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 2
  • 1
    Thakur, Rajesh
    Service born in December 1971
    Individual (1 offspring)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Heuser, Andreas
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Srivastava, Rajesh
    Service born in January 1966
    Individual (6 offsprings)
    Officer
    2020-11-03 ~ 2023-11-08
    OF - Director → CIF 0
parent relation
Company in focus

MOTHERSON TECHNOLOGY SERVICES UNITED KINGDOM LIMITED

Previous name
MOTHERSON INFOTECH AND SOLUTIONS UK LIMITED - 2022-06-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,361 GBP2024-03-31
2,211 GBP2023-03-31
Fixed Assets
1,361 GBP2024-03-31
2,211 GBP2023-03-31
Debtors
Non-current
107,007 GBP2024-03-31
Current
3,340,530 GBP2024-03-31
2,313,986 GBP2023-03-31
Cash at bank and in hand
432,264 GBP2024-03-31
684,616 GBP2023-03-31
Current Assets
3,879,801 GBP2024-03-31
2,998,602 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,737,490 GBP2024-03-31
-4,257,320 GBP2023-03-31
Net Current Assets/Liabilities
-1,857,689 GBP2024-03-31
-1,258,718 GBP2023-03-31
Total Assets Less Current Liabilities
-1,856,328 GBP2024-03-31
-1,256,507 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-278,800 GBP2023-03-31
Net Assets/Liabilities
-1,856,328 GBP2024-03-31
-1,535,307 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-04-01
Other miscellaneous reserve
36,123 GBP2024-03-31
36,123 GBP2023-03-31
28,710 GBP2022-04-01
Retained earnings (accumulated losses)
-1,992,451 GBP2024-03-31
-1,671,430 GBP2023-03-31
-999,247 GBP2022-04-01
Equity
-1,856,328 GBP2024-03-31
-1,535,307 GBP2023-03-31
-870,537 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-321,021 GBP2023-04-01 ~ 2024-03-31
-672,183 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-321,021 GBP2023-04-01 ~ 2024-03-31
-672,183 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-321,021 GBP2023-04-01 ~ 2024-03-31
-672,183 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-321,021 GBP2023-04-01 ~ 2024-03-31
-664,770 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
1,973 GBP2023-04-01 ~ 2024-03-31
1,842 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
432,264 GBP2024-03-31
684,616 GBP2023-03-31
689,434 GBP2022-04-01
Wages/Salaries
267,655 GBP2023-04-01 ~ 2024-03-31
264,197 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
31,915 GBP2023-04-01 ~ 2024-03-31
33,945 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
319,863 GBP2023-04-01 ~ 2024-03-31
317,581 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
7,111 GBP2024-03-31
5,988 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,777 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,973 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,750 GBP2024-03-31
Property, Plant & Equipment
Office equipment
1,361 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
294,593 GBP2024-03-31
226,274 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,688,743 GBP2024-03-31
1,889,241 GBP2023-03-31
Other Debtors
Current
292,988 GBP2024-03-31
48,640 GBP2023-03-31
Prepayments/Accrued Income
Current
64,206 GBP2024-03-31
149,831 GBP2023-03-31
Trade Creditors/Trade Payables
Current
901,642 GBP2024-03-31
484,241 GBP2023-03-31
Amounts owed to group undertakings
Current
4,662,625 GBP2024-03-31
3,406,856 GBP2023-03-31
Other Creditors
Current
5,517 GBP2024-03-31
5,517 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
92,982 GBP2024-03-31
295,506 GBP2023-03-31
Creditors
Current
5,737,490 GBP2024-03-31
4,257,320 GBP2023-03-31
Amounts owed to group undertakings
Non-current
278,800 GBP2023-03-31
Creditors
Non-current
278,800 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
107,007 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
107,007 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • MOTHERSON TECHNOLOGY SERVICES UNITED KINGDOM LIMITED
    Info
    MOTHERSON INFOTECH AND SOLUTIONS UK LIMITED - 2022-06-28
    Registered number 12992991
    100 Berkshire Place Winnersh, Triangle, Wokingham RG41 5RD
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.