logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Evans, David Ralph, Dr
    Company Director born in May 1959
    Individual (10 offsprings)
    Officer
    1993-01-06 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (14 offsprings)
    Officer
    2021-02-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Evans, Adrienne Jacqueline
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 2021-02-05
    OF - Director → CIF 0
    Evans, Adrienne Jacqueline
    Company Director
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 4
    Glass, Rodney Christopher, Mr.
    Corporate Executive born in November 1969
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 5
    Higgins, Karen
    Individual (2 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Tyrer, John Raymond, Dr
    Born in August 1958
    Individual (10 offsprings)
    Officer
    1993-01-06 ~ 1994-07-07
    OF - Director → CIF 0
    Tyrer, John Raymond, Dr
    Individual (10 offsprings)
    Officer
    1993-01-06 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 7
    Lidefelt, Björn Einar
    Born in April 1981
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 8
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1993-01-06 ~ 1993-01-06
    OF - Nominee Secretary → CIF 0
  • 9
    TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED
    08352304
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    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
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1993-01-06 ~ 1993-01-06
    OF - Nominee Director → CIF 0
  • 11
    HID CORPORATION LIMITED
    03568985
    3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, Wales
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2022-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TECHNOLOGY SOLUTIONS (UK) LIMITED

Period: 1993-01-06 ~ now
Company number: 02777518
Registered name
TECHNOLOGY SOLUTIONS (UK) LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Cost of Sales
-2,590,222 GBP2024-01-01 ~ 2024-12-31
-2,615,255 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
918,624 GBP2024-01-01 ~ 2024-12-31
1,145,380 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-513,227 GBP2024-01-01 ~ 2024-12-31
-720,733 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
9,558 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-166,183 GBP2024-01-01 ~ 2024-12-31
-99,781 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
239,214 GBP2024-01-01 ~ 2024-12-31
334,424 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-61,609 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
239,214 GBP2024-01-01 ~ 2024-12-31
272,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
61,729 GBP2024-12-31
77,525 GBP2023-12-31
Debtors
525,306 GBP2024-12-31
733,509 GBP2023-12-31
Cash at bank and in hand
119,962 GBP2024-12-31
320,267 GBP2023-12-31
Current Assets
2,979,247 GBP2024-12-31
4,416,399 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,528,229 GBP2024-12-31
-4,220,890 GBP2023-12-31
Net Current Assets/Liabilities
451,018 GBP2024-12-31
195,509 GBP2023-12-31
Total Assets Less Current Liabilities
512,747 GBP2024-12-31
273,034 GBP2023-12-31
Net Assets/Liabilities
512,032 GBP2024-12-31
272,818 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
511,032 GBP2024-12-31
271,818 GBP2023-12-31
3,115,753 GBP2022-12-31
Equity
512,032 GBP2024-12-31
272,818 GBP2023-12-31
3,116,753 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
239,214 GBP2024-01-01 ~ 2024-12-31
272,815 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,116,750 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,000 GBP2024-01-01 ~ 2024-12-31
4,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,979 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,979 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
708,136 GBP2024-12-31
865,832 GBP2023-12-31
Furniture and fittings
3,207 GBP2024-12-31
6,816 GBP2023-12-31
Computers
37,438 GBP2024-12-31
44,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
748,781 GBP2024-12-31
917,154 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-169,185 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,609 GBP2024-01-01 ~ 2024-12-31
Computers
-26,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-198,852 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
665,887 GBP2024-12-31
795,589 GBP2023-12-31
Furniture and fittings
2,244 GBP2024-12-31
5,418 GBP2023-12-31
Computers
18,921 GBP2024-12-31
38,622 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
687,052 GBP2024-12-31
839,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,306 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
288 GBP2024-01-01 ~ 2024-12-31
Computers
6,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-166,008 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,462 GBP2024-01-01 ~ 2024-12-31
Computers
-26,207 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,677 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
42,249 GBP2024-12-31
70,243 GBP2023-12-31
Furniture and fittings
963 GBP2024-12-31
1,398 GBP2023-12-31
Computers
18,517 GBP2024-12-31
5,884 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
277,321 GBP2024-12-31
539,202 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
161,048 GBP2024-12-31
101,264 GBP2023-12-31
Amounts Owed By Related Parties
34,428 GBP2024-12-31
Current
20,474 GBP2023-12-31
Other Debtors
Amounts falling due within one year
52,509 GBP2024-12-31
72,569 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
525,306 GBP2024-12-31
733,509 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,972,278 GBP2024-12-31
3,732,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,414 GBP2024-12-31
71,795 GBP2023-12-31
Amounts owed to group undertakings
Current
19,093 GBP2024-12-31
411 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,818 GBP2024-12-31
36,101 GBP2023-12-31
Other Creditors
Current
422,626 GBP2024-12-31
380,573 GBP2023-12-31
Creditors
Current
2,528,229 GBP2024-12-31
4,220,890 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,738 GBP2024-12-31
  • TECHNOLOGY SOLUTIONS (UK) LIMITED
    Info
    Registered number 02777518
    Suite A, Loughborough Technology Centre, Epinal Way, Loughborough LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.