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
5
- 1
Croft, Daniel
Born in May 1981Individual (8 offsprings)Officer
2021-09-16 ~ nowOF - Director → CIF 0 - 2
Drake, Jennifer
Born in May 1983Individual (10 offsprings)Officer 2024-01-08 ~ nowOF - Director → CIF 0 - 3
Wing, Stephen
Individual (10 offsprings)Officer 2025-01-08 ~ nowOF - Secretary → CIF 0 - 4
Duffill, Perry William
Born in May 1966Individual (13 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 5
POD BIDCO LIMITED
- nowAGHOCO 1926 LIMITED - 2020-06-18
Unit 1, Mundford Road Trading Estate, Thetford, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)-6,485,709 GBP2024-07-30Person with significant control 2021-09-16 ~ 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
9
- 1
Wearing, Gary
Director born in April 1965Individual (1 offspring)Officer 2022-06-01 ~ 2023-10-11OF - Director → CIF 0 - 2
Negus, Matthew Graham
Director born in July 1982Individual (8 offsprings)Officer 2021-09-16 ~ 2024-01-08OF - Director → CIF 0 - 3
Weston, David John
Managing Director born in January 1962Individual (3 offsprings)Officer 1987-05-12 ~ 2023-09-30OF - Director → CIF 0Mr David John Weston
Born in January 1962Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Carmelo, Sergi
Director born in April 1965Individual (1 offspring)Officer 2002-11-04 ~ 2002-11-04OF - Director → CIF 0 - 5
Mitchell, Gary
Director born in August 1966Individual (1 offspring)Officer 2022-06-01 ~ 2024-04-09OF - Director → CIF 0 - 6
Moorhouse, Kate
IndividualOfficer 1998-02-17 ~ 2006-04-21OF - Secretary → CIF 0 - 7
Ertman, Josef Tadeusz
Managing Director born in February 1950IndividualOfficer ~ 1999-02-17OF - Director → CIF 0Ertman, Josef Tadeusz
IndividualOfficer ~ 1999-02-17OF - Secretary → CIF 0 - 8
Ross, Alexander
Company Director born in January 1951IndividualOfficer 1999-12-01 ~ 2017-03-29OF - Director → CIF 0Ross, Alexander
DirectorIndividualOfficer 2006-04-21 ~ 2017-03-29OF - Secretary → CIF 0Mr Alexander Ross
Born in January 1951IndividualPerson with significant control 2016-04-06 ~ 2017-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9FLINTSTONE BLOODSTOCK HOLDINGS LIMITED - now
INTERCONICS HOLDINGS LTD
- 2021-09-23Atworth Business Park, Bath Road, Atworth, Wiltshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)10,037,299 GBP2024-06-30Person with significant control2017-03-13 ~ 2021-09-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TECHPOINT MANUFACTURING SOLUTIONS (MELKSHAM) LIMITED
Previous names
TORIEN LIMITED - 1987-06-23
INTERCONICS LIMITED - 2025-02-03
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Average Number of Employees
252023-08-01 ~ 2024-07-30
212022-08-01 ~ 2023-07-31
Turnover/Revenue
5,981,440 GBP2023-08-01 ~ 2024-07-30
6,646,100 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-3,757,237 GBP2023-08-01 ~ 2024-07-30
-4,578,017 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
2,224,203 GBP2023-08-01 ~ 2024-07-30
2,068,083 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,378,709 GBP2023-08-01 ~ 2024-07-30
-855,532 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
845,494 GBP2023-08-01 ~ 2024-07-30
1,212,551 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
83 GBP2023-08-01 ~ 2024-07-30
145 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-37,622 GBP2023-08-01 ~ 2024-07-30
-194 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
807,955 GBP2023-08-01 ~ 2024-07-30
1,212,502 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,011,777 GBP2023-08-01 ~ 2024-07-30
926,288 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
769,446 GBP2024-07-30
551,369 GBP2023-07-31
Total Inventories
269,445 GBP2024-07-30
1,519,936 GBP2023-07-31
Debtors
6,060,565 GBP2024-07-30
6,114,621 GBP2023-07-31
Cash at bank and in hand
147,134 GBP2024-07-30
489,565 GBP2023-07-31
Current Assets
6,477,144 GBP2024-07-30
8,124,122 GBP2023-07-31
Creditors
Amounts falling due within one year
884,804 GBP2024-07-30
3,386,782 GBP2023-07-31
Net Current Assets/Liabilities
5,592,340 GBP2024-07-30
4,737,340 GBP2023-07-31
Total Assets Less Current Liabilities
6,361,786 GBP2024-07-30
5,288,709 GBP2023-07-31
Net Assets/Liabilities
6,133,010 GBP2024-07-30
5,121,233 GBP2023-07-31
Equity
Called up share capital
60,000 GBP2024-07-30
60,000 GBP2023-07-31
60,000 GBP2022-07-31
Share premium
50,000 GBP2024-07-30
