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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 14
  • 1
    Armitage, Peter Robert
    University Research Fellow born in January 1953
    Individual (2 offsprings)
    Officer
    2007-03-12 ~ 2014-06-06
    OF - Director → CIF 0
    Armitage, Peter Robert
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 2
    Warner, Robert James
    Chartered Accountant born in January 1967
    Individual (12 offsprings)
    Officer
    2018-09-13 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Davis, Clive Peter
    Financial Manager born in December 1959
    Individual (8 offsprings)
    Officer
    2010-11-01 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Clive Peter, Mr.
    Individual (8 offsprings)
    Officer
    2011-05-09 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Fairbairn, John Greenlaw, Mr.
    Company Director born in March 1954
    Individual (16 offsprings)
    Officer
    2011-05-09 ~ 2025-09-06
    OF - Director → CIF 0
  • 6
    Watts, James Paul, Professor
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Pitts, Geoffrey Charles Arthur
    Company Director born in October 1950
    Individual (5 offsprings)
    Officer
    2007-03-05 ~ 2011-08-09
    OF - Director → CIF 0
  • 8
    Pitts, Olivia Frances
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 9
    Wright, Julian Roger
    Managing Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2019-10-10
    OF - Director → CIF 0
  • 10
    Dakin, Michael Derek Royston
    Chief Executive born in February 1970
    Individual (14 offsprings)
    Officer
    2018-08-16 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    Merron, Kenneth James
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    2011-05-09 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Butler, Steven Michael
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Slater, Geoffrey
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 14
    TTL HOLDINGS LIMITED
    06764178
    3, Babbage Way, Exeter, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

THETA TECHNOLOGIES LTD

Period: 2007-03-05 ~ now
Company number: 06137537
Registered name
THETA TECHNOLOGIES LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
59,683 GBP2025-06-30
132,918 GBP2024-06-30
Total Inventories
231,006 GBP2025-06-30
252,868 GBP2024-06-30
Debtors
Current
196,910 GBP2025-06-30
197,144 GBP2024-06-30
Cash at bank and in hand
186,043 GBP2025-06-30
364,053 GBP2024-06-30
Current Assets
613,959 GBP2025-06-30
814,065 GBP2024-06-30
Net Current Assets/Liabilities
-6,874,697 GBP2025-06-30
-6,291,483 GBP2024-06-30
Net Assets/Liabilities
-6,815,014 GBP2025-06-30
-6,158,565 GBP2024-06-30
Average Number of Employees
102024-07-01 ~ 2025-06-30
102023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
469,839 GBP2025-06-30
582,138 GBP2024-06-30
Motor vehicles
295,854 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
469,839 GBP2025-06-30
877,992 GBP2024-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-112,299 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-295,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-408,153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
410,156 GBP2025-06-30
449,220 GBP2024-06-30
Motor vehicles
295,854 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,156 GBP2025-06-30
745,074 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
73,235 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,235 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-112,299 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-295,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-408,153 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
59,683 GBP2025-06-30
132,918 GBP2024-06-30
Value of work in progress
231,006 GBP2025-06-30
252,868 GBP2024-06-30
Trade Debtors/Trade Receivables
39,540 GBP2025-06-30
56,301 GBP2024-06-30
Prepayments
15,739 GBP2025-06-30
13,101 GBP2024-06-30
Other Debtors
141,631 GBP2025-06-30
127,742 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
196,910 GBP2025-06-30
Amounts falling due within one year, Current
197,144 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
596,490 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,000 GBP2025-06-30
57,610 GBP2024-06-30
Between two and five year
140,000 GBP2025-06-30
196,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,000 GBP2025-06-30
253,610 GBP2024-06-30
  • THETA TECHNOLOGIES LTD
    Info
    Registered number 06137537
    3 Babbage Way, Exeter Science Park, Exeter EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2007-03-05 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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