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 1
  • Madeira, Peter Stewart
    Computer Specialist born in March 1961
    Individual (1 offspring)
    Officer
    2001-03-05 ~ now
    OF - Director → CIF 0
    Mr Peter Stewart Madeira
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gerrish, Alan
    Computer Technician born in July 1966
    Individual
    Officer
    2001-03-05 ~ 2007-05-14
    OF - Director → CIF 0
    Gerrish, Alan
    Computer Technician
    Individual
    Officer
    2001-03-05 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 2
    WOW INNOVATION LIMITED - 2007-03-06
    Samar House, North Way, Andover, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,522 GBP2024-01-31
    Officer
    2007-06-18 ~ 2010-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHNICAL SPARES LIMITED

Standard Industrial Classification
59112 - Video Production Activities
59200 - Sound Recording And Music Publishing Activities
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Current Assets
4,666 GBP2024-03-31
3,083 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,087 GBP2024-03-31
-3,399 GBP2023-03-31
Net Current Assets/Liabilities
-1,421 GBP2024-03-31
-316 GBP2023-03-31
Total Assets Less Current Liabilities
-1,421 GBP2024-03-31
-316 GBP2023-03-31
Net Assets/Liabilities
-1,421 GBP2024-03-31
-316 GBP2023-03-31
Equity
-1,421 GBP2024-03-31
-316 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TECHNICAL SPARES LIMITED
    Info
    Registered number 04172025
    19 Angelica Road, Bisley, Woking, Surrey GU24 9EY
    Private Limited Company incorporated on 2001-03-05 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.