024-12-31
248 GBP2023-12-31
Retained earnings (accumulated losses)
845,780 GBP2024-12-31
1,706,613 GBP2023-12-31
Equity
847,052 GBP2024-12-31
1,707,885 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
54,901 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,103 GBP2024-12-31
2,613 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,490 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
46,798 GBP2024-12-31
52,288 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
5,356 GBP2023-12-31
Other
150,561 GBP2024-12-31
324,141 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
150,561 GBP2024-12-31
329,497 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,356 GBP2024-01-01 ~ 2024-12-31
Other
-190,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-195,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
5,356 GBP2023-12-31
Other
107,185 GBP2024-12-31
255,128 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,185 GBP2024-12-31
260,484 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
41,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-5,356 GBP2024-01-01 ~ 2024-12-31
Other
-189,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,844 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
43,376 GBP2024-12-31
69,013 GBP2023-12-31
Investments in group undertakings and participating interests
28,400 GBP2024-12-31
28,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
314,468 GBP2024-12-31
291,348 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,427,804 GBP2024-12-31
1,887,241 GBP2023-12-31
Other Debtors
Current
718 GBP2024-12-31
15,461 GBP2023-12-31
Prepayments/Accrued Income
Current
48,262 GBP2024-12-31
131,712 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,791,252 GBP2024-12-31
2,325,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
84,592 GBP2024-12-31
111,234 GBP2023-12-31
Amounts owed to group undertakings
Current
241,585 GBP2024-12-31
443,870 GBP2023-12-31
Corporation Tax Payable
Current
-83,274 GBP2024-12-31
36,517 GBP2023-12-31
Other Taxation & Social Security Payable
Current
284,918 GBP2024-12-31
283,525 GBP2023-12-31
Other Creditors
Current
2,539,728 GBP2024-12-31
1,833,847 GBP2023-12-31
Creditors
Current
3,067,549 GBP2024-12-31
2,708,993 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
586 GBP2023-12-31
  • ID TECHEX LIMITED
    Info
    Registered number 03816360
    icon of addressNine, Hills Road, Cambridge CB2 1GE
    Private Limited Company incorporated on 1999-07-29 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.