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 3
  • 1
    Hiscock, Jonathan Nicholas, Dr
    Director born in August 1973
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Humble, John
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    FUNDAMENTALS LIMITED
    Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,384,554 GBP2024-03-31
    Person with significant control
    2017-04-28 ~ now
    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
Ceased 5
  • 1
    Barton, Herbert
    Engineer born in September 1947
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Herbert Barton
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bage, David Henry
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2024-03-13
    OF - Director → CIF 0
  • 3
    Lees, Norman
    Finance Director born in July 1946
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2017-04-28
    OF - Director → CIF 0
    Lees, Norman
    Finance Director
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2017-04-28
    OF - Secretary → CIF 0
    Mr Norman Lees
    Born in July 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-03-21 ~ 2000-03-23
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-03-21 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FERRANTI TAPCHANGERS LIMITED

Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,485 GBP2024-03-31
22,473 GBP2023-03-31
Fixed Assets
17,485 GBP2024-03-31
22,473 GBP2023-03-31
Total Inventories
414,227 GBP2024-03-31
515,243 GBP2023-03-31
Debtors
Current
262,004 GBP2024-03-31
311,543 GBP2023-03-31
Cash at bank and in hand
281,102 GBP2024-03-31
25,461 GBP2023-03-31
Current Assets
957,333 GBP2024-03-31
852,247 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-90,721 GBP2024-03-31
-205,874 GBP2023-03-31
Net Current Assets/Liabilities
866,612 GBP2024-03-31
646,373 GBP2023-03-31
Total Assets Less Current Liabilities
884,097 GBP2024-03-31
668,846 GBP2023-03-31
Net Assets/Liabilities
884,097 GBP2024-03-31
668,846 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
883,997 GBP2024-03-31
668,746 GBP2023-03-31
Equity
884,097 GBP2024-03-31
668,846 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,586 GBP2024-03-31
8,586 GBP2023-03-31
Furniture and fittings
15,490 GBP2024-03-31
15,490 GBP2023-03-31
Office equipment
8,877 GBP2024-03-31
8,877 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
50,096 GBP2024-03-31
50,096 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,046 GBP2023-03-31
Furniture and fittings
6,926 GBP2023-03-31
Office equipment
8,716 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,564 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,549 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
161 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
4,988 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,610 GBP2024-03-31
Furniture and fittings
8,475 GBP2024-03-31
Office equipment
8,877 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,611 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,976 GBP2024-03-31
3,540 GBP2023-03-31
Furniture and fittings
7,015 GBP2024-03-31
8,564 GBP2023-03-31
Office equipment
161 GBP2023-03-31
Finished Goods/Goods for Resale
414,227 GBP2024-03-31
515,243 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
83,328 GBP2024-03-31
139,443 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
119,975 GBP2024-03-31
97,548 GBP2023-03-31
Other Debtors
Current
17,035 GBP2024-03-31
37,221 GBP2023-03-31
Prepayments/Accrued Income
Current
41,666 GBP2024-03-31
37,331 GBP2023-03-31
Cash and Cash Equivalents
281,102 GBP2024-03-31
25,461 GBP2023-03-31
Trade Creditors/Trade Payables
Current
57,594 GBP2024-03-31
35,199 GBP2023-03-31
Taxation/Social Security Payable
Current
4,198 GBP2024-03-31
4,899 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
28,929 GBP2024-03-31
165,776 GBP2023-03-31
Creditors
Current
90,721 GBP2024-03-31
205,874 GBP2023-03-31
  • FERRANTI TAPCHANGERS LIMITED
    Info
    Registered number 03952417
    Units 8-9 Southlink Business, Park Hamilton Street, Oldham OL4 1DP
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.