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
    Finance Director born in September 1972
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
  • 2
    No.2, Zihyou St, Tucheng Dist, New Taipei City, 236, Taiwan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-12-16 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Gillespie, William Ralph
    Company Director born in August 1947
    Individual
    Officer
    2013-12-16 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Lee, Chi-chuan
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2003-03-31
    OF - secretary → CIF 0
  • 3
    Lin, Jack Yu-ling
    Managing Director born in April 1958
    Individual
    Officer
    1998-02-17 ~ 2003-02-28
    OF - director → CIF 0
  • 4
    Huang, Chiu-lian
    Finance Management born in September 1955
    Individual
    Officer
    2003-02-01 ~ 2013-12-16
    OF - director → CIF 0
  • 5
    Fang, Sterry
    Director born in August 1962
    Individual
    Officer
    2003-02-01 ~ 2005-06-26
    OF - director → CIF 0
    Fang, Sterry
    Individual
    Officer
    2003-02-01 ~ 2005-06-26
    OF - secretary → CIF 0
  • 6
    Tsai, Wenchin
    Management Accountant born in March 1960
    Individual
    Officer
    2013-02-01 ~ 2015-09-01
    OF - director → CIF 0
  • 7
    Lee, Wen Chung
    Accounting born in May 1970
    Individual
    Officer
    2005-06-30 ~ 2013-12-16
    OF - director → CIF 0
  • 8
    Chen, Yi Lin
    Individual
    Officer
    2005-06-30 ~ 2013-12-16
    OF - secretary → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-04 ~ 1998-02-17
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-11-04 ~ 1998-02-17
    PE - nominee-director → CIF 0
parent relation
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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,345 GBP2023-12-31
79,495 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
15,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,056 GBP2023-12-31
59,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
15,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
15,289 GBP2023-12-31
19,694 GBP2022-12-31
Property, Plant & Equipment
15,289 GBP2023-12-31
19,694 GBP2022-12-31
Debtors
169,916 GBP2023-12-31
266,060 GBP2022-12-31
Cash at bank and in hand
562,260 GBP2023-12-31
437,597 GBP2022-12-31
Current Assets
732,176 GBP2023-12-31
703,657 GBP2022-12-31
Creditors
Amounts falling due within one year
78,351 GBP2023-12-31
52,473 GBP2022-12-31
Net Current Assets/Liabilities
653,825 GBP2023-12-31
651,184 GBP2022-12-31
Total Assets Less Current Liabilities
669,114 GBP2023-12-31
670,878 GBP2022-12-31
Net Assets/Liabilities
668,229 GBP2023-12-31
670,878 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
568,229 GBP2023-12-31
570,878 GBP2022-12-31
Equity
668,229 GBP2023-12-31
670,878 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
67,345 GBP2023-12-31
79,495 GBP2022-12-31
Property, Plant & Equipment - Disposals
-15,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,056 GBP2023-12-31
59,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,681 GBP2023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
149,796 GBP2023-12-31
247,764 GBP2022-12-31
Other Debtors
20,120 GBP2023-12-31
18,296 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
17,138 GBP2023-12-31
4,116 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
48,866 GBP2023-12-31
24,563 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,347 GBP2023-12-31
23,794 GBP2022-12-31
  • FOXTEQ (UK) LIMITED
    Info
    PACIFIC SHELF 759 LIMITED - 1998-02-17
    Registered number SC180270
    13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 1997-11-04 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.