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
Sun, Qian
Born in September 1972Individual (2 offsprings)Officer
2015-09-01 ~ nowOF - Director → CIF 0 - 2
No.2, Zihyou St, Tucheng Dist, New Taipei City, 236, TaiwanCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer 2013-12-16 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Tsai, Wenchin
Management Accountant born in March 1960IndividualOfficer 2013-02-01 ~ 2015-09-01OF - Director → CIF 0 - 2
Chen, Yi Lin
IndividualOfficer 2005-06-30 ~ 2013-12-16OF - Secretary → CIF 0 - 3
Huang, Chiu-lian
Finance Management born in September 1955IndividualOfficer 2003-02-01 ~ 2013-12-16OF - Director → CIF 0 - 4
Fang, Sterry
Director born in August 1962IndividualOfficer 2003-02-01 ~ 2005-06-26OF - Director → CIF 0Fang, Sterry
IndividualOfficer 2003-02-01 ~ 2005-06-26OF - Secretary → CIF 0 - 5
Lee, Chi-chuan
Individual (2 offsprings)Officer 1998-02-17 ~ 2003-03-31OF - Secretary → CIF 0 - 6
Gillespie, William Ralph
Company Director born in August 1947IndividualOfficer 2013-12-16 ~ 2020-09-01OF - Director → CIF 0 - 7
Lee, Wen Chung
Accounting born in May 1970IndividualOfficer 2005-06-30 ~ 2013-12-16OF - Director → CIF 0 - 8
Lin, Jack Yu-ling
Managing Director born in April 1958IndividualOfficer 1998-02-17 ~ 2003-02-28OF - Director → CIF 0 - 924 Great King Street, EdinburghCorporate (5 offsprings)Officer1997-11-04 ~ 1998-02-17PE - Nominee Director → CIF 0
- 10OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1997-11-04 ~ 1998-02-17PE - Nominee Secretary → CIF 0
Company in focus
FOXTEQ (UK) LIMITED
Previous name
PACIFIC SHELF 759 LIMITED - 1998-02-17
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
80,567 GBP2024-01-01 ~ 2024-12-31
2,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,566 GBP2024-12-31
67,345 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,856 GBP2024-12-31
52,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,710 GBP2024-12-31
15,289 GBP2023-12-31
Turnover/Revenue
100,138 GBP2024-01-01 ~ 2024-12-31
110,321 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
100,138 GBP2024-01-01 ~ 2024-12-31
110,321 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
15,574 GBP2024-01-01 ~ 2024-12-31
102,773 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
84,564 GBP2024-01-01 ~ 2024-12-31
7,548 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
24,081 GBP2024-01-01 ~ 2024-12-31
18,642 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
108,645 GBP2024-01-01 ~ 2024-12-31
26,190 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
28,078 GBP2024-01-01 ~ 2024-12-31
28,839 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
80,567 GBP2024-01-01 ~ 2024-12-31
-2,649 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
648,796 GBP2024-12-31
568,229 GBP2023-12-31
570,878 GBP2022-12-31
Property, Plant & Equipment
8,710 GBP2024-12-31
15,289 GBP2023-12-31
Debtors
216,222 GBP2024-12-31
169,916 GBP2023-12-31
Cash at bank and in hand
587,552 GBP2024-12-31
562,260 GBP2023-12-31
Current Assets
803,774 GBP2024-12-31
732,176 GBP2023-12-31
Creditors
Amounts falling due within one year
63,453 GBP2024-12-31
78,351 GBP2023-12-31
Net Current Assets/Liabilities
740,321 GBP2024-12-31
653,825 GBP2023-12-31
Total Assets Less Current Liabilities
749,031 GBP2024-12-31
669,114 GBP2023-12-31
Net Assets/Liabilities
748,796 GBP2024-12-31
668,229 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
748,796 GBP2024-12-31
668,229 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
7,629 GBP2024-01-01 ~ 2024-12-31
7,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
67,566 GBP2024-12-31
67,345 GBP2023-12-31
Property, Plant & Equipment - Disposals
-829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,856 GBP2024-12-31
52,056 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-829 GBP2024-01-01 ~ 2024-12-31
Amounts owed by group undertakings and participating interests
197,743 GBP2024-12-31
149,796 GBP2023-12-31
Other Debtors
18,479 GBP2024-12-31
20,120 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,783 GBP2024-12-31
17,138 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
36,629 GBP2024-12-31
48,866 GBP2023-12-31
Other Creditors
Amounts falling due within one year
14,041 GBP2024-12-31
12,347 GBP2023-12-31
FOXTEQ (UK) LIMITED
InfoPACIFIC SHELF 759 LIMITED - 1998-02-17Registered number SC18027013 Queens Road, Aberdeen AB15 4YLPRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-24CIF 0
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.