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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
    Rinken, Priit
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Alar Tamming
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Uriko, Roland Erich
    Born in August 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 4
    RÄÄk, Kuno
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
    Mr Kuno Rääk
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Sundarasekhar, Vikram
    General Manager born in November 1987
    Individual
    Officer
    icon of calendar 2019-05-28 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Bachmann, Adrian
    Manager born in April 1983
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2020-10-02
    OF - Director → CIF 0
  • 3
    Pass, John Anthony
    Manager born in October 1963
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Martin, Jüri
    Manager born in October 1977
    Individual
    Officer
    icon of calendar 2018-01-24 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    Workman, John Kerrison
    Solicitor born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2019-12-19
    OF - Director → CIF 0
parent relation
Company in focus

TAVEX GOLD LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
103,949 GBP2024-12-31
5,030 GBP2023-12-31
Debtors
46,241 GBP2024-12-31
86,246 GBP2023-12-31
Cash at bank and in hand
676,090 GBP2024-12-31
48,384 GBP2023-12-31
Current Assets
2,477,991 GBP2024-12-31
1,230,719 GBP2023-12-31
Net Current Assets/Liabilities
-646,525 GBP2024-12-31
-143,056 GBP2023-12-31
Total Assets Less Current Liabilities
-542,576 GBP2024-12-31
-138,026 GBP2023-12-31
Net Assets/Liabilities
-566,538 GBP2024-12-31
-138,026 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-766,538 GBP2024-12-31
-338,026 GBP2023-12-31
Equity
-566,538 GBP2024-12-31
-138,026 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,483 GBP2024-12-31
0 GBP2023-12-31
Other
19,974 GBP2024-12-31
7,595 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
116,457 GBP2024-12-31
7,595 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,824 GBP2024-12-31
0 GBP2023-12-31
Other
7,684 GBP2024-12-31
2,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,508 GBP2024-12-31
2,565 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,824 GBP2024-01-01 ~ 2024-12-31
Other
5,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
91,659 GBP2024-12-31
0 GBP2023-12-31
Other
12,290 GBP2024-12-31
5,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
995 GBP2024-12-31
127 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,846 GBP2024-12-31
11,892 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
31,841 GBP2024-12-31
Current, Amounts falling due within one year
12,019 GBP2023-12-31
Other Debtors
Amounts falling due after one year
14,400 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
69,362 GBP2024-12-31
7,592 GBP2023-12-31
Amounts owed to group undertakings
Current
2,578,009 GBP2024-12-31
1,292,984 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,826 GBP2024-12-31
16,649 GBP2023-12-31
Other Creditors
Current
450,319 GBP2024-12-31
56,550 GBP2023-12-31
Creditors
Current
3,124,516 GBP2024-12-31
1,373,775 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,318 GBP2024-12-31
17,710 GBP2023-12-31
  • TAVEX GOLD LIMITED
    Info
    Registered number 11167367
    icon of addressTavex, 110 Hatton Garden, London EC1N 8LY
    PRIVATE LIMITED COMPANY incorporated on 2018-01-24 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.