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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 11
  • 1
    Fox, Aaron
    Born in July 1987
    Individual (6 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Jane Lynne
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Fox, Nigel Marcus
    Born in September 1963
    Individual (12 offsprings)
    Officer
    2004-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Andrew Gareth
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2022-05-20 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Gallini, Paul
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    2002-07-30 ~ 2004-06-23
    OF - Director → CIF 0
    Gallini, Paul
    Director
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 6
    Gallini, Olivia
    Administrator
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 7
    Richardson, Paul Stephen
    Independent Non-Executive Director born in May 1959
    Individual (39 offsprings)
    Officer
    2022-05-09 ~ 2025-02-12
    OF - Director → CIF 0
  • 8
    Holmes, Bryan Henry
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2004-06-23
    OF - Director → CIF 0
    Holmes, Bryan Henry
    Company Director born in October 1946
    Individual (6 offsprings)
    2012-03-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 9
    TELXL HOLDINGS LIMITED
    12897040
    Unit 3 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-13 ~ 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
  • 10
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2001-07-10 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-07-10 ~ 2001-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELXL LIMITED

Period: 2001-09-05 ~ now
Company number: 04249562
Registered names
TELXL LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
2,349,610 GBP2025-06-30
1,221,872 GBP2024-06-30
Property, Plant & Equipment
96,981 GBP2025-06-30
147,518 GBP2024-06-30
Fixed Assets
2,446,591 GBP2025-06-30
1,369,390 GBP2024-06-30
Debtors
1,410,049 GBP2025-06-30
1,456,167 GBP2024-06-30
Cash at bank and in hand
521,815 GBP2025-06-30
636,276 GBP2024-06-30
Current Assets
1,931,864 GBP2025-06-30
2,092,443 GBP2024-06-30
Creditors
Current
1,611,337 GBP2025-06-30
600,133 GBP2024-06-30
Net Current Assets/Liabilities
320,527 GBP2025-06-30
1,492,310 GBP2024-06-30
Total Assets Less Current Liabilities
2,767,118 GBP2025-06-30
2,861,700 GBP2024-06-30
Creditors
Non-current
14,069 GBP2025-06-30
19,344 GBP2024-06-30
Net Assets/Liabilities
2,753,049 GBP2025-06-30
2,842,356 GBP2024-06-30
Equity
Called up share capital
1,825 GBP2025-06-30
1,825 GBP2024-06-30
Share premium
198,960 GBP2025-06-30
198,960 GBP2024-06-30
Capital redemption reserve
260 GBP2025-06-30
260 GBP2024-06-30
Retained earnings (accumulated losses)
2,552,004 GBP2025-06-30
2,641,311 GBP2024-06-30
Equity
2,753,049 GBP2025-06-30
2,842,356 GBP2024-06-30
Average Number of Employees
552024-07-01 ~ 2025-06-30
582023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
2,668,088 GBP2025-06-30
1,222,347 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
318,478 GBP2025-06-30
475 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
318,003 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
1,136,755 GBP2025-06-30
1,118,386 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,039,774 GBP2025-06-30
970,868 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,906 GBP2024-07-01 ~ 2025-06-30
Other Debtors
Non-current, Amounts falling due after one year
349,008 GBP2025-06-30
Amounts falling due after one year, Non-current
19,923 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,288 GBP2025-06-30
22,523 GBP2024-06-30
Between one and five year
201,983 GBP2025-06-30
22,518 GBP2024-06-30
More than five year
4,208 GBP2025-06-30
All periods
252,479 GBP2025-06-30
45,041 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-349,008 GBP2025-06-30
-19,923 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,825 shares2025-06-30
Related profiles found in government register
  • TELXL LIMITED
    Info
    SEEFF PROPERTIES LIMITED - 2001-09-05
    Registered number 04249562
    Unit 3, Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire B98 9NR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • TELXL LTD
    S
    Registered number 04249562
    Unit 3, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England, B98 9NR
    Limited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRRUS CONNECTS LIMITED - now
    CIRRUS RESPONSE LIMITED
    - 2026-04-20 08700358
    Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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