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
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Director → CIF 0
    Mr Neil Mcdougall
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcdougall, Rory
    Chief Financial Officer born in April 1993
    Individual (3 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    B.H. COMPANY SECRETARIES LIMITED
    2, Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Beaumont, James Seymour
    Director born in March 1971
    Individual (1 offspring)
    Officer
    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
    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 GBP2023-12-31
1,100 GBP2022-12-31
Debtors
Current
217,175 GBP2023-12-31
216,942 GBP2022-12-31
Cash at bank and in hand
37 GBP2023-12-31
37 GBP2022-12-31
Current Assets
217,212 GBP2023-12-31
216,979 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,211 GBP2023-12-31
-2,010 GBP2022-12-31
Net Current Assets/Liabilities
215,001 GBP2023-12-31
214,969 GBP2022-12-31
Total Assets Less Current Liabilities
216,101 GBP2023-12-31
216,069 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-217,254 GBP2023-12-31
-217,096 GBP2022-12-31
Net Assets/Liabilities
-1,153 GBP2023-12-31
-1,027 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Cost valuation
1,100 GBP2022-12-31
Amounts Owed By Related Parties
140,675 GBP2023-12-31
140,675 GBP2022-12-31
Other Debtors
76,500 GBP2023-12-31
76,267 GBP2022-12-31
Taxation/Social Security Payable
2,211 GBP2023-12-31
2,010 GBP2022-12-31

Related profiles found in government register
  • TEST TECHNOLOGIES HOLDINGS LIMITED
    Info
    Registered number 06486348
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2008-01-28 (17 years 5 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
    2, 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
    2, 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
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -311,610 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -447,781 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.