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
    Smith, Susan
    Accountant born in April 1970
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Alan William
    Engineering Consultant born in March 1984
    Individual (2 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Spratley, Jon Peter Frederick, Dr
    Engineering Consultant born in December 1980
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Peter James, Dr
    Technology Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Floyd, Christopher Gordon, Dr
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Harvey, Christine, Dr
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Lawes, John Paul Frederick
    Accountant born in December 1969
    Individual (7 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 8
    42 TECHNOLOGY HOLDINGS LIMITED
    5/6, Meadow Lane, St. Ives, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Chapman, Andrew David
    Engineering Consultant born in September 1980
    Individual
    Officer
    2014-01-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Smith, Susan
    Individual (5 offsprings)
    Officer
    2008-09-11 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 3
    Campling, Nicholas John
    Chartered Engineer born in August 1954
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Biddle, Howard William
    Engineer born in February 1949
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Tucker, Susan Joanna
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 6
    Carey, Jeremy Nicholas
    Engineering Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2019-05-15
    OF - Director → CIF 0
  • 7
    O'farrell, David John
    Accountant
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 8
    Rhodes, Andrew Michael
    Engineering Consultant born in June 1961
    Individual (1 offspring)
    Officer
    2018-05-23 ~ 2019-09-11
    OF - Director → CIF 0
  • 9
    Wilson, David, Dr
    Technical Director born in March 1953
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    Campling, Christine Janet
    Individual
    Officer
    2001-12-17 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 11
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED - now
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2001-12-17 ~ 2001-12-17
    PE - Secretary → CIF 0
  • 12
    Thurston 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
74100 - Specialised Design Activities
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
2,351 GBP2023-12-31
3,291 GBP2022-12-31
Property, Plant & Equipment
258,966 GBP2023-12-31
231,358 GBP2022-12-31
Fixed Assets
261,317 GBP2023-12-31
234,649 GBP2022-12-31
Debtors
1,819,590 GBP2023-12-31
2,066,986 GBP2022-12-31
Cash at bank and in hand
2,605,623 GBP2023-12-31
1,791,578 GBP2022-12-31
Current Assets
5,003,486 GBP2023-12-31
4,091,397 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,542,450 GBP2023-12-31
-1,024,705 GBP2022-12-31
Net Current Assets/Liabilities
3,461,036 GBP2023-12-31
3,066,692 GBP2022-12-31
Total Assets Less Current Liabilities
3,722,353 GBP2023-12-31
3,301,341 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-217,500 GBP2023-12-31
-362,500 GBP2022-12-31
Net Assets/Liabilities
3,441,951 GBP2023-12-31
2,877,451 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,441,851 GBP2023-12-31
2,877,351 GBP2022-12-31
Equity
3,441,951 GBP2023-12-31
2,877,451 GBP2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
422,482 GBP2023-12-31
375,240 GBP2022-12-31
Other
731,585 GBP2023-12-31
581,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,154,067 GBP2023-12-31
956,449 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
299,446 GBP2023-12-31
243,616 GBP2022-12-31
Other
595,655 GBP2023-12-31
481,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
895,101 GBP2023-12-31
725,091 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,830 GBP2023-01-01 ~ 2023-12-31
Other
114,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,010 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
123,036 GBP2023-12-31
131,624 GBP2022-12-31
Other
135,930 GBP2023-12-31
99,734 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
763,652 GBP2023-12-31
1,054,539 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
209,754 GBP2022-12-31
Amounts Owed By Related Parties
864,733 GBP2023-12-31
Current
664,810 GBP2022-12-31
Other Debtors
Amounts falling due within one year
191,205 GBP2023-12-31
137,883 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,819,590 GBP2023-12-31
2,066,986 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
145,000 GBP2023-12-31
145,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,499 GBP2023-12-31
105,321 GBP2022-12-31
Corporation Tax Payable
Current
173,022 GBP2023-12-31
115,921 GBP2022-12-31
Other Taxation & Social Security Payable
Current
220,033 GBP2023-12-31
165,079 GBP2022-12-31
Other Creditors
Current
797,896 GBP2023-12-31
493,384 GBP2022-12-31
Creditors
Current
1,542,450 GBP2023-12-31
1,024,705 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
217,500 GBP2023-12-31
362,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,420 GBP2023-12-31
260,753 GBP2022-12-31
  • 42 TECHNOLOGY LIMITED
    Info
    LITTON TECHNOLOGY LIMITED - 2002-05-10
    Registered number 04341237
    5/6 Meadow Lane, St. Ives PE27 4LG
    Private Limited Company incorporated on 2001-12-17 (23 years 6 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.