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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 24
  • 1
    Doveton, Amanda Jane
    Born in June 1961
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    English, Dominic Royall
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Malan, Johannes Gerhardus
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Read, Karen Anne
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 5
    Osborne, Damon
    Born in February 1971
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 6
    Bull, Pascale
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2005-05-15 ~ 2019-09-24
    OF - Director → CIF 0
  • 7
    Doubell Del Aguila, Marlisa
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2019-06-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Yule, Adrian John
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2023-04-19 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Hayden Hammond, Dan
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Dunleavy, Brian Michael
    Born in February 1973
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2021-07-13
    OF - Director → CIF 0
  • 11
    Ongil, Luis Manuel
    Born in April 1974
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2025-12-16
    OF - Director → CIF 0
  • 12
    Hutson, Catherine Helen
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 13
    Wit, Alexander Maarten
    Born in January 1974
    Individual (16 offsprings)
    Officer
    2023-04-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 14
    Keating, Gavin
    Individual (4 offsprings)
    Officer
    2007-06-05 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 15
    Kingsford, Adrian
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ 2021-01-31
    OF - Director → CIF 0
  • 16
    Abraham, Yonas
    Individual (3 offsprings)
    Officer
    2014-09-17 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 17
    Read, Elliot
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2023-04-19
    OF - Director → CIF 0
    Mr Elliot Read
    Born in January 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Has significant influence or control → CIF 0
  • 18
    Cooper, Constantine Martin
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2001-07-09 ~ now
    OF - Director → CIF 0
    Cooper, Constantine Martin
    Individual (10 offsprings)
    Officer
    2001-07-09 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 19
    Aron, Simon Michael
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2013-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Edwards, Russell John
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-06-23
    OF - Director → CIF 0
  • 21
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-09-06 ~ 2001-10-29
    OF - Nominee Director → CIF 0
  • 22
    VIADEX HOLDCO LTD
    16873197
    Unit 20, Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    FULCRUM PEGASUS VIADEX EXCHANGE CO LTD
    14739566 14092991... (more)
    C/o Hcr Law Llp, Floor 20 South, 51 Lime Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ 2025-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-09-06 ~ 2001-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIADEX LIMITED

Period: 2000-09-06 ~ now
Company number: 04066603
Registered name
VIADEX LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
352021-07-01 ~ 2022-06-30
372020-07-01 ~ 2021-06-30
Property, Plant & Equipment
1,583,211 GBP2022-06-30
1,542,816 GBP2021-06-30
Fixed Assets - Investments
79,629 GBP2022-06-30
669,721 GBP2021-06-30
Fixed Assets
1,662,840 GBP2022-06-30
2,212,537 GBP2021-06-30
Total Inventories
2,056,328 GBP2022-06-30
257,008 GBP2021-06-30
Debtors
Non-current
116,730 GBP2022-06-30
Current
12,128,641 GBP2022-06-30
8,656,739 GBP2021-06-30
Cash at bank and in hand
3,204,139 GBP2022-06-30
2,438,873 GBP2021-06-30
Current Assets
17,505,838 GBP2022-06-30
11,352,620 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-12,069,907 GBP2022-06-30
-8,212,838 GBP2021-06-30
Net Current Assets/Liabilities
5,435,931 GBP2022-06-30
3,139,782 GBP2021-06-30
Total Assets Less Current Liabilities
7,098,771 GBP2022-06-30
5,352,319 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-683,000 GBP2022-06-30
-809,455 GBP2021-06-30
Net Assets/Liabilities
6,289,927 GBP2022-06-30
4,417,020 GBP2021-06-30
Equity
Called up share capital
10,602 GBP2022-06-30
10,602 GBP2021-06-30
11,066 GBP2020-07-01
Revaluation reserve
535,594 GBP2022-06-30
535,594 GBP2021-06-30
535,594 GBP2020-07-01
Capital redemption reserve
780 GBP2022-06-30
780 GBP2021-06-30
316 GBP2020-07-01
Retained earnings (accumulated losses)
5,742,951 GBP2022-06-30
3,870,043 GBP2021-06-30
3,639,014 GBP2020-07-01
Profit/Loss
2,255,225 GBP2021-07-01 ~ 2022-06-30
929,916 GBP2020-07-01 ~ 2021-06-30
Equity
6,289,927 GBP2022-06-30
4,417,020 GBP2021-06-30
4,185,990 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,255,225 GBP2021-07-01 ~ 2022-06-30
929,916 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,255,225 GBP2021-07-01 ~ 2022-06-30
929,916 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
2,255,225 GBP2021-07-01 ~ 2022-06-30
929,916 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-382,317 GBP2021-07-01 ~ 2022-06-30
-519,757 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
