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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.

Parent entities and officers
Active 3
  • 1
    Mcdougall, Neil
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Neil Mcdougall
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcdougall, Rory
    Born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    B.H. COMPANY SECRETARIES LIMITED
    icon of address2, Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2008-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Beaumont, James Seymour
    Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-28 ~ 2025-01-15
    OF - Director → CIF 0
    Mr James Seymour Beaumont
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEST TECHNOLOGIES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Debtors
Current
754,842 GBP2024-12-31
217,175 GBP2023-12-31
Cash at bank and in hand
37 GBP2024-12-31
37 GBP2023-12-31
Current Assets
754,879 GBP2024-12-31
217,212 GBP2023-12-31
Net Current Assets/Liabilities
752,794 GBP2024-12-31
215,001 GBP2023-12-31
Total Assets Less Current Liabilities
753,894 GBP2024-12-31
216,101 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-749,776 GBP2024-12-31
Net Assets/Liabilities
4,118 GBP2024-12-31
-1,153 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Cost valuation
1,100 GBP2023-12-31
Amounts Owed By Related Parties
670,842 GBP2024-12-31
140,675 GBP2023-12-31
Other Debtors
84,000 GBP2024-12-31
76,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
754,842 GBP2024-12-31
217,175 GBP2023-12-31

Related profiles found in government register
  • TEST TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 06486348
    icon of address2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-28 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TEST TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 06486348
    icon of address2, Old Bath Road, Newbury, Berkshire, England, RG14 1QL
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
  • TEST TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 06486348
    icon of address2, Old Bath Road, Newbury, England, RG14 1QL
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -324,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -359,434 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.