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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
Active 4
  • 1
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shikha
    Born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-19 ~ now
    OF - Director → CIF 0
  • 3
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Briscoe, Philip Andrew
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Dewey, Charlotte Emma
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Clarke, Phillip Charles, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 4
    Duke, Mark Philip, Mr.
    Accountant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-10-19
    OF - Director → CIF 0
  • 5
    Carrel, Andrew
    Chief Technology Officer born in June 1978
    Individual
    Officer
    icon of calendar 2017-01-24 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    Vallings, Timothy George
    Vp Global Resources born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Newton, Patrick James
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2024-10-19
    OF - Director → CIF 0
  • 8
    Atack, Hannah Jane
    Chief People Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    CARBON ASSOCIATES LIMITED - 2013-01-02
    icon of addressC/o Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -3,506,743 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-09-08 ~ 2023-07-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REZATEC (UK SERVICES) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Debtors
Current
3,769,422 GBP2021-03-31
2,286,978 GBP2020-03-31
Cash at bank and in hand
21,318 GBP2021-03-31
149,474 GBP2020-03-31
Current Assets
3,790,740 GBP2021-03-31
2,436,452 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,514,415 GBP2021-03-31
Net Current Assets/Liabilities
276,325 GBP2021-03-31
101,768 GBP2020-03-31
Total Assets Less Current Liabilities
276,325 GBP2021-03-31
101,768 GBP2020-03-31
Net Assets/Liabilities
276,325 GBP2021-03-31
101,768 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
1 GBP2019-04-01
Retained earnings (accumulated losses)
276,324 GBP2021-03-31
101,767 GBP2020-03-31
-408,522 GBP2019-04-01
Equity
276,325 GBP2021-03-31
101,768 GBP2020-03-31
-408,521 GBP2019-04-01
Restated amount
101,768 GBP2020-03-31
-235,974 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
174,557 GBP2020-04-01 ~ 2021-03-31
337,742 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
174,557 GBP2020-04-01 ~ 2021-03-31
337,742 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
174,557 GBP2020-04-01 ~ 2021-03-31
337,742 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
174,557 GBP2020-04-01 ~ 2021-03-31
337,742 GBP2019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
943,526 GBP2021-03-31
789,193 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,112,727 GBP2021-03-31
1,045,069 GBP2020-03-31
Prepayments/Accrued Income
Current
713,169 GBP2021-03-31
452,716 GBP2020-03-31
Trade Creditors/Trade Payables
Current
34,082 GBP2021-03-31
167,979 GBP2020-03-31
Amounts owed to group undertakings
Current
2,846,230 GBP2021-03-31
2,114,096 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
634,103 GBP2021-03-31
52,609 GBP2020-03-31
Creditors
Current
3,514,415 GBP2021-03-31
2,334,684 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31
1 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31

  • REZATEC (UK SERVICES) LIMITED
    Info
    Registered number 10364951
    icon of addressOne, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.