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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Maddox, Neil
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
    Maddox, Neil
    Company Director
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Secretary → CIF 0
    Mr Neil Maddox
    Born in March 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Maddox, Deborah Caroline
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Holme, Patrick Charles Jackson
    Born in November 1941
    Individual (11 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Jackson Holme
    Born in November 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Brereton, Matthew John
    Born in May 1966
    Individual (32 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brereton
    Born in May 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 468 offsprings)
    Officer
    2001-06-26 ~ 2001-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHPARC LIMITED

Period: 2001-11-15 ~ now
Company number: 04241013
Registered names
TECHPARC LIMITED - now
MANDACO 284 LIMITED - 2001-11-15 05833200... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
162024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment
374,840 GBP2025-04-30
367,742 GBP2024-04-30
Fixed Assets
374,840 GBP2025-04-30
367,742 GBP2024-04-30
Total Inventories
90,495 GBP2025-04-30
71,333 GBP2024-04-30
Debtors
Current
162,386 GBP2025-04-30
272,631 GBP2024-04-30
Cash at bank and in hand
61,345 GBP2025-04-30
153,127 GBP2024-04-30
Current Assets
314,226 GBP2025-04-30
497,091 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-308,960 GBP2025-04-30
Net Current Assets/Liabilities
5,266 GBP2025-04-30
88,722 GBP2024-04-30
Total Assets Less Current Liabilities
380,106 GBP2025-04-30
456,464 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-196,238 GBP2025-04-30
-183,952 GBP2024-04-30
Net Assets/Liabilities
82,230 GBP2025-04-30
169,838 GBP2024-04-30
Equity
Called up share capital
40,000 GBP2025-04-30
40,000 GBP2024-04-30
Share premium
126,000 GBP2025-04-30
126,000 GBP2024-04-30
Retained earnings (accumulated losses)
-83,770 GBP2025-04-30
3,838 GBP2024-04-30
Equity
82,230 GBP2025-04-30
169,838 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-05-01 ~ 2025-04-30
Motor vehicles
202024-05-01 ~ 2025-04-30
Furniture and fittings
152024-05-01 ~ 2025-04-30
Office equipment
152024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,672 GBP2025-04-30
83,560 GBP2024-04-30
Motor vehicles
289,812 GBP2025-04-30
295,854 GBP2024-04-30
Furniture and fittings
13,247 GBP2025-04-30
13,247 GBP2024-04-30
Office equipment
4,415 GBP2025-04-30
3,882 GBP2024-04-30
Other
169,720 GBP2025-04-30
165,720 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-158,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,862 GBP2025-04-30
36,483 GBP2024-04-30
Motor vehicles
67,965 GBP2025-04-30
101,457 GBP2024-04-30
Furniture and fittings
6,675 GBP2025-04-30
5,515 GBP2024-04-30
Office equipment
1,960 GBP2025-04-30
1,527 GBP2024-04-30
Other
67,564 GBP2025-04-30
49,536 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
433 GBP2024-05-01 ~ 2025-04-30
Plant and equipment, Under hire purchased contracts or finance leases
3,840 GBP2024-05-01 ~ 2025-04-30
Motor vehicles, Under hire purchased contracts or finance leases
43,008 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-76,620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
41,810 GBP2025-04-30
47,076 GBP2024-04-30
Motor vehicles
221,847 GBP2025-04-30
194,396 GBP2024-04-30
Furniture and fittings
6,572 GBP2025-04-30
7,731 GBP2024-04-30
Office equipment
2,455 GBP2025-04-30
2,355 GBP2024-04-30
Other
102,156 GBP2025-04-30
116,184 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
562,866 GBP2025-04-30
562,263 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
-158,990 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,026 GBP2025-04-30
194,518 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,280 GBP2024-05-01 ~ 2025-04-30
Under hire purchased contracts or finance leases
46,848 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-76,620 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
21,757 GBP2025-04-30
25,597 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
232,235 GBP2025-04-30
Under hire purchased contracts or finance leases, Motor vehicles
193,794 GBP2024-04-30
Under hire purchased contracts or finance leases
253,992 GBP2025-04-30
219,391 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
146,746 GBP2025-04-30
219,321 GBP2024-04-30
Other Debtors
Current
1,373 GBP2025-04-30
945 GBP2024-04-30
Prepayments/Accrued Income
Current
14,267 GBP2025-04-30
52,365 GBP2024-04-30
Bank Borrowings
Current
29,865 GBP2025-04-30
35,949 GBP2024-04-30
Trade Creditors/Trade Payables
Current
83,957 GBP2025-04-30
160,274 GBP2024-04-30
Taxation/Social Security Payable
Current
53,955 GBP2025-04-30
64,474 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
46,244 GBP2025-04-30
60,058 GBP2024-04-30
Other Creditors
Current
14,814 GBP2025-04-30
7,466 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
80,125 GBP2025-04-30
80,148 GBP2024-04-30
Creditors
Current
308,960 GBP2025-04-30
408,369 GBP2024-04-30
Bank Borrowings
Non-current
28,614 GBP2025-04-30
52,396 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
167,624 GBP2025-04-30
131,556 GBP2024-04-30
Creditors
Non-current
196,238 GBP2025-04-30
183,952 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
29,865 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
29,865 GBP2025-04-30
Bank Borrowings
Non-current, Between one and two years
35,949 GBP2024-04-30
Non-current, Between two and five year
16,447 GBP2024-04-30
Total Borrowings
58,479 GBP2025-04-30
88,345 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2025-04-30
6,667 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,667 shares2025-04-30
6,667 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,333 shares2025-04-30
13,333 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,333 shares2025-04-30
13,333 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • TECHPARC LIMITED
    Info
    MANDACO 284 LIMITED - 2001-11-15
    Registered number 04241013
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire ST20 0PB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • TECHPARC LTD
    S
    Registered number 04241013
    Epsom 8 Centrix@keys, Keys Business Village, Keys Park Road, Hednesford, Cannock, England, WS12 2HA
    Limited Liability Company in England And Wales, England
    CIF 1
  • TECHPARC LTD
    S
    Registered number 04241013
    Epsom 8 Centrix@keys, Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire, England, WS12 2HA
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXXTEQ (UK) LIMITED
    05296772
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AXXTEQ LIMITED
    05296633
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.