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
    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
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffill, Perry William
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1926 LIMITED - 2020-06-18
    Unit 1, Mundford Road Trading Estate, Thetford, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -293,421 GBP2022-07-31
    Person with significant control
    2021-09-16 ~ 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 9
  • 1
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Weston, David John
    Managing Director born in January 1962
    Individual (3 offsprings)
    Officer
    1987-05-12 ~ 2023-09-30
    OF - Director → CIF 0
    Mr David John Weston
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Moorhouse, Kate
    Individual
    Officer
    1998-02-17 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 4
    Ross, Alexander
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2017-03-29
    OF - Director → CIF 0
    Ross, Alexander
    Director
    Individual (3 offsprings)
    Officer
    2006-04-21 ~ 2017-03-29
    OF - Secretary → CIF 0
    Mr Alexander Ross
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carmelo, Sergi
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2002-11-04 ~ 2002-11-04
    OF - Director → CIF 0
  • 6
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Ertman, Josef Tadeusz
    Managing Director born in February 1950
    Individual
    Officer
    ~ 1999-02-17
    OF - Director → CIF 0
    Ertman, Josef Tadeusz
    Individual
    Officer
    ~ 1999-02-17
    OF - Secretary → CIF 0
  • 8
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2021-09-16 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    FLINTSTONE BLOODSTOCK HOLDINGS LIMITED - now
    Atworth Business Park, Bath Road, Atworth, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,087,299 GBP2023-06-30
    Person with significant control
    2017-03-13 ~ 2021-09-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TECHPOINT MANUFACTURING SOLUTIONS (MELKSHAM) LIMITED

Previous names
INTERCONICS LIMITED - 2025-02-03
TORIEN LIMITED - 1987-06-23
Standard Industrial Classification
27330 - Manufacture Of Wiring Devices
Brief company account
Average Number of Employees
212022-08-01 ~ 2023-07-31
162021-09-17 ~ 2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
137,842 GBP2023-07-31
194,000 GBP2022-07-31
Turnover/Revenue
6,646,100 GBP2022-08-01 ~ 2023-07-31
4,925,982 GBP2021-09-17 ~ 2022-07-31
Cost of Sales
-4,295,469 GBP2022-08-01 ~ 2023-07-31
-3,013,536 GBP2021-09-17 ~ 2022-07-31
Gross Profit/Loss
2,350,631 GBP2022-08-01 ~ 2023-07-31
1,912,446 GBP2021-09-17 ~ 2022-07-31
Administrative Expenses
-855,532 GBP2022-08-01 ~ 2023-07-31
-484,302 GBP2021-09-17 ~ 2022-07-31
Operating Profit/Loss
1,495,099 GBP2022-08-01 ~ 2023-07-31
1,428,144 GBP2021-09-17 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
145 GBP2022-08-01 ~ 2023-07-31
48 GBP2021-09-17 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-194 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,495,050 GBP2022-08-01 ~ 2023-07-31
1,428,192 GBP2021-09-17 ~ 2022-07-31
Profit/Loss
1,155,152 GBP2022-08-01 ~ 2023-07-31
1,078,794 GBP2021-09-17 ~ 2022-07-31
Property, Plant & Equipment
551,369 GBP2023-07-31
801,427 GBP2022-07-31
Total Inventories
1,739,439 GBP2023-07-31
415,828 GBP2022-07-31
Debtors
6,114,621 GBP2023-07-31
3,217,353 GBP2022-07-31
Cash at bank and in hand
489,565 GBP2023-07-31
535,733 GBP2022-07-31
Current Assets
8,343,625 GBP2023-07-31
4,168,914 GBP2022-07-31
Creditors
Amounts falling due within one year
3,407,055 GBP2023-07-31
581,396 GBP2022-07-31
Net Current Assets/Liabilities
4,936,570 GBP2023-07-31
3,587,518 GBP2022-07-31
Total Assets Less Current Liabilities
5,487,939 GBP2023-07-31
4,388,945 GBP2022-07-31
Net Assets/Liabilities
5,350,097 GBP2023-07-31
4,194,945 GBP2022-07-31
Equity
Called up share capital
60,000 GBP2023-07-31
60,000 GBP2022-07-31
60,000 GBP2021-09-16
Share premium
50,000 GBP2023-07-31
50,000 GBP2022-07-31
50,000 GBP2021-09-16
Retained earnings (accumulated losses)
5,240,097 GBP2023-07-31
4,084,945 GBP2022-07-31
3,006,151 GBP2021-09-16
Equity
5,350,097 GBP2023-07-31
