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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 5
  • 1
    Jones, Andrew Gareth
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Aaron
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Jane Lynne
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Fox, Nigel Marcus
    Born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 3 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,939,315 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Gallini, Olivia
    Administrator
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Gallini, Paul
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-30 ~ 2004-06-23
    OF - Director → CIF 0
    Gallini, Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2004-07-12
    OF - Secretary → CIF 0
  • 3
    Richardson, Paul Stephen
    Independent Non-Executive Director born in May 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Holmes, Bryan Henry
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2004-06-23
    OF - Director → CIF 0
    Holmes, Bryan Henry
    Company Director born in October 1946
    Individual (3 offsprings)
    icon of calendar 2012-03-01 ~ 2020-06-25
    OF - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-10 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-07-10 ~ 2001-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELXL LIMITED

Previous name
SEEFF PROPERTIES LIMITED - 2001-09-05
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
1,221,872 GBP2024-06-30
336,417 GBP2023-06-30
Property, Plant & Equipment
147,518 GBP2024-06-30
135,173 GBP2023-06-30
Fixed Assets
1,369,390 GBP2024-06-30
471,590 GBP2023-06-30
Debtors
1,488,506 GBP2024-06-30
1,284,376 GBP2023-06-30
Cash at bank and in hand
636,275 GBP2024-06-30
1,252,499 GBP2023-06-30
Current Assets
2,124,781 GBP2024-06-30
2,536,875 GBP2023-06-30
Net Current Assets/Liabilities
1,524,648 GBP2024-06-30
1,849,715 GBP2023-06-30
Total Assets Less Current Liabilities
2,894,038 GBP2024-06-30
2,321,305 GBP2023-06-30
Net Assets/Liabilities
2,842,356 GBP2024-06-30
2,301,287 GBP2023-06-30
Equity
Called up share capital
1,825 GBP2024-06-30
1,825 GBP2023-06-30
Share premium
198,960 GBP2024-06-30
198,960 GBP2023-06-30
Capital redemption reserve
260 GBP2024-06-30
260 GBP2023-06-30
Retained earnings (accumulated losses)
2,641,311 GBP2024-06-30
2,100,242 GBP2023-06-30
Equity
2,842,356 GBP2024-06-30
2,301,287 GBP2023-06-30
Average Number of Employees
582023-07-01 ~ 2024-06-30
542022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
544,287 GBP2024-06-30
336,417 GBP2023-06-30
Patents/Trademarks/Licences/Concessions
3,421 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
674,639 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Gross Cost
1,222,347 GBP2024-06-30
336,417 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
475 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
475 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
475 GBP2023-07-01 ~ 2024-06-30
Development expenditure
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
475 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,946 GBP2024-06-30
0 GBP2023-06-30
Development expenditure
674,639 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
1,118,386 GBP2024-06-30
1,037,478 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-594 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
970,868 GBP2024-06-30
902,305 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71,797 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-544 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
147,518 GBP2024-06-30
135,173 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,095,427 GBP2024-06-30
736,728 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
38,807 GBP2024-06-30
253,126 GBP2023-06-30
Other Debtors
Amounts falling due within one year
302,011 GBP2024-06-30
294,522 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,436,245 GBP2024-06-30
1,284,376 GBP2023-06-30
Trade Creditors/Trade Payables
Current
105,585 GBP2024-06-30
133,866 GBP2023-06-30
Amounts owed to group undertakings
Current
122,651 GBP2024-06-30
125,082 GBP2023-06-30
Other Taxation & Social Security Payable
Current
257,719 GBP2024-06-30
252,487 GBP2023-06-30
Other Creditors
Current
114,178 GBP2024-06-30
175,725 GBP2023-06-30
Creditors
Current
600,133 GBP2024-06-30
687,160 GBP2023-06-30
Other Creditors
Non-current
19,344 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • TELXL LIMITED
    Info
    SEEFF PROPERTIES LIMITED - 2001-09-05
    Registered number 04249562
    icon of addressUnit 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TELXL LTD
    S
    Registered number 04249562
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    911,009 GBP2016-09-30
    Person with significant control
    icon of calendar 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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.