logo
explain how to read the page

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 13
  • 1
    Czegledy, Gabor
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Gandhi, Shikha
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2024-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Atack, Hannah Jane
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Dewey, Charlotte Emma
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Vallings, Timothy George
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Duke, Mark Philip, Mr.
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-10-19
    OF - Director → CIF 0
  • 7
    Clarke, Phillip Charles, Mr.
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-07-30
    OF - Secretary → CIF 0
  • 8
    Briscoe, Philip Andrew
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Newton, Patrick James
    Born in June 1966
    Individual (20 offsprings)
    Officer
    2016-09-08 ~ 2024-10-19
    OF - Director → CIF 0
  • 10
    Carrel, Andrew
    Born in June 1978
    Individual (1 offspring)
    Officer
    2017-01-24 ~ 2021-04-28
    OF - Director → CIF 0
  • 11
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 12
    REZATEC LIMITED
    - now 07940023
    CARBON ASSOCIATES LIMITED - 2013-01-02
    C/o Penningtons Manches Llp, Apex Plaza, Forbury Road, Reading, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    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
  • 13
    HEXCUITY LIMITED
    14885370
    Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REZATEC (UK SERVICES) LIMITED

Period: 2016-09-08 ~ now
Company number: 10364951
Registered name
REZATEC (UK SERVICES) LIMITED - now
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
    One, Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.