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
6
- 1
Drake, Jennifer
Born in May 1983Individual (10 offsprings)Officer
2024-03-28 ~ nowOF - Director → CIF 0 - 2
Harsant, Adam Lee
Born in May 1972Individual (1 offspring)Officer 2008-07-30 ~ nowOF - Director → CIF 0 - 3
Brown, Colin William
Born in September 1962Individual (7 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 4
Wing, Stephen
Individual (10 offsprings)Officer 2025-01-08 ~ nowOF - Secretary → CIF 0 - 5
Duffill, Perry William
Born in May 1966Individual (13 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 6SILVERBULB LIMITED
Unit 1, V Park, Jays Close, Basingstoke, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)24,524 GBP2024-07-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
5
- 1
Evans, Doreen Margaret
Individual (1 offspring)Officer 2007-01-24 ~ 2020-02-05OF - Secretary → CIF 0 - 2
Wallis, Darren Neil
Director born in July 1975IndividualOfficer 2008-09-23 ~ 2016-03-02OF - Director → CIF 0 - 3
Mitchell, Gary
Director born in August 1966Individual (1 offspring)Officer 2024-03-28 ~ 2024-04-09OF - Director → CIF 0 - 4
Hughes-keast, Gavin
Production Manager born in August 1969IndividualOfficer 2016-03-01 ~ 2025-04-28OF - Director → CIF 0 - 5
Harsant, David Patrick
Director born in June 1947Individual (1 offspring)Officer 2007-01-24 ~ 2024-03-28OF - Director → CIF 0Mr David Patrick Harsant
Born in June 1947Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-03-28PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TECHPOINT ELECTRONIC SOLUTIONS LIMITED
Previous name
GEMINI TEC LTD - 2025-07-02
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
582024-04-01 ~ 2024-07-30
612023-01-01 ~ 2024-03-31
Profit/Loss
985,400 GBP2024-04-01 ~ 2024-07-30
2,575,387 GBP2023-01-01 ~ 2024-03-31
Turnover/Revenue
3,113,454 GBP2024-04-01 ~ 2024-07-30
14,588,815 GBP2023-01-01 ~ 2024-03-31
Cost of Sales
1,272,121 GBP2024-04-01 ~ 2024-07-30
8,777,259 GBP2023-01-01 ~ 2024-03-31
Gross Profit/Loss
1,841,333 GBP2024-04-01 ~ 2024-07-30
5,811,556 GBP2023-01-01 ~ 2024-03-31
Administrative Expenses
688,402 GBP2024-04-01 ~ 2024-07-30
2,423,068 GBP2023-01-01 ~ 2024-03-31
Operating Profit/Loss
1,152,931 GBP2024-04-01 ~ 2024-07-30
3,388,488 GBP2023-01-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
7,637 GBP2024-04-01 ~ 2024-07-30
33,884 GBP2023-01-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
5,370 GBP2024-04-01 ~ 2024-07-30
Profit/Loss on Ordinary Activities Before Tax
1,155,198 GBP2024-04-01 ~ 2024-07-30
3,422,372 GBP2023-01-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
169,798 GBP2024-04-01 ~ 2024-07-30
846,985 GBP2023-01-01 ~ 2024-03-31
Comprehensive Income/Expense
985,400 GBP2024-04-01 ~ 2024-07-30
2,575,387 GBP2023-01-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,163,946 GBP2023-01-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
3,016,811 GBP2024-07-30
2,031,411 GBP2024-03-31
2,619,970 GBP2022-12-31
Property, Plant & Equipment
175,163 GBP2024-07-30
172,815 GBP2024-03-31
Total Inventories
202,366 GBP2024-07-30
234,424 GBP2024-03-31
Debtors
3,116,874 GBP2024-07-30
3,112,522 GBP2024-03-31
Cash at bank and in hand
2,217,748 GBP2024-07-30
1,393,047 GBP2024-03-31
Current Assets
5,536,988 GBP2024-07-30
4,739,993 GBP2024-03-31
Creditors
Amounts falling due within one year
2,199,190 GBP2024-07-30
2,355,781 GBP2024-03-31
Net Current Assets/Liabilities
3,337,798 GBP2024-07-30
2,384,212 GBP2024-03-31
Total Assets Less Current Liabilities
3,512,961 GBP2024-07-30
2,557,027 GBP2024-03-31
