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 6
  • 1
    Newton, Patrick James
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Phillip Charles
    Individual (1 offspring)
    Officer
    2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Duke, Mark Philip
    Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Makey, Thomas William Martin
    Investment Manager born in June 1987
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    Riklin, Cornel Carl
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    Maslin, Mark Andrew, Professor
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Dewey, Charlotte Emma
    Individual
    Officer
    2016-04-13 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 2
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2012-02-07 ~ 2012-02-28
    OF - Director → CIF 0
  • 3
    Maslin, Mark Andrew, Professor
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 4
    Turner, Guy Samuel
    Economist born in February 1968
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2020-01-16
    OF - Director → CIF 0
  • 5
    Dye, Iain Roger
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Cross, Michael, Dr
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2020-06-29
    OF - Director → CIF 0
  • 7
    Cole, Ian Robert
    Company Director born in April 1954
    Individual
    Officer
    2012-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-07 ~ 2012-02-28
    PE - Director → CIF 0
  • 9
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-02-07 ~ 2012-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

REZATEC LIMITED

Previous name
CARBON ASSOCIATES LIMITED - 2013-01-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Intangible Assets
632,760 GBP2021-03-31
942,208 GBP2020-03-31
Property, Plant & Equipment
272,713 GBP2021-03-31
367,873 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Fixed Assets
905,474 GBP2021-03-31
1,310,082 GBP2020-03-31
Debtors
Current
3,462,810 GBP2021-03-31
3,056,086 GBP2020-03-31
Cash at bank and in hand
153,205 GBP2021-03-31
2,682,362 GBP2020-03-31
Current Assets
3,616,015 GBP2021-03-31
5,738,448 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,798,432 GBP2021-03-31
-2,903,311 GBP2020-03-31
Net Current Assets/Liabilities
-182,417 GBP2021-03-31
2,835,137 GBP2020-03-31
Total Assets Less Current Liabilities
723,057 GBP2021-03-31
4,145,219 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-72,445 GBP2021-03-31
-295,155 GBP2020-03-31
Net Assets/Liabilities
650,612 GBP2021-03-31
3,850,064 GBP2020-03-31
Equity
Called up share capital
441 GBP2021-03-31
433 GBP2020-03-31
248 GBP2019-04-01
Share premium
8,984,837 GBP2021-03-31
8,671,876 GBP2020-03-31
3,827,405 GBP2019-04-01
Retained earnings (accumulated losses)
-8,334,666 GBP2021-03-31
-4,822,245 GBP2020-03-31
-2,982,534 GBP2019-04-01
Equity
650,612 GBP2021-03-31
3,850,064 GBP2020-03-31
845,119 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,506,743 GBP2020-04-01 ~ 2021-03-31
-1,860,947 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-3,506,743 GBP2020-04-01 ~ 2021-03-31
-1,860,947 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2020-04-01 ~ 2021-03-31
185 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
312,969 GBP2020-04-01 ~ 2021-03-31
4,844,656 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses), Restated amount
-4,822,245 GBP2020-03-31
Restated amount
3,850,064 GBP2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
38,306 GBP2021-03-31
33,166 GBP2020-03-31
Development expenditure
1,059,969 GBP2021-03-31
1,066,700 GBP2020-03-31
Intangible Assets - Gross Cost
1,098,275 GBP2021-03-31
1,099,866 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,531 GBP2021-03-31
19,686 GBP2020-03-31
Development expenditure
437,984 GBP2021-03-31
137,972 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
465,515 GBP2021-03-31
157,658 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
363,412 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,775 GBP2021-03-31
13,480 GBP2020-03-31
Development expenditure
621,985 GBP2021-03-31
928,728 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
117,552 GBP2021-03-31
117,552 GBP2020-03-31
Furniture and fittings
299,976 GBP2021-03-31
353,950 GBP2020-03-31
Computers
291,013 GBP2021-03-31
259,957 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
708,541 GBP2021-03-31
731,459 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Computers
-15,450 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals
-15,450 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-53,974 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
117,543 GBP2020-03-31
Furniture and fittings
129,117 GBP2020-03-31
Computers
116,926 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
363,586 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings, Owned/Freehold
66,242 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
52,767 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
119,018 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-15,450 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,450 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
117,552 GBP2021-03-31
Furniture and fittings
164,033 GBP2021-03-31
Computers
154,243 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,828 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
135,943 GBP2021-03-31
224,833 GBP2020-03-31
Computers
136,770 GBP2021-03-31
143,031 GBP2020-03-31
Plant and equipment
9 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
315,084 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,831,322 GBP2021-03-31
2,104,276 GBP2020-03-31
Other Debtors
Current
59,812 GBP2021-03-31
131,421 GBP2020-03-31
Prepayments/Accrued Income
Current
135,124 GBP2021-03-31
189,780 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
436,552 GBP2021-03-31
315,525 GBP2020-03-31
Cash and Cash Equivalents
153,205 GBP2021-03-31
2,682,362 GBP2020-03-31
Bank Borrowings
Current
211,931 GBP2021-03-31
261,421 GBP2020-03-31
Other Remaining Borrowings
Current
288,000 GBP2020-03-31
Trade Creditors/Trade Payables
Current
399,558 GBP2021-03-31
430,561 GBP2020-03-31
Amounts owed to group undertakings
Current
2,128,352 GBP2021-03-31
1,045,068 GBP2020-03-31
Taxation/Social Security Payable
Current
511,819 GBP2021-03-31
303,073 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
45,589 GBP2021-03-31
88,016 GBP2020-03-31
Other Creditors
Current
34,168 GBP2021-03-31
20,410 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
467,015 GBP2021-03-31
466,762 GBP2020-03-31
Creditors
Current
3,798,432 GBP2021-03-31
2,903,311 GBP2020-03-31
Bank Borrowings
Non-current
199,103 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
72,445 GBP2021-03-31
96,052 GBP2020-03-31
Creditors
Non-current
72,445 GBP2021-03-31
295,155 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
211,931 GBP2021-03-31
261,421 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
211,931 GBP2021-03-31
549,421 GBP2020-03-31
Bank Borrowings
Non-current, Between two and five year
199,103 GBP2020-03-31
Total Borrowings
211,931 GBP2021-03-31
748,524 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,560,061 shares2021-03-31
2,474,800 shares2020-03-31
Class 2 ordinary share
200,000 shares2021-03-31
200,000 shares2020-03-31
Class 3 ordinary share
800,000 shares2021-03-31
800,000 shares2020-03-31
Class 4 ordinary share
800,000 shares2021-03-31
800,000 shares2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,561 GBP2021-03-31
147,091 GBP2020-03-31
Between one and five year
626,520 GBP2021-03-31
127,091 GBP2020-03-31
More than five year
1,113,813 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,950,894 GBP2021-03-31
274,182 GBP2020-03-31
Related profiles found in government register
  • REZATEC LIMITED
    Info
    CARBON ASSOCIATES LIMITED - 2013-01-02
    Registered number 07940023
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2012-02-07 and dissolved on 2024-09-10 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-09
    CIF 0
  • REZATEC LIMITED
    S
    Registered number 07940023
    C/o Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom, RG1 1AX
    Companies Act 2006 in Companies House, Uk,, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • One, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    174,557 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-09-08 ~ 2023-07-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.