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
    Fox, Aaron
    Director born in July 1987
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
  • 2
    Fox, Nigel Marcus
    Managing Director born in September 1963
    Individual (8 offsprings)
    Officer
    2004-04-26 ~ now
    OF - director → CIF 0
  • 3
    Jones, Andrew Gareth
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 4
    Fox, Jane Lynne
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ now
    OF - secretary → CIF 0
  • 5
    Unit 3 Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,921,338 GBP2023-06-30
    Person with significant control
    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
    Richardson, Paul Stephen
    Independent Non-Executive Director born in May 1959
    Individual (18 offsprings)
    Officer
    2022-05-09 ~ 2025-02-12
    OF - director → CIF 0
  • 2
    Gallini, Olivia
    Administrator
    Individual
    Officer
    2001-09-25 ~ 2004-01-01
    OF - secretary → CIF 0
  • 3
    Gallini, Paul
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2004-06-23
    OF - director → CIF 0
    Gallini, Paul
    Director
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-07-12
    OF - secretary → CIF 0
  • 4
    Holmes, Bryan Henry
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2004-06-23
    OF - director → CIF 0
    Holmes, Bryan Henry
    Company Director born in October 1946
    Individual (3 offsprings)
    2012-03-01 ~ 2020-06-25
    OF - director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2001-07-10 ~ 2001-09-07
    PE - nominee-secretary → CIF 0
  • 6
    381 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
336,417 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
135,173 GBP2023-06-30
96,342 GBP2022-06-30
Fixed Assets
471,590 GBP2023-06-30
96,342 GBP2022-06-30
Debtors
1,284,376 GBP2023-06-30
949,783 GBP2022-06-30
Cash at bank and in hand
1,252,499 GBP2023-06-30
1,569,218 GBP2022-06-30
Current Assets
2,536,875 GBP2023-06-30
2,519,001 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-687,160 GBP2023-06-30
-445,863 GBP2022-06-30
Net Current Assets/Liabilities
1,849,715 GBP2023-06-30
2,073,138 GBP2022-06-30
Total Assets Less Current Liabilities
2,321,305 GBP2023-06-30
2,169,480 GBP2022-06-30
Net Assets/Liabilities
2,301,287 GBP2023-06-30
2,156,876 GBP2022-06-30
Equity
Called up share capital
1,825 GBP2023-06-30
1,825 GBP2022-06-30
Share premium
198,960 GBP2023-06-30
198,960 GBP2022-06-30
Capital redemption reserve
260 GBP2023-06-30
260 GBP2022-06-30
Retained earnings (accumulated losses)
2,100,242 GBP2023-06-30
1,955,831 GBP2022-06-30
Equity
2,301,287 GBP2023-06-30
2,156,876 GBP2022-06-30
Average Number of Employees
542022-07-01 ~ 2023-06-30
442021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
336,417 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
1,037,478 GBP2023-06-30
938,212 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Other
-7,574 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
902,305 GBP2023-06-30
841,870 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
67,023 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,588 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
135,173 GBP2023-06-30
96,342 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
736,728 GBP2023-06-30
682,959 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
253,126 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
900 GBP2022-06-30
Other Debtors
Amounts falling due within one year
294,522 GBP2023-06-30
265,924 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,284,376 GBP2023-06-30
949,783 GBP2022-06-30
Trade Creditors/Trade Payables
Current
133,866 GBP2023-06-30
115,314 GBP2022-06-30
Amounts owed to group undertakings
Current
125,082 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
252,487 GBP2023-06-30
239,886 GBP2022-06-30
Other Creditors
Current
175,725 GBP2023-06-30
90,663 GBP2022-06-30
Creditors
Current
687,160 GBP2023-06-30
445,863 GBP2022-06-30
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 (23 years 11 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
    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
Active 0
  • Not found in our database.
Ceased 1
  • Cirrus, 3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    911,009 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 24 April 2025 and licensed under the Open Government Licence v3.0.