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
    Philp, Stephen Dennis, Mr.
    Director born in August 1977
    Individual (24 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Nolan, Stephen Michael
    Distribution Executive born in September 1968
    Individual (16 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    TD UNITED KINGDOM ACQUISITION LIMITED - 2022-12-13
    2198TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-02-04
    Maplewood, Crockford Land, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-09-10 ~ 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
Ceased 7
  • 1
    Full, Louise Grace
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2017-09-29
    OF - Director → CIF 0
    Mrs Louise Grace Full
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ 2017-01-02
    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
  • 2
    Bosher, John Trevor
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    2016-11-24 ~ 2018-07-24
    OF - Director → CIF 0
    Bosher, John Trevor
    Director born in November 1944
    Individual (3 offsprings)
    2019-07-02 ~ 2021-11-01
    OF - Director → CIF 0
    Bosher, John
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ 2020-04-01
    OF - Secretary → CIF 0
    Mr John Trevor Bosher
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    2018-02-14 ~ 2018-07-24
    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
    Bosher, Colin
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Yeates, Thomas David
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2018-07-24 ~ 2019-06-11
    OF - Director → CIF 0
    Tom Yeates
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-01-02 ~ 2018-07-24
    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
    Full, Christopher Yorath
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2018-07-24
    OF - Director → CIF 0
    Full, Chris
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2019-12-06
    OF - Director → CIF 0
    Full, Chris
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 6
    Tuffnail, Howard James, Mr.
    Finance Director born in September 1964
    Individual (11 offsprings)
    Officer
    2018-07-24 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    TD SYNNEX UK LIMITED - now
    TECH DATA LIMITED
    - 2022-10-17
    COMPUTER 2000 DISTRIBUTION LIMITED - 2013-10-04
    FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
    FIRST REFLEX LIMITED - 1988-07-13
    REFLEX LIMITED - 1985-02-04
    Redwood 2, Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ 2021-09-10
    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

ADVANCED TECHNOLOGY TRADING COMPANY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Amounts invested in assets
2,680,717 GBP2022-01-31
2,680,717 GBP2021-01-31
Debtors
413,935 GBP2022-01-31
368,844 GBP2021-01-31
Cash at bank and in hand
392,634 GBP2022-01-31
203,387 GBP2021-01-31
Current Assets
806,569 GBP2022-01-31
572,231 GBP2021-01-31
Net Current Assets/Liabilities
-545,230 GBP2022-01-31
-644,337 GBP2021-01-31
Net Assets/Liabilities
2,135,487 GBP2022-01-31
2,036,380 GBP2021-01-31
Equity
Called up share capital
196 GBP2022-01-31
196 GBP2021-01-31
Share premium
2,477,406 GBP2022-01-31
2,477,406 GBP2021-01-31
Retained earnings (accumulated losses)
-342,115 GBP2022-01-31
-441,222 GBP2021-01-31
Equity
2,135,487 GBP2022-01-31
2,036,380 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,431 GBP2022-01-31
5,431 GBP2021-01-31
Computers
3,484 GBP2022-01-31
3,484 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
8,915 GBP2022-01-31
8,915 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,431 GBP2022-01-31
5,431 GBP2021-01-31
Computers
3,484 GBP2022-01-31
3,484 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,915 GBP2022-01-31
8,915 GBP2021-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
79,651 GBP2022-01-31
75,715 GBP2021-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
327,199 GBP2022-01-31
286,007 GBP2021-01-31
Prepayments/Accrued Income
Amounts falling due within one year
6,779 GBP2022-01-31
7,122 GBP2021-01-31
Other Debtors
Amounts falling due within one year
306 GBP2022-01-31
Debtors
Amounts falling due within one year
413,935 GBP2022-01-31
368,844 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96,546 GBP2022-01-31
96,766 GBP2021-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
917,265 GBP2022-01-31
839,981 GBP2021-01-31
Taxation/Social Security Payable
Amounts falling due within one year
8,464 GBP2022-01-31
6,621 GBP2021-01-31
Other Creditors
Amounts falling due within one year
2,641 GBP2022-01-31
4,227 GBP2021-01-31
Accrued Liabilities
Amounts falling due within one year
10,883 GBP2022-01-31
11,583 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
196 shares2021-02-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-31
Nominal value of allotted share capital
Class 1 ordinary share
196 GBP2021-02-01 ~ 2022-01-31
196 GBP2020-02-01 ~ 2021-01-31
Average Number of Employees
12021-02-01 ~ 2022-01-31
12020-02-01 ~ 2021-01-31
Related profiles found in government register
  • ADVANCED TECHNOLOGY TRADING COMPANY LTD
    Info
    Registered number 10449607
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire RG24 8YB
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • ADVANCED TECHNOLOGY TRADING COMPANY LTD
    S
    Registered number 10449607
    Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom, RG24 8YB
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EKM4 LIMITED - 2013-04-09
    E-KNOWLEDGE MANAGEMENT LIMITED - 2006-07-18
    WALLMODE LIMITED - 2001-03-05
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,284,792 GBP2022-01-31
    Person with significant control
    2018-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.