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
    Lloyd- Baker, Ewan
    Company Director born in May 1972
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Chick, Andrew Martin
    Director born in August 1962
    Individual (20 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 3
    SEISMIC SUCCESSION ONE LIMITED - 2021-11-02
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Liquidation Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -24,391 GBP2022-10-31
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Hurst, Ian Anthony
    Software And Electronics Manager born in January 1963
    Individual
    Officer
    2018-06-11 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Snelling, Kevin Charles
    Consultant born in June 1965
    Individual
    Officer
    2018-06-11 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Mr Andrew Martin Chick
    Born in August 1962
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-06-07 ~ 2021-06-29
    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
  • 4
    Bosworth, Jonathan James
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-06-29
    OF - Director → CIF 0
    Mr Jonathan James Bosworth
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-04
    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
  • 5
    Clocherty, Martin, Dr
    Chief Executive Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ 2024-02-14
    OF - Director → CIF 0
  • 6
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    113 GBP2018-05-31
    Person with significant control
    2016-11-04 ~ 2018-06-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TESTWORKS GROUP LIMITED

Previous names
TW BESPOKE LIMITED - 2015-02-05
TW BESPOKE PROJECTS LIMITED - 2012-05-04
TW BESPOKE SERVICES LIMITED - 2012-05-04
TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Par Value of Share
Class 1 ordinary share
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
216,056 GBP2022-10-31
332,849 GBP2021-10-31
Fixed Assets - Investments
634,988 GBP2022-10-31
1,087,555 GBP2021-10-31
Fixed Assets
851,044 GBP2022-10-31
1,420,404 GBP2021-10-31
Total Inventories
604,865 GBP2022-10-31
692,511 GBP2021-10-31
Debtors
1,459,140 GBP2022-10-31
1,804,096 GBP2021-10-31
Cash at bank and in hand
142,358 GBP2022-10-31
30,636 GBP2021-10-31
Current Assets
2,206,363 GBP2022-10-31
2,527,243 GBP2021-10-31
Creditors
Current
-1,674,623 GBP2022-10-31
-1,446,824 GBP2021-10-31
Net Current Assets/Liabilities
531,740 GBP2022-10-31
1,080,419 GBP2021-10-31
Total Assets Less Current Liabilities
1,382,784 GBP2022-10-31
2,500,823 GBP2021-10-31
Creditors
Non-current
-1,026,557 GBP2022-10-31
-444,809 GBP2021-10-31
Net Assets/Liabilities
356,227 GBP2022-10-31
2,003,720 GBP2021-10-31
Equity
Called up share capital
500 GBP2022-10-31
500 GBP2021-10-31
Share premium
449,835 GBP2022-10-31
449,835 GBP2021-10-31
Retained earnings (accumulated losses)
-94,108 GBP2022-10-31
1,553,385 GBP2021-10-31
Equity
356,227 GBP2022-10-31
2,003,720 GBP2021-10-31
Average Number of Employees
492021-11-01 ~ 2022-10-31
422020-11-01 ~ 2021-10-31
Intangible Assets - Gross Cost
533,696 GBP2021-10-31
Intangible Assets - Accumulated Amortisation & Impairment
533,696 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
749,284 GBP2022-10-31
842,302 GBP2021-10-31
Property, Plant & Equipment - Disposals
-98,622 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
533,228 GBP2022-10-31
509,453 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,935 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,160 GBP2021-11-01 ~ 2022-10-31
Bank Borrowings
Secured
216,000 GBP2021-10-31
Total Borrowings
Secured
1,426,319 GBP2022-10-31
776,604 GBP2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2022-10-31
Related profiles found in government register
  • TESTWORKS GROUP LIMITED
    Info
    TW BESPOKE LIMITED - 2015-02-05
    TW BESPOKE PROJECTS LIMITED - 2012-05-04
    TW BESPOKE SERVICES LIMITED - 2012-05-04
    TESTWORKS BESPOKE SERVICES LIMITED - 2012-05-01
    Registered number 07834675
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2011-11-03 (13 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
  • TESTWORKS GROUP LIMITED
    S
    Registered number 07834675
    Richmond House, Walkern Road, Stevenage, England, SG1 3QP
    Limited Company in Company Register, Companies House Uk, England
    CIF 1
  • TESTWORKS GROUP LIMITED
    S
    Registered number 07834675
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England, SG1 3QP
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ADEPT AUTOMATION LTD - 2020-02-15
    Frp Advisory, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ALMEC ELECTRONIC ASSEMBLY SERVICES LIMITED - 2009-09-26
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TUCONTROLS LIMITED - 2016-09-28
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,270 GBP2022-12-31
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PRODUCT TECHNOLOGY PARTNERS LIMITED - 2022-02-25
    Richmond House, Walkern Road, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44 GBP2020-03-31
    Person with significant control
    2018-06-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    132 GBP2017-12-31
    Person with significant control
    2018-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    ADEPT AUTOMATION LTD - 2022-05-13
    AGS ELECTRONICS LTD. - 2020-02-15
    Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -654,130 GBP2021-10-31
    Person with significant control
    2018-07-19 ~ 2020-02-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    QPE LTD.
    - now
    TESTWORKS (SCOTLAND) LTD. - 2025-02-10
    S4A (SCOTLAND) LTD. - 2022-05-10
    15 Faraday Road, Glenrothes, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    34,852 GBP2024-10-31
    Person with significant control
    2018-07-19 ~ 2023-11-14
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.