Net Assets/Liabilities
3,016,812 GBP2024-07-30
2,031,412 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-07-30
1 GBP2024-03-31
Equity
3,016,812 GBP2024-07-30
2,031,412 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2024-07-30
Motor vehicles
25.002024-04-01 ~ 2024-07-30
Property, Plant & Equipment - Depreciation Expense
56,187 GBP2024-04-01 ~ 2024-07-30
146,173 GBP2023-01-01 ~ 2024-03-31
Average number of employees in administration and support functions
192024-04-01 ~ 2024-07-30
212023-01-01 ~ 2024-03-31
Wages/Salaries
672,198 GBP2024-04-01 ~ 2024-07-30
2,351,515 GBP2023-01-01 ~ 2024-03-31
Social Security Costs
72,112 GBP2024-04-01 ~ 2024-07-30
225,289 GBP2023-01-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,841 GBP2024-04-01 ~ 2024-07-30
75,646 GBP2023-01-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
769,151 GBP2024-04-01 ~ 2024-07-30
2,652,450 GBP2023-01-01 ~ 2024-03-31
Director Remuneration
110,346 GBP2024-04-01 ~ 2024-07-30
158,712 GBP2023-01-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,466 GBP2024-04-01 ~ 2024-07-30
10,601 GBP2023-01-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
288,800 GBP2024-04-01 ~ 2024-07-30
815,209 GBP2023-01-01 ~ 2024-03-31
Dividends Paid on Shares
All ordinary shares
3,163,946 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
444,796 GBP2024-03-31
Plant and equipment
616,814 GBP2024-07-30
558,279 GBP2024-03-31
Motor vehicles
12,500 GBP2024-07-30
12,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,074,110 GBP2024-07-30
1,015,575 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
388,970 GBP2024-03-31
Plant and equipment
470,820 GBP2024-07-30
441,811 GBP2024-03-31
Motor vehicles
12,500 GBP2024-07-30
11,979 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,947 GBP2024-07-30
842,760 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
26,657 GBP2024-04-01 ~ 2024-07-30
Plant and equipment
29,009 GBP2024-04-01 ~ 2024-07-30
Motor vehicles
521 GBP2024-04-01 ~ 2024-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,187 GBP2024-04-01 ~ 2024-07-30
Property, Plant & Equipment
Plant and equipment
145,994 GBP2024-07-30
116,468 GBP2024-03-31
Land and buildings, Short leasehold
55,826 GBP2024-03-31
Motor vehicles
521 GBP2024-03-31
Finished Goods
202,366 GBP2024-07-30
234,424 GBP2024-03-31
Trade Debtors/Trade Receivables
1,433,296 GBP2024-07-30
2,515,950 GBP2024-03-31
Prepayments/Accrued Income
61,644 GBP2024-07-30
87,996 GBP2024-03-31
Other Debtors
652,934 GBP2024-07-30
508,576 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
459,883 GBP2024-07-30
403,065 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
538,557 GBP2024-07-30
690,345 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,033,911 GBP2024-07-30
1,216,554 GBP2024-03-31
Other Creditors
Amounts falling due within one year
134,361 GBP2024-07-30
10,446 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,779 GBP2024-07-30
37,245 GBP2024-03-31
Deferred Tax Liabilities
7,779 GBP2024-07-30
37,245 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2024-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,302 GBP2024-07-30
144,406 GBP2024-03-31
Between one and five year
279,302 GBP2024-07-30
303,063 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
389,604 GBP2024-07-30
447,469 GBP2024-03-31
TECHPOINT ELECTRONIC SOLUTIONS LIMITED
InfoGEMINI TEC LTD - 2025-07-02Registered number 06064546Unit 1 V Park, Jays Close, Basingstoke RG22 4PDPRIVATE LIMITED COMPANY incorporated on 2007-01-24 (18 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.