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 1
  • Asif, Khurram
    Company Director born in April 2000
    Individual (7 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
    Mr Khurram Asif
    Born in April 2000
    Individual (7 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Asif, Tasneem
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2019-01-07
    OF - director → CIF 0
    Asif, Tasneem
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2019-01-07
    OF - secretary → CIF 0
    Mrs Tasneem Asif
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    2017-04-26 ~ 2020-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Yu, Ye
    Individual (2 offsprings)
    Officer
    2024-08-03 ~ 2024-09-29
    OF - secretary → CIF 0
  • 3
    Norville, Margaret
    It Consultant born in May 1964
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ 2022-02-16
    OF - director → CIF 0
parent relation
Company in focus

TECHSIMULATER LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
16,312,910 GBP2022-02-01 ~ 2023-01-31
7,912,322 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-11,962,333 GBP2022-02-01 ~ 2023-01-31
-5,910,269 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
4,350,577 GBP2022-02-01 ~ 2023-01-31
2,002,053 GBP2021-02-01 ~ 2022-01-31
Distribution Costs
-216,771 GBP2022-02-01 ~ 2023-01-31
-133,210 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-410,550 GBP2022-02-01 ~ 2023-01-31
-309,411 GBP2021-02-01 ~ 2022-01-31
Other operating income
681,980 GBP2022-02-01 ~ 2023-01-31
259,000 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
4,405,236 GBP2022-02-01 ~ 2023-01-31
1,818,432 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
62,000 GBP2022-02-01 ~ 2023-01-31
25,000 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
-13,000 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
4,454,236 GBP2022-02-01 ~ 2023-01-31
1,843,432 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-01-31
0 GBP2022-01-31
Intangible Assets
0 GBP2023-01-31
0 GBP2022-01-31
Property, Plant & Equipment
1,677,030 GBP2023-01-31
1,391,600 GBP2022-01-31
Fixed Assets - Investments
2,000,000 GBP2023-01-31
1,700,000 GBP2022-01-31
Fixed Assets
3,677,030 GBP2023-01-31
3,091,600 GBP2022-01-31
Total Inventories
0 GBP2023-01-31
0 GBP2022-01-31
Debtors
890,000 GBP2023-01-31
390,000 GBP2022-01-31
Cash at bank and in hand
4,991,224 GBP2023-01-31
2,561,900 GBP2022-01-31
Current assets - Investments
500,000 GBP2023-01-31
220,000 GBP2022-01-31
Current Assets
6,381,224 GBP2023-01-31
3,171,900 GBP2022-01-31
Net Current Assets/Liabilities
5,630,224 GBP2023-01-31
2,780,900 GBP2022-01-31
Total Assets Less Current Liabilities
9,307,254 GBP2023-01-31
5,872,500 GBP2022-01-31
Net Assets/Liabilities
7,717,254 GBP2023-01-31
4,848,200 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Share premium
0 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
7,717,154 GBP2023-01-31
4,848,100 GBP2022-01-31
Equity
7,717,254 GBP2023-01-31
4,848,200 GBP2022-01-31
Average Number of Employees
472022-02-01 ~ 2023-01-31
342021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
182,000 GBP2023-01-31
182,000 GBP2022-01-31
Plant and equipment
2,543,912 GBP2023-01-31
583,912 GBP2022-01-31
Tools/Equipment for furniture and fittings
78,111 GBP2023-01-31
64,411 GBP2022-01-31
Office equipment
458,577 GBP2023-01-31
391,277 GBP2022-01-31
Vehicles
230,000 GBP2023-01-31
230,000 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
3,492,600 GBP2023-01-31
1,451,600 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
169,370 GBP2023-01-31
0 GBP2022-01-31
Plant and equipment
1,027,189 GBP2023-01-31
27,900 GBP2022-01-31
Tools/Equipment for furniture and fittings
78,100 GBP2023-01-31
14,400 GBP2022-01-31
Office equipment
416,511 GBP2023-01-31
7,300 GBP2022-01-31
Vehicles
124,400 GBP2023-01-31
10,400 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,815,570 GBP2023-01-31
60,000 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
169,370 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
999,289 GBP2022-02-01 ~ 2023-01-31
Tools/Equipment for furniture and fittings
63,700 GBP2022-02-01 ~ 2023-01-31
Office equipment
409,211 GBP2022-02-01 ~ 2023-01-31
Vehicles
114,000 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,755,570 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
12,630 GBP2023-01-31
182,000 GBP2022-01-31
Plant and equipment
1,516,723 GBP2023-01-31
556,012 GBP2022-01-31
Tools/Equipment for furniture and fittings
11 GBP2023-01-31
50,011 GBP2022-01-31
Office equipment
42,066 GBP2023-01-31
383,977 GBP2022-01-31
Vehicles
105,600 GBP2023-01-31
219,600 GBP2022-01-31
Trade Debtors/Trade Receivables
0 GBP2023-01-31
0 GBP2022-01-31
Prepayments/Accrued Income
0 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
890,000 GBP2023-01-31
390,000 GBP2022-01-31
Debtors
Amounts falling due after one year
890,000 GBP2023-01-31
390,000 GBP2022-01-31
Other Creditors
Amounts falling due within one year
751,000 GBP2023-01-31
391,000 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,000 GBP2023-01-31
82,300 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
330,000 GBP2023-01-31
256,000 GBP2022-01-31
Other Creditors
Amounts falling due after one year
670,000 GBP2023-01-31
391,000 GBP2022-01-31
Related profiles found in government register
  • TECHSIMULATER LTD
    Info
    Registered number 10554806
    10554806 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2017-01-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TECHSIMULATER LIMITED
    S
    Registered number 10554806
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 1
  • TECHSIMULATER LIMITED
    S
    Registered number 10554806
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 99 Park Lane, Flat 1, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-14 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2022-03-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.