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
Fritz, Ronald
Born in April 1967Individual (6 offsprings)Officer
2006-04-26 ~ nowOF - Director → CIF 0Ronald Fritz
Born in April 1967Individual (6 offsprings)Person with significant control 2016-04-27 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Mazeffa, Robert
Engineer born in December 1969IndividualOfficer 2006-04-26 ~ 2006-07-31OF - Director → CIF 0 2006-08-31 ~ 2020-02-14OF - Director → CIF 0Robert Mazeffa
Born in December 1969IndividualPerson with significant control 2016-04-27 ~ 2020-02-14PE - Has significant influence or control → CIF 0 - 2
Fluhmann, Yanick
Business Executive born in October 1967IndividualOfficer 2006-04-26 ~ 2020-02-14OF - Director → CIF 0Fluhmann, Yanick
IndividualOfficer 2006-04-26 ~ 2020-02-14OF - Secretary → CIF 0Yanick Fluhmann
Born in October 1967IndividualPerson with significant control 2016-04-27 ~ 2020-02-14PE - Has significant influence or control → CIF 0 - 3
Bridgeman, Gavin
Engineer born in February 1972Individual (3 offsprings)Officer 2006-04-26 ~ 2021-07-20OF - Director → CIF 0Bridgeman, Gavin
Individual (3 offsprings)Officer 2020-02-14 ~ 2021-07-20OF - Secretary → CIF 0Gavin Bridgeman
Born in February 1972Individual (3 offsprings)Person with significant control 2016-04-27 ~ 2021-07-20PE - Has significant influence or control → CIF 0
Company in focus
TECHSOFT 3D LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Turnover/Revenue
1,828,468 GBP2024-01-01 ~ 2024-12-31
965,160 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,800 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-1,730,223 GBP2024-01-01 ~ 2024-12-31
-893,666 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
95,445 GBP2024-01-01 ~ 2024-12-31
71,494 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
235,950 GBP2024-01-01 ~ 2024-12-31
1,101 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-761,803 GBP2024-01-01 ~ 2024-12-31
-563 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-430,408 GBP2024-01-01 ~ 2024-12-31
72,032 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,286 GBP2024-01-01 ~ 2024-12-31
-19,316 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-414,122 GBP2024-01-01 ~ 2024-12-31
52,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,347 GBP2024-12-31
7,864 GBP2023-12-31
Fixed Assets - Investments
17,227,940 GBP2024-12-31
4,769,562 GBP2023-12-31
Fixed Assets
17,245,287 GBP2024-12-31
4,777,426 GBP2023-12-31
Debtors
Non-current
5,678,268 GBP2024-12-31
Current
701,665 GBP2024-12-31
402,478 GBP2023-12-31
Cash at bank and in hand
46,414 GBP2024-12-31
25,630 GBP2023-12-31
Current Assets
6,426,347 GBP2024-12-31
428,108 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,687,324 GBP2024-12-31
-4,859,552 GBP2023-12-31
Net Current Assets/Liabilities
739,023 GBP2024-12-31
-4,431,444 GBP2023-12-31
Total Assets Less Current Liabilities
17,984,310 GBP2024-12-31
345,982 GBP2023-12-31
Net Assets/Liabilities
4,984,310 GBP2024-12-31
345,982 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
5,000,000 GBP2024-12-31
Other miscellaneous reserve
93,005 GBP2024-12-31
40,555 GBP2023-12-31
Retained earnings (accumulated losses)
-108,795 GBP2024-12-31
305,327 GBP2023-12-31
252,611 GBP2023-01-01
Equity
4,984,310 GBP2024-12-31
345,982 GBP2023-12-31
252,711 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-414,122 GBP2024-01-01 ~ 2024-12-31
52,716 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-414,122 GBP2024-01-01 ~ 2024-12-31
52,716 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-414,122 GBP2024-01-01 ~ 2024-12-31
52,716 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-01-01 ~ 2024-12-31
Computers
402024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
978 GBP2023-12-31
Computers
74,809 GBP2024-12-31
41,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,809 GBP2024-12-31
42,054 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-978 GBP2024-01-01 ~ 2024-12-31
Computers
-100,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-101,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
978 GBP2023-12-31
Computers
33,212 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,190 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,739 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
105,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-978 GBP2024-01-01 ~ 2024-12-31
Computers
-95,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-96,284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
57,462 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,462 GBP2024-12-31
Property, Plant & Equipment
Computers
17,347 GBP2024-12-31
7,864 GBP2023-12-31
Other Debtors
Non-current
8,268 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
62,798 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
605,416 GBP2024-12-31
365,328 GBP2023-12-31
Other Debtors
Current
19,734 GBP2024-12-31
6,248 GBP2023-12-31
Prepayments/Accrued Income
Current
13,717 GBP2024-12-31
21,181 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
9,721 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,484 GBP2024-12-31
6,123 GBP2023-12-31
Amounts owed to group undertakings
Current
5,456,336 GBP2024-12-31
4,747,474 GBP2023-12-31
Corporation Tax Payable
Current
30,233 GBP2023-12-31
Taxation/Social Security Payable
Current
44,416 GBP2024-12-31
8,266 GBP2023-12-31
Other Creditors
Current
104,801 GBP2024-12-31
12,841 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
80,287 GBP2024-12-31
54,615 GBP2023-12-31
Creditors
Current
5,687,324 GBP2024-12-31
4,859,552 GBP2023-12-31
Amounts owed to group undertakings
Non-current
13,000,000 GBP2024-12-31
Net Deferred Tax Liability/Asset
9,721 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,450 GBP2024-12-31
3,345 GBP2023-12-31
Between one and five year
3,163 GBP2024-12-31
6,613 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,613 GBP2024-12-31
9,958 GBP2023-12-31
Related profiles found in government register
- Registered number 05797254
TECHSOFT 3D LIMITED
Info
Tech Soft 3d Ltd Theorem House, Marston Park, Bonehill Road, Tamworth, Staffordshire B78 3HUPRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0 TECHSOFT 3D LIMITED
SRegistered number missing16, Great Queen Street, Covent Garden, London, England, WC2B 5AHPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- Theorem House Marston Park, Bonehill Road, Tamworth, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,614,224 GBP2021-09-30Person with significant control 2024-06-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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 12 November 2025 and
licensed under the Open Government Licence v3.0.