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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 5
  • 1
    Drake, Jennifer
    Born in May 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Stephen
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Duffill, Perry William
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Croft, Daniel
    Born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
  • 5
    AGHOCO 1926 LIMITED - 2020-06-18
    icon of addressUnit 1, Mundford Road Trading Estate, Thetford, Norfolk, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -6,485,709 GBP2024-07-30
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Wearing, Gary
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Croft, Vincent Craig
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-02-12
    OF - Director → CIF 0
    Croft, Vincent Craig
    Managing Director
    Individual
    Officer
    icon of calendar 2002-08-31 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 3
    O'leary, Steven Kenneth
    Electronic Distribution born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Newman, Anthony James
    Sales Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Luppi, Grace
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Negus, Matthew Graham
    Director born in July 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Croft, Daniel
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2002-08-31
    OF - Secretary → CIF 0
    icon of calendar 2013-02-12 ~ 2016-11-01
    OF - Secretary → CIF 0
    Mr Daniel Croft
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Mitchell, Gary
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2024-04-09
    OF - Director → CIF 0
  • 9
    Bradford, David Thomas
    Operations Director born in March 1967
    Individual
    Officer
    icon of calendar 2003-04-18 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-08-12 ~ 2002-08-12
    PE - Nominee Secretary → CIF 0
  • 11
    INTERLINK TRADE LIMITED - now
    icon of addressMellier 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
parent relation
Company in focus

TECHPOINT SHARED SERVICES LIMITED

Previous names
TECHPOINT SUPPLY CHAIN SOLUTIONS LTD - 2025-07-02
VANILLA ELECTRONICS LIMITED - 2025-02-03
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
552023-08-01 ~ 2024-07-30
622022-08-01 ~ 2023-07-31
Turnover/Revenue
8,353,740 GBP2023-08-01 ~ 2024-07-30
21,380,036 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-6,723,507 GBP2023-08-01 ~ 2024-07-30
-16,872,754 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,630,233 GBP2023-08-01 ~ 2024-07-30
4,507,282 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-4,268,268 GBP2023-08-01 ~ 2024-07-30
-4,344,158 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-2,508,403 GBP2023-08-01 ~ 2024-07-30
898,632 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
35,731 GBP2023-08-01 ~ 2024-07-30
11,960 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-149,030 GBP2023-08-01 ~ 2024-07-30
-127,121 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-2,621,702 GBP2023-08-01 ~ 2024-07-30
783,471 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-2,230,860 GBP2023-08-01 ~ 2024-07-30
869,709 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
346,089 GBP2024-07-30
602,974 GBP2023-07-31
Total Inventories
765,329 GBP2024-07-30
1,435,589 GBP2023-07-31
Debtors
11,973,772 GBP2024-07-30
10,710,139 GBP2023-07-31
Cash at bank and in hand
757,415 GBP2024-07-30
120,644 GBP2023-07-31
Current Assets
13,496,516 GBP2024-07-30
12,266,372 GBP2023-07-31
Creditors
Amounts falling due within one year
10,735,854 GBP2024-07-30
7,485,346 GBP2023-07-31
Net Current Assets/Liabilities
2,760,662 GBP2024-07-30
4,781,026 GBP2023-07-31
Total Assets Less Current Liabilities
3,106,751 GBP2024-07-30
5,384,000 GBP2023-07-31
Net Assets/Liabilities
2,832,318 GBP2024-07-30
5,063,178 GBP2023-07-31
Equity
Called up share capital
12,000 GBP2024-07-30
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Capital redemption reserve
19,000 GBP2024-07-30
19,000 GBP2023-07-31
19,000 GBP2022-07-31
Retained earnings (accumulated losses)
2,801,318 GBP2024-07-30
5,032,178 GBP2023-07-31
4,162,469 GBP2022-07-31
Equity
2,832,318 GBP2024-07-30
5,063,178 GBP2023-07-31
4,193,469 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-2,230,860 GBP2023-08-01 ~ 2024-07-30
