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
Oliver, Simon
Director born in August 1969Individual (1 offspring)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Nypan, Jon
Director born in September 1978Individual (1 offspring)Officer 2024-02-28 ~ nowOF - Director → CIF 0 - 3
Nyegaarden, Jan Henrik
Chief Executive Office born in August 1964Individual (4 offsprings)Officer 2023-12-20 ~ nowOF - Director → CIF 0 - 4
Mayne, Christopher John Athol
Director born in December 1982Individual (5 offsprings)Officer 2024-02-28 ~ nowOF - Director → CIF 0 - 5
Waite, James Matthew William
Director born in November 1975Individual (1 offspring)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 6FORSBERG HOLDINGS LIMITED
North Quay Offices, Heysham Port, Heysham, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)65,670 GBP2022-12-31Person with significant control 2016-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Bergland, Ase Asvald
Chief Financial Officer born in August 1987Individual (2 offsprings)Officer 2023-12-20 ~ 2024-05-31OF - Director → CIF 0 - 2
Forsberg, Frederick Charles Whewell
Surveyor/Consultant born in April 1954Individual (4 offsprings)Officer ~ 2023-12-20OF - Director → CIF 0 - 3
Oliver, Simon Leslie John
Product Director born in August 1969Individual (1 offspring)Officer 2021-08-01 ~ 2023-12-20OF - Director → CIF 0 - 4
Hintz, Lorene Helen
Sales ManagerIndividual (2 offsprings)Officer 2004-01-19 ~ 2023-12-20OF - Secretary → CIF 0 - 5
Killingstad, Magne
Head Of Sales And Marketing born in January 1972IndividualOfficer 2023-12-20 ~ 2024-01-18OF - Director → CIF 0 - 6
Nypan, Jon
Chief Operations Officer born in September 1978Individual (1 offspring)Officer 2023-12-20 ~ 2024-01-18OF - Director → CIF 0 - 7
Kitching, Amanda Jane
IndividualOfficer 2023-08-24 ~ 2023-12-20OF - Secretary → CIF 0 - 8
Mayne, Christopher John Athol
Managing Director born in December 1982Individual (5 offsprings)Officer 2014-03-01 ~ 2023-12-20OF - Director → CIF 0 - 9
Waite, James Matthew William
Sales Director born in November 1975Individual (1 offspring)Officer 2021-08-01 ~ 2023-12-20OF - Director → CIF 0 - 10
Forsberg, Janet
Secretary born in April 1958IndividualOfficer ~ 1999-01-12OF - Director → CIF 0Forsberg, Janet
IndividualOfficer ~ 1999-01-12OF - Secretary → CIF 0 - 11SHENLEY SECRETARIES LIMITED - nowTEMPLE SECRETARIES LIMITED - 2018-11-08Storey House, White Cross, Lancaster, LancashireActive Corporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer2000-06-01 ~ 2001-04-10PE - Secretary → CIF 02001-04-10 ~ 2004-01-19PE - Secretary → CIF 0
Company in focus
TELEPLAN FORSBERG LIMITED
Previous names
FORSBERG SERVICES LIMITED - 2024-12-11
TARQLARCH LIMITED - 1987-10-02
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
71200 - Technical Testing And Analysis
Brief company account
Intangible Assets
1,792,950 GBP2022-12-31
1,612,644 GBP2021-12-31
Property, Plant & Equipment
233,719 GBP2022-12-31
179,308 GBP2021-12-31
Total Inventories
2,227,532 GBP2022-12-31
736,280 GBP2021-12-31
Debtors
5,650,794 GBP2022-12-31
766,457 GBP2021-12-31
Cash at bank and in hand
4,595,473 GBP2022-12-31
2,399,329 GBP2021-12-31
Current Assets
12,473,799 GBP2022-12-31
3,902,066 GBP2021-12-31
Net Current Assets/Liabilities
1,708,922 GBP2022-12-31
809,661 GBP2021-12-31
Total Assets Less Current Liabilities
3,735,591 GBP2022-12-31
2,601,613 GBP2021-12-31
Creditors
Non-current
-490,238 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
3,256,492 GBP2022-12-31
2,560,369 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,256,392 GBP2022-12-31
2,560,269 GBP2021-12-31
Equity
3,256,492 GBP2022-12-31
2,560,369 GBP2021-12-31
Average Number of Employees
442022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
268,103 GBP2022-12-31
268,103 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
26,966 GBP2022-12-31
25,038 GBP2021-12-31
Development expenditure
3,302,866 GBP2022-12-31
2,968,475 GBP2021-12-31
Intangible Assets - Gross Cost
3,597,935 GBP2022-12-31
3,261,616 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
268,103 GBP2022-12-31
268,103 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
3,896 GBP2022-12-31
2,729 GBP2021-12-31
Development expenditure
1,532,986 GBP2022-12-31
1,378,140 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,804,985 GBP2022-12-31
1,648,972 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-01-01 ~ 2022-12-31
Patents/Trademarks/Licences/Concessions
1,167 GBP2022-01-01 ~ 2022-12-31
Development expenditure
154,846 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
156,013 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
23,070 GBP2022-12-31
22,309 GBP2021-12-31
Development expenditure
1,769,880 GBP2022-12-31
1,590,335 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,109 GBP2022-12-31
56,816 GBP2021-12-31
Furniture and fittings
139,388 GBP2022-12-31
95,716 GBP2021-12-31
Computers
231,214 GBP2022-12-31
204,756 GBP2021-12-31
Motor vehicles
58,266 GBP2022-12-31
58,266 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
509,601 GBP2022-12-31
422,928 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
-771 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-771 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,216 GBP2022-12-31
49,278 GBP2021-12-31
Furniture and fittings
54,515 GBP2022-12-31
48,236 GBP2021-12-31
Computers
130,834 GBP2022-12-31
115,209 GBP2021-12-31
Motor vehicles
36,620 GBP2022-12-31
29,175 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,882 GBP2022-12-31
243,620 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,938 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
6,279 GBP2022-01-01 ~ 2022-12-31
Computers
16,114 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
7,445 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
-489 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-489 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
17,893 GBP2022-12-31
7,538 GBP2021-12-31
Furniture and fittings
84,873 GBP2022-12-31
47,480 GBP2021-12-31
Computers
100,380 GBP2022-12-31
89,547 GBP2021-12-31
Motor vehicles
21,646 GBP2022-12-31
29,091 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
5,202,636 GBP2022-12-31
423,187 GBP2021-12-31
Other Debtors
Current
271,501 GBP2022-12-31
99,070 GBP2021-12-31
Prepayments/Accrued Income
Current
176,657 GBP2022-12-31
244,200 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,650,794 GBP2022-12-31
766,457 GBP2021-12-31
Trade Creditors/Trade Payables
Current
4,652,277 GBP2022-12-31
705,093 GBP2021-12-31
Amounts owed to group undertakings
Current
65,515 GBP2022-12-31
65,515 GBP2021-12-31
Corporation Tax Payable
Current
814 GBP2022-12-31
814 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,883,798 GBP2022-12-31
555,864 GBP2021-12-31
Other Creditors
Current
24,792 GBP2022-12-31
221,950 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
4,129,671 GBP2022-12-31
1,543,169 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
679,196 GBP2022-12-31
510,028 GBP2021-12-31
TELEPLAN FORSBERG LIMITED
InfoFORSBERG SERVICES LIMITED - 2024-12-11TARQLARCH LIMITED - 1987-10-02Registered number SC1049491 East Craibstone Street, Aberdeen AB11 6YQPrivate Limited Company incorporated on 1987-06-02 (38 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-12CIF 0
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.