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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
    Kay, Michael
    Born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Norman
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address37 Chiltern Chambers, St. Peters Avenue, Caversham, Reading, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kay, Penelope Mary
    Consultant born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2023-09-29
    OF - Director → CIF 0
    Kay, Penelope Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2023-09-29
    OF - Secretary → CIF 0
    Mrs Penelope Mary Kay
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Kay
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAXONICA LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
7,529 GBP2025-03-31
11,226 GBP2024-03-31
Fixed Assets
7,529 GBP2025-03-31
11,226 GBP2024-03-31
Debtors
276,619 GBP2025-03-31
189,535 GBP2024-03-31
Cash at bank and in hand
900,186 GBP2025-03-31
1,381,318 GBP2024-03-31
Current Assets
1,176,805 GBP2025-03-31
1,570,853 GBP2024-03-31
Creditors
-1,047,697 GBP2025-03-31
-805,669 GBP2024-03-31
Net Current Assets/Liabilities
129,108 GBP2025-03-31
765,184 GBP2024-03-31
Total Assets Less Current Liabilities
136,637 GBP2025-03-31
776,410 GBP2024-03-31
Net Assets/Liabilities
135,206 GBP2025-03-31
774,277 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,935,204 GBP2025-03-31
3,274,275 GBP2024-03-31
Average number of employees in administration and support functions
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,156 GBP2025-03-31
3,156 GBP2024-03-31
Computers
50,192 GBP2025-03-31
50,192 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
53,348 GBP2025-03-31
53,348 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,104 GBP2025-03-31
3,086 GBP2024-03-31
Computers
42,715 GBP2025-03-31
39,036 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,819 GBP2025-03-31
42,122 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2024-04-01 ~ 2025-03-31
Computers
3,679 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
52 GBP2025-03-31
70 GBP2024-03-31
Computers
7,477 GBP2025-03-31
11,156 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
271,218 GBP2025-03-31
183,343 GBP2024-03-31
Prepayments/Accrued Income
Current
4,401 GBP2025-03-31
5,192 GBP2024-03-31
Other Debtors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,331 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,923 GBP2025-03-31
1,923 GBP2024-03-31
Corporation Tax Payable
Current
178,882 GBP2025-03-31
157,382 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,851 GBP2025-03-31
29,689 GBP2024-03-31
Amount of value-added tax that is payable
Current
4,255 GBP2025-03-31
641 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
818,585 GBP2025-03-31
607,502 GBP2024-03-31
Amounts owed to directors
Current
2,201 GBP2025-03-31
2,201 GBP2024-03-31
Creditors
Current
1,047,697 GBP2025-03-31
805,669 GBP2024-03-31

Related profiles found in government register
  • SAXONICA LIMITED
    Info
    Registered number 05032170
    icon of addressChiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire RG4 7DH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SAXONICA LIMITED
    S
    Registered number 05032170
    icon of addressChiltern Chambers, 37 St. Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressChiltern Chambers 37 St. Peters Avenue, Caversham, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-09-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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