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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
    Higgins, Karen
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Lidefelt, Björn Einar
    Born in April 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Cae Gwyrdd, Tongwynlais, Cardiff, Green Meadow Springs, Wales, Wales
    Active Corporate (4 parents, 5 offsprings)
    Total liabilities (Company account)
    118,199,250 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Evans, David Ralph, Dr
    Company Director born in May 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Crumley, Laura Lynn
    Corporate Executive born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Glass, Rodney Christopher, Mr.
    Corporate Executive born in November 1969
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Evans, Adrienne Jacqueline
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 2021-02-05
    OF - Director → CIF 0
    Evans, Adrienne Jacqueline
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-07 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 5
    Tyrer, John Raymond, Dr
    Director/Secretary born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1994-07-07
    OF - Director → CIF 0
    Tyrer, John Raymond, Dr
    Director/Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-01-06 ~ 1993-01-06
    PE - Nominee Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-01-06 ~ 1993-01-06
    PE - Nominee Director → CIF 0
  • 8
    icon of addressSuite A, Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,924,292 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHNOLOGY SOLUTIONS (UK) LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26200 - Manufacture Of Computers And Peripheral Equipment
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
77,525 GBP2023-12-31
64,417 GBP2022-12-31
Fixed Assets
77,525 GBP2023-12-31
64,417 GBP2022-12-31
Total Inventories
3,362,623 GBP2023-12-31
2,814,727 GBP2022-12-31
Debtors
733,509 GBP2023-12-31
545,324 GBP2022-12-31
Cash at bank and in hand
320,267 GBP2023-12-31
391,699 GBP2022-12-31
Current Assets
4,416,399 GBP2023-12-31
3,751,750 GBP2022-12-31
Creditors
Current
4,220,890 GBP2023-12-31
688,709 GBP2022-12-31
Net Current Assets/Liabilities
195,509 GBP2023-12-31
3,063,041 GBP2022-12-31
Total Assets Less Current Liabilities
273,034 GBP2023-12-31
3,127,458 GBP2022-12-31
Net Assets/Liabilities
272,818 GBP2023-12-31
3,116,753 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
271,818 GBP2023-12-31
3,115,753 GBP2022-12-31
Equity
272,818 GBP2023-12-31
3,116,753 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,979 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,979 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
865,831 GBP2023-12-31
815,410 GBP2022-12-31
Furniture and fittings
6,816 GBP2023-12-31
6,816 GBP2022-12-31
Computers
44,506 GBP2023-12-31
40,326 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
917,153 GBP2023-12-31
862,552 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
795,589 GBP2023-12-31
758,052 GBP2022-12-31
Furniture and fittings
5,417 GBP2023-12-31
5,097 GBP2022-12-31
Computers
38,622 GBP2023-12-31
34,986 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
839,628 GBP2023-12-31
798,135 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,537 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
320 GBP2023-01-01 ~ 2023-12-31
Computers
3,636 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
70,242 GBP2023-12-31
57,358 GBP2022-12-31
Furniture and fittings
1,399 GBP2023-12-31
1,719 GBP2022-12-31
Computers
5,884 GBP2023-12-31
5,340 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
539,202 GBP2023-12-31
Current, Amounts falling due within one year
364,270 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,474 GBP2023-12-31
74,533 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
173,833 GBP2023-12-31
Current, Amounts falling due within one year
106,521 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
733,509 GBP2023-12-31
Current, Amounts falling due within one year
545,324 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,732,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
71,796 GBP2023-12-31
291,914 GBP2022-12-31
Amounts owed to group undertakings
Current
410 GBP2023-12-31
613 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,101 GBP2023-12-31
39,146 GBP2022-12-31
Other Creditors
Current
380,573 GBP2023-12-31
357,036 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,090 GBP2023-12-31
21,090 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2023-12-31
  • TECHNOLOGY SOLUTIONS (UK) LIMITED
    Info
    Registered number 02777518
    icon of addressSuite A, Loughborough Technology Centre, Epinal Way, Loughborough LE11 3GE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-06 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.