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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 7
  • 1
    Bromley, Debra Ann
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2002-09-12 ~ 2013-10-10
    OF - Director → CIF 0
    Bromley, Debra Ann
    Individual (18 offsprings)
    Officer
    2002-09-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Gardner, Robert Clive
    Born in August 1961
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Smalley, Frank
    Born in January 1957
    Individual (18 offsprings)
    Officer
    2010-01-22 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Tuson, Benjamin Noel
    Born in December 1984
    Individual (15 offsprings)
    Officer
    2016-01-26 ~ 2016-12-12
    OF - Director → CIF 0
  • 5
    Tuson, Leslie Alan
    Born in September 1959
    Individual (30 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    2013-10-12 ~ 2016-02-01
    OF - Director → CIF 0
    Tuson, Leslie Alan
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2010-10-17
    OF - Secretary → CIF 0
    Mr Leslie Alan Tuson
    Born in September 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (33 parents, 978 offsprings)
    Officer
    2002-08-28 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 7
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (28 parents, 197 offsprings)
    Officer
    2002-08-28 ~ 2002-09-12
    OF - Director → CIF 0
parent relation
Company in focus

INVESTECH CAPITAL MANAGEMENT LIMITED

Period: 2004-01-20 ~ now
Company number: 04519929
Registered names
INVESTECH CAPITAL MANAGEMENT LIMITED - now 09930719
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital (not paid)
0 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets
0 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
1,750,000 GBP2023-08-31
1,750,000 GBP2022-08-31
Fixed Assets - Investments
110,000 GBP2023-08-31
110,000 GBP2022-08-31
Fixed Assets
1,860,000 GBP2023-08-31
1,860,000 GBP2022-08-31
Total Inventories
51,050 GBP2023-08-31
43,000 GBP2022-08-31
Debtors
1,327,620 GBP2023-08-31
1,435,715 GBP2022-08-31
Cash at bank and in hand
43,487 GBP2023-08-31
54,923 GBP2022-08-31
Current Assets
1,422,157 GBP2023-08-31
1,533,638 GBP2022-08-31
Creditors
Amounts falling due within one year
-137,655 GBP2023-08-31
-25,796 GBP2022-08-31
Net Current Assets/Liabilities
1,284,502 GBP2023-08-31
1,507,842 GBP2022-08-31
Total Assets Less Current Liabilities
3,144,502 GBP2023-08-31
3,367,842 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
3,144,502 GBP2023-08-31
3,367,842 GBP2022-08-31
Equity
Called up share capital
110,100 GBP2023-08-31
110,100 GBP2022-08-31
Share premium
0 GBP2023-08-31
0 GBP2022-08-31
Revaluation reserve
0 GBP2023-08-31
0 GBP2022-08-31
Retained earnings (accumulated losses)
3,034,402 GBP2023-08-31
3,257,742 GBP2022-08-31
Equity
3,144,502 GBP2023-08-31
3,367,842 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,750,000 GBP2023-08-31
1,750,000 GBP2022-08-31

Related profiles found in government register
  • INVESTECH CAPITAL MANAGEMENT LIMITED
    Info
    GOLF NETWORK SYSTEMS LIMITED - 2004-01-20
    FASTRACK SYSTEMS LIMITED - 2004-01-20
    Registered number 04519929
    Unit 2 Bengal Street, Chorley PR7 1SA
    PRIVATE LIMITED COMPANY incorporated on 2002-08-28 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • INVESTECH CAPITAL MANAGEMENT LIMITED
    S
    Registered number 1169142
    Julinden, Julinden, Burgh Lane, Chorley, Lancashire, United Kingdom, PR7 3NT
    JULINDEN BURGH LANE CHORLEY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JULINDEN (HOLDINGS) LTD
    - now 01169142
    D. & M. PLYWOOD (HOLDINGS) LIMITED - 1998-05-22
    D. & M. PLYWOOD LIMITED - 1993-03-29
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2007-02-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.