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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 6
  • 1
    Drew, Christopher Michael
    Technical Director born in October 1965
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2005-09-14
    OF - Director → CIF 0
    Drew, Christopher Michael
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 2
    Ward, Robert Stewart
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2000-07-20 ~ 2001-08-13
    OF - Director → CIF 0
    Ward, Robert Stewart
    Marketing born in June 1961
    Individual (5 offsprings)
    2004-08-12 ~ 2019-02-28
    OF - Director → CIF 0
    Ward, Robert Stewart
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2011-12-20
    OF - Secretary → CIF 0
    Mr Robert Stewart Ward
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davis, Philip Michael
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ now
    OF - Director → CIF 0
    Davis, Philip Michael
    Individual (4 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Philip Michael Davis
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Brannan, John Arthur
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2001-01-31
    OF - Director → CIF 0
    Brannan, John Arthur
    Individual (7 offsprings)
    Officer
    2000-07-20 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 5
    Fieldborne Limited
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2000-07-20
    OF - Director → CIF 0
  • 6
    Sweeney, Martin Nicholas
    Individual (24 offsprings)
    Officer
    1999-12-22 ~ 2000-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LAYTON TECHNOLOGY LIMITED

Period: 2004-07-09 ~ now
Company number: 03900785
Registered names
LAYTON TECHNOLOGY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
5 GBP2023-12-31
Fixed Assets
5 GBP2023-12-31
Debtors
22,282 GBP2024-12-31
7,967 GBP2023-12-31
Cash at bank and in hand
38,409 GBP2024-12-31
97,100 GBP2023-12-31
Current Assets
60,691 GBP2024-12-31
105,067 GBP2023-12-31
Net Current Assets/Liabilities
36,473 GBP2024-12-31
51,538 GBP2023-12-31
Total Assets Less Current Liabilities
36,473 GBP2024-12-31
51,543 GBP2023-12-31
Net Assets/Liabilities
36,473 GBP2024-12-31
51,543 GBP2023-12-31
Equity
Called up share capital
850 GBP2024-12-31
850 GBP2023-12-31
Capital redemption reserve
150 GBP2024-12-31
150 GBP2023-12-31
Retained earnings (accumulated losses)
35,473 GBP2024-12-31
50,543 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,419 GBP2024-12-31
2,419 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,419 GBP2024-12-31
2,414 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
5 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
395 GBP2024-12-31
908 GBP2023-12-31
Prepayments/Accrued Income
Current
638 GBP2024-12-31
1,267 GBP2023-12-31
Other Debtors
Current
5,971 GBP2024-12-31
3,484 GBP2023-12-31
Other Taxation & Social Security Payable
Current
265 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,763 GBP2024-12-31
1,058 GBP2023-12-31
Amount of value-added tax that is payable
Current
161 GBP2024-12-31
26 GBP2023-12-31
Other Creditors
Current
34 GBP2024-12-31
34 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,182 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to directors
Current
9,395 GBP2024-12-31
34,938 GBP2023-12-31

  • LAYTON TECHNOLOGY LIMITED
    Info
    INTERNET MATRIX LIMITED - 2004-07-09
    Registered number 03900785
    Intech House, Wilbury Way, Hitchin SG4 0TW
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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 April 2026 and licensed under the Open Government Licence v3.0.