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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 3
  • 1
    Maheshwari, Shubham, Director
    Cfo born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Honeysett, Kimberley
    Attorney born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Honeysett, Kimberley
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressVarex Imaging Corporation, 84104, 1678 S. Pioneer Rd, Salt Lake City, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 20
  • 1
    Bullard, Edward Frederick
    Manager born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2017-05-01
    OF - Director → CIF 0
    Bullard, Edward Frederick
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 2
    Janer, Roman Ruven
    Manager born in August 1951
    Individual
    Officer
    icon of calendar 2008-01-07 ~ 2009-05-12
    OF - Director → CIF 0
  • 3
    Brinkmann, Guido, Dr
    Attorney born in October 1974
    Individual
    Officer
    icon of calendar 2019-02-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 4
    Brady, Michael John
    University Professor born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Hannemann, Robert, Dr
    Chief Financial Officer born in August 1966
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Denyer, Peter Brian, Professor
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2010-02-08
    OF - Director → CIF 0
  • 7
    Verhoef, Clarence
    Chief Financial Officer born in October 1955
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2020-08-12
    OF - Director → CIF 0
  • 8
    Stanton, Martin
    Head Of Research & Development born in December 1957
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2006-11-22
    OF - Director → CIF 0
  • 9
    Schilling, Ron
    Investment Banking born in January 1941
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2008-09-17
    OF - Director → CIF 0
  • 10
    Penington, Michael Geoffrey
    Company Director born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2008-09-17
    OF - Director → CIF 0
  • 11
    Wright, Nigel Charles Comstive
    Chartered Accountant born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2006-04-18
    OF - Director → CIF 0
    Wright, Nigel Charles Comstive
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-12 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 12
    Elder, Andrew Murdoch
    Venture Capital Investor born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    Taylor, David Kirk
    Accountant born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2011-06-10
    OF - Director → CIF 0
    Taylor, David Kirk
    Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 14
    Kerr, John Michael Bryan Leslie
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 15
    Crook, Andrew John
    Manager born in April 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-05-01
    OF - Director → CIF 0
    Crook, Andrew John
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 16
    Lowell, Matthew, Director
    Vp, Finance And Treasury born in May 1970
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2021-02-16
    OF - Director → CIF 0
  • 17
    Swann, Robert Edward Meredith, Dr
    Businessman born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2011-06-10
    OF - Director → CIF 0
  • 18
    Stewart, Alexander Anatole Edward
    Scientist born in December 1963
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2007-01-07
    OF - Director → CIF 0
  • 19
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Director → CIF 0
  • 20
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-06-12 ~ 2003-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEXELA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Turnover/Revenue
55,932 GBP2020-01-01 ~ 2020-12-31
440,356 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
45,685 GBP2020-01-01 ~ 2020-12-31
361,112 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
10,247 GBP2020-01-01 ~ 2020-12-31
79,244 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
62,776 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
435,696 GBP2020-01-01 ~ 2020-12-31
2,072,805 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-402,227 GBP2020-01-01 ~ 2020-12-31
-45,042 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,881 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-402,227 GBP2020-01-01 ~ 2020-12-31
-79,923 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-402,227 GBP2020-01-01 ~ 2020-12-31
-79,923 GBP2019-01-01 ~ 2019-12-31
Debtors
2,894,854 GBP2019-12-31
Cash at bank and in hand
1,107,475 GBP2020-12-31
794 GBP2019-12-31
Current Assets
1,107,475 GBP2020-12-31
2,895,648 GBP2019-12-31
Creditors
Current
49,209 GBP2020-12-31
1,435,155 GBP2019-12-31
Net Current Assets/Liabilities
1,058,266 GBP2020-12-31
1,460,493 GBP2019-12-31
Total Assets Less Current Liabilities
1,058,266 GBP2020-12-31
1,460,493 GBP2019-12-31
Equity
Called up share capital
3,531 GBP2020-12-31
3,531 GBP2019-12-31
3,531 GBP2018-12-31
Retained earnings (accumulated losses)
1,054,735 GBP2020-12-31
1,456,962 GBP2019-12-31
1,536,885 GBP2018-12-31
Equity
1,058,266 GBP2020-12-31
1,460,493 GBP2019-12-31
1,540,416 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-402,227 GBP2020-01-01 ~ 2020-12-31
-79,923 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
141,187 GBP2020-01-01 ~ 2020-12-31
677,747 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
25,838 GBP2020-01-01 ~ 2020-12-31
111,563 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,707 GBP2020-01-01 ~ 2020-12-31
55,112 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
179,732 GBP2020-01-01 ~ 2020-12-31
844,422 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
82019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
54,221 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,000 GBP2020-01-01 ~ 2020-12-31
9,000 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
34,881 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-76,423 GBP2020-01-01 ~ 2020-12-31
-8,558 GBP2019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
29,193 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,861,117 GBP2019-12-31
Other Debtors
Current
4,544 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
2,894,854 GBP2019-12-31
Other Remaining Borrowings
Current
779,363 GBP2019-12-31
Trade Creditors/Trade Payables
Current
59 GBP2020-12-31
3,200 GBP2019-12-31
Amounts owed to group undertakings
Current
355,707 GBP2019-12-31
Corporation Tax Payable
Current
34,881 GBP2020-12-31
34,881 GBP2019-12-31
Other Taxation & Social Security Payable
Current
5,269 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2020-12-31
262,004 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-402,227 GBP2020-01-01 ~ 2020-12-31
  • DEXELA LIMITED
    Info
    Registered number 04797594
    icon of address3 Skylines Village, Limeharbour, London E14 9TS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-12 and dissolved on 2022-09-20 (19 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.