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
    Drake, Jennifer
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Croft, Daniel
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Duffill, Perry William
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 6
    First Floor Woburn Court 2, Railton Road, Kempston, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-07-31
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lafratta, Pauline
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 2021-03-04
    OF - Director → CIF 0
    Lafratta, Pauline
    Company Secretary
    Individual (4 offsprings)
    Officer
    1992-12-11 ~ 2021-03-04
    OF - Secretary → CIF 0
    Mrs Pauline Lafratta
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Beech, Barbara
    Director born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
    Beech, Barbara
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - Secretary → CIF 0
  • 4
    Lafratta, Michael
    Electrical Engineer born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 2021-03-04
    OF - Director → CIF 0
    Mr Mike Lafratta
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Beech, Clive
    Electrical Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 6
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2021-03-04 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Knight, Michael John
    Director born in March 1973
    Individual
    Officer
    2014-01-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    M AND P BEDFORD LIMITED - now
    First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,683,767 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ 2021-03-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
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
302022-08-01 ~ 2023-07-31
302021-08-01 ~ 2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,768 GBP2023-07-31
35,000 GBP2022-07-31
Turnover/Revenue
5,698,081 GBP2022-08-01 ~ 2023-07-31
6,779,079 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-4,228,331 GBP2022-08-01 ~ 2023-07-31
-4,882,734 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
1,469,750 GBP2022-08-01 ~ 2023-07-31
1,896,345 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-1,032,225 GBP2022-08-01 ~ 2023-07-31
-939,421 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
437,525 GBP2022-08-01 ~ 2023-07-31
956,924 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-2,120 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
437,525 GBP2022-08-01 ~ 2023-07-31
954,804 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
321,649 GBP2022-08-01 ~ 2023-07-31
773,604 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
307,545 GBP2023-07-31
242,298 GBP2022-07-31
Total Inventories
1,043,712 GBP2023-07-31
921,326 GBP2022-07-31
Debtors
1,608,171 GBP2023-07-31
1,753,620 GBP2022-07-31
Cash at bank and in hand
257,380 GBP2023-07-31
417,480 GBP2022-07-31
Current Assets
2,909,263 GBP2023-07-31
3,092,426 GBP2022-07-31
Creditors
Amounts falling due within one year
1,082,764 GBP2023-07-31
1,553,097 GBP2022-07-31
Net Current Assets/Liabilities
1,826,499 GBP2023-07-31
1,539,329 GBP2022-07-31
Total Assets Less Current Liabilities
2,134,044 GBP2023-07-31
1,781,627 GBP2022-07-31
Net Assets/Liabilities
2,068,276 GBP2023-07-31
1,746,627 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
200 GBP2021-07-31
Retained earnings (accumulated losses)
2,068,076 GBP2023-07-31
1,746,427 GBP2022-07-31
972,823 GBP2021-07-31
Equity
2,068,276 GBP2023-07-31
1,746,627 GBP2022-07-31
973,023 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
321,649 GBP2022-08-01 ~ 2023-07-31
773,604 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
321,649 GBP2022-08-01 ~ 2023-07-31
773,604 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
321,649 GBP2022-08-01 ~ 2023-07-31
773,604 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-08-01 ~ 2023-07-31
Motor vehicles
0.202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
98,554 GBP2022-08-01 ~ 2023-07-31
89,084 GBP2021-08-01 ~ 2022-07-31
Average number of employees in administration and support functions
82022-08-01 ~ 2023-07-31
112021-08-01 ~ 2022-07-31
Wages/Salaries
965,433 GBP2022-08-01 ~ 2023-07-31
922,664 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
83,037 GBP2022-08-01 ~ 2023-07-31
50,772 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,458 GBP2022-08-01 ~ 2023-07-31
51,427 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
1,078,928 GBP2022-08-01 ~ 2023-07-31
1,024,863 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
50,235 GBP2022-08-01 ~ 2023-07-31
121,396 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
30,768 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
91,880 GBP2022-08-01 ~ 2023-07-31
181,413 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,381,102 GBP2023-07-31
1,267,671 GBP2022-07-31
Furniture and fittings
83,980 GBP2023-07-31
77,482 GBP2022-07-31
Motor vehicles
19,994 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,612,582 GBP2023-07-31
1,461,620 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,994 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-19,994 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,126,530 GBP2023-07-31
1,042,281 GBP2022-07-31
Furniture and fittings
77,209 GBP2023-07-31
73,821 GBP2022-07-31
Motor vehicles
12,189 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,037 GBP2023-07-31
1,219,322 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,249 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
3,388 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
650 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,554 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,839 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,839 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
254,572 GBP2023-07-31
225,390 GBP2022-07-31
Furniture and fittings
6,771 GBP2023-07-31
3,661 GBP2022-07-31
Motor vehicles
7,805 GBP2022-07-31
Value of work in progress
540,231 GBP2023-07-31
669,362 GBP2022-07-31
Finished Goods
503,481 GBP2023-07-31
251,964 GBP2022-07-31
Trade Debtors/Trade Receivables
546,622 GBP2023-07-31
1,122,786 GBP2022-07-31
Prepayments/Accrued Income
17,320 GBP2023-07-31
47,259 GBP2022-07-31
Amount of corporation tax that is recoverable
17,918 GBP2023-07-31
Other Debtors
37,384 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
146,684 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
427,082 GBP2023-07-31
714,807 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
58,791 GBP2023-07-31
65,211 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
113,374 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
43,597 GBP2023-07-31
292,957 GBP2022-07-31
Deferred Tax Liabilities
65,768 GBP2023-07-31
35,000 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-07-31
200 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,475 GBP2023-07-31
59,100 GBP2022-07-31
Between one and five year
34,475 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,475 GBP2023-07-31
93,575 GBP2022-07-31

  • TECHPOINT FAST TRACK SOLUTIONS LIMITED
    Info
    BELA ELECTRONIC DESIGNS LIMITED - 2025-02-03
    Registered number 02048176
    12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH
    Private Limited Company incorporated on 1986-08-20 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.