logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Smith, Margery
    Nurse born in August 1944
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Smith, James Barnard
    Company Director born in July 1938
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Thomas, Kenneth Michael
    Accountant born in July 1936
    Individual (19 offsprings)
    Officer
    2004-09-28 ~ 2007-04-27
    OF - Director → CIF 0
    Thomas, Kenneth Michael
    Accountant
    Individual (19 offsprings)
    Officer
    2004-09-28 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Gibbs, Christopher James
    Individual (9 offsprings)
    Officer
    2019-08-23 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 5
    Perera, Panagodage Inoka Chandima
    Individual (16 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Santhiapillai, Marcellus Vathsayan
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 7
    Wordley, Katie Rose
    Born in October 1988
    Individual (10 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Ian
    Manager born in January 1970
    Individual (21 offsprings)
    Officer
    2004-09-28 ~ 2019-08-23
    OF - Director → CIF 0
    Smith, Ian
    Director
    Individual (21 offsprings)
    Officer
    2007-04-27 ~ 2019-08-23
    OF - Secretary → CIF 0
    Mr Ian Smith
    Born in January 1970
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-09-16 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 11
    ELEANOR CARE HOMES HOLDINGS LIMITED 13438798 10091938
    Eleanor, Burnt Ash Road, London, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-08-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TECHSCHEME LIMITED

Period: 2004-09-16 ~ now
Company number: 05233989 04760530
Registered name
TECHSCHEME LIMITED - now 04760530
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
3,202,994 GBP2024-04-01 ~ 2025-03-31
2,883,163 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
1,807,701 GBP2024-04-01 ~ 2025-03-31
1,662,377 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,395,293 GBP2024-04-01 ~ 2025-03-31
1,220,786 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
746,319 GBP2024-04-01 ~ 2025-03-31
614,168 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
648,974 GBP2024-04-01 ~ 2025-03-31
606,618 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
126,632 GBP2024-04-01 ~ 2025-03-31
141,856 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
522,342 GBP2024-04-01 ~ 2025-03-31
464,762 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
102,570 GBP2024-04-01 ~ 2025-03-31
131,863 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
419,772 GBP2024-04-01 ~ 2025-03-31
332,899 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
419,772 GBP2024-04-01 ~ 2025-03-31
5,990,900 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
28,588 GBP2025-03-31
77,588 GBP2024-03-31
Property, Plant & Equipment
7,882,254 GBP2025-03-31
8,035,591 GBP2024-03-31
Fixed Assets
7,910,842 GBP2025-03-31
8,113,179 GBP2024-03-31
Debtors
92,089 GBP2025-03-31
235,399 GBP2024-03-31
Cash at bank and in hand
1,717,372 GBP2025-03-31
123,651 GBP2024-03-31
Current Assets
1,809,461 GBP2025-03-31
359,050 GBP2024-03-31
Creditors
Current
2,136,593 GBP2025-03-31
1,312,181 GBP2024-03-31
Net Current Assets/Liabilities
-327,132 GBP2025-03-31
-953,131 GBP2024-03-31
Total Assets Less Current Liabilities
7,583,710 GBP2025-03-31
7,160,048 GBP2024-03-31
Net Assets/Liabilities
7,572,837 GBP2025-03-31
7,153,065 GBP2024-03-31
Equity
Called up share capital
1,050 GBP2025-03-31
1,050 GBP2024-03-31
1,050 GBP2023-03-31
Revaluation reserve
5,658,001 GBP2025-03-31
5,658,001 GBP2024-03-31
Retained earnings (accumulated losses)
1,913,786 GBP2025-03-31
1,494,014 GBP2024-03-31
1,161,115 GBP2023-03-31
Equity
7,572,837 GBP2025-03-31
7,153,065 GBP2024-03-31
1,162,165 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
419,772 GBP2024-04-01 ~ 2025-03-31
332,899 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,611,834 GBP2024-04-01 ~ 2025-03-31
1,495,511 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
131,182 GBP2024-04-01 ~ 2025-03-31
113,316 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,627 GBP2024-04-01 ~ 2025-03-31
22,751 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,768,643 GBP2024-04-01 ~ 2025-03-31
1,631,578 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,092 GBP2024-04-01 ~ 2025-03-31
75,579 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,420 GBP2024-04-01 ~ 2025-03-31
3,060 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
98,680 GBP2024-04-01 ~ 2025-03-31
129,844 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
490,009 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
461,421 GBP2025-03-31
412,421 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
49,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
28,588 GBP2025-03-31
77,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,375,987 GBP2025-03-31
8,375,987 GBP2024-03-31
Furniture and fittings
532,076 GBP2025-03-31
490,321 GBP2024-03-31
Computers
2,036 GBP2025-03-31
2,036 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,910,099 GBP2025-03-31
8,868,344 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
543,506 GBP2025-03-31
375,987 GBP2024-03-31
Furniture and fittings
482,314 GBP2025-03-31
454,961 GBP2024-03-31
Computers
2,025 GBP2025-03-31
1,805 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,027,845 GBP2025-03-31
832,753 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
167,519 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
27,353 GBP2024-04-01 ~ 2025-03-31
Computers
220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,092 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
7,832,481 GBP2025-03-31
8,000,000 GBP2024-03-31
Furniture and fittings
49,762 GBP2025-03-31
35,360 GBP2024-03-31
Computers
11 GBP2025-03-31
231 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
84,499 GBP2025-03-31
223,619 GBP2024-03-31
Other Debtors
Current
56 GBP2024-03-31
Prepayments/Accrued Income
Current
7,590 GBP2025-03-31
11,724 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
92,089 GBP2025-03-31
Current, Amounts falling due within one year
235,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,561 GBP2025-03-31
53,158 GBP2024-03-31
Amounts owed to group undertakings
Current
1,803,720 GBP2025-03-31
888,440 GBP2024-03-31
Corporation Tax Payable
Current
97,794 GBP2025-03-31
186,413 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,658 GBP2025-03-31
1,937 GBP2024-03-31
Other Creditors
Current
6,076 GBP2025-03-31
5,116 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
194,784 GBP2025-03-31
177,117 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,873 GBP2025-03-31
6,983 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
419,772 GBP2024-04-01 ~ 2025-03-31
  • TECHSCHEME LIMITED
    Info
    Registered number 05233989
    Third Floor, 17 London Road, Bromley BR1 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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