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
Holdstock, Stephen Thomas
Born in January 1958Individual (3 offsprings)Officer
2016-01-01 ~ nowOF - Director → CIF 0Holdstock, Stephen Thomas
Individual (3 offsprings)Officer 2024-12-31 ~ nowOF - Secretary → CIF 0Mr Stephen Thomas Holdstock
Born in January 1959Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Tanner, Henry John
IndividualOfficer 2003-05-30 ~ 2003-10-01OF - Secretary → CIF 0 - 2
Dyer, Trevor Raymond
Company Director born in May 1953Individual (2 offsprings)Officer 2003-05-13 ~ 2003-05-30OF - Director → CIF 0Dyer, Trevor Raymond
Manager born in May 1953Individual (2 offsprings) 2004-04-29 ~ 2005-01-25OF - Director → CIF 0Dyer, Trevor Raymond
Company DirectorIndividual (2 offsprings)Officer 2003-05-13 ~ 2003-05-30OF - Secretary → CIF 0Dyer, Trevor Raymond
ManagerIndividual (2 offsprings) 2004-04-29 ~ 2005-01-25OF - Secretary → CIF 0 - 3
Hall, Judith Helen
Director born in January 1965Individual (1 offspring)Officer 2006-03-12 ~ 2009-12-31OF - Director → CIF 0 - 4
Palmer, Andrew James
Company Director born in July 1965IndividualOfficer 2003-05-13 ~ 2004-04-30OF - Director → CIF 0 - 5
Hall, Jeremy Simon
Company Director born in January 1965Individual (14 offsprings)Officer 2005-01-24 ~ 2024-12-31OF - Director → CIF 0Hall, Jeremy Simon
Company DirectorIndividual (14 offsprings)Officer 2005-01-24 ~ 2024-12-31OF - Secretary → CIF 0 - 6
Hogarth, Richard John
Commerical Director born in July 1953Individual (1 offspring)Officer 2005-01-24 ~ 2006-03-13OF - Director → CIF 0 - 7
Dyer, Susan Jean
Clerk born in May 1957IndividualOfficer 2004-04-29 ~ 2005-01-25OF - Director → CIF 0 - 8WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2003-05-13 ~ 2003-05-13PE - Nominee Director → CIF 0 - 9SWSS LIMITED - nowSOUTH WALES SAAB SPECIALISTS LIMITED - 2004-02-12C/o Whitmarsh Sterland, 62 Hills Road, Cambridge, CambridgeshireActive Corporate (2 parents)Equity (Company account)201,764 GBP2024-08-31Officer2003-10-01 ~ 2004-04-30PE - Secretary → CIF 0
- 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2003-05-13 ~ 2003-05-13PE - Nominee Secretary → CIF 0
Company in focus
TECHNOLOGY LEASING LIMITED
Previous names
WESTWON LEASEMASTER LIMITED - 2021-12-16
SOFTWARE LEASING LIMITED - 2013-07-09
SOLUTIONS AND MAINTENANCE LIMITED - 2006-04-20
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
5,711 GBP2024-12-31
20,030 GBP2023-12-31
Debtors
245,801 GBP2024-12-31
237,381 GBP2023-12-31
Cash at bank and in hand
182 GBP2024-12-31
10 GBP2023-12-31
Current Assets
245,983 GBP2024-12-31
237,391 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-231,847 GBP2024-12-31
-236,157 GBP2023-12-31
Net Current Assets/Liabilities
14,136 GBP2024-12-31
1,234 GBP2023-12-31
Total Assets Less Current Liabilities
19,847 GBP2024-12-31
21,264 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,350 GBP2023-12-31
Net Assets/Liabilities
9,340 GBP2024-12-31
-13,892 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
9,140 GBP2024-12-31
-14,092 GBP2023-12-31
Equity
9,340 GBP2024-12-31
-13,892 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,433 GBP2024-12-31
6,117 GBP2023-12-31
Computers
8,990 GBP2024-12-31
8,554 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
29,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
16,423 GBP2024-12-31
43,671 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-31,129 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,957 GBP2024-12-31
1,720 GBP2023-12-31
Computers
7,755 GBP2024-12-31
6,855 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
15,066 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,712 GBP2024-12-31
23,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,237 GBP2024-01-01 ~ 2024-12-31
Computers
900 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-18,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,476 GBP2024-12-31
4,397 GBP2023-12-31
Computers
1,235 GBP2024-12-31
1,699 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
13,934 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
949 GBP2024-12-31
120 GBP2023-12-31
Other Debtors
Amounts falling due within one year
244,852 GBP2024-12-31
237,261 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
245,801 GBP2024-12-31
237,381 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,525 GBP2024-12-31
5,040 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65,550 GBP2024-12-31
83,125 GBP2023-12-31
Creditors
Current
231,847 GBP2024-12-31
236,157 GBP2023-12-31
Non-current
9,079 GBP2024-12-31
31,350 GBP2023-12-31
Bank Borrowings
19,079 GBP2024-12-31
29,097 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
TECHNOLOGY LEASING LIMITED
InfoWESTWON LEASEMASTER LIMITED - 2021-12-16SOFTWARE LEASING LIMITED - 2021-12-16SOLUTIONS AND MAINTENANCE LIMITED - 2021-12-16Registered number 0476312618 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5REPRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0
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.