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 4
  • 1
    Maddox, Deborah Caroline
    Company Director born in October 1966
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Brereton, Matthew John
    Company Director born in May 1966
    Individual (17 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Mr Matthew John Brereton
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Holme, Patrick Charles Jackson
    Chartered Surveyor born in November 1941
    Individual (8 offsprings)
    Officer
    2001-12-24 ~ now
    OF - Director → CIF 0
    Mr Patrick Charles Jackson Holme
    Born in November 1941
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Maddox, Neil
    Company Director born in February 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 February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • M AND A SECRETARIES LIMITED - 2013-10-10
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 102 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2001-06-26 ~ 2001-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

TECHPARC LIMITED

Previous name
MANDACO 284 LIMITED - 2001-11-15
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Property, Plant & Equipment
367,744 GBP2024-04-30
329,229 GBP2023-04-30
Fixed Assets
367,744 GBP2024-04-30
329,229 GBP2023-04-30
Total Inventories
71,333 GBP2024-04-30
67,986 GBP2023-04-30
Debtors
Current
272,631 GBP2024-04-30
260,470 GBP2023-04-30
Cash at bank and in hand
153,127 GBP2024-04-30
127,700 GBP2023-04-30
Current Assets
497,091 GBP2024-04-30
456,156 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-408,371 GBP2024-04-30
-361,864 GBP2023-04-30
Net Current Assets/Liabilities
88,720 GBP2024-04-30
94,292 GBP2023-04-30
Total Assets Less Current Liabilities
456,464 GBP2024-04-30
423,521 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-183,952 GBP2024-04-30
-202,248 GBP2023-04-30
Net Assets/Liabilities
169,838 GBP2024-04-30
148,718 GBP2023-04-30
Equity
Called up share capital
40,000 GBP2024-04-30
40,000 GBP2023-04-30
Share premium
126,000 GBP2024-04-30
126,000 GBP2023-04-30
Retained earnings (accumulated losses)
3,838 GBP2024-04-30
-17,282 GBP2023-04-30
Equity
169,838 GBP2024-04-30
148,718 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-05-01 ~ 2024-04-30
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Office equipment
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
83,560 GBP2024-04-30
80,059 GBP2023-04-30
Motor vehicles
295,854 GBP2024-04-30
252,421 GBP2023-04-30
Furniture and fittings
13,247 GBP2024-04-30
13,247 GBP2023-04-30
Office equipment
3,882 GBP2024-04-30
3,882 GBP2023-04-30
Other
165,720 GBP2024-04-30
128,700 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
562,263 GBP2024-04-30
478,309 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-240 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-51,533 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-51,773 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,219 GBP2023-04-30
Motor vehicles
86,565 GBP2023-04-30
Furniture and fittings
4,151 GBP2023-04-30
Office equipment
1,111 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,079 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,784 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
21 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
1,364 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
416 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
26,088 GBP2023-05-01 ~ 2024-04-30
Plant and equipment, Under hire purchased contracts or finance leases
4,517 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
37,271 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
41,788 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-22,400 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,436 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,484 GBP2024-04-30
Motor vehicles
101,457 GBP2024-04-30
Furniture and fittings
5,515 GBP2024-04-30
Office equipment
1,527 GBP2024-04-30
Other
49,536 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,519 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
47,076 GBP2024-04-30
51,839 GBP2023-04-30
Motor vehicles
194,397 GBP2024-04-30
165,856 GBP2023-04-30
Furniture and fittings
7,732 GBP2024-04-30
9,096 GBP2023-04-30
Office equipment
2,355 GBP2024-04-30
2,771 GBP2023-04-30
Other
116,184 GBP2024-04-30
99,667 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
25,597 GBP2024-04-30
30,114 GBP2023-04-30
Motor vehicles, Under hire purchased contracts or finance leases
193,794 GBP2024-04-30
152,447 GBP2023-04-30
Under hire purchased contracts or finance leases
219,391 GBP2024-04-30
182,561 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
219,321 GBP2024-04-30
204,196 GBP2023-04-30
Other Debtors
Current
945 GBP2024-04-30
3,446 GBP2023-04-30
Prepayments/Accrued Income
Current
52,365 GBP2024-04-30
52,828 GBP2023-04-30
Bank Borrowings
Current
35,949 GBP2024-04-30
33,921 GBP2023-04-30
Trade Creditors/Trade Payables
Current
160,275 GBP2024-04-30
124,244 GBP2023-04-30
Taxation/Social Security Payable
Current
64,474 GBP2024-04-30
45,175 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
60,058 GBP2024-04-30
56,415 GBP2023-04-30
Other Creditors
Current
7,466 GBP2024-04-30
4,909 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
80,149 GBP2024-04-30
97,200 GBP2023-04-30
Creditors
Current
408,371 GBP2024-04-30
361,864 GBP2023-04-30
Bank Borrowings
Non-current
52,396 GBP2024-04-30
81,414 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
131,556 GBP2024-04-30
120,834 GBP2023-04-30
Creditors
Non-current
183,952 GBP2024-04-30
202,248 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
35,949 GBP2024-04-30
33,921 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
35,949 GBP2024-04-30
33,921 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
35,949 GBP2024-04-30
33,921 GBP2023-04-30
Non-current, Between two and five year
16,447 GBP2024-04-30
47,493 GBP2023-04-30
Total Borrowings
88,345 GBP2024-04-30
115,335 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2024-04-30
6,667 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,667 shares2024-04-30
6,667 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,333 shares2024-04-30
13,333 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
13,333 shares2024-04-30
13,333 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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
Active 2
  • 1
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.