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 6
  • 1
    Needham, Richard Francis, Sir
    Non Executive Director born in January 1942
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Mervyn David Alexander
    Executive Chairperson born in June 1950
    Individual (17 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Robert James
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Flockhart, Kenneth Bristoe
    Executive Director born in May 1952
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lavery, Paul
    Non Executive Financial Director born in July 1974
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Martin, John Campbell
    Non Executive Director born in January 1968
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Murphy, Owen Gerard
    Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    2013-12-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Mccall, Mervyn
    Individual
    Officer
    2018-01-16 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 3
    Tandon, Vinod Kumar
    Technical Engineer born in September 1950
    Individual
    Officer
    2009-11-06 ~ 2011-02-11
    OF - Director → CIF 0
  • 4
    Lilley, Alan
    Non Executive Finance Director born in February 1958
    Individual
    Officer
    2019-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mckinstry, Heather Elizabeth
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 6
    Lowry, Shauneen Elizabeth Mary
    Individual
    Officer
    2016-01-27 ~ 2018-01-16
    OF - Secretary → CIF 0
    2018-11-09 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 7
    Thompson, Claire Elizabeth
    Chief Executive born in April 1960
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2011-05-14
    OF - Director → CIF 0
  • 8
    Black, Rowan Mcmillan Berry
    Company Director born in June 1958
    Individual (18 offsprings)
    Officer
    2013-10-30 ~ 2015-03-11
    OF - Director → CIF 0
  • 9
    Mcgoldrick, Frederick
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2011-06-09
    OF - Director → CIF 0
  • 10
    Thompson, Jason Mark
    Solicitor born in November 1967
    Individual (13 offsprings)
    Officer
    2009-03-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Scott, Robert Jarlath
    Company Director born in June 1950
    Individual (8 offsprings)
    Officer
    2009-11-06 ~ 2016-01-27
    OF - Director → CIF 0
  • 12
    Millar, Gary James
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Spratt, Andrew Mark
    Trainee Solicitor born in January 1985
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ 2009-09-16
    OF - Director → CIF 0
  • 14
    CAUSEWAY SECRETARIAL LIMITED - 2008-01-23
    CARPE DIEM SECRETARIAL LIMITED - 2006-09-12
    C/o A & L Goodbody, 42-46 Fountain Street, Belfast
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-03-02 ~ 2009-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANGEOVER TECHNOLOGIES LIMITED

Previous names
SILFORM TECHNOLOGIES LIMITED - 2019-10-28
SOLTECH HOLDINGS LIMITED - 2009-09-30
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
72023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Fixed Assets
20,630 GBP2024-05-31
239,694 GBP2023-05-31
Debtors
Current
70,810 GBP2024-05-31
189,315 GBP2023-05-31
Cash at bank and in hand
30,197 GBP2024-05-31
324,134 GBP2023-05-31
Current Assets
101,007 GBP2024-05-31
513,449 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-36,398 GBP2024-05-31
-111,034 GBP2023-05-31
Net Current Assets/Liabilities
64,609 GBP2024-05-31
402,415 GBP2023-05-31
Total Assets Less Current Liabilities
85,239 GBP2024-05-31
642,109 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2024-05-31
-600,000 GBP2023-05-31
Net Assets/Liabilities
-514,761 GBP2024-05-31
15,353 GBP2023-05-31
Equity
Called up share capital
27,080 GBP2024-05-31
27,080 GBP2023-05-31
24,193 GBP2022-06-01
Share premium
8,052,491 GBP2024-05-31
8,052,491 GBP2023-05-31
7,022,491 GBP2022-06-01
Capital redemption reserve
483 GBP2024-05-31
483 GBP2023-05-31
483 GBP2022-06-01
Retained earnings (accumulated losses)
-8,594,815 GBP2024-05-31
-8,440,352 GBP2023-05-31
-7,474,997 GBP2022-06-01
Equity
-514,761 GBP2024-05-31
15,353 GBP2023-05-31
-52,179 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-530,114 GBP2023-06-01 ~ 2024-05-31
-965,355 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-530,114 GBP2023-06-01 ~ 2024-05-31
-965,355 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
2,887 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
1,032,887 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,286 GBP2024-05-31
1,782,261 GBP2023-05-31
Office equipment
6,978 GBP2024-05-31
14,410 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
44,264 GBP2024-05-31
1,796,671 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,746,526 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-1,753,958 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,549,906 GBP2023-05-31
Office equipment
7,071 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,556,977 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
138,863 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
2,252 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
141,115 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,668,813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,674,458 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,956 GBP2024-05-31
Office equipment
3,678 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,634 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
17,330 GBP2024-05-31
232,355 GBP2023-05-31
Office equipment
3,300 GBP2024-05-31
7,339 GBP2023-05-31
Property, Plant & Equipment
20,630 GBP2024-05-31
239,694 GBP2023-05-31
Other Debtors
Current
4,569 GBP2023-05-31
Prepayments/Accrued Income
Current
25,679 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
70,810 GBP2024-05-31
159,067 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,979 GBP2024-05-31
28,585 GBP2023-05-31
Amounts owed to group undertakings
Current
4,000 GBP2023-05-31
Taxation/Social Security Payable
Current
3,647 GBP2024-05-31
9,374 GBP2023-05-31
Other Creditors
Current
3,360 GBP2024-05-31
5,477 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
26,412 GBP2024-05-31
63,598 GBP2023-05-31
Creditors
Current
36,398 GBP2024-05-31
111,034 GBP2023-05-31
Other Remaining Borrowings
Non-current
600,000 GBP2024-05-31
600,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
26,756 GBP2023-05-31
62,259 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,756 GBP2023-06-01 ~ 2024-05-31
-35,503 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,756 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,888 shares2024-05-31
7,888 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.102023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
262,911,272 shares2024-05-31
262,911,272 shares2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,716 GBP2023-05-31
Between one and five year
24,696 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,412 GBP2023-05-31
  • CHANGEOVER TECHNOLOGIES LIMITED
    Info
    SILFORM TECHNOLOGIES LIMITED - 2019-10-28
    SOLTECH HOLDINGS LIMITED - 2009-09-30
    Registered number NI071902
    C/o Dwf Llp, 42 Queen Street, Belfast BT1 6HL
    Private Limited Company incorporated on 2009-03-02 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.