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 4
  • 1
    Martin, Bruce
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Katherine Alexandra
    Individual (46 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Waghorn, Oliver Peter Jonathan
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED - 2011-03-18
    BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED - 2007-03-14
    BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD - 2007-03-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-08-19 ~ now
    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
Ceased 12
  • 1
    Bristow, David Edward
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ 2022-10-06
    OF - Director → CIF 0
  • 2
    Lawton, David John
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Cannons, Kempton William
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Jones, Christopher Andrew
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Jonik, Martin John Frank
    Lead Developer born in November 1977
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2020-08-19
    OF - Director → CIF 0
    Jonik, Martin
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2006-10-03
    OF - Secretary → CIF 0
    Mr Martin John Frank Jonik
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Forbes, Rachel Helen
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2022-10-06 ~ 2024-06-17
    OF - Director → CIF 0
  • 7
    Houseman, Oliver
    Consultant born in May 1981
    Individual (3 offsprings)
    Officer
    2007-06-11 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Firth, Neil Antony
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2019-04-11 ~ 2020-08-19
    OF - Director → CIF 0
  • 9
    Jenner, Graham Anthony
    Company Director born in May 1950
    Individual (39 offsprings)
    Officer
    2006-10-03 ~ 2007-07-03
    OF - Director → CIF 0
    Jenner, Graham Anthony
    Company Director
    Individual (39 offsprings)
    Officer
    2006-10-03 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 10
    Evans, David Keith
    Entrepreneur born in April 1978
    Individual (4 offsprings)
    Officer
    2005-12-02 ~ 2020-08-19
    OF - Director → CIF 0
    Evans, David Keith
    Consultant
    Individual (4 offsprings)
    Officer
    2007-12-13 ~ 2020-08-19
    OF - Secretary → CIF 0
    Mr David Keith Evans
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mitchard, David John
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2020-08-19 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2020-08-19 ~ 2024-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHMODAL LIMITED

Previous name
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Class 3 ordinary share
12019-01-01 ~ 2019-12-31
Class 4 ordinary share
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment
185,619 GBP2019-12-31
163,351 GBP2018-12-31
Fixed Assets - Investments
212,100 GBP2019-12-31
100 GBP2018-12-31
Fixed Assets
397,719 GBP2019-12-31
163,451 GBP2018-12-31
Debtors
3,886,916 GBP2019-12-31
1,953,720 GBP2018-12-31
Cash at bank and in hand
1,415,340 GBP2019-12-31
639,845 GBP2018-12-31
Current Assets
5,302,256 GBP2019-12-31
2,593,565 GBP2018-12-31
Creditors
Current
2,498,439 GBP2019-12-31
1,164,264 GBP2018-12-31
Net Current Assets/Liabilities
2,803,817 GBP2019-12-31
1,429,301 GBP2018-12-31
Total Assets Less Current Liabilities
3,201,536 GBP2019-12-31
1,592,752 GBP2018-12-31
Creditors
Non-current
-195,000 GBP2019-12-31
Net Assets/Liabilities
2,971,269 GBP2019-12-31
1,561,715 GBP2018-12-31
Equity
Called up share capital
448 GBP2019-12-31
448 GBP2018-12-31
Capital redemption reserve
223 GBP2019-12-31
221 GBP2018-12-31
Retained earnings (accumulated losses)
2,962,511 GBP2019-12-31
1,554,866 GBP2018-12-31
Equity
2,971,269 GBP2019-12-31
1,561,715 GBP2018-12-31
Average Number of Employees
972019-01-01 ~ 2019-12-31
652018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,291 GBP2019-12-31
3,291 GBP2018-12-31
Furniture and fittings
61,028 GBP2019-12-31
61,028 GBP2018-12-31
Computers
329,170 GBP2019-12-31
260,661 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
393,489 GBP2019-12-31
324,980 GBP2018-12-31
Property, Plant & Equipment - Disposals
Computers
-283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-283 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,633 GBP2019-12-31
2,303 GBP2018-12-31
Furniture and fittings
31,464 GBP2019-12-31
25,868 GBP2018-12-31
Computers
173,773 GBP2019-12-31
133,458 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,870 GBP2019-12-31
161,629 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
330 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
5,596 GBP2019-01-01 ~ 2019-12-31
Computers
40,399 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,325 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-84 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
658 GBP2019-12-31
988 GBP2018-12-31
Furniture and fittings
29,564 GBP2019-12-31
35,160 GBP2018-12-31
Computers
155,397 GBP2019-12-31
127,203 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
212,100 GBP2019-12-31
100 GBP2018-12-31
Additions to investments
212,000 GBP2019-12-31
Investments in Group Undertakings
212,100 GBP2019-12-31
100 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,944,655 GBP2019-12-31
664,025 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
48,900 GBP2019-12-31
Other Debtors
Current
5,060 GBP2019-12-31
643 GBP2018-12-31
Prepayments
Current
137,007 GBP2019-12-31
110,573 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
3,886,916 GBP2019-12-31
1,953,720 GBP2018-12-31
Trade Creditors/Trade Payables
Current
313,639 GBP2019-12-31
231,191 GBP2018-12-31
Amounts owed to group undertakings
Current
100 GBP2018-12-31
Other Taxation & Social Security Payable
Current
236,385 GBP2019-12-31
172,095 GBP2018-12-31
Accrued Liabilities
Current
1,035,404 GBP2019-12-31
381,228 GBP2018-12-31
Other Creditors
Non-current
195,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,424 shares2019-12-31
Class 2 ordinary share
2 shares2019-12-31
Class 3 ordinary share
2 shares2019-12-31
Class 4 ordinary share
2 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,984,547 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-576,900 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-576,900 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • TECHMODAL LIMITED
    Info
    FOURSQUARES OPERATIONS LIMITED - 2007-05-30
    Registered number 05642844
    Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX
    Private Limited Company incorporated on 2005-12-02 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • TECHMODAL LIMITED
    S
    Registered number 05642844
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
    Limited Company in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CUMMING CONSULTANTS LIMITED - 2009-03-23
    CROSSLINK TECHNOLOGY LIMITED - 2005-09-06
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,836 GBP2019-12-31
    Person with significant control
    2019-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.