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 5
  • 1
    Drake, Jennifer
    Director born in May 1983
    Individual (10 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Croft, Daniel
    Sales Director born in May 1981
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ now
    OF - director → CIF 0
  • 3
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    2025-01-08 ~ now
    OF - secretary → CIF 0
  • 4
    Duffill, Perry William
    Director born in May 1966
    Individual (13 offsprings)
    Officer
    2024-05-08 ~ now
    OF - director → CIF 0
  • 5
    AGHOCO 1926 LIMITED - 2020-06-18
    Unit 1, Mundford Road Trading Estate, Thetford, Norfolk, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -293,421 GBP2022-07-31
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-04-09
    OF - director → CIF 0
  • 2
    O'leary, Steven Kenneth
    Electronic Distribution born in July 1976
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Bradford, David Thomas
    Operations Director born in March 1967
    Individual
    Officer
    2003-04-18 ~ 2016-10-06
    OF - director → CIF 0
  • 4
    Newman, Anthony James
    Sales Director born in January 1958
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-05-31
    OF - director → CIF 0
  • 5
    Croft, Daniel
    Individual (8 offsprings)
    Officer
    2002-08-12 ~ 2002-08-31
    OF - secretary → CIF 0
    2013-02-12 ~ 2016-11-01
    OF - secretary → CIF 0
    Mr Daniel Croft
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2023-10-11
    OF - director → CIF 0
  • 7
    Croft, Vincent Craig
    Managing Director born in May 1960
    Individual
    Officer
    2005-09-01 ~ 2013-02-12
    OF - director → CIF 0
    Croft, Vincent Craig
    Managing Director
    Individual
    Officer
    2002-08-31 ~ 2013-02-12
    OF - secretary → CIF 0
  • 8
    Luppi, Grace
    Individual
    Officer
    2016-11-01 ~ 2020-06-30
    OF - secretary → CIF 0
  • 9
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    2020-06-30 ~ 2024-01-08
    OF - director → CIF 0
  • 10
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-08-12 ~ 2002-08-12
    PE - nominee-director → CIF 0
  • 11
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-12 ~ 2002-08-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TECHPOINT SUPPLY CHAIN SOLUTIONS LTD

Previous name
VANILLA ELECTRONICS LIMITED - 2025-02-03
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
622022-08-01 ~ 2023-07-31
542021-08-01 ~ 2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,491 GBP2023-07-31
8,000 GBP2022-07-31
Turnover/Revenue
21,380,036 GBP2022-08-01 ~ 2023-07-31
20,242,341 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-15,981,095 GBP2022-08-01 ~ 2023-07-31
-15,037,207 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
5,398,941 GBP2022-08-01 ~ 2023-07-31
5,205,134 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,143,258 GBP2022-08-01 ~ 2023-07-31
-3,272,810 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
1,991,191 GBP2022-08-01 ~ 2023-07-31
1,945,656 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
11,960 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,876,030 GBP2022-08-01 ~ 2023-07-31
1,885,823 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,754,682 GBP2022-08-01 ~ 2023-07-31
1,661,120 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
602,974 GBP2023-07-31
543,813 GBP2022-07-31
Total Inventories
2,254,817 GBP2023-07-31
3,094,233 GBP2022-07-31
Debtors
10,506,058 GBP2023-07-31
5,984,577 GBP2022-07-31
Cash at bank and in hand
120,644 GBP2023-07-31
974,858 GBP2022-07-31
Current Assets
12,881,519 GBP2023-07-31
10,053,668 GBP2022-07-31
Creditors
Amounts falling due within one year
7,488,851 GBP2023-07-31
6,396,012 GBP2022-07-31
Net Current Assets/Liabilities
5,392,668 GBP2023-07-31
3,657,656 GBP2022-07-31
Total Assets Less Current Liabilities
5,995,642 GBP2023-07-31
4,201,469 GBP2022-07-31
Net Assets/Liabilities
5,948,151 GBP2023-07-31
4,193,469 GBP2022-07-31
Equity
Called up share capital
12,000 GBP2023-07-31
12,000 GBP2022-07-31
12,000 GBP2021-07-31
Capital redemption reserve
19,000 GBP2023-07-31
19,000 GBP2022-07-31
19,000 GBP2021-07-31
