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 3
  • 1
    Timpson, William John Anthony
    Director born in March 1943
    Individual (59 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Finance Director born in January 1967
    Individual (66 offsprings)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 3
    TIMPSON GROUP PLC - 2022-01-28
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2022-10-12 ~ 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 13
  • 1
    Wear, Peter Graeme
    Chief Financial Officer born in October 1978
    Individual (4 offsprings)
    Officer
    2017-04-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Teulon, Karl
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2022-10-12
    OF - Director → CIF 0
  • 3
    Teulon, Adrian
    Electronics Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Denyer, Andrew Keith
    Company Director born in September 1961
    Individual
    Officer
    2002-07-15 ~ 2009-04-29
    OF - Director → CIF 0
  • 5
    Horsfall, David Anthony
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Teulon, Doris Ada
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 7
    Timpson, William James
    Chief Executive born in September 1971
    Individual (5 offsprings)
    Officer
    2022-10-12 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Clarke, Paul David
    Engineer born in December 1973
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    Teulon, Stefan
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2016-06-05
    OF - Director → CIF 0
  • 10
    Moss, Phillip Richard Werner
    Commercial Director born in February 1971
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2022-10-12
    OF - Director → CIF 0
  • 11
    DKPP LIMITED - now
    ICONX HOLDINGS LIMITED - 2022-10-19
    4 Frederick Terrace, Frederick Place, Brighton, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,237,771 GBP2022-03-31
    Person with significant control
    2016-11-22 ~ 2022-10-12
    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
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-19 ~ 2001-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ICONX INTERNATIONAL LIMITED

Previous names
ICONX LTD - 2022-04-27
CMS (SALES) LTD - 2009-05-05
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,599,913 GBP2022-03-31
1,515,914 GBP2021-03-31
Property, Plant & Equipment
3,833,613 GBP2022-03-31
3,624,754 GBP2021-03-31
Fixed Assets
5,433,526 GBP2022-03-31
5,140,668 GBP2021-03-31
Total Inventories
1,412,723 GBP2022-03-31
580,471 GBP2021-03-31
Debtors
839,453 GBP2022-03-31
825,242 GBP2021-03-31
Cash at bank and in hand
69,369 GBP2022-03-31
59,892 GBP2021-03-31
Current Assets
2,321,545 GBP2022-03-31
1,465,605 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,672,088 GBP2022-03-31
-1,591,598 GBP2021-03-31
Net Current Assets/Liabilities
-1,350,543 GBP2022-03-31
-125,993 GBP2021-03-31
Total Assets Less Current Liabilities
4,082,983 GBP2022-03-31
5,014,675 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-3,038,065 GBP2022-03-31
-3,378,890 GBP2021-03-31
Net Assets/Liabilities
1,044,918 GBP2022-03-31
1,635,785 GBP2021-03-31
Equity
Called up share capital
11,500 GBP2022-03-31
11,500 GBP2021-03-31
Share premium
29,875 GBP2022-03-31
29,875 GBP2021-03-31
Capital redemption reserve
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,002,543 GBP2022-03-31
1,593,410 GBP2021-03-31
Equity
1,044,918 GBP2022-03-31
1,635,785 GBP2021-03-31
Average Number of Employees
332021-04-01 ~ 2022-03-31
282020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Other than goodwill
2,862,693 GBP2022-03-31
2,489,700 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,262,780 GBP2022-03-31
973,786 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
288,994 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Other than goodwill
1,599,913 GBP2022-03-31
1,515,914 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,611 GBP2022-03-31
4,273 GBP2021-03-31
Other
6,688,849 GBP2022-03-31
6,089,351 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
6,702,460 GBP2022-03-31
6,093,624 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-46,309 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals
-46,309 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,321 GBP2022-03-31
1,456 GBP2021-03-31
Other
2,863,526 GBP2022-03-31
2,467,414 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,868,847 GBP2022-03-31
2,468,870 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,865 GBP2021-04-01 ~ 2022-03-31
Other
431,548 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
435,413 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-04-01 ~ 2022-03-31
Other
-35,436 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,436 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings
8,290 GBP2022-03-31
2,817 GBP2021-03-31
Other
3,825,323 GBP2022-03-31
3,621,937 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
291,841 GBP2022-03-31
345,212 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
133,309 GBP2022-03-31
134,894 GBP2021-03-31
Other Debtors
Amounts falling due within one year
414,303 GBP2022-03-31
345,136 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
839,453 GBP2022-03-31
825,242 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
533,170 GBP2022-03-31
386,113 GBP2021-03-31
Trade Creditors/Trade Payables
Current
390,707 GBP2022-03-31
427,012 GBP2021-03-31
Amounts owed to group undertakings
Current
1,918,495 GBP2022-03-31
345,000 GBP2021-03-31
Other Taxation & Social Security Payable
Current
35,284 GBP2022-03-31
41,106 GBP2021-03-31
Other Creditors
Current
794,432 GBP2022-03-31
392,367 GBP2021-03-31
Creditors
Current
3,672,088 GBP2022-03-31
1,591,598 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
2,979,664 GBP2022-03-31
3,378,890 GBP2021-03-31
Other Creditors
Non-current
58,401 GBP2022-03-31
0 GBP2021-03-31
Creditors
Non-current
3,038,065 GBP2022-03-31
3,378,890 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
483,396 GBP2022-03-31
628,220 GBP2021-03-31
  • ICONX INTERNATIONAL LIMITED
    Info
    ICONX LTD - 2022-04-27
    CMS (SALES) LTD - 2009-05-05
    Registered number 04324765
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT
    Private Limited Company incorporated on 2001-11-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.