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 4
  • 1
    Fardell, Mark Edward
    Individual (5 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Timothy
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Jackson
    Born in April 1959
    Individual (9 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
  • 3
    Smithers, Colin Richard, Dr
    Company Director born in February 1959
    Individual (9 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Dr Colin Richard Smithers
    Born in February 1959
    Individual (9 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
  • 4
    Murphy, Ian Andrew
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Murphy
    Born in August 1958
    Individual (13 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
Ceased 7
  • 1
    Seacombe, Sarah Katharine
    Individual
    Officer
    2019-07-30 ~ 2022-11-25
    OF - Secretary → CIF 0
  • 2
    Hone, Angus
    Individual (6 offsprings)
    Officer
    2018-06-14 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 3
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-10-20 ~ 2015-10-20
    OF - Director → CIF 0
  • 4
    Cox, David John
    Individual (1 offspring)
    Officer
    2015-10-20 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 5
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-20 ~ 2015-10-20
    PE - Director → CIF 0
  • 6
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-20 ~ 2015-10-20
    PE - Secretary → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-10-20 ~ 2015-10-20
    PE - Director → CIF 0
parent relation
Company in focus

PLEXTEK HOLDINGS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets - Investments
2,680 GBP2021-03-31
2,680 GBP2020-03-31
Fixed Assets
2,680 GBP2021-03-31
2,680 GBP2020-03-31
Debtors
45,079 GBP2021-03-31
148,626 GBP2020-03-31
Current Assets
45,079 GBP2021-03-31
148,626 GBP2020-03-31
Net Current Assets/Liabilities
45,079 GBP2021-03-31
45,079 GBP2020-03-31
Total Assets Less Current Liabilities
47,759 GBP2021-03-31
47,759 GBP2020-03-31
Net Assets/Liabilities
47,759 GBP2021-03-31
47,759 GBP2020-03-31
Equity
Called up share capital
3,853 GBP2021-03-31
3,853 GBP2020-03-31
Retained earnings (accumulated losses)
43,906 GBP2021-03-31
43,906 GBP2020-03-31
Equity
47,759 GBP2021-03-31
47,759 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Debtors
45,079 GBP2021-03-31
148,626 GBP2020-03-31
Other Creditors
Amounts falling due within one year
103,547 GBP2020-03-31

  • PLEXTEK HOLDINGS LIMITED
    Info
    Registered number 09833991
    The Plextek Building London Road, Great Chesterford, Saffron Walden CB10 1NY
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.