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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 3
  • 1
    Mr Wade John Rosen
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Walfisz, Martin
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressKvarnbergsgatan, 2, Göteborg, Sweden
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Underwood, Callum John
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2022-07-19
    OF - Director → CIF 0
    Mr Callum John Underwood
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Underwood, Natalie
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2021-10-27
    OF - Director → CIF 0
    Mrs Natalie Underwood
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-03 ~ 2021-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simonetta, Agostino
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Strangfeld, Kathrin Carolin
    Director born in July 1981
    Individual
    Officer
    icon of calendar 2022-07-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Natarajan, Ranjani
    Coo born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

ROBOT TEDDY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,851 GBP2024-12-31
4,402 GBP2023-12-31
Fixed Assets - Investments
45 GBP2024-12-31
45 GBP2023-12-31
Fixed Assets
1,896 GBP2024-12-31
4,447 GBP2023-12-31
Debtors
3,231,238 GBP2024-12-31
4,075,694 GBP2023-12-31
Cash at bank and in hand
3,931,527 GBP2024-12-31
2,672,099 GBP2023-12-31
Current Assets
7,162,765 GBP2024-12-31
6,747,793 GBP2023-12-31
Net Current Assets/Liabilities
7,082,875 GBP2024-12-31
6,684,781 GBP2023-12-31
Total Assets Less Current Liabilities
7,084,771 GBP2024-12-31
6,689,228 GBP2023-12-31
Net Assets/Liabilities
7,084,546 GBP2024-12-31
6,689,228 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
7,084,544 GBP2024-12-31
6,689,226 GBP2023-12-31
Equity
7,084,546 GBP2024-12-31
6,689,228 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,055 GBP2024-12-31
6,587 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,340 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,204 GBP2024-12-31
2,185 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,851 GBP2024-12-31
4,402 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,052 GBP2024-12-31
Amounts falling due within one year, Current
147,119 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
96,118 GBP2024-12-31
Amounts falling due within one year, Current
2,871,849 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
116,170 GBP2024-12-31
Amounts falling due within one year, Current
3,018,968 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
913,704 GBP2024-12-31
1,056,726 GBP2023-12-31
Debtors
Non-current
3,115,068 GBP2024-12-31
1,056,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,500 GBP2024-12-31
24,909 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,587 GBP2024-12-31
10,306 GBP2023-12-31
Other Creditors
Current
33,803 GBP2024-12-31
27,797 GBP2023-12-31
Related profiles found in government register
  • ROBOT TEDDY LIMITED
    Info
    Registered number 10847056
    icon of address17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ROBOT TEDDY LIMITED
    S
    Registered number 10847056
    icon of address102, Bromstone Road, Broadstairs, England, CT10 2HX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROBOT TURTLE LIMITED - 2022-11-15
    icon of address102 Bromstone Road, Broadstairs, England
    Active Corporate (6 parents)
    Equity (Company account)
    639,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-10 ~ 2025-02-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.