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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 4
  • 1
    Goffenberg, Brian Leonard
    Born in July 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Sanders, Michael John
    Born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Matlow, Daniel Paul
    Born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    THE OAKGROUP (UK) LIMITED - 2022-04-07
    icon of address2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -2,140,245 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Good, Thomas William
    Financial Director born in June 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Richards, Bruce Justin
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2022-04-25
    OF - Director → CIF 0
    Richards, Bruce Justin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2022-04-25
    OF - Secretary → CIF 0
    Mr Bruce Justin Richards
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sanderson, John Antony
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ 2022-04-25
    OF - Director → CIF 0
    Mr John Antony Sanderson
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wightman, Iain Charles
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-07-06
    OF - Director → CIF 0
  • 5
    Bennett, Timothy Mark
    Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate (34 offsprings)
    Officer
    2002-08-21 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressAbacus House, 33 Gutter Lane, London
    Corporate
    Officer
    2002-08-21 ~ 2002-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HICOM TECHNOLOGY LIMITED

Previous name
ENFRANCHISE 475 LIMITED - 2002-10-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
118,051 GBP2021-12-31
30,738 GBP2020-12-31
Fixed Assets - Investments
75,002 GBP2021-12-31
85,571 GBP2020-12-31
Fixed Assets
193,053 GBP2021-12-31
116,309 GBP2020-12-31
Debtors
1,179,398 GBP2021-12-31
1,057,559 GBP2020-12-31
Cash at bank and in hand
2,104,355 GBP2021-12-31
2,178,457 GBP2020-12-31
Current Assets
3,283,753 GBP2021-12-31
3,236,016 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,320,655 GBP2021-12-31
-2,699,650 GBP2020-12-31
Net Current Assets/Liabilities
963,098 GBP2021-12-31
536,366 GBP2020-12-31
Total Assets Less Current Liabilities
1,156,151 GBP2021-12-31
652,675 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-126,489 GBP2020-12-31
Net Assets/Liabilities
1,127,083 GBP2021-12-31
526,186 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
1,127,081 GBP2021-12-31
526,184 GBP2020-12-31
Equity
1,127,083 GBP2021-12-31
526,186 GBP2020-12-31
Average Number of Employees
562021-01-01 ~ 2021-12-31
472020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
476,191 GBP2021-12-31
353,120 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
358,140 GBP2021-12-31
322,382 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
35,758 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Other
118,051 GBP2021-12-31
30,738 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
481,529 GBP2021-12-31
713,655 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
117,300 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Amounts falling due within one year
580,569 GBP2021-12-31
343,904 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,179,398 GBP2021-12-31
1,057,559 GBP2020-12-31
Trade Creditors/Trade Payables
Current
45,340 GBP2021-12-31
56,258 GBP2020-12-31
Amounts owed to group undertakings
Current
2 GBP2021-12-31
2 GBP2020-12-31
Corporation Tax Payable
Current
12,724 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
237,320 GBP2021-12-31
421,327 GBP2020-12-31
Other Creditors
Current
2,025,269 GBP2021-12-31
2,222,063 GBP2020-12-31
Creditors
Current
2,320,655 GBP2021-12-31
2,699,650 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
250,910 GBP2020-12-31
Related profiles found in government register
  • HICOM TECHNOLOGY LIMITED
    Info
    ENFRANCHISE 475 LIMITED - 2002-10-08
    Registered number 04516040
    icon of address2 Stone Buildings, Lincoln's Inn, London WC2A 3TH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • HICOM TECHNOLOGY LTD
    S
    Registered number 04516040
    icon of addressRed House, Cemetery Pales, Brookwood, Woking, England, GU24 0BL
    CIF 1
  • HICOM TECHNOLOGY LIMITE
    S
    Registered number 04516040
    icon of addressRed House, Cemetery Pales, Brookwood, Woking, Surrey, United Kingdom, GU24 0BL
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • HICOM TECHNOLOGY LIMITED
    S
    Registered number 04516040
    icon of addressRed House, Cemetery Pales, Brookwood, Woking, England, GU24 0BL
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ASURA SYSTEMS LTD - 2003-10-23
    icon of addressRed House Cemetery Pales, Brookwood, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address62 Gatton Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-04-06 ~ 2022-04-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressProfile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -49,792 GBP2024-08-31
    Officer
    icon of calendar 2016-08-15 ~ 2022-04-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.