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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Towers, Anna
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
    Towers, Anna
    Individual (5 offsprings)
    Officer
    2016-09-16 ~ 2017-10-18
    OF - Secretary → CIF 0
    Mrs Anna Towers
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2019-12-27 ~ 2022-03-09
    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
  • 2
    Rice, Daniel
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Kidd, Joshua
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Heckels, Paul John
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Towers, Kevin Kendal
    Born in January 1975
    Individual (11 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Kevin Kendal Towers
    Born in January 1975
    Individual (11 offsprings)
    Person with significant control
    2016-09-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Reid, Thomas
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Sexton, Steven
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Shorrock, Emily
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Forster, Andrew Geoffrey
    Finance Director born in May 1982
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ 2021-09-21
    OF - Director → CIF 0
    Forster, Andrew Geoffrey
    Individual (4 offsprings)
    Officer
    2017-10-18 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 10
    Kenny, Richard Carlton Ross
    Director born in November 1983
    Individual (4 offsprings)
    Officer
    2023-02-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TECHBUYER GROUP HOLDINGS LIMITED

Period: 2016-09-16 ~ now
Company number: 10378681
Registered name
TECHBUYER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
142,931 GBP2023-09-30
Fixed Assets - Investments
946,068 GBP2024-09-30
29,026 GBP2023-09-30
Fixed Assets
946,068 GBP2024-09-30
171,957 GBP2023-09-30
Debtors
Current
2,904,310 GBP2024-09-30
2,898,678 GBP2023-09-30
Cash at bank and in hand
535,724 GBP2024-09-30
2,230 GBP2023-09-30
Current Assets
3,440,034 GBP2024-09-30
2,900,908 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,269,120 GBP2024-09-30
-2,833,076 GBP2023-09-30
Net Current Assets/Liabilities
-829,086 GBP2024-09-30
67,832 GBP2023-09-30
Total Assets Less Current Liabilities
116,982 GBP2024-09-30
239,789 GBP2023-09-30
Net Assets/Liabilities
116,982 GBP2024-09-30
239,789 GBP2023-09-30
Equity
Called up share capital
105 GBP2024-09-30
105 GBP2023-09-30
105 GBP2022-10-01
Share premium
49,447 GBP2024-09-30
55,361 GBP2023-09-30
55,361 GBP2022-10-01
Retained earnings (accumulated losses)
67,430 GBP2024-09-30
184,323 GBP2023-09-30
140,507 GBP2022-10-01
Profit/Loss
2,193 GBP2023-10-01 ~ 2024-09-30
733,816 GBP2022-10-01 ~ 2023-09-30
Equity
116,982 GBP2024-09-30
239,789 GBP2023-09-30
195,973 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,193 GBP2023-10-01 ~ 2024-09-30
733,816 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-690,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-690,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
142,931 GBP2023-09-30
Property, Plant & Equipment
Buildings
142,931 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,887,593 GBP2024-09-30
2,660,504 GBP2023-09-30
Other Debtors
Current
904,610 GBP2024-09-30
187,798 GBP2023-09-30
Prepayments/Accrued Income
Current
112,107 GBP2024-09-30
50,376 GBP2023-09-30
Cash and Cash Equivalents
535,724 GBP2024-09-30
2,230 GBP2023-09-30
Trade Creditors/Trade Payables
Current
115,443 GBP2024-09-30
65,992 GBP2023-09-30
Amounts owed to group undertakings
Current
4,126,083 GBP2024-09-30
2,699,518 GBP2023-09-30
Corporation Tax Payable
Current
27,594 GBP2024-09-30
Other Creditors
Current
5,590 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
61,976 GBP2023-09-30
Creditors
Current
4,269,120 GBP2024-09-30
2,833,076 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-09-30
950,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,000 shares2024-09-30
52,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.00012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,256 shares2024-09-30
1,256 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.00012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • TECHBUYER GROUP HOLDINGS LIMITED
    Info
    Registered number 10378681
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate HG2 8PB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-16 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • TECHBUYER GROUP HOLDINGS LIMITED
    S
    Registered number 10378681
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, England, HG2 8PB
    Private Limited Company in Companies House, England
    CIF 1
  • TECHBUYER GROUP HOLDINGS LIMITED
    S
    Registered number 10378681
    Unit C1, Crimple Court, Hornbeam Square North, Harrogate, HG2 8PB
    Company Limited By Shares in United Kingdom
    CIF 2
  • TECHBUYER GROUP HOLDINGS LIMITED
    S
    Registered number 10378681
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, United Kingdom, HG2 8PB
    Company in Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INTERACT DC LIMITED
    - now 13014241
    INTERACTUAR LIMITED
    - 2021-01-21 13014241
    Harrogate Business Centre Hammerain House, Hookstone Avenue, Harrogate, North Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-11-12 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ORTIAL TECHNOLOGIES LIMITED
    - now 09297210
    ORTIAL UPGRADES LIMITED - 2017-07-05
    APOLLO UPGRADES LIMITED - 2015-10-26
    Unit C1 Crimple Court, Hornbeam Square North, Hornbeam Park, Harrogate, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TECHBUYER LIMITED
    - now 05437347 12416805
    PINNACLE ENTERPRISE LIMITED
    - 2017-03-09 05437347
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, England
    Active Corporate (16 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TECHBUYER SERVICES LIMITED
    12416805 05437347
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    TECHBUYER TRUSTEES LIMITED
    14554853
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.