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
    Greenhill, Ian
    Technical Director born in June 1965
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
    Greenhill, Ian
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Bain, Steven Charles
    Managing Director born in January 1972
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, David
    Managing Director born in January 1967
    Individual (12 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Stuart John
    Technical Director born in June 1967
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Casey, Martin
    Sales Manager born in January 1967
    Individual
    Officer
    2006-09-27 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Beynon, Christopher Richard
    Financial Director born in July 1957
    Individual
    Officer
    2007-01-15 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COMCEN TECHNOLOGY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,335,245 GBP2022-12-31
1,335,245 GBP2021-12-31
Fixed Assets
1,335,245 GBP2022-12-31
1,335,245 GBP2021-12-31
Debtors
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Creditors
Current
1,358,431 GBP2022-12-31
1,358,431 GBP2021-12-31
Net Current Assets/Liabilities
-1,318,431 GBP2022-12-31
-1,318,431 GBP2021-12-31
Total Assets Less Current Liabilities
16,814 GBP2022-12-31
16,814 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
4 GBP2020-12-31
Share premium
10 GBP2022-12-31
10 GBP2021-12-31
10 GBP2020-12-31
Capital redemption reserve
13,800 GBP2022-12-31
13,800 GBP2021-12-31
13,800 GBP2020-12-31
Retained earnings (accumulated losses)
3,000 GBP2022-12-31
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Equity
16,814 GBP2022-12-31
16,814 GBP2021-12-31
16,814 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-182,500 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-182,500 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
182,500 GBP2022-01-01 ~ 2022-12-31
140,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
182,500 GBP2022-01-01 ~ 2022-12-31
140,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
692022-01-01 ~ 2022-12-31
762021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,335,245 GBP2021-12-31
Investments in Group Undertakings
1,335,245 GBP2022-12-31
1,335,245 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,318,431 GBP2022-12-31
1,272,144 GBP2021-12-31
Other Creditors
Current
86,287 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
40,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
182,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
182,500 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • COMCEN TECHNOLOGY LTD
    Info
    Registered number 05948707
    Bruce Road, Swansea West Business Park, Fforestfach, Swansea, West Glamorgan SA5 4HS
    Private Limited Company incorporated on 2006-09-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • COMCEN TECHNOLOGY LTD
    S
    Registered number 05948707
    Bruce Road, Swansea West Business Park, Fforestfach, Swansea, West Glamorgan, United Kingdom, SA5 4HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • COMCEN TECHNOLOGY LTD
    S
    Registered number 05948707
    Comcen Technology Ltd, Bruce Road, Fforestfach, Swansea, Wales, SA5 4HS
    Limited Company in Companies House, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANDACO 444 LIMITED - 2005-07-11
    Bruce Road, Swansea West Industrial Estate, Fforestfach, Swansea
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    249,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Pisys House, Grandholm, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    93,211 GBP2020-03-31
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.