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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 13
  • 1
    Pieter Andreas Volschenk
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2019-05-09 ~ now
    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
  • 2
    Mark Gary Michael Shepperson
    Born in March 1988
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brecher, Robert
    Born in March 1959
    Individual (1 offspring)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
    Robert Brecher
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kevin Matthew Deeb
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ 2026-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    West, Tracy Jane
    Individual (5 offsprings)
    Officer
    2008-03-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    Ross, Mark Howard Keith
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
    Mark Howard Keith Ross
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-02-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    William Stuart Richards-edwards
    Born in May 1954
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ 2019-05-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Sharalene Francine Randelhoff
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Randelhoff, Mark Charles
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
    Mark Charles Randelhoff
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    West, Christopher George
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2008-03-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Shepperson, Gary Michael Oswald
    Born in August 1958
    Individual (1 offspring)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
    Gary Michael Oswald Shepperson
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-23 ~ now
    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
  • 12
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (3 parents, 1804 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 13
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - Director → CIF 0
parent relation
Company in focus

CATHEXIS EUROPE LIMITED

Period: 2007-11-08 ~ now
Company number: 06421746
Registered name
CATHEXIS EUROPE LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
59,921 GBP2025-06-30
62,236 GBP2024-06-30
Debtors
1,064,639 GBP2025-06-30
601,877 GBP2024-06-30
Cash at bank and in hand
1,089,723 GBP2025-06-30
734,255 GBP2024-06-30
Current Assets
2,424,111 GBP2025-06-30
1,670,396 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-383,656 GBP2024-06-30
Net Current Assets/Liabilities
1,570,687 GBP2025-06-30
1,286,740 GBP2024-06-30
Total Assets Less Current Liabilities
1,630,608 GBP2025-06-30
1,348,976 GBP2024-06-30
Net Assets/Liabilities
1,615,627 GBP2025-06-30
1,333,417 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,613,627 GBP2025-06-30
1,331,417 GBP2024-06-30
Equity
1,615,627 GBP2025-06-30
1,333,417 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
132023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
10,946 GBP2025-06-30
8,821 GBP2024-06-30
Furniture and fittings
123,752 GBP2025-06-30
118,074 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
134,698 GBP2025-06-30
126,895 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,308 GBP2025-06-30
8,821 GBP2024-06-30
Furniture and fittings
65,469 GBP2025-06-30
55,838 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,777 GBP2025-06-30
64,659 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
487 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
9,631 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,118 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,638 GBP2025-06-30
0 GBP2024-06-30
Furniture and fittings
58,283 GBP2025-06-30
62,236 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,047,816 GBP2025-06-30
585,874 GBP2024-06-30
Other Debtors
Amounts falling due within one year
16,823 GBP2025-06-30
16,003 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,064,639 GBP2025-06-30
Current, Amounts falling due within one year
601,877 GBP2024-06-30
Trade Creditors/Trade Payables
Current
446,822 GBP2025-06-30
255,053 GBP2024-06-30
Other Taxation & Social Security Payable
Current
379,966 GBP2025-06-30
109,935 GBP2024-06-30
Creditors
Current
853,424 GBP2025-06-30
383,656 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-06-30
250 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
78 shares2025-06-30
78 shares2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30

  • CATHEXIS EUROPE LIMITED
    Info
    Registered number 06421746
    Unit 1 Orchard Park Industrial Estate, Town Street, Sandiacre, Nottingham NG10 5BP
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.