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 6
  • 1
    Stevenson, Robert David
    Company Director born in January 1985
    Individual (13 offsprings)
    Officer
    2019-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Rabarts, Alexander Charles Marten
    Company Director born in February 1980
    Individual (12 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Bevan, Jonathan David
    Chief Executive born in May 1971
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hudack, Caroline
    Non-Executive Director born in July 1982
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Oak House, Hirzel Street, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    30, Market Place, London, England
    Active Corporate (6 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Galsworthy, David Peter
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ 2019-05-23
    OF - Director → CIF 0
    Mr David Peter Galsworthy
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-23
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Alexander Charles Marten Rabarts
    Born in February 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    GOLDACRE DATA LIMITED - 2014-01-29
    Foframe House, 35-37 Brent Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    91,539 GBP2024-01-31
    Officer
    2016-03-21 ~ 2018-01-24
    PE - Director → CIF 0
parent relation
Company in focus

TECHSPACE GROUP LIMITED

Previous name
TECHSPACE PROPERTY GROUP LIMITED - 2021-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
54,000 GBP2024-03-31
52,000 GBP2023-03-31
Fixed Assets - Investments
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Fixed Assets
114,000 GBP2024-03-31
112,000 GBP2023-03-31
Debtors
Non-current
8,470,000 GBP2024-03-31
7,882,000 GBP2023-03-31
Current
223,000 GBP2024-03-31
137,000 GBP2023-03-31
Cash at bank and in hand
1,048,000 GBP2024-03-31
1,432,000 GBP2023-03-31
Current Assets
9,741,000 GBP2024-03-31
9,451,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-320,000 GBP2024-03-31
-455,000 GBP2023-03-31
Net Current Assets/Liabilities
9,421,000 GBP2024-03-31
8,996,000 GBP2023-03-31
Total Assets Less Current Liabilities
9,535,000 GBP2024-03-31
9,108,000 GBP2023-03-31
Net Assets/Liabilities
9,535,000 GBP2024-03-31
9,108,000 GBP2023-03-31
Equity
Called up share capital
74,000 GBP2024-03-31
75,000 GBP2023-03-31
75,000 GBP2022-04-01
Share premium
11,101,000 GBP2023-03-31
11,173,000 GBP2022-04-01
Retained earnings (accumulated losses)
9,460,000 GBP2024-03-31
-2,068,000 GBP2023-03-31
-2,305,000 GBP2022-04-01
Profit/Loss
427,000 GBP2023-04-01 ~ 2024-03-31
237,000 GBP2022-04-01 ~ 2023-03-31
Equity
9,534,000 GBP2024-03-31
9,108,000 GBP2023-03-31
8,943,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
427,000 GBP2023-04-01 ~ 2024-03-31
237,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
427,000 GBP2023-04-01 ~ 2024-03-31
237,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
427,000 GBP2023-04-01 ~ 2024-03-31
237,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-72,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,000 GBP2024-03-31
63,000 GBP2023-03-31
Computers
53,000 GBP2024-03-31
79,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,000 GBP2024-03-31
142,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-21,000 GBP2023-04-01 ~ 2024-03-31
Computers
-49,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-70,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
34,000 GBP2023-03-31
Computers
57,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
91,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
9,000 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
13,000 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
22,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,000 GBP2023-04-01 ~ 2024-03-31
Computers
-49,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-70,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,000 GBP2024-03-31
Computers
21,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,000 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
22,000 GBP2024-03-31
30,000 GBP2023-03-31
Computers
32,000 GBP2024-03-31
22,000 GBP2023-03-31
Investments in Subsidiaries
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2023-03-31
Other Debtors
Current
102,000 GBP2024-03-31
19,000 GBP2023-03-31
Prepayments/Accrued Income
Current
121,000 GBP2024-03-31
107,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
34,000 GBP2024-03-31
108,000 GBP2023-03-31
Taxation/Social Security Payable
Current
79,000 GBP2024-03-31
112,000 GBP2023-03-31
Other Creditors
Current
10,000 GBP2024-03-31
30,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
197,000 GBP2024-03-31
205,000 GBP2023-03-31
Creditors
Current
320,000 GBP2024-03-31
455,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,517,000 shares2024-03-31
10,287,000 shares2023-03-31
Class 2 ordinary share
64,782,000 shares2024-03-31
64,782,000 shares2023-03-31
Class 3 ordinary share
128,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2024-03-31
18,000 GBP2023-03-31
Between one and five year
11,000 GBP2024-03-31
28,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,000 GBP2024-03-31
46,000 GBP2023-03-31
Related profiles found in government register
  • TECHSPACE GROUP LIMITED
    Info
    TECHSPACE PROPERTY GROUP LIMITED - 2021-04-01
    Registered number 09310488
    25 Luke Street, London EC2A 4DS
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TECHSPACE GROUP LIMITED
    S
    Registered number missing
    25, Luke Street, London, England, EC2A 4DS
    Limited Company
    CIF 1
  • TECHSPACE GROUP LIMITED
    S
    Registered number 09310488
    25, Luke Street, London, England, EC2A 4DS
    Limited Company in Register Of Companies, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    25 Luke Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -856,662 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    2 GREAT EASTERN ST LIMITED - 2015-02-10
    25 Luke Street Luke Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -203,631 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TECHSPACE SHOREDITCH SOUTH LIMITED - 2024-04-08
    TECHSPACE DUK LTD - 2020-12-08
    25 Luke Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-02-21 ~ now
    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
  • 4
    25 Luke Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,148,223 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    25 Luke Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,040,202 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    25 Luke Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TECHSPACE BTH LIMITED - 2019-08-01
    TOWER10 LIMITED - 2015-02-10
    25 Luke Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -311,187 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    SEEN DIGITAL LTD - 2015-02-10
    25 Luke Street 25 Luke Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -354,637 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    25 Luke Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -611,690 GBP2024-03-31
    Person with significant control
    2022-07-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.