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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 4
  • 1
    Enge, Sindre Faeroey
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Graham
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Osthus, Bernt Eivind
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Price, David William
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Vislie, Geirmund
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2015-04-28 ~ 2019-06-20
    OF - Director → CIF 0
  • 2
    Taylor, Paul
    Ceo Software Division born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Larsen, Oeystein
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2011-03-08
    OF - Director → CIF 0
  • 4
    Birkeli, Trygve
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Abiven, Ronan
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Svellingen, Kjell
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Van Wingerden, Cornelis Johannes Maria
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2021-04-28
    OF - Director → CIF 0
    Van Wingerden, Cornelis Johannes Maria
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 8
    Nielsen, Petter
    Chief Financial Officer born in April 1979
    Individual
    Officer
    icon of calendar 2022-03-10 ~ 2025-03-31
    OF - Director → CIF 0
    Nielsen, Petter
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 9
    Aadland, Erik
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Pedersen, Sturle Harald
    Chief Executive Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-26 ~ 2019-06-20
    OF - Director → CIF 0
  • 11
    Cairney, Jale
    Ceo Consulting Division born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ 2022-11-17
    OF - Director → CIF 0
  • 12
    Skaar, Sigrid
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-28 ~ 2019-06-20
    OF - Secretary → 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
12024-01-01 ~ 2024-12-31
Intangible Assets
8,668 GBP2024-12-31
13,948 GBP2023-12-31
Property, Plant & Equipment
67,413 GBP2024-12-31
76,731 GBP2023-12-31
Fixed Assets
76,081 GBP2024-12-31
90,679 GBP2023-12-31
Debtors
869,934 GBP2024-12-31
503,026 GBP2023-12-31
Cash at bank and in hand
171,901 GBP2024-12-31
28,878 GBP2023-12-31
Current Assets
1,041,835 GBP2024-12-31
531,904 GBP2023-12-31
Creditors
Current
551,288 GBP2024-12-31
422,783 GBP2023-12-31
Net Current Assets/Liabilities
490,547 GBP2024-12-31
109,121 GBP2023-12-31
Total Assets Less Current Liabilities
566,628 GBP2024-12-31
199,800 GBP2023-12-31
Creditors
Non-current
345,000 GBP2024-12-31
Net Assets/Liabilities
221,628 GBP2024-12-31
199,800 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
211,628 GBP2024-12-31
189,800 GBP2023-12-31
Equity
221,628 GBP2024-12-31
199,800 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
84,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
39,989 GBP2024-12-31
39,989 GBP2023-12-31
Plant and equipment
8,128 GBP2024-12-31
8,128 GBP2023-12-31
Furniture and fittings
22,091 GBP2024-12-31
22,091 GBP2023-12-31
Computers
127,251 GBP2024-12-31
109,476 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,459 GBP2024-12-31
179,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
22,716 GBP2024-12-31
16,192 GBP2023-12-31
Plant and equipment
7,321 GBP2024-12-31
7,321 GBP2023-12-31
Furniture and fittings
15,668 GBP2024-12-31
13,481 GBP2023-12-31
Computers
84,341 GBP2024-12-31
65,959 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,046 GBP2024-12-31
102,953 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,524 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,187 GBP2024-01-01 ~ 2024-12-31
Computers
18,382 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
17,273 GBP2024-12-31
23,797 GBP2023-12-31
Plant and equipment
807 GBP2024-12-31
807 GBP2023-12-31
Furniture and fittings
6,423 GBP2024-12-31
8,610 GBP2023-12-31
Computers
42,910 GBP2024-12-31
43,517 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
576,946 GBP2024-12-31
426,913 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,659 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
24,545 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
18,662 GBP2024-12-31
18,662 GBP2023-12-31
Prepayments/Accrued Income
Current
217,667 GBP2024-12-31
32,906 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
869,934 GBP2024-12-31
503,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,626 GBP2024-12-31
94,550 GBP2023-12-31
Amounts owed to group undertakings
Current
9,025 GBP2024-12-31
68,572 GBP2023-12-31
Other Taxation & Social Security Payable
Current
71,985 GBP2024-12-31
67,588 GBP2023-12-31
Other Creditors
Current
23,391 GBP2024-12-31
7,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
278,924 GBP2024-12-31
123,182 GBP2023-12-31
Amounts owed to group undertakings
Non-current
345,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,169 GBP2024-12-31
90,769 GBP2023-12-31
Between one and five year
169,044 GBP2024-12-31
236,988 GBP2023-12-31
All periods
259,213 GBP2024-12-31
327,757 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
  • GEXCON UK LTD
    Info
    Registered number 06424596
    icon of addressMyersons Chartered Accountants, 32 Derby Street, Ormskirk, Lancashire L39 2BY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-12 (18 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.