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 6
  • 1
    Neal, Ian Keith
    Chief Finance Officer born in May 1956
    Individual (11 offsprings)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Hardy, Christopher Paul
    Operations Director born in May 1976
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Peter
    Chief Executive born in September 1960
    Individual (7 offsprings)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Gregson, Amanda
    Finance Director born in January 1979
    Individual (3 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Dorf, Richard Laurence Andrew
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 6
    50, Canal Street, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,340,379 GBP2023-12-31
    Person with significant control
    2022-01-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Mr Ian Keith Neal
    Born in May 1956
    Individual (11 offsprings)
    Person with significant control
    2019-01-16 ~ 2022-01-20
    PE - Has significant influence or control → CIF 0
  • 2
    Gascoyne, Tracy
    Individual
    Officer
    1999-08-19 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 3
    Howlett, Adrian Blake
    Technical Director born in January 1969
    Individual (1 offspring)
    Officer
    2002-10-15 ~ 2018-06-20
    OF - Director → CIF 0
    Howlett, Adrian Blake
    Company Director
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2018-06-20
    OF - Secretary → CIF 0
    Mr Adrian Blake Howlett
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Has significant influence or control → CIF 0
  • 4
    Howlett, Patricia Anne
    Individual (2 offsprings)
    Officer
    2003-06-24 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 5
    Robinson, Rachel
    Individual
    Officer
    2018-07-02 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 6
    Mailer, Malcolm James
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    2004-10-21 ~ 2011-08-20
    OF - Director → CIF 0
  • 7
    Rose, Lawrence John
    Computer Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2003-06-26
    OF - Director → CIF 0
    Rose, Lawrence John
    Individual (1 offspring)
    Officer
    2000-08-30 ~ 2003-06-24
    OF - Secretary → CIF 0
  • 8
    Watts, Stuart Brian
    Business Development Director born in December 1975
    Individual
    Officer
    2022-01-20 ~ 2023-09-29
    OF - Director → CIF 0
  • 9
    Mcguiness, Stephen John
    Business Adviser born in March 1956
    Individual (3 offsprings)
    Officer
    1999-08-19 ~ 2000-09-04
    OF - Director → CIF 0
  • 10
    Mr Peter Hughes
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    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
  • 11
    Townsend, Kerry
    Director born in November 1983
    Individual
    Officer
    2018-07-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Pinfold, Corinna Jane
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    2015-09-24 ~ 2017-10-06
    OF - Director → CIF 0
    Mrs Corinna Jane Pinfold
    Born in June 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    PE - Has significant influence or control → CIF 0
  • 13
    Talbot, Matthew John
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Mr Richard Laurence Andrew Dorf
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    PE - Has significant influence or control → CIF 0
  • 15
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Secretary → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PXTECH LIMITED

Previous names
PEOPLISTIX LIMITED - 2008-09-18
EMELEX LIMITED - 2000-04-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Intangible Assets
129,375 GBP2023-12-31
151,875 GBP2022-12-31
Property, Plant & Equipment
162,712 GBP2023-12-31
140,499 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
292,187 GBP2023-12-31
292,474 GBP2022-12-31
Total Inventories
59,542 GBP2023-12-31
128,386 GBP2022-12-31
Debtors
452,781 GBP2023-12-31
338,827 GBP2022-12-31
Cash at bank and in hand
386,828 GBP2023-12-31
323,319 GBP2022-12-31
Current Assets
899,151 GBP2023-12-31
790,532 GBP2022-12-31
Creditors
Current
367,146 GBP2023-12-31
325,002 GBP2022-12-31
Net Current Assets/Liabilities
532,005 GBP2023-12-31
465,530 GBP2022-12-31
Total Assets Less Current Liabilities
824,192 GBP2023-12-31
758,004 GBP2022-12-31
Equity
Called up share capital
820 GBP2023-12-31
820 GBP2022-12-31
Retained earnings (accumulated losses)
823,372 GBP2023-12-31
757,184 GBP2022-12-31
Equity
824,192 GBP2023-12-31
758,004 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
239,167 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
109,792 GBP2023-12-31
87,292 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
22,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
129,375 GBP2023-12-31
151,875 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
341,585 GBP2023-12-31
229,423 GBP2022-12-31
Plant and equipment
2,930 GBP2023-12-31
2,930 GBP2022-12-31
Furniture and fittings
70,049 GBP2023-12-31
69,682 GBP2022-12-31
Computers
278,554 GBP2023-12-31
278,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
693,118 GBP2023-12-31
580,589 GBP2022-12-31
Property, Plant & Equipment - Disposals
-10,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
2,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
182,071 GBP2023-12-31
99,713 GBP2022-12-31
Plant and equipment
2,929 GBP2023-12-31
2,929 GBP2022-12-31
Furniture and fittings
69,995 GBP2023-12-31
69,215 GBP2022-12-31
Computers
275,411 GBP2023-12-31
268,233 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,406 GBP2023-12-31
440,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
90,043 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
780 GBP2023-01-01 ~ 2023-12-31
Computers
7,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
159,514 GBP2023-12-31
129,710 GBP2022-12-31
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Furniture and fittings
54 GBP2023-12-31
467 GBP2022-12-31
Computers
3,143 GBP2023-12-31
10,321 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
303,170 GBP2023-12-31
269,345 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
83,467 GBP2023-12-31
Other Debtors
Current
1,038 GBP2023-12-31
Prepayments
Current
65,022 GBP2023-12-31
69,398 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
452,781 GBP2023-12-31
338,827 GBP2022-12-31
Trade Creditors/Trade Payables
Current
27,577 GBP2023-12-31
40,655 GBP2022-12-31
Amounts owed to group undertakings
Current
26,757 GBP2022-12-31
Corporation Tax Payable
Current
25,659 GBP2023-12-31
8,677 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,743 GBP2023-12-31
51,943 GBP2022-12-31
Other Creditors
Current
47,730 GBP2023-12-31
55,515 GBP2022-12-31
Accrued Liabilities
Current
189,437 GBP2023-12-31
141,455 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,000 GBP2023-12-31
35,749 GBP2022-12-31
Between one and five year
128,000 GBP2023-12-31
128,000 GBP2022-12-31
More than five year
64,000 GBP2023-12-31
96,000 GBP2022-12-31
All periods
224,000 GBP2023-12-31
259,749 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
66,188 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PXTECH LIMITED
    Info
    PEOPLISTIX LIMITED - 2008-09-18
    EMELEX LIMITED - 2000-04-04
    Registered number 03828076
    50 Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 1999-08-19 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • PXTECH LIMITED
    S
    Registered number 03828076
    50 Canal Street, Derby, England, DE1 2RJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.