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
    Das, Raghunath
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Dr Emma Jane Harrop
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2021-03-15 ~ now
    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
    Yamamoto, Yasuo
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Harrop, Jonathan Dean, Dr
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
    Dr Jonathan Dean Harrop
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2016-06-20 ~ now
    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
Ceased 13
  • 1
    Das, Raghunath
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2019-08-29
    OF - Secretary → CIF 0
  • 2
    Price, John Duncan
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 3
    Gardiner, Christopher James
    Individual
    Officer
    2019-08-29 ~ 2020-11-20
    OF - Secretary → CIF 0
  • 4
    Fyfe, David, Dr
    Consultant born in May 1943
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Reuter, Susann Regine
    Director born in May 1966
    Individual
    Officer
    2007-07-02 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Poulton, Christopher
    Company Director born in November 1952
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 7
    Gaved, Matthew, Dr
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2002-11-14
    OF - Director → CIF 0
    Gaved, Matthew, Dr
    Company Director
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 8
    Bateman, Nicola
    Sales Director born in August 1972
    Individual
    Officer
    2006-09-25 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Jackson, Gordon Linley
    Consultancy born in November 1972
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2004-11-22
    OF - Director → CIF 0
  • 10
    Harrop, Peter John
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 11
    Eberhardt, Noel Henry
    Engineer born in December 1937
    Individual
    Officer
    2002-11-13 ~ 2006-09-25
    OF - Director → CIF 0
  • 12
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → 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
52,288 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
69,013 GBP2023-12-31
55,948 GBP2022-12-31
Fixed Assets - Investments
28,400 GBP2023-12-31
28,400 GBP2022-12-31
Fixed Assets
149,701 GBP2023-12-31
84,348 GBP2022-12-31
Debtors
2,325,762 GBP2023-12-31
1,864,357 GBP2022-12-31
Cash at bank and in hand
1,945,161 GBP2023-12-31
2,490,668 GBP2022-12-31
Current Assets
4,270,923 GBP2023-12-31
4,355,025 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,708,993 GBP2023-12-31
-3,061,567 GBP2022-12-31
Net Current Assets/Liabilities
1,561,930 GBP2023-12-31
1,293,458 GBP2022-12-31
Total Assets Less Current Liabilities
1,711,631 GBP2023-12-31
1,377,806 GBP2022-12-31
Net Assets/Liabilities
1,707,885 GBP2023-12-31
1,369,550 GBP2022-12-31
Equity
Called up share capital
1,024 GBP2023-12-31
1,024 GBP2022-12-31
Capital redemption reserve
248 GBP2023-12-31
248 GBP2022-12-31
Retained earnings (accumulated losses)
1,706,613 GBP2023-12-31
1,368,278 GBP2022-12-31
Equity
1,707,885 GBP2023-12-31
1,369,550 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
54,901 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,613 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,613 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
52,288 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,356 GBP2023-12-31
5,356 GBP2022-12-31
Other
324,141 GBP2023-12-31
276,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
329,497 GBP2023-12-31
281,567 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,356 GBP2023-12-31
5,356 GBP2022-12-31
Other
255,128 GBP2023-12-31
220,263 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,484 GBP2023-12-31
225,619 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
34,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,865 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
69,013 GBP2023-12-31
55,948 GBP2022-12-31
Investments in group undertakings and participating interests
28,400 GBP2023-12-31
28,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
291,348 GBP2023-12-31
699,121 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,887,241 GBP2023-12-31
1,004,236 GBP2022-12-31
Other Debtors
Current
15,461 GBP2023-12-31
39,422 GBP2022-12-31
Prepayments/Accrued Income
Current
131,712 GBP2023-12-31
121,578 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,325,762 GBP2023-12-31
1,864,357 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,234 GBP2023-12-31
663,406 GBP2022-12-31
Amounts owed to group undertakings
Current
443,870 GBP2023-12-31
26,317 GBP2022-12-31
Corporation Tax Payable
Current
36,517 GBP2023-12-31
82,570 GBP2022-12-31
Other Taxation & Social Security Payable
Current
283,525 GBP2023-12-31
241,797 GBP2022-12-31
Other Creditors
Current
1,833,847 GBP2023-12-31
2,047,477 GBP2022-12-31
Creditors
Current
2,708,993 GBP2023-12-31
3,061,567 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
586 GBP2023-12-31
1,172 GBP2022-12-31
  • ID TECHEX LIMITED
    Info
    Registered number 03816360
    Nine, Hills Road, Cambridge CB2 1GE
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.