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 1
  • Tuson, Leslie Alan
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → 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
Ceased 7
  • 1
    Gardner, Robert Clive
    Company Director born in August 1961
    Individual
    Officer
    2002-09-12 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Bromley, Debra Ann
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2013-10-10
    OF - Director → CIF 0
    Bromley, Debra Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 3
    Dcs Nominees Limited
    Individual
    Officer
    2002-08-28 ~ 2002-09-12
    OF - Director → CIF 0
  • 4
    Tuson, Leslie Alan
    Company Director born in September 1959
    Individual (30 offsprings)
    Officer
    2013-10-12 ~ 2016-02-01
    OF - Director → CIF 0
    Tuson, Leslie Alan
    Consultant
    Individual (30 offsprings)
    Officer
    2003-08-01 ~ 2010-10-17
    OF - Secretary → CIF 0
  • 5
    Tuson, Benjamin Noel
    Company Director born in December 1984
    Individual (9 offsprings)
    Officer
    2016-01-26 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    Smalley, Frank
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    2010-01-22 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-28 ~ 2002-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

INVESTECH CAPITAL MANAGEMENT LIMITED

Previous names
GOLF NETWORK SYSTEMS LIMITED - 2004-01-20
FASTRACK SYSTEMS LIMITED - 2002-10-09
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 - 2002-10-09
    Registered number 04519929
    Unit 2 Bengal Street, Chorley PR7 1SA
    Private Limited Company incorporated on 2002-08-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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
Active 1
  • 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 (2 parents)
    Officer
    2007-02-25 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.