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
    Sharp-smith, Lucinda Marie Millicent
    Director born in July 1986
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Susan Frances
    Company Executive born in April 1956
    Individual (14 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Smith, Susan Frances
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Richard Edward Lee
    Company Director born in November 1954
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    H.R. SMITH GROUP LIMITED
    Street Court, Kingsland, Leominster, Herefordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    28,779,998 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ 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
    Smith, Henry Roy
    Company Director born in January 1923
    Individual
    Officer
    ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Farquhar, George Edward
    Company Director born in July 1937
    Individual
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Smith, Millicent Cecelia
    Company Director born in August 1927
    Individual
    Officer
    ~ 2013-07-09
    OF - Director → CIF 0
    Smith, Millicent Cecelia
    Individual
    Officer
    ~ 2013-07-09
    OF - Secretary → CIF 0
  • 4
    Miss Susan Frances Smith
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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
  • 5
    Mr Richard Edward Lee Smith
    Born in November 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    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

TECHTEST LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
33130 - Repair Of Electronic And Optical Equipment
Brief company account
Cost of Sales
-12,462,563 GBP2023-02-01 ~ 2024-01-31
-10,079,487 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-961,256 GBP2023-02-01 ~ 2024-01-31
-753,962 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-8,950,893 GBP2023-02-01 ~ 2024-01-31
-3,287,308 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,928 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
8,918,990 GBP2023-02-01 ~ 2024-01-31
11,462,818 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
7,325,048 GBP2023-02-01 ~ 2024-01-31
9,807,005 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
10,352,857 GBP2024-01-31
9,228,968 GBP2023-01-31
Debtors
9,137,778 GBP2024-01-31
21,820,280 GBP2023-01-31
Cash at bank and in hand
1,225,546 GBP2024-01-31
1,550,636 GBP2023-01-31
Current Assets
17,303,669 GBP2024-01-31
28,529,815 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,697,883 GBP2024-01-31
-4,344,683 GBP2023-01-31
Net Current Assets/Liabilities
5,605,786 GBP2024-01-31
24,185,132 GBP2023-01-31
Total Assets Less Current Liabilities
15,958,643 GBP2024-01-31
33,414,100 GBP2023-01-31
Net Assets/Liabilities
14,562,079 GBP2024-01-31
32,237,031 GBP2023-01-31
Equity
Called up share capital
880 GBP2024-01-31
880 GBP2023-01-31
880 GBP2022-01-31
Capital redemption reserve
120 GBP2024-01-31
120 GBP2023-01-31
120 GBP2022-01-31
Retained earnings (accumulated losses)
14,561,079 GBP2024-01-31
32,236,031 GBP2023-01-31
41,257,824 GBP2022-01-31
Equity
14,562,079 GBP2024-01-31
32,237,031 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,325,048 GBP2023-02-01 ~ 2024-01-31
9,807,005 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-18,828,798 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-25,000,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2092023-02-01 ~ 2024-01-31
1962022-02-01 ~ 2023-01-31
Wages/Salaries
11,450,220 GBP2023-02-01 ~ 2024-01-31
6,071,454 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,300 GBP2023-02-01 ~ 2024-01-31
112,076 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
12,895,409 GBP2023-02-01 ~ 2024-01-31
6,792,771 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
4,157,950 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
18,000 GBP2023-02-01 ~ 2024-01-31
14,000 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
219,495 GBP2023-02-01 ~ 2024-01-31
388,671 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,265,406 GBP2024-01-31
7,070,531 GBP2023-01-31
Plant and equipment
5,065,765 GBP2024-01-31
4,222,729 GBP2023-01-31
Furniture and fittings
804,480 GBP2024-01-31
572,998 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,513,922 GBP2024-01-31
12,695,960 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
901,122 GBP2024-01-31
751,484 GBP2023-01-31
Plant and equipment
2,791,449 GBP2024-01-31
2,319,124 GBP2023-01-31
Furniture and fittings
468,494 GBP2024-01-31
396,384 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,161,065 GBP2024-01-31
3,466,992 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
149,638 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
472,325 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
72,110 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
694,073 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,364,284 GBP2024-01-31
6,319,047 GBP2023-01-31
Plant and equipment
2,274,316 GBP2024-01-31
1,903,605 GBP2023-01-31
Furniture and fittings
335,986 GBP2024-01-31
176,614 GBP2023-01-31
Finished Goods/Goods for Resale
640,431 GBP2024-01-31
974,255 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,742,410 GBP2024-01-31
5,117,916 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,023,948 GBP2024-01-31
16,383,752 GBP2023-01-31
Other Debtors
Current
439,269 GBP2024-01-31
203,526 GBP2023-01-31
Prepayments/Accrued Income
Current
932,151 GBP2024-01-31
115,086 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
9,137,778 GBP2024-01-31
21,820,280 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,657,635 GBP2024-01-31
1,540,113 GBP2023-01-31
Amounts owed to group undertakings
Current
868,403 GBP2024-01-31
873,447 GBP2023-01-31
Corporation Tax Payable
Current
775,000 GBP2024-01-31
190,000 GBP2023-01-31
Other Taxation & Social Security Payable
Current
302,170 GBP2024-01-31
159,749 GBP2023-01-31
Other Creditors
Current
1,220,841 GBP2024-01-31
1,220,841 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
6,873,834 GBP2024-01-31
360,533 GBP2023-01-31
Creditors
Current
11,697,883 GBP2024-01-31
4,344,683 GBP2023-01-31
Related profiles found in government register
  • TECHTEST LIMITED
    Info
    Registered number 01363570
    Street Court, Kingsland, Leominster, Herefordshire HR6 9QA
    Private Limited Company incorporated on 1978-04-18 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TECHTEST LIMITED
    S
    Registered number 01363570
    Street Court, Kingsland, Leominster, Herefordshire, United Kingdom, HR6 9QA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Street Court, Kingsland, Leominster, Herefordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.