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
Wearing, Gary
Born in April 1965Individual (1 offspring)Officer
2022-06-01 ~ nowOF - Director → CIF 0 - 2
Croft, Daniel
Born in May 1981Individual (8 offsprings)Officer 2021-03-04 ~ nowOF - Director → CIF 0 - 3
Drake, Jennifer
Born in May 1983Individual (10 offsprings)Officer 2024-01-08 ~ nowOF - Director → CIF 0 - 4
Wing, Stephen
Individual (10 offsprings)Officer 2025-01-08 ~ nowOF - Secretary → CIF 0 - 5
Duffill, Perry William
Born in May 1966Individual (13 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 6
First Floor Woburn Court 2, Railton Road, Kempston, Bedford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,000 GBP2024-07-30Person with significant control 2021-03-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Lafratta, Michael
Electrical Engineer born in May 1955Individual (4 offsprings)Officer ~ 2021-03-04OF - Director → CIF 0Mr Mike Lafratta
Born in May 1955Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-03-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Lafratta, Pauline
Director born in March 1957Individual (4 offsprings)Officer ~ 2021-03-04OF - Director → CIF 0Lafratta, Pauline
Company SecretaryIndividual (4 offsprings)Officer 1992-12-11 ~ 2021-03-04OF - Secretary → CIF 0Mrs Pauline Lafratta
Born in March 1957Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-03-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Negus, Matthew Graham
Director born in July 1982Individual (8 offsprings)Officer 2021-03-04 ~ 2024-01-08OF - Director → CIF 0 - 4
Beech, Barbara
Director born in October 1957Individual (1 offspring)Officer ~ 1992-12-11OF - Director → CIF 0Beech, Barbara
Individual (1 offspring)Officer ~ 1992-12-11OF - Secretary → CIF 0 - 5
Mitchell, Gary
Director born in August 1966Individual (1 offspring)Officer 2022-06-01 ~ 2024-04-09OF - Director → CIF 0 - 6
Beech, Clive
Electrical Engineer born in October 1953Individual (4 offsprings)Officer ~ 1992-12-11OF - Director → CIF 0 - 7
Knight, Michael John
Director born in March 1973IndividualOfficer 2014-01-01 ~ 2022-10-07OF - Director → CIF 0 - 8M AND P BEDFORD LIMITED - now
BELA HOLDINGS LIMITED
- 2021-03-12First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)1,652,160 GBP2025-03-31Person with significant control2017-03-10 ~ 2021-03-04PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TECHPOINT FAST TRACK SOLUTIONS LIMITED
Previous name
BELA ELECTRONIC DESIGNS LIMITED - 2025-02-03
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
292023-08-01 ~ 2024-07-30
302022-08-01 ~ 2023-07-31
Turnover/Revenue
4,692,806 GBP2023-08-01 ~ 2024-07-30
5,698,081 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-3,161,632 GBP2023-08-01 ~ 2024-07-30
-4,390,566 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,531,174 GBP2023-08-01 ~ 2024-07-30
1,307,515 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,035,874 GBP2023-08-01 ~ 2024-07-30
-1,160,956 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
495,300 GBP2023-08-01 ~ 2024-07-30
146,559 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-13,108 GBP2023-08-01 ~ 2024-07-30
Profit/Loss on Ordinary Activities Before Tax
482,192 GBP2023-08-01 ~ 2024-07-30
146,559 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
499,357 GBP2023-08-01 ~ 2024-07-30
85,967 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
307,723 GBP2024-07-30
307,545 GBP2023-07-31
Total Inventories
608,970 GBP2024-07-30
929,276 GBP2023-07-31
Debtors
2,901,079 GBP2024-07-30
1,663,455 GBP2023-07-31
Cash at bank and in hand
233,913 GBP2024-07-30
257,380 GBP2023-07-31
Current Assets
3,743,962 GBP2024-07-30
2,850,111 GBP2023-07-31
Creditors
Amounts falling due within one year
1,488,218 GBP2024-07-30
1,082,764 GBP2023-07-31
Net Current Assets/Liabilities
2,255,744 GBP2024-07-30
1,767,347 GBP2023-07-31
Total Assets Less Current Liabilities
2,563,467 GBP2024-07-30
2,074,892 GBP2023-07-31
Net Assets/Liabilities
2,331,951 GBP2024-07-30
1,832,594 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-30
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
2,331,751 GBP2024-07-30
1,832,394 GBP2023-07-31
1,746,427 GBP2022-07-31
Equity
2,331,951 GBP2024-07-30
1,832,594 GBP2023-07-31
1,746,627 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
499,357 GBP2023-08-01 ~ 2024-07-30
85,967 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
499,357 GBP2023-08-01 ~ 2024-07-30
85,967 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
499,357 GBP2023-08-01 ~ 2024-07-30
85,967 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Depreciation Expense
95,921 GBP2023-08-01 ~ 2024-07-30
98,554 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
102023-08-01 ~ 2024-07-30
82022-08-01 ~ 2023-07-31
Wages/Salaries
1,070,235 GBP2023-08-01 ~ 2024-07-30
965,433 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
109,817 GBP2023-08-01 ~ 2024-07-30
83,037 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
42,770 GBP2023-08-01 ~ 2024-07-30
30,458 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,222,822 GBP2023-08-01 ~ 2024-07-30
1,078,928 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
101,493 GBP2023-08-01 ~ 2024-07-30
50,235 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,613 GBP2023-08-01 ~ 2024-07-30
30,768 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
120,548 GBP2023-08-01 ~ 2024-07-30
30,785 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,433,167 GBP2024-07-30
1,381,102 GBP2023-07-31
Furniture and fittings
110,156 GBP2024-07-30
83,980 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,708,681 GBP2024-07-30
1,612,582 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,202,536 GBP2024-07-30
1,126,530 GBP2023-07-31
Furniture and fittings
82,332 GBP2024-07-30
77,209 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,400,958 GBP2024-07-30
1,305,037 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,006 GBP2023-08-01 ~ 2024-07-30
Furniture and fittings
5,123 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,921 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment
Plant and equipment
230,631 GBP2024-07-30
254,572 GBP2023-07-31
Furniture and fittings
27,824 GBP2024-07-30
6,771 GBP2023-07-31
Value of work in progress
390,468 GBP2024-07-30
512,745 GBP2023-07-31
Finished Goods
218,502 GBP2024-07-30
416,531 GBP2023-07-31
Trade Debtors/Trade Receivables
546,614 GBP2024-07-30
546,622 GBP2023-07-31
Prepayments/Accrued Income
37,414 GBP2024-07-30
17,320 GBP2023-07-31
Amount of corporation tax that is recoverable
105,754 GBP2024-07-30
73,202 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
449,696 GBP2024-07-30
146,684 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
381,083 GBP2024-07-30
427,082 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
165,450 GBP2024-07-30
58,791 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
123,586 GBP2024-07-30
43,597 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,155 GBP2024-07-30
65,768 GBP2023-07-31
Deferred Tax Liabilities
56,155 GBP2024-07-30
65,768 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-07-30
200 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,475 GBP2024-07-30
34,475 GBP2023-07-31
TECHPOINT FAST TRACK SOLUTIONS LIMITED
InfoBELA ELECTRONIC DESIGNS LIMITED - 2025-02-03Registered number 0204817612-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UHPRIVATE LIMITED COMPANY incorporated on 1986-08-20 (39 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 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.