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 8
  • 1
    Shorrock, Emily
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Sexton, Steven
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Towers, Anna
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Thomas
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Kidd, Joshua
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Rice, Daniel
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Heckels, Paul John
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Towers, Kevin Kendal
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Mr Kevin Kendal Towers
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-09-16 ~ now
    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
Ceased 3
  • 1
    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
    Forster, Andrew Geoffrey
    Finance Director born in May 1982
    Individual
    Officer
    2019-09-06 ~ 2021-09-21
    OF - Director → CIF 0
    Forster, Andrew Geoffrey
    Individual
    Officer
    2017-10-18 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 3
    Kenny, Richard Carlton Ross
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TECHBUYER GROUP HOLDINGS LIMITED

Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment
142,931 GBP2023-09-30
141,281 GBP2022-09-30
Fixed Assets - Investments
29,026 GBP2023-09-30
29,535 GBP2022-09-30
Fixed Assets
171,957 GBP2023-09-30
170,816 GBP2022-09-30
Debtors
Current
2,898,678 GBP2023-09-30
377,632 GBP2022-09-30
Cash at bank and in hand
2,230 GBP2023-09-30
10,488 GBP2022-09-30
Current Assets
2,900,908 GBP2023-09-30
388,120 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,833,076 GBP2023-09-30
-362,963 GBP2022-09-30
Net Current Assets/Liabilities
67,832 GBP2023-09-30
25,157 GBP2022-09-30
Total Assets Less Current Liabilities
239,789 GBP2023-09-30
195,973 GBP2022-09-30
Net Assets/Liabilities
239,789 GBP2023-09-30
195,973 GBP2022-09-30
Equity
Called up share capital
105 GBP2023-09-30
105 GBP2022-09-30
105 GBP2021-10-01
Share premium
55,361 GBP2023-09-30
55,361 GBP2022-09-30
55,361 GBP2021-10-01
Retained earnings (accumulated losses)
184,323 GBP2023-09-30
140,507 GBP2022-09-30
144,203 GBP2021-10-01
Profit/Loss
733,816 GBP2022-10-01 ~ 2023-09-30
686,304 GBP2021-10-01 ~ 2022-09-30
Equity
239,789 GBP2023-09-30
195,973 GBP2022-09-30
199,669 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
733,816 GBP2022-10-01 ~ 2023-09-30
686,304 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-690,000 GBP2022-10-01 ~ 2023-09-30
-690,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-690,000 GBP2022-10-01 ~ 2023-09-30
-690,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
142,931 GBP2023-09-30
141,281 GBP2022-09-30
Property, Plant & Equipment
Buildings
142,931 GBP2023-09-30
141,281 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,660,504 GBP2023-09-30
163,819 GBP2022-09-30
Other Debtors
Current
187,798 GBP2023-09-30
213,813 GBP2022-09-30
Prepayments/Accrued Income
Current
50,376 GBP2023-09-30
Cash and Cash Equivalents
2,230 GBP2023-09-30
10,488 GBP2022-09-30
Trade Creditors/Trade Payables
Current
65,992 GBP2023-09-30
63,226 GBP2022-09-30
Amounts owed to group undertakings
Current
2,699,518 GBP2023-09-30
Corporation Tax Payable
Current
684 GBP2022-09-30
Other Creditors
Current
5,590 GBP2023-09-30
214,938 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
61,976 GBP2023-09-30
84,115 GBP2022-09-30
Creditors
Current
2,833,076 GBP2023-09-30
362,963 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2023-09-30
950,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.00012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2023-09-30
50,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.00012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
52,000 shares2023-09-30
52,000 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.00012022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,256 shares2023-09-30
1,256 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.00012022-10-01 ~ 2023-09-30
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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
Active 5
  • 1
    INTERACTUAR LIMITED - 2021-01-21
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,953 GBP2022-09-30
    Person with significant control
    2020-11-12 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ORTIAL UPGRADES LIMITED - 2017-07-05
    APOLLO UPGRADES LIMITED - 2015-10-26
    Unit C1 Crimple Court, Hornbeam Square North, Hornbeam Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    -175,476 GBP2022-09-30
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PINNACLE ENTERPRISE LIMITED - 2017-03-09
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, England
    Active Corporate (9 parents)
    Equity (Company account)
    10,814,201 GBP2023-09-30
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,687 GBP2022-09-30
    Person with significant control
    2020-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Unit C1 Crimple Court, Hornbeam Square North, Harrogate, United Kingdom
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    330,000 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.