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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 4
  • 1
    Evans, Paul Richard
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Stuart Ronald
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Tasker, Paul
    Born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ now
    OF - Director → CIF 0
    Tasker, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    176,980 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Metcalfe, Mary Ellen
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1998-08-28
    OF - Director → CIF 0
  • 2
    Mannes, Simon Peter
    Video Engineer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Stimpson, Anthony Gwilym
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-28
    OF - Director → CIF 0
    Stimpson, Anthony Gwilym
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 4
    Howard, Stuart Michael
    Acountant born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1996-03-08
    OF - Director → CIF 0
    Howard, Stuart Michael
    Acountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 5
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1993-02-10 ~ 1993-04-07
    PE - Nominee Secretary → CIF 0
  • 6
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1993-02-10 ~ 1993-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONFERENCE TECHNICAL FACILITIES LIMITED

Previous name
TIMETRUST LIMITED - 1993-04-27
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
82302 - Activities Of Conference Organisers
Brief company account
Intangible Assets
1,589 GBP2024-06-30
1,986 GBP2023-06-30
Property, Plant & Equipment
358,197 GBP2024-06-30
435,851 GBP2023-06-30
Fixed Assets
359,786 GBP2024-06-30
437,837 GBP2023-06-30
Debtors
121,728 GBP2024-06-30
195,237 GBP2023-06-30
Cash at bank and in hand
120,357 GBP2024-06-30
220,800 GBP2023-06-30
Current Assets
270,875 GBP2024-06-30
539,928 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-273,739 GBP2024-06-30
-434,974 GBP2023-06-30
Net Current Assets/Liabilities
-2,864 GBP2024-06-30
104,954 GBP2023-06-30
Total Assets Less Current Liabilities
356,922 GBP2024-06-30
542,791 GBP2023-06-30
Net Assets/Liabilities
267,373 GBP2024-06-30
456,632 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
72,974 GBP2024-06-30
72,974 GBP2023-06-30
Retained earnings (accumulated losses)
194,299 GBP2024-06-30
383,558 GBP2023-06-30
Equity
267,373 GBP2024-06-30
456,632 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
990,622 GBP2024-06-30
1,112,759 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-136,278 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
632,425 GBP2024-06-30
676,908 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
63,212 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-107,695 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
358,197 GBP2024-06-30
435,851 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
69,840 GBP2024-06-30
143,772 GBP2023-06-30
Other Debtors
Amounts falling due within one year
51,888 GBP2024-06-30
51,465 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
121,728 GBP2024-06-30
195,237 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
77,778 GBP2023-06-30
Trade Creditors/Trade Payables
Current
101,749 GBP2024-06-30
124,217 GBP2023-06-30
Amounts owed to group undertakings
Current
36,260 GBP2024-06-30
36,460 GBP2023-06-30
Other Taxation & Social Security Payable
Current
75,699 GBP2024-06-30
127,967 GBP2023-06-30
Other Creditors
Current
60,031 GBP2024-06-30
68,552 GBP2023-06-30
Creditors
Current
273,739 GBP2024-06-30
434,974 GBP2023-06-30

  • CONFERENCE TECHNICAL FACILITIES LIMITED
    Info
    TIMETRUST LIMITED - 1993-04-27
    Registered number 02788679
    icon of address4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.