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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 3
  • 1
    Thomsen, Jens
    Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Speight, Toby Edmund
    Director born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    icon of addressSouth Bank Central, 30 Stamford Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ 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
Ceased 7
  • 1
    Davey, Michael Patrick
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2022-12-15
    OF - Director → CIF 0
  • 2
    Edwards, Adrian William Fraser
    Uk Managing Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ 2021-05-05
    OF - Director → CIF 0
  • 3
    Siegfried, Kim
    Managing Director/Ceo born in March 1972
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2019-10-09
    OF - Director → CIF 0
  • 4
    Mr Henrik Sahlholt
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-03
    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
  • 5
    Velter, Andreas Gotenborg
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 6
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    ENDOSWIFT LIMITED - 1986-04-25
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    icon of addressSea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-09-01
    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
  • 7
    icon of addressQueensway House, Hilgrove Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
parent relation
Company in focus

TECHEDGE (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
921,252 GBP2024-12-31
1,032,883 GBP2023-12-31
Debtors
Current
309,385 GBP2024-12-31
340,256 GBP2023-12-31
Cash at bank and in hand
1,679,810 GBP2024-12-31
1,038,430 GBP2023-12-31
Current Assets
1,989,195 GBP2024-12-31
1,378,686 GBP2023-12-31
Net Current Assets/Liabilities
-41,909 GBP2024-12-31
-273,954 GBP2023-12-31
Total Assets Less Current Liabilities
879,343 GBP2024-12-31
758,929 GBP2023-12-31
Net Assets/Liabilities
689,225 GBP2024-12-31
554,221 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
207,359 GBP2024-01-01 ~ 2024-12-31
236,123 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
51,840 GBP2024-01-01 ~ 2024-12-31
55,538 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
72,355 GBP2024-01-01 ~ 2024-12-31
61,251 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
279,892 GBP2024-12-31
279,892 GBP2023-12-31
Development expenditure
250,055 GBP2024-12-31
250,055 GBP2023-12-31
Other
1,172,722 GBP2024-12-31
1,172,722 GBP2023-12-31
Intangible Assets - Gross Cost
1,702,669 GBP2024-12-31
1,702,669 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
195,930 GBP2024-12-31
167,940 GBP2023-12-31
Development expenditure
175,035 GBP2024-12-31
150,030 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
781,417 GBP2024-12-31
669,786 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,990 GBP2024-01-01 ~ 2024-12-31
Development expenditure
25,005 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
111,631 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
83,962 GBP2024-12-31
111,952 GBP2023-12-31
Development expenditure
75,020 GBP2024-12-31
100,025 GBP2023-12-31
Other
762,270 GBP2024-12-31
820,906 GBP2023-12-31
Trade Debtors/Trade Receivables
282,871 GBP2024-12-31
332,744 GBP2023-12-31
Other Debtors
26,514 GBP2024-12-31
349 GBP2023-12-31
Prepayments
7,163 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
309,385 GBP2024-12-31
340,256 GBP2023-12-31
Trade Creditors/Trade Payables
137 GBP2024-12-31
325 GBP2023-12-31
Amounts Owed to Related Parties
1,483,671 GBP2024-12-31
1,223,849 GBP2023-12-31
Taxation/Social Security Payable
299,544 GBP2024-12-31
238,637 GBP2023-12-31
Other Creditors
2,584 GBP2024-12-31
10,870 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
190,118 GBP2024-12-31
204,708 GBP2023-12-31
  • TECHEDGE (UK) LIMITED
    Info
    Registered number 08008053
    icon of address2 Tangier Central, Castle Street, Taunton, Somerset TA1 4AS
    Private Limited Company incorporated on 2012-03-27 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.