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
    Lee, Douglas John
    Consultant born in March 1967
    Individual (13 offsprings)
    Officer
    2017-09-14 ~ now
    OF - director → CIF 0
  • 2
    Ney, Richard Michel
    Chief Technical Officer born in October 1979
    Individual (9 offsprings)
    Officer
    2019-03-05 ~ now
    OF - director → CIF 0
  • 3
    INSPIRED PRODUCTS GROUP LTD - now
    FARSIGHT VENTURES LIMITED - 2023-07-31
    Abacus House, Caxton Place, Cardiff, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-08-31
    Person with significant control
    2021-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Martin, Antony John
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-03-05 ~ 2019-12-05
    OF - director → CIF 0
  • 2
    Whiteley, David Alan
    Consultant born in April 1963
    Individual (28 offsprings)
    Officer
    2017-09-14 ~ 2018-02-14
    OF - director → CIF 0
  • 3
    James, Scott Ryan
    Director born in August 1976
    Individual
    Officer
    2016-01-28 ~ 2017-09-14
    OF - director → CIF 0
  • 4
    Frank, Clifford John, Dr
    Company Director born in March 1957
    Individual (20 offsprings)
    Officer
    2015-10-26 ~ 2016-02-01
    OF - director → CIF 0
  • 5
    Knox, Andrew Charles David
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2017-09-14 ~ 2019-03-05
    OF - director → CIF 0
  • 6
    Thevenet, Nicolas
    Chief Commercial Officer born in May 1971
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2024-01-31
    OF - director → CIF 0
  • 7
    Miles, Simon James
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2019-09-30
    OF - director → CIF 0
    Miles, Simon James
    Individual (7 offsprings)
    Officer
    2015-10-16 ~ 2019-09-30
    OF - secretary → CIF 0
    Mr Simon James Miles
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
  • 8
    Trembeth, Jill Amanda Anne
    Operations Manager born in June 1965
    Individual
    Officer
    2019-11-12 ~ 2020-10-30
    OF - director → CIF 0
  • 9
    Rivero Paradisi, Roberto
    Company Director born in May 1961
    Individual
    Officer
    2023-07-27 ~ 2024-11-07
    OF - director → CIF 0
  • 10
    Monty, David Simon
    Company Director born in November 1974
    Individual (4 offsprings)
    Officer
    2019-04-04 ~ 2020-04-01
    OF - director → CIF 0
  • 11
    Mr Robert Davies
    Born in August 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEREX TECHNOLOGY LIMITED

Previous name
SWAPX LIMITED - 2019-11-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
192022-11-01 ~ 2023-10-31
102021-11-01 ~ 2022-10-31
Intangible Assets
1,986,132 GBP2023-10-31
1,844,666 GBP2022-10-31
Property, Plant & Equipment
3 GBP2023-10-31
3 GBP2022-10-31
Fixed Assets
1,986,135 GBP2023-10-31
1,844,669 GBP2022-10-31
Debtors
Current
417,687 GBP2023-10-31
252,572 GBP2022-10-31
Cash at bank and in hand
49,013 GBP2023-10-31
39,766 GBP2022-10-31
Current Assets
466,700 GBP2023-10-31
292,338 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,994,320 GBP2023-10-31
-1,480,062 GBP2022-10-31
Net Current Assets/Liabilities
-3,527,620 GBP2023-10-31
-1,187,724 GBP2022-10-31
Total Assets Less Current Liabilities
-1,541,485 GBP2023-10-31
656,945 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-631,026 GBP2023-10-31
-634,004 GBP2022-10-31
Net Assets/Liabilities
-2,172,511 GBP2023-10-31
22,941 GBP2022-10-31
Equity
Called up share capital
66,349 GBP2023-10-31
66,349 GBP2022-10-31
Share premium
3,221,285 GBP2023-10-31
3,221,285 GBP2022-10-31
Retained earnings (accumulated losses)
-5,460,145 GBP2023-10-31
-3,264,693 GBP2022-10-31
Equity
-2,172,511 GBP2023-10-31
22,941 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,311 GBP2023-10-31
11,311 GBP2022-10-31
Computer software
2,918,548 GBP2023-10-31
2,416,280 GBP2022-10-31
Intangible Assets - Gross Cost
2,929,859 GBP2023-10-31
2,427,591 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,078 GBP2023-10-31
7,911 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
943,727 GBP2023-10-31
582,925 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
360,802 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,233 GBP2023-10-31
3,400 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,248 GBP2023-10-31
2,248 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,245 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,245 GBP2023-10-31
Property, Plant & Equipment
Computers
3 GBP2023-10-31
3 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
59,164 GBP2023-10-31
51,884 GBP2022-10-31
Other Debtors
Current
145,950 GBP2023-10-31
61,621 GBP2022-10-31
Prepayments/Accrued Income
Current
33,617 GBP2023-10-31
58,410 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
178,956 GBP2023-10-31
80,657 GBP2022-10-31
Cash and Cash Equivalents
49,013 GBP2023-10-31
39,766 GBP2022-10-31
Bank Borrowings
Current
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
643,931 GBP2023-10-31
491,925 GBP2022-10-31
Amounts owed to group undertakings
Current
2,996,680 GBP2023-10-31
746,022 GBP2022-10-31
Other Creditors
Current
310,031 GBP2023-10-31
162,285 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
40,678 GBP2023-10-31
76,830 GBP2022-10-31
Creditors
Current
3,994,320 GBP2023-10-31
1,480,062 GBP2022-10-31
Bank Borrowings
Non-current
7,272 GBP2023-10-31
10,250 GBP2022-10-31
Other Remaining Borrowings
Non-current
623,754 GBP2023-10-31
623,754 GBP2022-10-31
Creditors
Non-current
631,026 GBP2023-10-31
634,004 GBP2022-10-31
Bank Borrowings
Current, Amounts falling due within one year
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
3,000 GBP2023-10-31
3,000 GBP2022-10-31
Non-current, Between two and five year
4,272 GBP2023-10-31
7,250 GBP2022-10-31
Total Borrowings
634,026 GBP2023-10-31
637,004 GBP2022-10-31

Related profiles found in government register
  • LEREX TECHNOLOGY LIMITED
    Info
    SWAPX LIMITED - 2019-11-05
    Registered number 09829039
    3 Waterhouse Square, 138-142 Holborn, London EC1N 2SW
    Private Limited Company incorporated on 2015-10-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • LEREX TECHNOLOGY LIMITED
    S
    Registered number 09829039
    Abacus House, Caxton Place, Cardiff, Wales, CF23 8HA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SWAPXPRO LIMITED - 2019-11-06
    3 Waterhouse Square, Holborn, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.