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 2
  • 1
    Atkinson, Charlene
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Atkinson, Charlene
    Accounts Clerk
    Individual (4 offsprings)
    Officer
    2004-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Charlene Atkinson
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Unit 3 Hookstone Centre, Hookstone Chase, Harrogate, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Atkinson, Derek
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2004-09-07 ~ 2025-01-24
    OF - Director → CIF 0
    Mr Derek Atkinson
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Roberts, Mike
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    2013-02-18 ~ 2025-01-24
    OF - Director → CIF 0
  • 3
    Mahony, Matthew
    Technical Director born in March 1972
    Individual
    Officer
    2007-05-01 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Atcheson, Joseph Thomas
    Technical Director born in May 1990
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Director → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-08-23 ~ 2004-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNOLOGY PRODUCTS SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
7,742 GBP2023-12-31
10,244 GBP2022-12-31
Debtors
95,153 GBP2023-12-31
99,646 GBP2022-12-31
Cash at bank and in hand
123,743 GBP2023-12-31
116,054 GBP2022-12-31
Current Assets
226,638 GBP2023-12-31
225,944 GBP2022-12-31
Net Assets/Liabilities
92,123 GBP2023-12-31
115,369 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
140 GBP2022-12-31
Retained earnings (accumulated losses)
91,983 GBP2023-12-31
115,229 GBP2022-12-31
Equity
92,123 GBP2023-12-31
115,369 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,664 GBP2023-12-31
1,664 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,664 GBP2023-12-31
1,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,664 GBP2023-12-31
1,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,664 GBP2023-12-31
1,664 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
91,664 GBP2023-12-31
95,910 GBP2022-12-31
Prepayments
Current
2,941 GBP2023-12-31
3,696 GBP2022-12-31
Other Debtors
Current
548 GBP2023-12-31
40 GBP2022-12-31
Debtors
Current
95,153 GBP2023-12-31
99,646 GBP2022-12-31
Trade Creditors/Trade Payables
47,077 GBP2023-12-31
41,865 GBP2022-12-31
Taxation/Social Security Payable
46,807 GBP2023-12-31
44,022 GBP2022-12-31
Other Creditors
40,631 GBP2023-12-31
24,688 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2023-12-31
26 shares2022-12-31
Par Value of Share
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2023-12-31
14 shares2022-12-31
Par Value of Share
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14 shares2023-12-31
Number of Shares Issued (Fully Paid)
140 shares2023-12-31
140 shares2022-12-31
Nominal value of allotted share capital
140 GBP2023-01-01 ~ 2023-12-31
140 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,076 GBP2023-12-31
9,712 GBP2022-12-31
Between two and five year
36,884 GBP2023-12-31
6,023 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,960 GBP2023-12-31
15,735 GBP2022-12-31
  • TECHNOLOGY PRODUCTS SOLUTIONS LIMITED
    Info
    Registered number 05212380
    Unit 3 Hookstone Centre, Hookstone Chase, Harrogate, North Yorkshire HG2 7HW
    Private Limited Company incorporated on 2004-08-23 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.