4,194,945 GBP2022-07-31
3,116,151 GBP2021-09-16
Profit/Loss
Retained earnings (accumulated losses)
1,155,152 GBP2022-08-01 ~ 2023-07-31
1,078,794 GBP2021-09-17 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,155,152 GBP2022-08-01 ~ 2023-07-31
1,078,794 GBP2021-09-17 ~ 2022-07-31
Comprehensive Income/Expense
1,155,152 GBP2022-08-01 ~ 2023-07-31
1,078,794 GBP2021-09-17 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-08-01 ~ 2023-07-31
Furniture and fittings
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
440,357 GBP2022-08-01 ~ 2023-07-31
94,402 GBP2021-09-17 ~ 2022-07-31
Average number of employees in administration and support functions
92022-08-01 ~ 2023-07-31
62021-09-17 ~ 2022-07-31
Wages/Salaries
825,668 GBP2022-08-01 ~ 2023-07-31
457,494 GBP2021-09-17 ~ 2022-07-31
Social Security Costs
86,013 GBP2022-08-01 ~ 2023-07-31
50,159 GBP2021-09-17 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,143 GBP2022-08-01 ~ 2023-07-31
9,794 GBP2021-09-17 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
928,824 GBP2022-08-01 ~ 2023-07-31
517,447 GBP2021-09-17 ~ 2022-07-31
Director Remuneration
75,000 GBP2022-08-01 ~ 2023-07-31
69,741 GBP2021-09-17 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,158 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
313,961 GBP2022-08-01 ~ 2023-07-31
271,356 GBP2021-09-17 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
89,380 GBP2023-07-31
89,380 GBP2022-07-31
Plant and equipment
1,778,687 GBP2023-07-31
2,009,516 GBP2022-07-31
Furniture and fittings
90,865 GBP2023-07-31
95,077 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,958,932 GBP2023-07-31
2,193,973 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-539,472 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-63,571 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-603,043 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,297,018 GBP2023-07-31
1,273,801 GBP2022-07-31
Furniture and fittings
21,165 GBP2023-07-31
54,205 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,407,563 GBP2023-07-31
1,392,546 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
396,144 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
19,373 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,357 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-372,927 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-52,413 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-425,340 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
481,669 GBP2023-07-31
735,715 GBP2022-07-31
Furniture and fittings
69,700 GBP2023-07-31
40,872 GBP2022-07-31
Land and buildings, Long leasehold
24,840 GBP2022-07-31
Value of work in progress
406,747 GBP2023-07-31
74,475 GBP2022-07-31
Finished Goods
1,332,692 GBP2023-07-31
341,353 GBP2022-07-31
Trade Debtors/Trade Receivables
2,208,423 GBP2023-07-31
721,224 GBP2022-07-31
Prepayments/Accrued Income
31,279 GBP2023-07-31
23,121 GBP2022-07-31
Other Debtors
180,480 GBP2023-07-31
15,290 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
898,018 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
416,424 GBP2023-07-31
107,913 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
82,288 GBP2023-07-31
64,300 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
347,960 GBP2023-07-31
128,212 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
160,548 GBP2023-07-31
89,338 GBP2022-07-31
Other Creditors
Amounts falling due within one year
11,390 GBP2022-07-31
Deferred Tax Liabilities
137,842 GBP2023-07-31
194,000 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
60,000 shares2023-07-31
60,000 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,020 GBP2023-07-31
6,400 GBP2022-07-31
Between one and five year
9,599 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,020 GBP2023-07-31
15,999 GBP2022-07-31
  • TECHPOINT MANUFACTURING SOLUTIONS (MELKSHAM) LIMITED
    Info
    INTERCONICS LIMITED - 2025-02-03
    TORIEN LIMITED - 1987-06-23
    Registered number 02112848
    Units 3 & 4 Challeymead Business Park, Bradford Road, Melksham, Wiltshire SN12 8BU
    Private Limited Company incorporated on 1987-03-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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.