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Retained earnings (accumulated losses)
6,023,010 GBP2024-07-30
5,011,233 GBP2023-07-31
4,084,945 GBP2022-07-31
Equity
6,133,010 GBP2024-07-30
5,121,233 GBP2023-07-31
4,194,945 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,011,777 GBP2023-08-01 ~ 2024-07-30
926,288 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,011,777 GBP2023-08-01 ~ 2024-07-30
926,288 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,011,777 GBP2023-08-01 ~ 2024-07-30
926,288 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-08-01 ~ 2024-07-30
Furniture and fittings
25.002023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Depreciation Expense
204,744 GBP2023-08-01 ~ 2024-07-30
440,357 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
102023-08-01 ~ 2024-07-30
92022-08-01 ~ 2023-07-31
Wages/Salaries
1,063,058 GBP2023-08-01 ~ 2024-07-30
825,668 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
92,607 GBP2023-08-01 ~ 2024-07-30
86,013 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,264 GBP2023-08-01 ~ 2024-07-30
17,143 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,178,929 GBP2023-08-01 ~ 2024-07-30
928,824 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
112,523 GBP2023-08-01 ~ 2024-07-30
75,000 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,547 GBP2023-08-01 ~ 2024-07-30
-56,158 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
201,989 GBP2023-08-01 ~ 2024-07-30
254,625 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
89,380 GBP2023-07-31
Plant and equipment
1,911,380 GBP2024-07-30
1,778,687 GBP2023-07-31
Furniture and fittings
124,726 GBP2024-07-30
90,865 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,291,734 GBP2024-07-30
1,958,932 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,938 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Disposals
-92,318 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,449,990 GBP2024-07-30
1,297,018 GBP2023-07-31
Furniture and fittings
45,162 GBP2024-07-30
21,165 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522,288 GBP2024-07-30
1,407,563 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
152,972 GBP2023-08-01 ~ 2024-07-30
Furniture and fittings
24,636 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,744 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-639 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,019 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment
Plant and equipment
461,390 GBP2024-07-30
481,669 GBP2023-07-31
Furniture and fittings
79,564 GBP2024-07-30
69,700 GBP2023-07-31
Value of work in progress
121,981 GBP2024-07-30
386,728 GBP2023-07-31
Finished Goods
147,464 GBP2024-07-30
1,133,208 GBP2023-07-31
Trade Debtors/Trade Receivables
904,435 GBP2024-07-30
2,208,423 GBP2023-07-31
Prepayments/Accrued Income
88,973 GBP2024-07-30
31,279 GBP2023-07-31
Amount of corporation tax that is recoverable
219,119 GBP2024-07-30
Other Debtors
60,358 GBP2024-07-30
180,480 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
93,480 GBP2024-07-30
898,018 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
191,458 GBP2024-07-30
416,424 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
189,153 GBP2024-07-30
115,699 GBP2023-07-31
Corporation Tax Payable
Amounts falling due within one year
294,276 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
97,055 GBP2024-07-30
160,548 GBP2023-07-31
Other Creditors
Amounts falling due within one year
3,524 GBP2024-07-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
105,295 GBP2024-07-30
137,842 GBP2023-07-31
Deferred Tax Liabilities
105,295 GBP2024-07-30
137,842 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
60,000 shares2024-07-30
60,000 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,000 GBP2024-07-30
19,020 GBP2023-07-31
Between one and five year
660,000 GBP2024-07-30
More than five year
165,000 GBP2024-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
990,000 GBP2024-07-30
19,020 GBP2023-07-31
TECHPOINT MANUFACTURING SOLUTIONS (MELKSHAM) LIMITED
InfoTORIEN LIMITED - 1987-06-23INTERCONICS LIMITED - 1987-06-23Registered number 02112848Units 3 & 4 Challeymead Business Park, Bradford Road, Melksham, Wiltshire SN12 8BUPRIVATE LIMITED COMPANY incorporated on 1987-03-19 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 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.