-382,317 GBP2021-07-01 ~ 2022-06-30
-519,757 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-382,317 GBP2021-07-01 ~ 2022-06-30
-698,887 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
-382,317 GBP2021-07-01 ~ 2022-06-30
-698,887 GBP2020-07-01 ~ 2021-06-30
Called up share capital
-464 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252021-07-01 ~ 2022-06-30
Furniture and fittings
332021-07-01 ~ 2022-06-30
Office equipment
252021-07-01 ~ 2022-06-30
Wages/Salaries
2,020,277 GBP2021-07-01 ~ 2022-06-30
1,669,689 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
257,841 GBP2021-07-01 ~ 2022-06-30
215,415 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
2,307,643 GBP2021-07-01 ~ 2022-06-30
1,917,502 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Buildings
1,300,000 GBP2022-06-30
1,300,000 GBP2021-06-30
Motor vehicles
147,274 GBP2022-06-30
147,274 GBP2021-06-30
Furniture and fittings
116,785 GBP2022-06-30
19,762 GBP2021-06-30
Office equipment
642,985 GBP2022-06-30
619,665 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
2,207,044 GBP2022-06-30
2,086,701 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
9,807 GBP2021-06-30
Furniture and fittings
14,173 GBP2021-06-30
Office equipment
519,904 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
543,884 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
79,949 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,421 GBP2022-06-30
Furniture and fittings
18,138 GBP2022-06-30
Office equipment
576,274 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,833 GBP2022-06-30
Property, Plant & Equipment
Buildings
1,300,000 GBP2022-06-30
1,300,000 GBP2021-06-30
Motor vehicles
117,853 GBP2022-06-30
137,467 GBP2021-06-30
Furniture and fittings
98,647 GBP2022-06-30
5,589 GBP2021-06-30
Office equipment
66,711 GBP2022-06-30
99,760 GBP2021-06-30
Finished Goods/Goods for Resale
2,056,328 GBP2022-06-30
257,008 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
5,139,340 GBP2022-06-30
4,277,421 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
6,214,759 GBP2022-06-30
3,582,606 GBP2021-06-30
Other Debtors
Current
502,906 GBP2022-06-30
290,145 GBP2021-06-30
Prepayments/Accrued Income
Current
271,636 GBP2022-06-30
506,567 GBP2021-06-30
Bank Overdrafts
-2,618,125 GBP2022-06-30
-1,160,026 GBP2021-06-30
Cash and Cash Equivalents
586,014 GBP2022-06-30
1,278,847 GBP2021-06-30
Bank Overdrafts
Current
2,618,125 GBP2022-06-30
1,160,026 GBP2021-06-30
Bank Borrowings
Current
164,800 GBP2022-06-30
139,800 GBP2021-06-30
Other Remaining Borrowings
Current
233,149 GBP2022-06-30
115,323 GBP2021-06-30
Trade Creditors/Trade Payables
Current
3,559,705 GBP2022-06-30
3,922,388 GBP2021-06-30
Amounts owed to group undertakings
Current
2,346,563 GBP2022-06-30
395,731 GBP2021-06-30
Corporation Tax Payable
Current
561,750 GBP2022-06-30
167,658 GBP2021-06-30
Taxation/Social Security Payable
Current
59,078 GBP2022-06-30
59,992 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
20,006 GBP2022-06-30
14,894 GBP2021-06-30
Other Creditors
Current
151,661 GBP2022-06-30
559,717 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,355,070 GBP2022-06-30
1,677,309 GBP2021-06-30
Creditors
Current
12,069,907 GBP2022-06-30
8,212,838 GBP2021-06-30
Bank Borrowings
Non-current
500,406 GBP2022-06-30
643,300 GBP2021-06-30
Other Remaining Borrowings
Non-current
88,340 GBP2022-06-30
56,102 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
94,254 GBP2022-06-30
110,053 GBP2021-06-30
Creditors
Non-current
683,000 GBP2022-06-30
809,455 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
164,800 GBP2022-06-30
139,800 GBP2021-06-30
Non-current, Between one and two years
164,800 GBP2022-06-30
164,796 GBP2021-06-30
Between two and five year, Non-current
335,606 GBP2022-06-30
453,488 GBP2021-06-30
Total Borrowings
986,696 GBP2022-06-30
954,525 GBP2021-06-30
Net Deferred Tax Liability/Asset
-125,844 GBP2022-06-30
-125,844 GBP2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-22,924 GBP2022-06-30
-22,924 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2022-06-30
9,000 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,136 shares2022-06-30
1,136 shares2021-06-30
Par Value of Share
Class 2 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2022-06-30
400 shares2021-06-30
Par Value of Share
Class 3 ordinary share
1.002021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
66 shares2022-06-30
66 shares2021-06-30
Par Value of Share
Class 4 ordinary share
1.002021-07-01 ~ 2022-06-30
Amounts owed to directors
15,870 GBP2022-06-30
172,842 GBP2021-06-30
Amounts owed by directors
32,273 GBP2022-06-30
43,588 GBP2021-06-30
Related profiles found in government register
  • VIADEX LIMITED
    Info
    Registered number 04066603
    Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey KT6 7QD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • VIADEX LIMITED
    S
    Registered number missing
    Unit 20, Red Lion Road, Surbiton, United Kingdom, KT6 7QD
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIADEX SECURITY POWERED BY PERFORMANTA LIMITED
    11095888
    Unit 20 Red Lion Business Park, Red Lion Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-12-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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