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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 4
  • 1
    Dimmock, Niki
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Niki Dimmock
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dimmock, Philippa Claire
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2014-03-27
    OF - Director → CIF 0
  • 3
    Hicks, Steven Charles
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
    Mr Steven Charles Hicks
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TEKWURX HOLDINGS LIMITED
    11517820
    4, Cromwell Court, New Street, Aylesbury, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEKWURX SOFTWARE LIMITED

Period: 2013-04-15 ~ now
Company number: 08488946
Registered name
TEKWURX SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
150 GBP2025-04-30
200 GBP2024-04-30
Property, Plant & Equipment
216 GBP2024-04-30
Fixed Assets
150 GBP2025-04-30
416 GBP2024-04-30
Debtors
8,570 GBP2025-04-30
22,594 GBP2024-04-30
Cash at bank and in hand
5,541 GBP2025-04-30
12,828 GBP2024-04-30
Current Assets
14,111 GBP2025-04-30
35,422 GBP2024-04-30
Net Current Assets/Liabilities
-273,793 GBP2025-04-30
-39,982 GBP2024-04-30
Total Assets Less Current Liabilities
-273,643 GBP2025-04-30
-39,566 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-273,743 GBP2025-04-30
-39,666 GBP2024-04-30
Equity
-273,643 GBP2025-04-30
-39,566 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
750 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
600 GBP2025-04-30
550 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
50 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
150 GBP2025-04-30
200 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,685 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,685 GBP2025-04-30
11,469 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
216 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
216 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,000 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
3,570 GBP2025-04-30
Current, Amounts falling due within one year
2,594 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
8,570 GBP2025-04-30
Current, Amounts falling due within one year
22,594 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,866 GBP2025-04-30
2,011 GBP2024-04-30
Amounts owed to group undertakings
Current
270,045 GBP2025-04-30
42,589 GBP2024-04-30
Other Taxation & Social Security Payable
Current
393 GBP2025-04-30
16,472 GBP2024-04-30
Other Creditors
Current
15,600 GBP2025-04-30
14,332 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • TEKWURX SOFTWARE LIMITED
    Info
    Registered number 08488946
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-15 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.