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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 18
  • 1
    Burnham, David
    Born in February 1942
    Individual (1 offspring)
    Officer
    1999-08-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Franks, Martin David
    Born in April 1974
    Individual (97 offsprings)
    Officer
    2022-09-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Bond, Ian Benjamin Geoffrey
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Spicer, David Anthony
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Jesudason, Louise Sukhita
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 6
    King, Alan
    Born in June 1966
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - Director → CIF 0
    King, Alan
    Individual (1 offspring)
    Officer
    ~ 1999-11-17
    OF - Secretary → CIF 0
  • 7
    Watson, Adam
    Born in May 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 8
    Wardman, Pippa Jane
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ 2022-09-08
    OF - Director → CIF 0
  • 9
    Stoddard, Michael
    Born in September 1957
    Individual (141 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (141 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 10
    King, Brian Samuel
    Born in September 1961
    Individual (2 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    King, Brian Samuel
    Individual (2 offsprings)
    Officer
    1999-11-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Macnab, Alice Victoria
    Born in March 1964
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 12
    Wardman, Mark Trevor
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1998-08-07 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Perkins, Lee John
    Born in April 1973
    Individual (36 offsprings)
    Officer
    2022-11-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 14
    Dickinson, Paul Michael
    Born in April 1960
    Individual (21 offsprings)
    Officer
    2001-08-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 15
    Whitaker, Mark Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2009-04-10
    OF - Director → CIF 0
    Whitaker, Mark Andrew
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 16
    Story, Wayne Andrew
    Born in January 1961
    Individual (157 offsprings)
    Officer
    2022-09-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    TF8 FUTURES LTD - now
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - 2021-04-08 06834254 13082451
    4th Floor Marshall's Mill, Marshall Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    TECHNOLOGY FORGE HOLDINGS LTD
    TECHNOLOGY FORGE HOLDINGS LIMITED - now 13082451 06834254
    T F H NEWCO LIMITED - 2021-04-09 13082451
    4, Cliffe Terrace, Wetherby, England
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TECHNOLOGY FORGE LIMITED

Period: 1998-08-10 ~ now
Company number: 02293004
Registered names
THE TECHNOLOGY FORGE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Property, Plant & Equipment
21,650 GBP2021-12-31
21,747 GBP2020-12-31
Debtors
1,171,168 GBP2021-12-31
1,182,405 GBP2020-12-31
Cash at bank and in hand
1,919,545 GBP2021-12-31
1,616,549 GBP2020-12-31
Current Assets
3,090,713 GBP2021-12-31
2,798,954 GBP2020-12-31
Creditors
Current
2,276,021 GBP2021-12-31
2,031,946 GBP2020-12-31
Net Current Assets/Liabilities
814,692 GBP2021-12-31
767,008 GBP2020-12-31
Total Assets Less Current Liabilities
836,342 GBP2021-12-31
788,755 GBP2020-12-31
Net Assets/Liabilities
832,253 GBP2021-12-31
788,755 GBP2020-12-31
Equity
Called up share capital
69 GBP2021-12-31
69 GBP2020-12-31
Share premium
23,420 GBP2021-12-31
23,420 GBP2020-12-31
Capital redemption reserve
2,040 GBP2021-12-31
2,040 GBP2020-12-31
Retained earnings (accumulated losses)
806,724 GBP2021-12-31
763,226 GBP2020-12-31
Equity
832,253 GBP2021-12-31
788,755 GBP2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
242020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
94,002 GBP2021-12-31
94,002 GBP2020-12-31
Computers
455,750 GBP2021-12-31
442,386 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
615,891 GBP2021-12-31
602,527 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,014 GBP2021-12-31
88,684 GBP2020-12-31
Computers
438,088 GBP2021-12-31
432,455 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,241 GBP2021-12-31
580,780 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,330 GBP2021-01-01 ~ 2021-12-31
Computers
5,633 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,461 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
3,988 GBP2021-12-31
5,318 GBP2020-12-31
Computers
17,662 GBP2021-12-31
9,931 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
361,993 GBP2021-12-31
361,138 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
752,177 GBP2020-12-31
Other Debtors
Current
752,177 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
5,452 GBP2020-12-31
Prepayments/Accrued Income
Current
56,998 GBP2021-12-31
63,638 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,171,168 GBP2021-12-31
Current, Amounts falling due within one year
1,182,405 GBP2020-12-31
Trade Creditors/Trade Payables
Current
80,303 GBP2021-12-31
57,547 GBP2020-12-31
Other Taxation & Social Security Payable
Current
232,372 GBP2021-12-31
233,776 GBP2020-12-31
Other Creditors
Current
1,765 GBP2021-12-31
2,480 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,769,436 GBP2021-12-31
1,551,403 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,142 GBP2021-12-31
94,436 GBP2020-12-31
Between one and five year
12,009 GBP2020-12-31
All periods
17,142 GBP2021-12-31
106,445 GBP2020-12-31

  • THE TECHNOLOGY FORGE LIMITED
    Info
    PROGRAM DATA LIMITED - 1998-08-10
    Registered number 02293004
    Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.