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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Johnson, Jayne
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 2
    Brown, Ian Russell
    Innovation & Operational Technology Director born in March 1967
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2025-05-12
    OF - Director → CIF 0
  • 3
    Braddock, Michael James
    Director born in September 1968
    Individual (19 offsprings)
    Officer
    2014-12-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 4
    Barrowclough, David Michael
    Engineer born in January 1964
    Individual (3 offsprings)
    Officer
    2002-04-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Allen, Matthew Robert
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Roger Lindsay
    Electrical Engineer born in April 1963
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2016-12-21
    OF - Director → CIF 0
    Brown, Roger Lindsay
    Engineer
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 7
    Stuchbury, Neil
    Commercial Director born in July 1974
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Johnson, Philip
    Engineer born in October 1965
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Fisher, Jacqueline Ann
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2014-12-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Maguire, Nicholas Anthony
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2025-05-12
    OF - Director → CIF 0
  • 11
    Harcus, Derek
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Bonner, Alexander John
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Daniel, Karl Jason
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2025-05-12
    OF - Director → CIF 0
  • 14
    Camp, Ian John
    Engineer born in May 1965
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Lancaster, Glen Peter
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    NVM PRIVATE EQUITY LLP
    - now OC392261 05889621... (more)
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (14 parents, 56 offsprings)
    Person with significant control
    2016-12-21 ~ 2025-05-12
    PE - Has significant influence or control → CIF 0
  • 17
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    1994-03-08 ~ 1994-03-08
    OF - Nominee Secretary → CIF 0
  • 18
    BILFINGER UK LIMITED
    - now 05384376 02418086
    BILFINGER INDUSTRIAL SERVICES UK LIMITED - 2018-01-22
    BIS INDUSTRIAL SERVICES LIMITED - 2013-03-28
    BIS O'HARE LIMITED - 2010-01-20
    DELRAY GROUP LIMITED - 2007-08-06
    DELRAY GROUP PLC - 2007-05-29
    Wilson House, Kelburn Court, Birchwood, Warrington, England
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2025-05-12 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THYSON TECHNOLOGY LIMITED

Period: 1994-03-08 ~ now
Company number: 02905789
Registered name
THYSON TECHNOLOGY LIMITED - now
Standard Industrial Classification
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
71121 - Engineering Design Activities For Industrial Process And Production
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Cost of Sales
-10,000 GBP2023-10-01 ~ 2024-09-30
-9,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Cash at bank and in hand
4,000 GBP2024-09-30
3,000 GBP2023-09-30
Current Assets
13,000 GBP2024-09-30
12,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-09-30
-7,000 GBP2023-09-30
Net Current Assets/Liabilities
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Total Assets Less Current Liabilities
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Net Assets/Liabilities
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Retained earnings (accumulated losses)
6,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Equity
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
752023-10-01 ~ 2024-09-30
592022-10-01 ~ 2023-09-30
Wages/Salaries
4,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-10-01 ~ 2024-09-30
1,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-09-30
5,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
8,000 GBP2024-09-30
8,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Creditors
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Creditors
Current
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between two and five year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-09-30
1,000 GBP2023-09-30
  • 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 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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