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
    Mr Ben Simon Monteith Lattimer
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lloyd Parry, Georgina
    It Consultancy born in July 1974
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Miss Georgina Lloyd Parry
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2018-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lattimer, Benjamin Simon
    Consultant born in September 1983
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Egging, Luke Alexander
    Consultant born in January 1985
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2016-10-02
    OF - Director → CIF 0
    Mr Luke Alexander Egging
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-08-05 ~ 2017-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SHARD TECH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
30,838 GBP2023-08-31
39,059 GBP2022-08-31
Fixed Assets
30,838 GBP2023-08-31
39,059 GBP2022-08-31
Total Inventories
26,000 GBP2023-08-31
20,600 GBP2022-08-31
Debtors
144,734 GBP2023-08-31
113,120 GBP2022-08-31
Cash at bank and in hand
304,471 GBP2023-08-31
256,499 GBP2022-08-31
Current Assets
475,205 GBP2023-08-31
390,219 GBP2022-08-31
Net Current Assets/Liabilities
355,703 GBP2023-08-31
292,639 GBP2022-08-31
Total Assets Less Current Liabilities
386,541 GBP2023-08-31
331,698 GBP2022-08-31
Net Assets/Liabilities
378,831 GBP2023-08-31
323,887 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
378,829 GBP2023-08-31
323,885 GBP2022-08-31
Equity
378,831 GBP2023-08-31
323,887 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,410 GBP2023-08-31
89,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
91,410 GBP2023-08-31
89,500 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,572 GBP2023-08-31
50,441 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,572 GBP2023-08-31
50,441 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,131 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,131 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
30,838 GBP2023-08-31
39,059 GBP2022-08-31
Value of work in progress
26,000 GBP2023-08-31
20,600 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
142,494 GBP2023-08-31
112,885 GBP2022-08-31
Other Debtors
Amounts falling due within one year
331 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
1,909 GBP2023-08-31
235 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,299 GBP2023-08-31
792 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,027 GBP2023-08-31
11,053 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
109,042 GBP2023-08-31
75,332 GBP2022-08-31
Other Creditors
Amounts falling due within one year
7,134 GBP2023-08-31
10,403 GBP2022-08-31
Net Deferred Tax Liability/Asset
7,710 GBP2023-08-31
7,811 GBP2022-08-31

  • SHARD TECH LIMITED
    Info
    Registered number 09721616
    2 Freyberg Drive, Aylesbury, Buckinghamshire HP18 0HR
    Private Limited Company incorporated on 2015-08-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.