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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
    Mountford, Thomas Edward
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, John Michael Joseph
    Born in December 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, St. James's Market Carlton St, Sw1y 4ah, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    86,121,448 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Coakley, Calvin Lloyd
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Pritchard, Ann
    Business Development Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2023-06-20
    OF - Director → CIF 0
  • 3
    Griffiths, Simon Graham
    Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-20 ~ 2025-02-25
    OF - Director → CIF 0
  • 4
    Seddar, Farid
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2024-07-26 ~ 2024-11-18
    OF - Director → CIF 0
  • 5
    Grose, Ian Russell
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-25 ~ 2025-08-20
    OF - Director → CIF 0
  • 6
    Ockenden, Rachel
    Company Director born in March 1975
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2023-06-20
    OF - Director → CIF 0
    Ockenden, Rachel
    Individual
    Officer
    icon of calendar 2005-06-13 ~ 2013-12-16
    OF - Secretary → CIF 0
    Mrs Rachel Ockenden
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2017-06-13 ~ 2023-06-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Bettington, Stuart Ian
    Finance Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Wort, Simon James
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ 2025-08-20
    OF - Director → CIF 0
  • 9
    Ockenden, Alan John
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2023-06-20
    OF - Director → CIF 0
    Mr Alan John Ockenden
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-13 ~ 2023-06-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Pearce, Darren Lee
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2024-07-26
    OF - Director → CIF 0
  • 11
    Williams, David Richard
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-16 ~ 2023-11-10
    OF - Director → CIF 0
parent relation
Company in focus

TXO SYSTEMS LTD

Previous name
TRANSMISSION ONLY LTD - 2011-01-10
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-14,193,374 GBP2023-07-01 ~ 2024-06-30
-14,534,752 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-8,373,855 GBP2023-07-01 ~ 2024-06-30
-11,555,264 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
51,603 GBP2023-07-01 ~ 2024-06-30
2,401,605 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,762,682 GBP2023-07-01 ~ 2024-06-30
-175,035 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,406,324 GBP2023-07-01 ~ 2024-06-30
2,988,727 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,406,324 GBP2023-07-01 ~ 2024-06-30
2,988,727 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
124,975 GBP2024-06-30
117,801 GBP2023-06-30
Property, Plant & Equipment
576,162 GBP2024-06-30
620,764 GBP2023-06-30
Fixed Assets - Investments
4,274,324 GBP2024-06-30
4,274,324 GBP2023-06-30
Fixed Assets
4,975,461 GBP2024-06-30
5,012,889 GBP2023-06-30
Debtors
22,916,602 GBP2024-06-30
16,116,139 GBP2023-06-30
Cash at bank and in hand
977,502 GBP2024-06-30
6,144,893 GBP2023-06-30
Current Assets
24,642,266 GBP2024-06-30
23,110,188 GBP2023-06-30
Net Current Assets/Liabilities
11,515,810 GBP2024-06-30
10,072,058 GBP2023-06-30
Total Assets Less Current Liabilities
16,491,271 GBP2024-06-30
15,084,947 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-139,691 GBP2024-06-30
Net Assets/Liabilities
16,351,580 GBP2024-06-30
14,945,256 GBP2023-06-30
Equity
Called up share capital
23,849 GBP2024-06-30
23,849 GBP2023-06-30
18,950 GBP2022-06-30
Share premium
3,358,984 GBP2024-06-30
3,358,984 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
1,050 GBP2024-06-30
1,050 GBP2023-06-30
1,050 GBP2022-06-30
Retained earnings (accumulated losses)
12,967,697 GBP2024-06-30
11,561,373 GBP2023-06-30
8,543,787 GBP2022-06-30
Equity
16,351,580 GBP2024-06-30
14,945,256 GBP2023-06-30
8,563,787 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,406,324 GBP2023-07-01 ~ 2024-06-30
2,988,727 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
4,899 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
3,363,883 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
25,000 GBP2023-07-01 ~ 2024-06-30
20,250 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1212023-07-01 ~ 2024-06-30
1192022-07-01 ~ 2023-06-30
Wages/Salaries
5,612,742 GBP2023-07-01 ~ 2024-06-30
8,512,665 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,508 GBP2023-07-01 ~ 2024-06-30
214,176 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
6,418,511 GBP2023-07-01 ~ 2024-06-30
10,117,246 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
164,335 GBP2023-07-01 ~ 2024-06-30
3,653,729 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
457,598 GBP2023-07-01 ~ 2024-06-30
-2,497,967 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
166,699 GBP2024-06-30
144,117 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
41,724 GBP2024-06-30
26,316 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
15,408 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
124,975 GBP2024-06-30
117,801 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,406 GBP2024-06-30
335,993 GBP2023-06-30
Furniture and fittings
1,368,575 GBP2024-06-30
1,239,547 GBP2023-06-30
Motor vehicles
388,867 GBP2024-06-30
388,867 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,630,059 GBP2024-06-30
2,427,160 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,016 GBP2024-06-30
297,644 GBP2023-06-30
Furniture and fittings
1,162,199 GBP2024-06-30
1,023,573 GBP2023-06-30
Motor vehicles
304,601 GBP2024-06-30
252,644 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,053,897 GBP2024-06-30
1,806,396 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30,546 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
26,372 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
138,626 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
51,957 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,501 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
32,390 GBP2024-06-30
38,349 GBP2023-06-30
Furniture and fittings
206,376 GBP2024-06-30
215,974 GBP2023-06-30
Motor vehicles
84,266 GBP2024-06-30
136,223 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
230,218 GBP2023-06-30
Finished Goods/Goods for Resale
748,162 GBP2024-06-30
849,156 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,205,071 GBP2024-06-30
2,752,846 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
776,712 GBP2024-06-30
862,097 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,624,792 GBP2024-06-30
5,059,331 GBP2023-06-30
Other Debtors
Current
6,179,526 GBP2024-06-30
4,763,059 GBP2023-06-30
Prepayments/Accrued Income
Current
228,930 GBP2024-06-30
228,441 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
21,034,858 GBP2024-06-30
13,752,628 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
15,222 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,024,426 GBP2024-06-30
926,267 GBP2023-06-30
Amounts owed to group undertakings
Current
2,652,780 GBP2024-06-30
606,040 GBP2023-06-30
Other Taxation & Social Security Payable
Current
159,523 GBP2024-06-30
3,329,851 GBP2023-06-30
Other Creditors
Current
2,260,569 GBP2024-06-30
1,528,941 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,029,158 GBP2024-06-30
6,631,809 GBP2023-06-30
Creditors
Current
13,126,456 GBP2024-06-30
13,038,130 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
15,222 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
243,148 GBP2024-06-30
243,148 GBP2023-06-30
Between two and five year
729,444 GBP2024-06-30
972,592 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
972,592 GBP2024-06-30
1,215,740 GBP2023-06-30
Related profiles found in government register
  • TXO SYSTEMS LTD
    Info
    TRANSMISSION ONLY LTD - 2011-01-10
    Registered number 05479601
    icon of addressFinance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire NP16 6UP
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • TXO SYSTEMS LIMITED
    S
    Registered number 05479601
    icon of addressFinance & Administration Dept Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales, NP16 6UP
    Private Limited Company in Registrar Of Companies For England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 100 Solar Park Highlands Road, Shirley, Solihul, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,558,366 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more 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.