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 4
  • 1
    Greensmith, Michael Charles
    Individual (15 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Ormondroyd, James Andrew
    Director born in April 1972
    Individual (14 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Richard Gareth
    Cfo born in August 1977
    Individual (21 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 4
    ACKRILL CARR PLC - 1996-03-29
    Suite 203, Bedford Heights, Brickhill Drive, Bedford, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2024-08-06 ~ 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
Ceased 5
  • 1
    Williams, Andrew John
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2024-08-06
    OF - Director → CIF 0
  • 2
    Melvin, Andrew Nicholas
    Director born in July 1961
    Individual
    Officer
    2015-04-14 ~ 2024-08-06
    OF - Director → CIF 0
    Mr Andrew Nicholas Melvin
    Born in July 1961
    Individual
    Person with significant control
    2016-10-14 ~ 2024-08-06
    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
  • 3
    Reilly, James
    Director born in November 1962
    Individual
    Officer
    2015-04-14 ~ 2016-10-14
    OF - Director → CIF 0
  • 4
    Hanson, Mark Terence
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2024-08-06
    OF - Director → CIF 0
    Mr Mark Terence Hanson
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ 2024-08-06
    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
  • 5
    Phillips, Nigel John
    Director born in June 1962
    Individual
    Officer
    2015-04-14 ~ 2024-08-06
    OF - Director → CIF 0
    Phillips, Nigel John
    Individual
    Officer
    2015-04-14 ~ 2024-08-06
    OF - Secretary → CIF 0
    Mr Nigel John Phillips
    Born in June 1962
    Individual
    Person with significant control
    2016-10-14 ~ 2024-08-06
    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

GOVTECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,472,335 GBP2024-03-31
1,472,335 GBP2023-03-31
Cash at bank and in hand
10,410 GBP2024-03-31
7,050 GBP2023-03-31
Creditors
Current
146,545 GBP2024-03-31
296,785 GBP2023-03-31
Net Current Assets/Liabilities
-136,135 GBP2024-03-31
-289,735 GBP2023-03-31
Total Assets Less Current Liabilities
1,336,200 GBP2024-03-31
1,182,600 GBP2023-03-31
Equity
Called up share capital
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Share premium
884,400 GBP2024-03-31
884,400 GBP2023-03-31
Retained earnings (accumulated losses)
450,200 GBP2024-03-31
296,600 GBP2023-03-31
Equity
1,336,200 GBP2024-03-31
1,182,600 GBP2023-03-31

Related profiles found in government register
  • GOVTECH HOLDINGS LIMITED
    Info
    Registered number 09542235
    Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • GOVTECH HOLDINGS LIMITED
    S
    Registered number 09542235
    Units 3 And 4 (block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, England, GL7 6JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    734,463 GBP2024-03-31
    Person with significant control
    2016-10-14 ~ 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
© 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.