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 2
  • 1
    Stores, Philip
    Managing Director born in July 1978
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Robert Anthony
    Accountant born in October 1965
    Individual (15 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Allen, Robert
    Individual (15 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Andersen, Jesper Funding
    Company Director born in August 1966
    Individual
    Officer
    2014-10-22 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Styles, Stuart
    Individual
    Officer
    2012-11-29 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 3
    Jensen, Jorgen
    Chief Executive Officer born in March 1968
    Individual (15 offsprings)
    Officer
    2013-10-31 ~ 2019-09-04
    OF - Director → CIF 0
  • 4
    Bender, Henrik Skak
    Company Director born in April 1984
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ 2020-07-21
    OF - Director → CIF 0
  • 5
    Jensen, Claus Molgaard
    Vp Finance born in November 1971
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Gartlon, David James
    Individual
    Officer
    2010-10-28 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 7
    Charmer, David
    International Business Development Manger born in April 1957
    Individual
    Officer
    2009-12-03 ~ 2011-08-05
    OF - Director → CIF 0
  • 8
    Dittman, Mike
    Director born in August 1965
    Individual
    Officer
    2011-08-05 ~ 2014-10-22
    OF - Director → CIF 0
  • 9
    Barrett, Hugh Raymond Geddes
    Solicitor born in March 1950
    Individual (7 offsprings)
    Officer
    2009-12-03 ~ 2009-12-03
    OF - Director → CIF 0
  • 10
    Westermann, Anders Steen
    Born in November 1956
    Individual
    Officer
    2009-12-03 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Thrid Floor, 1-6 Essex Street, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2009-12-03 ~ 2011-08-05
    PE - Secretary → CIF 0
  • 12
    6, Nymoellevej, 3540 Lynge, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIDEX UK LIMITED

Previous name
OL 105 LIMITED - 2010-02-12
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
101,086 GBP2023-09-30
123,121 GBP2022-09-30
Fixed Assets - Investments
476,251 GBP2023-09-30
476,251 GBP2022-09-30
Fixed Assets
577,337 GBP2023-09-30
599,372 GBP2022-09-30
Debtors
10,483,190 GBP2023-09-30
7,521,920 GBP2022-09-30
Cash at bank and in hand
667,899 GBP2023-09-30
1,120,187 GBP2022-09-30
Equity
Called up share capital
3,375,000 GBP2023-09-30
3,375,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,589,438 GBP2023-09-30
Audit Fees/Expenses
31,150 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
422022-10-01 ~ 2023-09-30
412021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
374,008 GBP2023-09-30
346,820 GBP2022-09-30
Other
323,420 GBP2023-09-30
314,833 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
697,428 GBP2023-09-30
661,653 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
275,153 GBP2023-09-30
238,796 GBP2022-09-30
Other
321,189 GBP2023-09-30
299,736 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,342 GBP2023-09-30
538,532 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,357 GBP2022-10-01 ~ 2023-09-30
Other
21,453 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,810 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
98,855 GBP2023-09-30
108,024 GBP2022-09-30
Other
2,231 GBP2023-09-30
15,097 GBP2022-09-30
Investments in group undertakings and participating interests
476,251 GBP2023-09-30
476,251 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,912,652 GBP2023-09-30
2,546,193 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
134,071 GBP2022-09-30
Amounts Owed By Related Parties
438,636 GBP2023-09-30
Current
111,587 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,104,576 GBP2023-09-30
1,709,808 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
10,483,190 GBP2023-09-30
4,505,515 GBP2022-09-30
Other Debtors
Amounts falling due after one year
0 GBP2023-09-30
3,016,405 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
312 GBP2023-09-30
3,346 GBP2022-09-30
Trade Creditors/Trade Payables
Current
472,286 GBP2023-09-30
582,249 GBP2022-09-30
Amounts owed to group undertakings
Current
1,219,010 GBP2023-09-30
146,342 GBP2022-09-30
Corporation Tax Payable
Current
71,495 GBP2023-09-30
0 GBP2022-09-30
Other Taxation & Social Security Payable
Current
303,843 GBP2023-09-30
334,861 GBP2022-09-30
Other Creditors
Current
1,376,734 GBP2023-09-30
808,227 GBP2022-09-30
Creditors
Current
3,443,680 GBP2023-09-30
1,875,025 GBP2022-09-30

Related profiles found in government register
  • WIDEX UK LIMITED
    Info
    OL 105 LIMITED - 2010-02-12
    Registered number 07094822
    Winster House Lakeside, Chester Business Park, Chester, Cheshire CH4 9QT
    Private Limited Company incorporated on 2009-12-03 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WIDEX UK LIMITED
    S
    Registered number 07094822
    Winster House, Lakeside, Chester Business Park, Chester, England, CH4 9QT
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • WIDEX UK LIMITED
    S
    Registered number 07094822
    Winster House, Lakeside, Chester Business Park, Chester, United Kingdom, CH4 9QT
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BLOOM HEARING SPECIALISTS LIMITED - 2013-05-03
    HEARING INFORMATION SERVICES LIMITED - 2011-08-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Orchard House, 1 Bramley Grove, Heighington, Lincolnshire, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -376,253 GBP2024-04-30
    Person with significant control
    2017-12-15 ~ 2023-12-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2023-12-01 ~ 2024-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.