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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
Active 8
  • 1
    Spratley, Jon Peter Frederick, Dr
    Engineering Consultant born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Peter James, Dr
    Technology Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Lawes, John Paul Frederick
    Accountant born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Alan William
    Engineering Consultant born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Susan
    Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Floyd, Christopher Gordon, Dr
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Harvey, Christine, Dr
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 8
    42 TECHNOLOGY HOLDINGS LIMITED
    icon of address5/6, Meadow Lane, St. Ives, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wilson, David, Dr
    Technical Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2022-11-04
    OF - Director → CIF 0
  • 2
    Rhodes, Andrew Michael
    Engineering Consultant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 3
    Smith, Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 4
    Tucker, Susan Joanna
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 5
    Biddle, Howard William
    Engineer born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Carey, Jeremy Nicholas
    Engineering Consultant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    Chapman, Andrew David
    Engineering Consultant born in September 1980
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    O'farrell, David John
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 9
    Campling, Christine Janet
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 10
    Campling, Nicholas John
    Chartered Engineer born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2006-09-11
    OF - Director → CIF 0
  • 11
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
    icon of addressThurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Secretary → CIF 0
  • 12
    icon of addressThurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Corporate
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Director → CIF 0
parent relation
Company in focus

42 TECHNOLOGY LIMITED

Previous name
LITTON TECHNOLOGY LIMITED - 2002-05-10
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Cost of Sales
-3,595,332 GBP2024-01-01 ~ 2024-12-31
-3,565,527 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,380,358 GBP2024-01-01 ~ 2024-12-31
-4,476,393 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
63,835 GBP2024-01-01 ~ 2024-12-31
39,692 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,104 GBP2024-01-01 ~ 2024-12-31
-9,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,037,154 GBP2024-01-01 ~ 2024-12-31
717,200 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
947,812 GBP2024-01-01 ~ 2024-12-31
589,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,410 GBP2024-12-31
2,351 GBP2023-12-31
Property, Plant & Equipment
185,158 GBP2024-12-31
258,966 GBP2023-12-31
Fixed Assets
186,568 GBP2024-12-31
261,317 GBP2023-12-31
Debtors
3,505,574 GBP2024-12-31
2,397,863 GBP2023-12-31
Cash at bank and in hand
2,909,740 GBP2024-12-31
2,605,623 GBP2023-12-31
Current Assets
6,415,314 GBP2024-12-31
5,003,486 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,542,450 GBP2023-12-31
Net Current Assets/Liabilities
4,490,107 GBP2024-12-31
3,461,036 GBP2023-12-31
Total Assets Less Current Liabilities
4,676,675 GBP2024-12-31
3,722,353 GBP2023-12-31
Net Assets/Liabilities
4,389,763 GBP2024-12-31
3,441,951 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,389,663 GBP2024-12-31
3,441,851 GBP2023-12-31
2,877,351 GBP2022-12-31
Equity
4,389,763 GBP2024-12-31
3,441,951 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
947,812 GBP2024-01-01 ~ 2024-12-31
589,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-25,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,100 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
4,616,110 GBP2024-01-01 ~ 2024-12-31
3,669,445 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
691,211 GBP2024-01-01 ~ 2024-12-31
471,584 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,797,110 GBP2024-01-01 ~ 2024-12-31
4,520,960 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
390,972 GBP2024-01-01 ~ 2024-12-31
360,370 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,897 GBP2024-01-01 ~ 2024-12-31
-2,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
422,482 GBP2024-12-31
422,482 GBP2023-12-31
Plant and equipment
853,952 GBP2024-12-31
731,585 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,276,434 GBP2024-12-31
1,154,067 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
363,619 GBP2024-12-31
299,446 GBP2023-12-31
Plant and equipment
727,657 GBP2024-12-31
595,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,091,276 GBP2024-12-31
895,101 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
132,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,060 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-885 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
58,863 GBP2024-12-31
Plant and equipment
126,295 GBP2024-12-31
135,930 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,854,487 GBP2024-12-31
763,652 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
65,033 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,093,636 GBP2024-12-31
864,733 GBP2023-12-31
Other Debtors
Current
5,050 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
276,746 GBP2024-12-31
191,205 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,505,574 GBP2024-12-31
Current, Amounts falling due within one year
2,397,863 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209,502 GBP2024-12-31
206,499 GBP2023-12-31
Corporation Tax Payable
Current
207,419 GBP2024-12-31
173,022 GBP2023-12-31
Other Taxation & Social Security Payable
Current
333,295 GBP2024-12-31
220,033 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
4,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,029,989 GBP2024-12-31
793,779 GBP2023-12-31
Creditors
Current
1,925,207 GBP2024-12-31
1,542,450 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
72,500 GBP2024-12-31
217,500 GBP2023-12-31
Bank Borrowings
217,500 GBP2024-12-31
362,500 GBP2023-12-31
Total Borrowings
Current
145,000 GBP2024-12-31
145,000 GBP2023-12-31
Non-current
72,500 GBP2024-12-31
217,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,616 GBP2024-12-31
93,711 GBP2023-12-31
Between two and five year
6,904 GBP2024-12-31
114,709 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
96,520 GBP2024-12-31
208,420 GBP2023-12-31
  • 42 TECHNOLOGY LIMITED
    Info
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    Registered number 04341237
    icon of addressBuilding 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge CB23 6DW
    Private Limited Company incorporated on 2001-12-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.