Retained earnings (accumulated losses)
5,917,151 GBP2023-07-31
4,162,469 GBP2022-07-31
2,501,349 GBP2021-07-31
Equity
5,948,151 GBP2023-07-31
4,193,469 GBP2022-07-31
2,532,349 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,754,682 GBP2022-08-01 ~ 2023-07-31
1,661,120 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,754,682 GBP2022-08-01 ~ 2023-07-31
1,661,120 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,754,682 GBP2022-08-01 ~ 2023-07-31
1,661,120 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152022-08-01 ~ 2023-07-31
Furniture and fittings
0.252022-08-01 ~ 2023-07-31
Motor vehicles
0.252022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
154,683 GBP2022-08-01 ~ 2023-07-31
99,872 GBP2021-08-01 ~ 2022-07-31
Average number of employees in administration and support functions
442022-08-01 ~ 2023-07-31
352021-08-01 ~ 2022-07-31
Wages/Salaries
2,634,272 GBP2022-08-01 ~ 2023-07-31
2,238,839 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
304,654 GBP2022-08-01 ~ 2023-07-31
243,417 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,888 GBP2022-08-01 ~ 2023-07-31
54,184 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
3,059,814 GBP2022-08-01 ~ 2023-07-31
2,536,440 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
493,100 GBP2022-08-01 ~ 2023-07-31
406,994 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
39,491 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
393,966 GBP2022-08-01 ~ 2023-07-31
358,306 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
335,476 GBP2023-07-31
319,636 GBP2022-07-31
Furniture and fittings
961,854 GBP2023-07-31
934,581 GBP2022-07-31
Motor vehicles
29,590 GBP2023-07-31
29,590 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,629,843 GBP2023-07-31
1,415,999 GBP2022-07-31
Plant and equipment
166,316 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
871,717 GBP2023-07-31
770,433 GBP2022-07-31
Motor vehicles
25,687 GBP2023-07-31
21,775 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,869 GBP2023-07-31
872,186 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,664 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
101,284 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
3,912 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154,683 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,664 GBP2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
335,476 GBP2023-07-31
319,636 GBP2022-07-31
Plant and equipment
147,652 GBP2023-07-31
Furniture and fittings
90,137 GBP2023-07-31
164,148 GBP2022-07-31
Motor vehicles
3,903 GBP2023-07-31
7,815 GBP2022-07-31
Value of work in progress
378,339 GBP2023-07-31
1,336,633 GBP2022-07-31
Finished Goods
1,876,478 GBP2023-07-31
1,757,600 GBP2022-07-31
Trade Debtors/Trade Receivables
2,524,905 GBP2023-07-31
3,172,888 GBP2022-07-31
Prepayments/Accrued Income
97,730 GBP2023-07-31
71,689 GBP2022-07-31
Other Debtors
419,927 GBP2023-07-31
1,221 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,091,395 GBP2023-07-31
1,522,514 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,942,687 GBP2023-07-31
3,126,768 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
280,000 GBP2023-07-31
605,904 GBP2022-07-31
Corporation Tax Payable
Amounts falling due within one year
3,505 GBP2023-07-31
23,148 GBP2022-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
272,618 GBP2023-07-31
348,371 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
14,521 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
14,521 GBP2022-07-31
Deferred Tax Liabilities
47,491 GBP2023-07-31
8,000 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-07-31
12,000 shares2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,500 GBP2023-07-31
101,598 GBP2022-07-31
Between one and five year
77,458 GBP2023-07-31
181,461 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,958 GBP2023-07-31
283,059 GBP2022-07-31
  • TECHPOINT SUPPLY CHAIN SOLUTIONS LTD
    Info
    VANILLA ELECTRONICS LIMITED - 2025-02-03
    Registered number 04509156
    Unit 1 Mundford Road Trading, Estate, Thetford, Norfolk IP24 1HX
    Private Limited Company incorporated on 2002-08-12 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.