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
    Williams, Nicholas James
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Hannah, Paul George
    Individual (116 offsprings)
    Officer
    1996-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (116 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Simon Roger Kirkup
    Born in August 1966
    Individual (36 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Morgan, Gavin
    Director born in March 1971
    Individual (21 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Widdows, Thomas Roger
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Williams, David Nicholas Owen
    Director born in October 1947
    Individual (64 offsprings)
    Officer
    1996-11-27 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (64 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-10-24 ~ 2023-09-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Williams, Katherine Michelle
    Director born in August 1971
    Individual
    Officer
    2023-02-23 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-10-24 ~ 1996-11-27
    PE - Nominee Director → CIF 0
    1996-10-24 ~ 1996-11-27
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-10-24 ~ 1996-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHSOL GROUP LIMITED

Previous names
MICROSS GROUP LIMITED - 2016-05-12
ALISURA LIMITED - 2010-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
60,667 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment
131,261 GBP2023-09-30
38,553 GBP2022-09-30
Fixed Assets - Investments
397,845 GBP2023-09-30
396,845 GBP2022-09-30
Fixed Assets
589,773 GBP2023-09-30
435,398 GBP2022-09-30
Debtors
2,318,524 GBP2023-09-30
1,736,236 GBP2022-09-30
Cash at bank and in hand
390,352 GBP2023-09-30
168,174 GBP2022-09-30
Current Assets
2,722,982 GBP2023-09-30
1,904,410 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,348,822 GBP2023-09-30
-293,896 GBP2022-09-30
Net Current Assets/Liabilities
1,374,160 GBP2023-09-30
1,610,514 GBP2022-09-30
Total Assets Less Current Liabilities
1,963,933 GBP2023-09-30
2,045,912 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,917,759 GBP2023-09-30
-1,945,905 GBP2022-09-30
Net Assets/Liabilities
46,174 GBP2023-09-30
100,007 GBP2022-09-30
Equity
Called up share capital
3,000 GBP2023-09-30
3,000 GBP2022-09-30
Retained earnings (accumulated losses)
43,174 GBP2023-09-30
97,007 GBP2022-09-30
Equity
46,174 GBP2023-09-30
100,007 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,333 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,333 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
60,667 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,512 GBP2023-09-30
14,224 GBP2022-09-30
Computers
36,373 GBP2023-09-30
18,237 GBP2022-09-30
Motor vehicles
101,744 GBP2023-09-30
35,084 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
173,629 GBP2023-09-30
67,545 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-62,514 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-62,514 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,413 GBP2023-09-30
10,208 GBP2022-09-30
Computers
20,135 GBP2023-09-30
13,960 GBP2022-09-30
Motor vehicles
6,820 GBP2023-09-30
4,824 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,368 GBP2023-09-30
28,992 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,205 GBP2022-10-01 ~ 2023-09-30
Computers
6,175 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
19,578 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,958 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-17,582 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,582 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
20,099 GBP2023-09-30
4,016 GBP2022-09-30
Computers
16,238 GBP2023-09-30
4,277 GBP2022-09-30
Motor vehicles
94,924 GBP2023-09-30
30,260 GBP2022-09-30
Investments in group undertakings and participating interests
397,845 GBP2023-09-30
396,845 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
329,047 GBP2023-09-30
0 GBP2022-09-30
Amounts Owed By Related Parties
328,002 GBP2023-09-30
Current
423,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
45,488 GBP2023-09-30
35,853 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
728,524 GBP2023-09-30
466,236 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,068 GBP2023-09-30
10,648 GBP2022-09-30
Trade Creditors/Trade Payables
Current
93,419 GBP2023-09-30
16,447 GBP2022-09-30
Other Taxation & Social Security Payable
Current
91,416 GBP2023-09-30
7,754 GBP2022-09-30
Other Creditors
Current
1,153,919 GBP2023-09-30
259,047 GBP2022-09-30
Creditors
Current
1,348,822 GBP2023-09-30
293,896 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
17,759 GBP2023-09-30
26,997 GBP2022-09-30
Other Creditors
Non-current
1,900,000 GBP2023-09-30
1,918,908 GBP2022-09-30
Creditors
Non-current
1,917,759 GBP2023-09-30
1,945,905 GBP2022-09-30
Bank Borrowings
27,827 GBP2023-09-30
37,645 GBP2022-09-30
Total Borrowings
2,978,927 GBP2023-09-30
2,161,845 GBP2022-09-30
Current
1,061,168 GBP2023-09-30
234,848 GBP2022-09-30
Non-current
1,917,759 GBP2023-09-30
1,926,997 GBP2022-09-30
Related profiles found in government register
  • TECHSOL GROUP LIMITED
    Info
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    Registered number 03268851
    The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • TECHSOL GROUP LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
    Limited Company
    CIF 1
  • TECHSOL GROUP LIMITED
    S
    Registered number missing
    The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EZ
    Private Limited Company
    CIF 2
  • TECHSOL GROUP LIMITED
    S
    Registered number 3268851
    The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MICROSS IT LIMITED - 2016-10-20
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    FRANCIS CLARK ACCOUNTING SOLUTIONS LIMITED - 2006-09-01
    ANGLEPACE LIMITED - 2000-05-10
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,698 GBP2023-09-30
    Person with significant control
    2016-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    MICROSS APPS LIMITED - 2020-08-14
    MICROSS SYSTEMS LIMITED - 2011-02-03
    MICROSS COMPUTERS LIMITED - 2004-10-14
    FELBROOKE LIMITED - 1999-03-22
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,049,765 GBP2023-09-30
    Person with significant control
    2017-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,326 GBP2024-01-31
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,795 GBP2024-05-31
    Person with significant control
    2023-10-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    BIT SYSTEMS (1992) LIMITED - 2012-10-03
    GELLAW 0612 LIMITED - 2012-07-02
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -458,517 GBP2023-09-30
    Person with significant control
    2017-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    BIT SYSTEMS LIMITED - 2020-08-14
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.