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 5
  • 1
    Enge, Sindre Faeroey
    Chief Financial Officer born in December 1985
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Price, David William
    Managing Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Paul
    Ceo Software Division born in August 1957
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Graham
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 5
    Osthus, Bernt Eivind
    Investor born in December 1970
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Van Wingerden, Cornelis Johannes Maria
    Company Director born in January 1955
    Individual
    Officer
    2013-12-04 ~ 2021-04-28
    OF - Director → CIF 0
    Van Wingerden, Cornelis Johannes Maria
    Individual
    Officer
    2007-11-12 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 2
    Nielsen, Petter
    Chief Financial Officer born in April 1979
    Individual
    Officer
    2022-03-10 ~ 2025-03-31
    OF - Director → CIF 0
    Nielsen, Petter
    Individual
    Officer
    2013-12-04 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 3
    Skaar, Sigrid
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 4
    Aadland, Erik
    Director born in January 1969
    Individual
    Officer
    2012-01-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Larsen, Oeystein
    Managing Director born in January 1966
    Individual
    Officer
    2007-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 6
    Svellingen, Kjell
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Pedersen, Sturle Harald
    Chief Executive Officer born in December 1961
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Abiven, Ronan
    Director born in March 1977
    Individual
    Officer
    2012-01-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Birkeli, Trygve
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-12 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Cairney, Jale
    Ceo Consulting Division born in September 1970
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2022-11-17
    OF - Director → CIF 0
  • 11
    Vislie, Geirmund
    Director born in November 1967
    Individual
    Officer
    2015-04-28 ~ 2019-06-20
    OF - Director → CIF 0
parent relation
Company in focus

GEXCON UK LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
13,948 GBP2023-12-31
14,264 GBP2022-12-31
Property, Plant & Equipment
76,731 GBP2023-12-31
37,266 GBP2022-12-31
Fixed Assets
90,679 GBP2023-12-31
51,530 GBP2022-12-31
Debtors
503,026 GBP2023-12-31
495,341 GBP2022-12-31
Cash at bank and in hand
28,878 GBP2023-12-31
127,044 GBP2022-12-31
Current Assets
531,904 GBP2023-12-31
622,385 GBP2022-12-31
Creditors
Current
422,783 GBP2023-12-31
206,416 GBP2022-12-31
Net Current Assets/Liabilities
109,121 GBP2023-12-31
415,969 GBP2022-12-31
Total Assets Less Current Liabilities
199,800 GBP2023-12-31
467,499 GBP2022-12-31
Net Assets/Liabilities
199,800 GBP2023-12-31
462,918 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
189,800 GBP2023-12-31
452,918 GBP2022-12-31
Equity
199,800 GBP2023-12-31
462,918 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
84,284 GBP2023-12-31
79,611 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,989 GBP2023-12-31
13,891 GBP2022-12-31
Plant and equipment
8,128 GBP2023-12-31
7,220 GBP2022-12-31
Furniture and fittings
22,091 GBP2023-12-31
13,682 GBP2022-12-31
Computers
109,476 GBP2023-12-31
85,986 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
179,684 GBP2023-12-31
120,779 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,362 GBP2023-01-01 ~ 2023-12-31
Computers
-175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,192 GBP2023-12-31
13,891 GBP2022-12-31
Plant and equipment
7,321 GBP2023-12-31
6,876 GBP2022-12-31
Furniture and fittings
13,481 GBP2023-12-31
13,063 GBP2022-12-31
Computers
65,959 GBP2023-12-31
49,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,953 GBP2023-12-31
83,513 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,301 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
445 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,161 GBP2023-01-01 ~ 2023-12-31
Computers
16,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,358 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-743 GBP2023-01-01 ~ 2023-12-31
Computers
-175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-918 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,797 GBP2023-12-31
Plant and equipment
807 GBP2023-12-31
344 GBP2022-12-31
Furniture and fittings
8,610 GBP2023-12-31
619 GBP2022-12-31
Computers
43,517 GBP2023-12-31
36,303 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
426,913 GBP2023-12-31
408,103 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
71,430 GBP2022-12-31
Other Debtors
Current
561 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24,545 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
18,662 GBP2023-12-31
Prepayments
Current
32,906 GBP2023-12-31
15,247 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
503,026 GBP2023-12-31
495,341 GBP2022-12-31
Trade Creditors/Trade Payables
Current
94,550 GBP2023-12-31
30,094 GBP2022-12-31
Amounts owed to group undertakings
Current
68,572 GBP2023-12-31
Corporation Tax Payable
Current
24,545 GBP2022-12-31
Other Taxation & Social Security Payable
Current
67,588 GBP2023-12-31
82,646 GBP2022-12-31
Other Creditors
Current
7,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
123,182 GBP2023-12-31
16,326 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,769 GBP2023-12-31
15,687 GBP2022-12-31
Between one and five year
236,988 GBP2023-12-31
5,832 GBP2022-12-31
All periods
327,757 GBP2023-12-31
21,519 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
  • GEXCON UK LTD
    Info
    Registered number 06424596
    Myersons Chartered Accountants, 32 Derby Street, Ormskirk, Lancashire L39 2BY
    Private Limited Company incorporated on 2007-11-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.