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 6
  • 1
    Morey, William Robert Caleb
    Director born in May 1975
    Individual (11 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Maher, Paul
    Finance Director born in June 1976
    Individual (17 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Matzopoulos, Rachael Alexandra
    Individual (22 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Murphy, John Patrick
    Company Director born in March 1979
    Individual (7 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Williams, David John
    Commercial Director born in September 1986
    Individual (23 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 6
    CANDIO GROUP LIMITED - 2022-03-25
    The Scalpel, 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    269,049 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    2022-03-04 ~ 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 16
  • 1
    Littlewood, Craig
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Pile, Daryl James
    Managing Director born in January 1977
    Individual
    Officer
    2023-12-20 ~ 2024-06-04
    OF - Director → CIF 0
  • 3
    Brown, Nigel Wilson
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1993-05-14
    OF - Director → CIF 0
    1994-04-21 ~ 2007-11-05
    OF - Director → CIF 0
    Brown, Nigel Wilson
    Company Director
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 4
    Noble, Trevor James
    Sales Manager
    Individual
    Officer
    1993-06-01 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 5
    Weston, Caspar Tobin
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    ~ 1993-10-21
    OF - Director → CIF 0
  • 6
    Johns, David
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2007-11-05
    OF - Director → CIF 0
  • 7
    Collin, Nigel Kenneth Benno Sippel
    Chartered Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Collin, Nigel Kenneth Benno Sippel
    Individual (3 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 8
    Mayer, Dean Scott
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2018-10-02 ~ 2023-12-20
    OF - Director → CIF 0
  • 9
    Horton, Jacqueline
    Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    1993-10-21 ~ 1997-08-14
    OF - Director → CIF 0
  • 10
    Patel, Anurag
    Managing Director born in February 1962
    Individual (1 offspring)
    Officer
    2001-07-02 ~ 2019-06-04
    OF - Director → CIF 0
    Mr Anurag Patel
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-02
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Dyson, Hilary Jane
    Company Director born in June 1956
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Dyson, Hilary Jane
    Techland Group Director
    Individual
    Officer
    1992-09-17 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 12
    Woodcock, Matthew Charles
    Director born in April 1968
    Individual
    Officer
    1998-01-20 ~ 1999-09-16
    OF - Director → CIF 0
  • 13
    Patel, Amita
    Individual
    Officer
    2007-10-30 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 14
    Dean, Stephen William
    Director born in August 1948
    Individual
    Officer
    1995-02-01 ~ 1995-10-17
    OF - Director → CIF 0
  • 15
    TECHLAND HOLDINGS LIMITED - 2009-12-31
    Techland House Knaves Beech Business Centre, Knave's Beech, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346,767 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-26
    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
  • 16
    CONSULTR LIMITED - now
    TECHLAND LIMITED
    - 2022-03-17
    Techland House, 329 Doncastle Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-26 ~ 2022-03-04
    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
parent relation
Company in focus

TECHLAND SYSTEMS INTERNATIONAL LIMITED

Previous name
KENDLEBURY LIMITED - 1983-12-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-12-31
Turnover/Revenue
4,738,702 GBP2022-10-01 ~ 2023-12-31
3,074,258 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-3,266,019 GBP2022-10-01 ~ 2023-12-31
-1,985,073 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
1,472,683 GBP2022-10-01 ~ 2023-12-31
1,089,185 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-686,718 GBP2022-10-01 ~ 2023-12-31
-654,608 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
800,413 GBP2022-10-01 ~ 2023-12-31
444,546 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,422 GBP2022-10-01 ~ 2023-12-31
36 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-272 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
801,835 GBP2022-10-01 ~ 2023-12-31
444,310 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
803,529 GBP2022-10-01 ~ 2023-12-31
364,415 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
803,529 GBP2022-10-01 ~ 2023-12-31
364,415 GBP2021-10-01 ~ 2022-09-30
Total Inventories
4,947 GBP2023-12-31
4,249 GBP2022-09-30
Cash at bank and in hand
319,967 GBP2023-12-31
53,381 GBP2022-09-30
Current Assets
3,487,794 GBP2023-12-31
3,089,609 GBP2022-09-30
Net Current Assets/Liabilities
1,638,702 GBP2023-12-31
835,743 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
1,644,840 GBP2023-12-31
841,311 GBP2022-09-30
943,607 GBP2021-09-30
Equity
1,644,940 GBP2023-12-31
841,411 GBP2022-09-30
943,707 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-466,711 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-466,711 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
803,529 GBP2022-10-01 ~ 2023-12-31
364,415 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
62,966 GBP2022-10-01 ~ 2023-12-31
57,118 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,639 GBP2022-10-01 ~ 2023-12-31
18,688 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
610,513 GBP2022-10-01 ~ 2023-12-31
569,670 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
92022-10-01 ~ 2023-12-31
82021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,898 GBP2022-10-01 ~ 2023-12-31
1,796 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
78,596 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
23 GBP2022-10-01 ~ 2023-12-31
19 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,250 GBP2023-12-31
2,250 GBP2022-09-30
Plant and equipment
502,445 GBP2023-12-31
502,445 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
514,353 GBP2023-12-31
504,695 GBP2022-09-30
Computers
9,658 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,250 GBP2023-12-31
2,250 GBP2022-09-30
Plant and equipment
502,445 GBP2023-12-31
494,888 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,036 GBP2023-12-31
497,138 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,557 GBP2022-10-01 ~ 2023-12-31
Computers
1,341 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,898 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,341 GBP2023-12-31
Total assets
7,557 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
653,787 GBP2023-12-31
566,572 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,821,730 GBP2023-12-31
1,788,730 GBP2022-09-30
Other Debtors
Current
687,363 GBP2023-12-31
676,677 GBP2022-09-30
Debtors
Current
3,162,880 GBP2023-12-31
3,031,979 GBP2022-09-30
Trade Creditors/Trade Payables
Current
613,634 GBP2023-12-31
428,173 GBP2022-09-30
Amounts owed to group undertakings
Current
28,900 GBP2023-12-31
503,013 GBP2022-09-30
Corporation Tax Payable
Current
78,596 GBP2022-09-30
Taxation/Social Security Payable
Current
29,565 GBP2023-12-31
17,615 GBP2022-09-30
Accrued Liabilities
Current
1,079,579 GBP2023-12-31
1,167,111 GBP2022-09-30
Creditors
Current
1,849,092 GBP2023-12-31
2,253,866 GBP2022-09-30
Deferred Tax Liabilities
2,079 GBP2023-12-31
1,889 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,079 GBP2023-12-31
1,889 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
803,529 GBP2022-10-01 ~ 2023-12-31
  • TECHLAND SYSTEMS INTERNATIONAL LIMITED
    Info
    KENDLEBURY LIMITED - 1983-12-06
    Registered number 01704819
    The Scalpel 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 1983-03-08 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.