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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 3
  • 1
    Coleman, Lee
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2018-02-20 ~ now
    OF - Director → CIF 0
    Mr Lee Coleman
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2018-02-27 ~ 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
    Steele, Timothy Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2009-10-21 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Timothy Michael Steele
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Timothy Steele
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-10-21 ~ 2023-07-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Blake, David Vivian
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-12-15
    OF - Director → CIF 0
parent relation
Company in focus

TECHNOLOGY DIRECT SYSTEMS LIMITED

Period: 2009-10-21 ~ now
Company number: 07051717
Registered name
TECHNOLOGY DIRECT SYSTEMS LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
5,444 GBP2024-03-31
6,899 GBP2023-03-31
Debtors
13,464 GBP2024-03-31
6,382 GBP2023-03-31
Cash at bank and in hand
2,465 GBP2024-03-31
1,387 GBP2023-03-31
Current Assets
15,929 GBP2024-03-31
7,769 GBP2023-03-31
Net Current Assets/Liabilities
-8,622 GBP2024-03-31
-9,311 GBP2023-03-31
Total Assets Less Current Liabilities
-3,178 GBP2024-03-31
-2,412 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,238 GBP2023-03-31
Net Assets/Liabilities
-3,178 GBP2024-03-31
-8,650 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,261 GBP2024-03-31
5,991 GBP2023-03-31
Motor vehicles
17,315 GBP2024-03-31
17,315 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,576 GBP2024-03-31
23,306 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,925 GBP2024-03-31
4,570 GBP2023-03-31
Motor vehicles
13,207 GBP2024-03-31
11,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,132 GBP2024-03-31
16,407 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
355 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,336 GBP2024-03-31
1,421 GBP2023-03-31
Motor vehicles
4,108 GBP2024-03-31
5,478 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,464 GBP2024-03-31
6,267 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
115 GBP2023-03-31
Debtors
Amounts falling due within one year
13,464 GBP2024-03-31
6,382 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,195 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,704 GBP2024-03-31
3,611 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,839 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,833 GBP2024-03-31
20,097 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
3,760 GBP2024-03-31
5,023 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
534 GBP2024-03-31
-20,365 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
720 GBP2024-03-31
3,680 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
6,238 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TECHNOLOGY DIRECT SYSTEMS LIMITED
    Info
    Registered number 07051717
    7 Paynes Park, Hitchin, Hertfordshire SG5 1EH
    PRIVATE LIMITED COMPANY incorporated on 2009-10-21 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 March 2026 and licensed under the Open Government Licence v3.0.