869,709 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,230,860 GBP2023-08-01 ~ 2024-07-30
869,709 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-2,230,860 GBP2023-08-01 ~ 2024-07-30
869,709 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-08-01 ~ 2024-07-30
Furniture and fittings
25.002023-08-01 ~ 2024-07-30
Motor vehicles
25.002023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Depreciation Expense
276,481 GBP2023-08-01 ~ 2024-07-30
154,683 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
422023-08-01 ~ 2024-07-30
442022-08-01 ~ 2023-07-31
Wages/Salaries
2,889,880 GBP2023-08-01 ~ 2024-07-30
2,634,272 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
295,886 GBP2023-08-01 ~ 2024-07-30
304,654 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,103 GBP2023-08-01 ~ 2024-07-30
120,888 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
3,289,869 GBP2023-08-01 ~ 2024-07-30
3,059,814 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
480,738 GBP2023-08-01 ~ 2024-07-30
493,100 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-390,842 GBP2023-08-01 ~ 2024-07-30
39,491 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-655,425 GBP2023-08-01 ~ 2024-07-30
164,572 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
373,810 GBP2024-07-30
335,476 GBP2023-07-31
Plant and equipment
15,000 GBP2024-07-30
166,316 GBP2023-07-31
Furniture and fittings
1,005,586 GBP2024-07-30
961,854 GBP2023-07-31
Motor vehicles
29,590 GBP2024-07-30
29,590 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,614,143 GBP2024-07-30
1,629,843 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-166,316 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Disposals
-166,316 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
563 GBP2024-07-30
18,664 GBP2023-07-31
Furniture and fittings
943,220 GBP2024-07-30
871,717 GBP2023-07-31
Motor vehicles
29,590 GBP2024-07-30
25,687 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,268,054 GBP2024-07-30
1,026,869 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
167,258 GBP2023-08-01 ~ 2024-07-30
Plant and equipment
17,195 GBP2023-08-01 ~ 2024-07-30
Furniture and fittings
71,503 GBP2023-08-01 ~ 2024-07-30
Motor vehicles
3,903 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,481 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,296 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,296 GBP2023-08-01 ~ 2024-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
167,258 GBP2024-07-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
206,552 GBP2024-07-30
335,476 GBP2023-07-31
Plant and equipment
14,437 GBP2024-07-30
147,652 GBP2023-07-31
Furniture and fittings
62,366 GBP2024-07-30
90,137 GBP2023-07-31
Motor vehicles
3,903 GBP2023-07-31
Value of work in progress
350,882 GBP2024-07-30
350,737 GBP2023-07-31
Finished Goods
414,447 GBP2024-07-30
1,084,852 GBP2023-07-31
Trade Debtors/Trade Receivables
1,203,634 GBP2024-07-30
2,524,905 GBP2023-07-31
Prepayments/Accrued Income
112,258 GBP2024-07-30
97,730 GBP2023-07-31
Amount of corporation tax that is recoverable
229,081 GBP2024-07-30
204,081 GBP2023-07-31
Other Debtors
129,131 GBP2024-07-30
419,927 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
941,646 GBP2024-07-30
1,091,395 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,199,215 GBP2024-07-30
1,942,687 GBP2023-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
351,315 GBP2024-07-30
280,000 GBP2023-07-31
Other Taxation & Social Security Payable
Amounts falling due within one year
110,557 GBP2024-07-30
255,265 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,491 GBP2023-07-31
Deferred Tax Liabilities
-47,491 GBP2023-07-31
Net Deferred Tax Liability/Asset
343,351 GBP2024-07-30
-47,491 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-07-30
12,000 shares2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,500 GBP2024-07-30
84,500 GBP2023-07-31
Between one and five year
77,458 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,500 GBP2024-07-30
161,958 GBP2023-07-31
  • TECHPOINT SHARED SERVICES LIMITED
    Info
    TECHPOINT SUPPLY CHAIN SOLUTIONS LTD - 2025-07-02
    VANILLA ELECTRONICS LIMITED - 2025-07-02
    Registered number 04509156
    icon of addressUnit 1 Mundford Road Trading, Estate, Thetford, Norfolk IP24 1HX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.