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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 3
  • 1
    Madeira, Peter Stewart
    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
  • 2
    Gerrish, Alan
    Computer Technician born in July 1966
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2007-05-14
    OF - Director → CIF 0
    Gerrish, Alan
    Computer Technician
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 3
    THE WOW COMPANY UK LTD
    - now 05007424
    WOW INNOVATION LIMITED - 2007-03-06
    Samar House, North Way, Andover, Hampshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-06-18 ~ 2010-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNICAL SPARES LIMITED

Period: 2001-03-05 ~ now
Company number: 04172025
Registered name
TECHNICAL SPARES LIMITED - now
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
59112 - Video Production Activities
59200 - Sound Recording And Music Publishing Activities
Brief company account
Debtors
263 GBP2025-03-31
90 GBP2024-03-31
Cash at bank and in hand
8,303 GBP2025-03-31
4,576 GBP2024-03-31
Current Assets
8,566 GBP2025-03-31
4,666 GBP2024-03-31
Net Current Assets/Liabilities
5,493 GBP2025-03-31
-1,421 GBP2024-03-31
Total Assets Less Current Liabilities
5,493 GBP2025-03-31
-1,421 GBP2024-03-31
Net Assets/Liabilities
5,493 GBP2025-03-31
-1,421 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,491 GBP2025-03-31
-1,423 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,653 GBP2025-03-31
5,653 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,653 GBP2025-03-31
5,653 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
263 GBP2025-03-31
90 GBP2024-03-31
Trade Creditors/Trade Payables
Current
129 GBP2025-03-31
498 GBP2024-03-31
Other Taxation & Social Security Payable
Current
492 GBP2025-03-31
127 GBP2024-03-31

  • TECHNICAL SPARES LIMITED
    Info
    Registered number 04172025
    19 Angelica Road, Bisley, Woking, Surrey GU24 9EY
    PRIVATE LIMITED COMPANY incorporated on 2001-03-05 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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.