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
2
- 1
Candler, Martin Philip
Born in June 1973Individual (3 offsprings)Officer
2014-10-31 ~ nowOF - Director → CIF 0 - 2
Baker, Daryl John
Born in September 1981Individual (3 offsprings)Officer 2009-07-31 ~ nowOF - Director → CIF 0Mr Daryl John Baker
Born in September 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Bason, Jane Ann
Accountant born in November 1965Individual (5 offsprings)Officer 2012-04-23 ~ 2014-06-12OF - Director → CIF 0 - 2
Tritton, Stephen Leonard
Director born in July 1954IndividualOfficer 2014-10-31 ~ 2021-09-30OF - Director → CIF 0 - 3
Martin, Patrick Tyson
Solicitor born in July 1963Individual (5 offsprings)Officer 2009-03-27 ~ 2009-07-31OF - Director → CIF 0 - 4
Richards, Tracey
Operations/Call Centre Manager born in April 1964Individual (1 offspring)Officer 2009-09-01 ~ 2011-02-08OF - Director → CIF 0 - 5
Pacific House, 70 Wellington Street, GlasgowActive Corporate (3 parents, 40 offsprings)Equity (Company account)2 GBP2024-12-31Officer2009-03-27 ~ 2010-03-27PE - Secretary → CIF 0 - 6Pacific House, 70 Wellington Street, GlasgowActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2009-03-27 ~ 2009-07-31PE - Director → CIF 0
Company in focus
TECHNOLOGIES AND SOLUTIONS LIMITED
Previous name
CONTINENTAL SHELF 463 LIMITED - 2009-07-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
36,604 GBP2024-09-30
49,975 GBP2023-09-30
Debtors
263,836 GBP2024-09-30
150,968 GBP2023-09-30
Cash at bank and in hand
396,966 GBP2024-09-30
333,618 GBP2023-09-30
Current Assets
660,802 GBP2024-09-30
484,586 GBP2023-09-30
Net Current Assets/Liabilities
295,575 GBP2024-09-30
179,749 GBP2023-09-30
Total Assets Less Current Liabilities
332,179 GBP2024-09-30
229,724 GBP2023-09-30
Net Assets/Liabilities
323,079 GBP2024-09-30
223,424 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Retained earnings (accumulated losses)
322,976 GBP2024-09-30
223,321 GBP2023-09-30
Equity
323,079 GBP2024-09-30
223,424 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,792 GBP2023-09-30
Furniture and fittings
28,095 GBP2023-09-30
Motor vehicles
62,438 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
175,325 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
79,588 GBP2024-09-30
78,287 GBP2023-09-30
Furniture and fittings
28,095 GBP2024-09-30
26,492 GBP2023-09-30
Motor vehicles
31,038 GBP2024-09-30
20,571 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,721 GBP2024-09-30
125,350 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,301 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,603 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
10,467 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,371 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,204 GBP2024-09-30
6,505 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
1,603 GBP2023-09-30
Motor vehicles
31,400 GBP2024-09-30
41,867 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
258,871 GBP2024-09-30
146,003 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,965 GBP2024-09-30
4,965 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
263,836 GBP2024-09-30
Amounts falling due within one year, Current
150,968 GBP2023-09-30
Trade Creditors/Trade Payables
Current
50,278 GBP2024-09-30
40,318 GBP2023-09-30
Other Taxation & Social Security Payable
Current
126,414 GBP2024-09-30
82,715 GBP2023-09-30
Other Creditors
Current
188,535 GBP2024-09-30
181,804 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-09-30
25 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
78 shares2024-09-30
78 shares2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,000 GBP2024-09-30
44,720 GBP2023-09-30
TECHNOLOGIES AND SOLUTIONS LIMITED
InfoCONTINENTAL SHELF 463 LIMITED - 2009-07-10Registered number 06861643Amelia House, Crescent Road, Worthing, West Sussex BN11 1QRPRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 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.