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 7
  • 1
    Gray, Ian James
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Stephen John
    Director born in April 1992
    Individual (4 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Coley, Samuel George
    Director born in November 1992
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Tinkler, Jonathan James
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Marlor, Laurence Roy
    Chairman born in March 1974
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Chambers, Timothy John
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Downing, Ian
    Investment Director born in January 1969
    Individual (6 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ledwidge, Sarah Elizabeth
    Investment Partner born in January 1981
    Individual (1 offspring)
    Officer
    2022-01-18 ~ 2023-09-30
    OF - Director → CIF 0
  • 2
    Mr Stephen John Pearce
    Born in April 1992
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Samuel George Coley
    Born in November 1992
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mills, George Frederick Cecil
    Company Director born in April 1986
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Malcouronne, Keith Robert
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2020-06-02
    OF - Director → CIF 0
    Malcouronne, Keith Robert
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 6
    Cockburn, Laura Frances
    Non Executive Director born in July 1979
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-01-22
    OF - Director → CIF 0
  • 7
    BGF INVESTMENTS LP
    13-15, York Buildings, London, United Kingdom
    Active Corporate (199 offsprings)
    Person with significant control
    2017-12-22 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    24, Haymarket, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-12-22 ~ 2017-12-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TICKX LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
44,644 GBP2020-09-30
47,661 GBP2019-10-01
47,661 GBP2019-09-30
Property, Plant & Equipment
19,648 GBP2020-09-30
41,110 GBP2019-10-01
41,110 GBP2019-09-30
Debtors
160,065 GBP2020-09-30
372,901 GBP2019-09-30
Cash at bank and in hand
988,463 GBP2020-09-30
715,575 GBP2019-09-30
Current Assets
1,148,528 GBP2020-09-30
1,088,476 GBP2019-09-30
Creditors
Amounts falling due within one year
-134,964 GBP2020-09-30
-78,830 GBP2019-09-30
Net Current Assets/Liabilities
1,013,564 GBP2020-09-30
1,009,646 GBP2019-09-30
Total Assets Less Current Liabilities
1,077,856 GBP2020-09-30
1,098,417 GBP2019-09-30
Creditors
Amounts falling due after one year
-114,651 GBP2020-09-30
-44,659 GBP2019-09-30
Net Assets/Liabilities
963,205 GBP2020-09-30
1,053,758 GBP2019-09-30
Equity
Called up share capital
364 GBP2020-09-30
339 GBP2019-09-30
Share premium
4,769,164 GBP2020-09-30
3,917,755 GBP2019-09-30
Retained earnings (accumulated losses)
-3,806,322 GBP2020-09-30
-2,864,336 GBP2019-09-30
Equity
963,205 GBP2020-09-30
1,053,758 GBP2019-09-30
Average Number of Employees
232019-10-01 ~ 2020-09-30
272018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Other than goodwill
60,330 GBP2020-09-30
60,330 GBP2019-10-01
Intangible Assets - Gross Cost
60,330 GBP2020-09-30
60,330 GBP2019-10-01
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
15,686 GBP2020-09-30
12,669 GBP2019-10-01
Intangible Assets - Accumulated Amortisation & Impairment
15,686 GBP2020-09-30
12,669 GBP2019-10-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,017 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
3,017 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Other than goodwill
44,644 GBP2020-09-30
47,661 GBP2019-10-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,471 GBP2020-09-30
17,630 GBP2019-10-01
Computers
42,305 GBP2020-09-30
51,021 GBP2019-10-01
Property, Plant & Equipment - Gross Cost
48,776 GBP2020-09-30
68,651 GBP2019-10-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-11,926 GBP2019-10-01 ~ 2020-09-30
Computers
-9,825 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-21,751 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,153 GBP2020-09-30
7,626 GBP2019-10-01
Computers
24,975 GBP2020-09-30
19,915 GBP2019-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,128 GBP2020-09-30
27,541 GBP2019-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
4,894 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-8,367 GBP2019-10-01 ~ 2020-09-30
Computers
-8,249 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,616 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,318 GBP2020-09-30
10,004 GBP2019-10-01
Computers
17,330 GBP2020-09-30
31,106 GBP2019-10-01
  • TICKX LIMITED
    Info
    Registered number 09614775
    Blackfriars House, Parsonage, Manchester M3 2JA
    Private Limited Company incorporated on 2015-05-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.