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 6
  • 1
    Stuchbury, Neil
    Commercial Director born in July 1974
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Maguire, Nicholas Anthony
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew Robert
    Finance Director born in July 1976
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ian Russell
    Innovation & Operational Technology Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Daniel, Karl Jason
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 6
    FOTOMECHANIX LIMITED
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Lancaster, Glen Peter
    Director born in January 1967
    Individual
    Officer
    2016-12-21 ~ 2020-09-15
    OF - Director → CIF 0
  • 2
    Barrowclough, David Michael
    Engineer born in January 1964
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Johnson, Jayne
    Individual
    Officer
    1994-03-08 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 4
    Fisher, Jacqueline Ann
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Camp, Ian John
    Engineer born in May 1965
    Individual
    Officer
    2002-04-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Brown, Roger Lindsay
    Electrical Engineer born in April 1963
    Individual
    Officer
    1996-01-01 ~ 2016-12-21
    OF - Director → CIF 0
    Brown, Roger Lindsay
    Engineer
    Individual
    Officer
    2002-04-15 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 7
    Johnson, Philip
    Engineer born in October 1965
    Individual
    Officer
    1994-03-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Braddock, Michael James
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THYSON TECHNOLOGY LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Turnover/Revenue
5,993,000 GBP2021-10-01 ~ 2022-09-30
7,285,000 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-4,561,000 GBP2021-10-01 ~ 2022-09-30
-5,895,000 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
1,432,000 GBP2021-10-01 ~ 2022-09-30
1,390,000 GBP2020-10-01 ~ 2021-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-10-01 ~ 2022-09-30
48,000 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
-51,000 GBP2021-10-01 ~ 2022-09-30
36,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Other
34,000 GBP2022-09-30
54,000 GBP2021-09-30
Property, Plant & Equipment
489,000 GBP2022-09-30
547,000 GBP2021-09-30
Fixed Assets
523,000 GBP2022-09-30
601,000 GBP2021-09-30
Total Inventories
439,000 GBP2022-09-30
435,000 GBP2021-09-30
Debtors
7,156,000 GBP2022-09-30
6,247,000 GBP2021-09-30
Cash at bank and in hand
812,000 GBP2022-09-30
707,000 GBP2021-09-30
Current Assets
8,407,000 GBP2022-09-30
7,389,000 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-4,139,000 GBP2022-09-30
-3,148,000 GBP2021-09-30
Net Current Assets/Liabilities
4,268,000 GBP2022-09-30
4,241,000 GBP2021-09-30
Total Assets Less Current Liabilities
4,791,000 GBP2022-09-30
4,842,000 GBP2021-09-30
Equity
Called up share capital
0 GBP2022-09-30
0 GBP2021-09-30
0 GBP2020-09-30
Retained earnings (accumulated losses)
4,791,000 GBP2022-09-30
4,842,000 GBP2021-09-30
4,806,000 GBP2020-09-30
Equity
4,791,000 GBP2022-09-30
4,842,000 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
-51,000 GBP2021-10-01 ~ 2022-09-30
36,000 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
20,000 GBP2021-10-01 ~ 2022-09-30
24,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Depreciation Expense
121,000 GBP2021-10-01 ~ 2022-09-30
109,000 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
452021-10-01 ~ 2022-09-30
642020-10-01 ~ 2021-09-30
Wages/Salaries
1,750,000 GBP2021-10-01 ~ 2022-09-30
2,439,000 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
196,000 GBP2021-10-01 ~ 2022-09-30
256,000 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,000 GBP2021-10-01 ~ 2022-09-30
58,000 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
2,017,000 GBP2021-10-01 ~ 2022-09-30
2,753,000 GBP2020-10-01 ~ 2021-09-30
Interest Payable/Similar Charges (Finance Costs)
15,000 GBP2021-10-01 ~ 2022-09-30
35,000 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
-51,000 GBP2021-10-01 ~ 2022-09-30
-12,000 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Computer software
316,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
971,000 GBP2022-09-30
908,000 GBP2021-09-30
Motor vehicles
8,000 GBP2022-09-30
8,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
979,000 GBP2022-09-30
916,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
482,000 GBP2022-09-30
362,000 GBP2021-09-30
Motor vehicles
8,000 GBP2022-09-30
7,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,000 GBP2022-09-30
369,000 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120,000 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
1,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
489,000 GBP2022-09-30
546,000 GBP2021-09-30
Motor vehicles
0 GBP2022-09-30
1,000 GBP2021-09-30
Raw materials and consumables
64,000 GBP2022-09-30
119,000 GBP2021-09-30
Value of work in progress
375,000 GBP2022-09-30
316,000 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
1,621,000 GBP2022-09-30
576,000 GBP2021-09-30
Amount of corporation tax that is recoverable
Current
140,000 GBP2022-09-30
230,000 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
4,989,000 GBP2022-09-30
5,236,000 GBP2021-09-30
Other Debtors
Current
240,000 GBP2022-09-30
44,000 GBP2021-09-30
Prepayments/Accrued Income
Current
166,000 GBP2022-09-30
161,000 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
7,156,000 GBP2022-09-30
6,247,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
479,000 GBP2022-09-30
143,000 GBP2021-09-30
Other Taxation & Social Security Payable
Current
1,388,000 GBP2022-09-30
1,447,000 GBP2021-09-30
Other Creditors
Current
568,000 GBP2022-09-30
790,000 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
1,704,000 GBP2022-09-30
768,000 GBP2021-09-30
Creditors
Current
4,139,000 GBP2022-09-30
3,148,000 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
294,000 GBP2022-09-30
280,000 GBP2021-09-30
Between two and five year
837,000 GBP2022-09-30
801,000 GBP2021-09-30
More than five year
128,000 GBP2022-09-30
309,000 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,259,000 GBP2022-09-30
1,390,000 GBP2021-09-30
  • THYSON TECHNOLOGY LIMITED
    Info
    Registered number 02905789
    Helix Business Park, New Bridge Road, Ellesmere Port CH65 4LX
    Private Limited Company incorporated on 1994-03-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.