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
    Rooney, Timothy Patrick
    Director born in March 1964
    Individual (17 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Terry Brian
    It Consultant born in December 1965
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Pakes, Patrick James
    It Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ now
    OF - Director → CIF 0
    Pakes, Patrick James
    Individual (3 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    24, Woodbourne Road, Smethwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    418,679 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Rimmer, Neil David
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2006-07-18
    OF - Director → CIF 0
    Rimmer, Neil David
    Director
    Individual (10 offsprings)
    Officer
    2003-06-10 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 2
    Mr Terry Brian Powell
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2024-07-03
    PE - Has significant influence or control → CIF 0
  • 3
    Furner, Louise Alison
    Vice President born in August 1961
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2003-06-11
    OF - Director → CIF 0
    Furner, Louise Alison
    Individual (1 offspring)
    Officer
    2002-07-05 ~ 2003-06-11
    OF - Secretary → CIF 0
  • 4
    Mooney, Terry
    It Consultant born in January 1961
    Individual
    Officer
    2005-10-11 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Mr Patrick James Pakes
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-04 ~ 2024-07-03
    PE - Has significant influence or control → CIF 0
  • 6
    Rimmer, Dawn Isobel
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2006-07-18
    OF - Secretary → CIF 0
  • 7
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
  • 8
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICAL DIRECT (UK) LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
4,987 GBP2024-01-31
10,632 GBP2023-01-31
Property, Plant & Equipment
10,546 GBP2024-01-31
12,293 GBP2023-01-31
Debtors
Current
162,569 GBP2024-01-31
201,997 GBP2023-01-31
Cash at bank and in hand
291,912 GBP2024-01-31
235,015 GBP2023-01-31
Net Assets/Liabilities
362,085 GBP2024-01-31
359,075 GBP2023-01-31
Equity
Called up share capital
108 GBP2024-01-31
108 GBP2023-01-31
Share premium
11,991 GBP2024-01-31
11,991 GBP2023-01-31
Retained earnings (accumulated losses)
349,986 GBP2024-01-31
346,976 GBP2023-01-31
Equity
362,085 GBP2024-01-31
359,075 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
132022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
112,900 GBP2024-01-31
112,900 GBP2023-01-31
Intangible Assets - Gross Cost
112,900 GBP2024-01-31
112,900 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
107,913 GBP2024-01-31
102,268 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
107,913 GBP2024-01-31
102,268 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,645 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
5,645 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
4,987 GBP2024-01-31
10,632 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,105 GBP2024-01-31
9,105 GBP2023-01-31
Plant and equipment
91,781 GBP2024-01-31
90,734 GBP2023-01-31
Furniture and fittings
17,960 GBP2024-01-31
17,960 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
118,846 GBP2024-01-31
117,799 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,027 GBP2024-01-31
1,571 GBP2023-01-31
Plant and equipment
88,313 GBP2024-01-31
85,975 GBP2023-01-31
Furniture and fittings
17,960 GBP2024-01-31
17,960 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,300 GBP2024-01-31
105,506 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
456 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
2,338 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,794 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
7,078 GBP2024-01-31
7,534 GBP2023-01-31
Plant and equipment
3,468 GBP2024-01-31
4,759 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
162,010 GBP2024-01-31
201,632 GBP2023-01-31
Prepayments/Accrued Income
Current
559 GBP2024-01-31
365 GBP2023-01-31
Trade Creditors/Trade Payables
Current
234 GBP2024-01-31
234 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2024-01-31
3,200 GBP2023-01-31
Corporation Tax Payable
Current
61,222 GBP2024-01-31
45,410 GBP2023-01-31
Other Creditors
Current
1,735 GBP2024-01-31
2,080 GBP2023-01-31
Net Deferred Tax Liability/Asset
-688 GBP2024-01-31
-656 GBP2023-01-31
-320 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-32 GBP2023-02-01 ~ 2024-01-31
-336 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,690 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
107 GBP2023-02-01 ~ 2024-01-31
107 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
1 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,200 GBP2024-01-31
17,200 GBP2023-01-31
  • TECHNICAL DIRECT (UK) LIMITED
    Info
    Registered number 04478615
    York Farm Business Centre, Watling Street East, Towcester, Northamptonshire NN12 8EU
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.