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 2
  • 1
    Lee, Steven Anthony
    Chief Executive Officer born in September 1976
    Individual (4 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 2
    2 Mortec Office Park, York Road, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Woodgates, James Allan
    Medical Sales born in February 1968
    Individual
    Officer
    2005-05-04 ~ 2008-03-07
    OF - Director → CIF 0
    Woodgates, James Alan
    Individual
    Officer
    1999-08-09 ~ 2001-02-05
    OF - Secretary → CIF 0
    2003-02-19 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Waddell, William Douglas
    Director born in August 1958
    Individual
    Officer
    2018-04-18 ~ 2023-01-09
    OF - Director → CIF 0
  • 3
    Mottram, Stephen James
    Director born in September 1953
    Individual
    Officer
    2011-07-08 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Stephen James Mottram
    Born in September 1953
    Individual
    Person with significant control
    2017-09-29 ~ 2021-05-10
    PE - Has significant influence or control → CIF 0
  • 4
    Lloyd, Leonard Thomas
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    OF - Director → CIF 0
    Lloyd, Leonard Thomas
    Director
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 5
    Van Poorten, Jos
    Chief Financial Officer born in August 1964
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 6
    Hayes, Andrew
    Sales Director born in August 1974
    Individual
    Officer
    2005-12-01 ~ 2009-10-15
    OF - Director → CIF 0
    Hayes, Andrew
    Sales Director
    Individual
    Officer
    2005-12-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 7
    Salvage, Martin Richard
    Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 8
    Smith, Roy
    Director born in November 1958
    Individual (4 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Waddell, Sandra Elizabeth
    Director born in November 1960
    Individual
    Officer
    2010-07-08 ~ 2024-01-30
    OF - Director → CIF 0
    Mrs Sandra Elizabeth Waddell
    Born in November 1960
    Individual
    Person with significant control
    2017-09-29 ~ 2021-05-10
    PE - Has significant influence or control → CIF 0
  • 10
    Mottram, Carol
    Director born in December 1954
    Individual
    Officer
    2018-04-18 ~ 2022-12-06
    OF - Director → CIF 0
  • 11
    James, Timothy Nigel Arundel
    Medical Goods Supplier born in February 1959
    Individual
    Officer
    1993-08-20 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Fox, James Declan
    Company Md
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 13
    Karason, Gudjon Grimur
    Managing Director born in May 1969
    Individual
    Officer
    2009-10-15 ~ 2011-07-07
    OF - Director → CIF 0
    Karason, Gudjon Grimur
    Individual
    Officer
    2009-10-15 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 14
    Davis, Kenneth Paul
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    2004-12-17 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Gylfason, Olafur .
    Managing Director born in December 1969
    Individual
    Officer
    2005-12-01 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    Leonida, Mark
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2005-07-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-02-05 ~ 2003-01-31
    PE - Secretary → CIF 0
  • 18
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1993-08-20 ~ 1993-08-20
    PE - Nominee Secretary → CIF 0
  • 19
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-08-20 ~ 1993-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNOLOGY IN MOTION LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
69,829 GBP2024-03-31
87,387 GBP2023-03-31
Debtors
251,374 GBP2024-03-31
169,972 GBP2023-03-31
Cash at bank and in hand
323,161 GBP2024-03-31
137,930 GBP2023-03-31
Current Assets
574,535 GBP2024-03-31
307,902 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-251,795 GBP2024-03-31
-138,492 GBP2023-03-31
Net Current Assets/Liabilities
322,740 GBP2024-03-31
169,410 GBP2023-03-31
Total Assets Less Current Liabilities
392,569 GBP2024-03-31
256,797 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-202,275 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
189,364 GBP2024-03-31
255,749 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
189,362 GBP2024-03-31
255,747 GBP2023-03-31
Equity
189,364 GBP2024-03-31
255,749 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
9,190 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,190 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,700 GBP2023-03-31
Other
601,463 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
606,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
979 GBP2024-03-31
509 GBP2023-03-31
Other
535,355 GBP2024-03-31
518,267 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
536,334 GBP2024-03-31
518,776 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
470 GBP2023-04-01 ~ 2024-03-31
Other
17,088 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,558 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
3,721 GBP2024-03-31
4,191 GBP2023-03-31
Other
66,108 GBP2024-03-31
83,196 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
92,671 GBP2024-03-31
46,856 GBP2023-03-31
Other Debtors
Amounts falling due within one year
49,662 GBP2024-03-31
14,075 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
142,333 GBP2024-03-31
60,931 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
45,582 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
97,530 GBP2024-03-31
18,464 GBP2023-03-31
Amounts owed to group undertakings
Current
48,552 GBP2024-03-31
24,757 GBP2023-03-31
Corporation Tax Payable
Current
8,338 GBP2024-03-31
8,145 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,223 GBP2024-03-31
28,051 GBP2023-03-31
Other Creditors
Current
43,570 GBP2024-03-31
59,075 GBP2023-03-31
Creditors
Current
251,795 GBP2024-03-31
138,492 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
202,275 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,547 GBP2024-03-31
61,875 GBP2023-03-31
  • TECHNOLOGY IN MOTION LIMITED
    Info
    Registered number 02846473
    2 Mortec Office Park, York Road, Leeds, West Yorkshire LS15 4TA
    Private Limited Company incorporated on 1993-08-20 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.