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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Martin, Paul Maxwell, Dr
    Engineer born in September 1962
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2016-08-11
    OF - Director → CIF 0
  • 2
    Cox, David John
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 3
    Seacombe, Sarah Katharine
    Individual (7 offsprings)
    Officer
    2019-07-30 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2015-10-15 ~ 2015-10-19
    OF - Director → CIF 0
  • 5
    Murphy, Ian Andrew
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Murphy
    Born in August 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Hudson, Brent Christopher
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Jackson, Timothy
    Born in April 1959
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Jackson
    Born in April 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Fardell, Mark Edward
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Smithers, Colin Richard, Dr
    Born in March 1959
    Individual (18 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Dr Colin Richard Smithers
    Born in March 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 10
    Hone, Angus
    Individual (27 offsprings)
    Officer
    2018-06-14 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 11
    Hill, Nicholas
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 12
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2015-10-15 ~ 2015-10-19
    OF - Director → CIF 0
  • 13
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2015-10-15 ~ 2015-10-19
    OF - Director → CIF 0
  • 14
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2015-10-15 ~ 2015-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PLEXTEK SERVICES LIMITED

Period: 2015-10-15 ~ now
Company number: 09826669 02305889
Registered name
PLEXTEK SERVICES LIMITED - now 02305889
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
932024-04-01 ~ 2025-03-31
852023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,995,828 GBP2025-03-31
4,062,786 GBP2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Fixed Assets
4,095,828 GBP2025-03-31
4,162,786 GBP2024-03-31
Total Inventories
3,792,906 GBP2025-03-31
2,498,205 GBP2024-03-31
Debtors
4,585,835 GBP2025-03-31
4,810,477 GBP2024-03-31
Cash at bank and in hand
7,831,272 GBP2025-03-31
5,355,830 GBP2024-03-31
Current Assets
16,210,013 GBP2025-03-31
12,664,512 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-10,256,071 GBP2025-03-31
Net Current Assets/Liabilities
5,953,942 GBP2025-03-31
4,620,702 GBP2024-03-31
Total Assets Less Current Liabilities
10,049,770 GBP2025-03-31
8,783,488 GBP2024-03-31
Net Assets/Liabilities
8,151,602 GBP2025-03-31
6,829,364 GBP2024-03-31
Equity
Called up share capital
4,111 GBP2025-03-31
4,103 GBP2024-03-31
4,103 GBP2023-04-01
Share premium
455,631 GBP2025-03-31
455,631 GBP2024-03-31
455,631 GBP2023-04-01
Other miscellaneous reserve
259,751 GBP2025-03-31
233,199 GBP2024-03-31
314,699 GBP2023-04-01
Retained earnings (accumulated losses)
7,432,109 GBP2025-03-31
6,136,431 GBP2024-03-31
5,313,060 GBP2023-04-01
Profit/Loss
1,437,428 GBP2024-04-01 ~ 2025-03-31
920,640 GBP2023-04-01 ~ 2024-03-31
Equity
8,151,602 GBP2025-03-31
6,829,364 GBP2024-03-31
6,087,493 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,437,428 GBP2024-04-01 ~ 2025-03-31
920,640 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-141,750 GBP2024-04-01 ~ 2025-03-31
-223,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-141,750 GBP2024-04-01 ~ 2025-03-31
-223,500 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
8 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Computers
332024-04-01 ~ 2025-03-31
Raw materials and consumables
2,720,496 GBP2025-03-31
1,746,985 GBP2024-03-31
Value of work in progress
756,360 GBP2025-03-31
612,032 GBP2024-03-31
Finished Goods/Goods for Resale
316,050 GBP2025-03-31
139,188 GBP2024-03-31
Other Debtors
Non-current
72,090 GBP2025-03-31
72,090 GBP2024-03-31
Debtors
Non-current
72,090 GBP2025-03-31
72,090 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,099,173 GBP2025-03-31
2,139,281 GBP2024-03-31
Other Debtors
Current
3,437 GBP2025-03-31
5,283 GBP2024-03-31
Prepayments/Accrued Income
Current
100,640 GBP2025-03-31
156,323 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
177,128 GBP2025-03-31
13,889 GBP2024-03-31
Debtors
Current
4,585,835 GBP2025-03-31
4,810,477 GBP2024-03-31
Cash and Cash Equivalents
7,831,272 GBP2025-03-31
5,355,830 GBP2024-03-31
Bank Borrowings
Current
133,333 GBP2025-03-31
133,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,494 GBP2025-03-31
640,571 GBP2024-03-31
Corporation Tax Payable
Current
377,939 GBP2025-03-31
152,779 GBP2024-03-31
Taxation/Social Security Payable
Current
1,202,047 GBP2025-03-31
663,498 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
17,669 GBP2025-03-31
Other Creditors
Current
136,997 GBP2025-03-31
104,173 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,217,576 GBP2025-03-31
6,319,470 GBP2024-03-31
Creditors
Current
10,256,071 GBP2025-03-31
8,043,810 GBP2024-03-31
Bank Borrowings
Non-current
1,711,111 GBP2025-03-31
1,844,444 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
41,214 GBP2025-03-31
Creditors
Non-current
1,752,325 GBP2025-03-31
1,844,444 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
133,333 GBP2025-03-31
Non-current, Between one and two years
1,711,111 GBP2025-03-31
Non-current, Between two and five year
1,711,111 GBP2024-03-31
Total Borrowings
1,844,444 GBP2025-03-31
1,977,777 GBP2024-03-31
Net Deferred Tax Liability/Asset
177,128 GBP2025-03-31
13,889 GBP2024-03-31
13,889 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
163,239 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000,000 shares2025-03-31
36,000,000 shares2024-03-31
Class 2 ordinary share
4,893,105 shares2025-03-31
4,811,105 shares2024-03-31
Class 3 ordinary share
217,907 shares2025-03-31
217,907 shares2024-03-31
  • PLEXTEK SERVICES LIMITED
    Info
    Registered number 09826669
    The Plextek Building London Road, Great Chesterford, Saffron Walden CB10 1NY
    PRIVATE LIMITED COMPANY incorporated on 2015-10-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.