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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 2
  • 1
    Dimmock, Niki
    Born in November 1975
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Niki Dimmock
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2018-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hicks, Steven Charles
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Steven Hicks
    Born in April 1983
    Individual (7 offsprings)
    Person with significant control
    2018-08-15 ~ 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
parent relation
Company in focus

TEKWURX HOLDINGS LIMITED

Period: 2018-08-15 ~ now
Company number: 11517820
Registered name
TEKWURX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
285 GBP2025-04-30
336 GBP2024-04-30
Debtors
437,409 GBP2025-04-30
332,589 GBP2024-04-30
Cash at bank and in hand
19,394 GBP2025-04-30
6,385 GBP2024-04-30
Current Assets
456,803 GBP2025-04-30
338,974 GBP2024-04-30
Net Current Assets/Liabilities
16,951 GBP2025-04-30
18,022 GBP2024-04-30
Total Assets Less Current Liabilities
17,236 GBP2025-04-30
18,358 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
17,136 GBP2025-04-30
18,258 GBP2024-04-30
Equity
17,236 GBP2025-04-30
18,358 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
285 GBP2025-04-30
336 GBP2024-04-30
Investments in Group Undertakings
285 GBP2025-04-30
336 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
437,409 GBP2025-04-30
332,589 GBP2024-04-30
Amounts owed to group undertakings
Current
439,062 GBP2025-04-30
320,762 GBP2024-04-30
Other Creditors
Current
790 GBP2025-04-30
190 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

Related profiles found in government register
  • TEKWURX HOLDINGS LIMITED
    Info
    Registered number 11517820
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire HP20 2PB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TEKWURX HOLDINGS LIMITED
    S
    Registered number missing
    4, Cromwell Court, New Street, Aylesbury, England, HP20 2PB
    Limited Company
    CIF 1
  • TEKWURX HOLDINGS LIMITED
    S
    Registered number 11517820
    12, Power House, Chesham, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • TEKWURX HOLDINGS LIMITED
    S
    Registered number 11517820
    4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TEKWURX LIMITED
    08488858 12100201
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-13 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    TEKWURX SALES LIMITED
    11523317
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TEKWURX SERVICES LIMITED
    12100201 08488858
    C/o Aps Accountancy Limited 4 Cromwell Court, New Street, Aylesbury, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    TEKWURX SOFTWARE LIMITED
    08488946
    4 Cromwell Court, New Street, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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