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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
Active 3
  • 1
    Stoddard, Michael
    Born in September 1957
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
    Stoddard, Michael
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Spicer, David Anthony
    Born in January 1961
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    TECHNOLOGY FORGE HOLDINGS LIMITED - now
    T F H NEWCO LIMITED - 2021-04-09
    icon of address4, Cliffe Terrace, Wetherby, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Bond, Ian Benjamin Geoffrey
    Software Development born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Story, Wayne Andrew
    Director born in January 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Watson, Adam
    Sales Director born in May 1970
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 4
    Wardman, Pippa Jane
    Asset Management Software born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    Macnab, Alice Victoria
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Franks, Martin David
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-09-08 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    King, Alan
    Director born in June 1966
    Individual
    Officer
    icon of calendar ~ 1999-11-17
    OF - Director → CIF 0
    King, Alan
    Individual
    Officer
    icon of calendar ~ 1999-11-17
    OF - Secretary → CIF 0
  • 8
    King, Brian Samuel
    Computer Programmer born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    King, Brian Samuel
    Computer Programmer
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Jesudason, Louise Sukhita
    Sales Executive born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 10
    Perkins, Lee John
    Chief Executive born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ 2023-11-07
    OF - Director → CIF 0
  • 11
    Whitaker, Mark Andrew
    Company Secretary born in December 1970
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2009-04-10
    OF - Director → CIF 0
    Whitaker, Mark Andrew
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 12
    Wardman, Mark Trevor
    Managing Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-07 ~ 2022-09-16
    OF - Director → CIF 0
  • 13
    Dickinson, Paul Michael
    Chartered Accountant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2018-06-15
    OF - Director → CIF 0
  • 14
    Burnham, David
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    TF8 FUTURES LTD - now
    icon of address4th Floor Marshall's Mill, Marshall Street, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,012,828 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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

Previous name
PROGRAM DATA LIMITED - 1998-08-10
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
    icon of addressProspect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-05 (37 years 3 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
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.