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
    Leasing Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Holdstock, Stephen Thomas
    Individual (3 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Thomas Holdstock
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dyer, Susan Jean
    Clerk born in May 1957
    Individual
    Officer
    2004-04-29 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Palmer, Andrew James
    Company Director born in July 1965
    Individual
    Officer
    2003-05-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    Hogarth, Richard John
    Commerical Director born in July 1953
    Individual (1 offspring)
    Officer
    2005-01-24 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Tanner, Henry John
    Individual
    Officer
    2003-05-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 5
    Hall, Jeremy Simon
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2005-01-24 ~ 2024-12-31
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Company Director
    Individual (14 offsprings)
    Officer
    2005-01-24 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Dyer, Trevor Raymond
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-30
    OF - Director → CIF 0
    Dyer, Trevor Raymond
    Manager born in May 1953
    Individual (2 offsprings)
    2004-04-29 ~ 2005-01-25
    OF - Director → CIF 0
    Dyer, Trevor Raymond
    Company Director
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-30
    OF - Secretary → CIF 0
    Dyer, Trevor Raymond
    Manager
    Individual (2 offsprings)
    2004-04-29 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 7
    Hall, Judith Helen
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2006-03-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Secretary → CIF 0
  • 9
    C/o Whitmarsh Sterland, 62 Hills Road, Cambridge, Cambridgeshire
    Corporate
    Officer
    2003-10-01 ~ 2004-04-30
    PE - Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Nominee Director → CIF 0
parent relation
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
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2023-12-31
36,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
4,000 GBP2022-12-31
Intangible Assets
4,000 GBP2022-12-31
Property, Plant & Equipment
20,030 GBP2023-12-31
27,011 GBP2022-12-31
Fixed Assets
20,030 GBP2023-12-31
31,011 GBP2022-12-31
Debtors
237,381 GBP2023-12-31
235,503 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
4,649 GBP2022-12-31
Current Assets
237,391 GBP2023-12-31
240,152 GBP2022-12-31
Creditors
Amounts falling due within one year
236,157 GBP2023-12-31
227,993 GBP2022-12-31
Net Current Assets/Liabilities
1,234 GBP2023-12-31
12,159 GBP2022-12-31
Total Assets Less Current Liabilities
21,264 GBP2023-12-31
43,170 GBP2022-12-31
Creditors
Amounts falling due after one year
31,350 GBP2023-12-31
46,345 GBP2022-12-31
Net Assets/Liabilities
-13,892 GBP2023-12-31
-9,523 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-14,092 GBP2023-12-31
-9,723 GBP2022-12-31
Equity
-13,892 GBP2023-12-31
-9,523 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
40,000 GBP2023-12-31
36,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,117 GBP2023-12-31
Motor vehicles
29,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
43,671 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,720 GBP2023-12-31
255 GBP2022-12-31
Motor vehicles
15,066 GBP2023-12-31
10,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,641 GBP2023-12-31
16,660 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,465 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,397 GBP2023-12-31
5,862 GBP2022-12-31
Motor vehicles
13,934 GBP2023-12-31
18,578 GBP2022-12-31
Trade Debtors/Trade Receivables
120 GBP2023-12-31
2,431 GBP2022-12-31
Other Debtors
237,261 GBP2023-12-31
233,072 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,035 GBP2023-12-31
9,788 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,040 GBP2023-12-31
5,364 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
14,252 GBP2023-12-31
13,792 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,873 GBP2023-12-31
63,269 GBP2022-12-31
Other Creditors
Amounts falling due within one year
137,957 GBP2023-12-31
135,780 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,062 GBP2023-12-31
29,097 GBP2022-12-31
Other Creditors
Amounts falling due after one year
12,288 GBP2023-12-31
17,248 GBP2022-12-31
Advances or credits given to directors
192,445 GBP2023-12-31
190,082 GBP2022-12-31
187,340 GBP2021-12-31
Advances or credits made to directors during the period
33,563 GBP2023-01-01 ~ 2023-12-31
3,742 GBP2022-01-01 ~ 2022-12-31
Advances or credits repaid by directors
-31,200 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
  • TECHNOLOGY LEASING LIMITED
    Info
    WESTWON LEASEMASTER LIMITED - 2021-12-16
    SOFTWARE LEASING LIMITED - 2013-07-09
    SOLUTIONS AND MAINTENANCE LIMITED - 2006-04-20
    Registered number 04763126
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE
    Private Limited Company incorporated on 2003-05-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.