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
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hanna, Gabi
    Financial Controller born in May 1985
    Individual (9 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Trainer, Peter
    Business Executive born in May 1952
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Nominee Director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Nominee Secretary → CIF 0
  • 2
    Shields, Jill
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 3
    Shields, David
    Business Executive born in August 1960
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Steele, Gary Bewick
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Doble, John Paul
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    2014-02-07 ~ 2021-07-30
    OF - Director → CIF 0
    Mr John Paul Doble
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2019-05-01 ~ 2021-07-30
    PE - Has significant influence or control → CIF 0
  • 7
    Totten, Daniel Martin
    Managing Director born in August 1969
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Mcintosh, Susan
    Business Executive born in October 1970
    Individual (23 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECHNOLOGY SUPPLIES INTERNATIONAL LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
786,412 GBP2022-12-31
Fixed Assets - Investments
300,000 GBP2022-12-31
Fixed Assets
1,086,412 GBP2022-12-31
Debtors
201 GBP2023-12-31
2,219,364 GBP2022-12-31
Cash at bank and in hand
43,359 GBP2022-12-31
Current Assets
201 GBP2023-12-31
2,262,723 GBP2022-12-31
Creditors
Current
-3,970,652 GBP2022-12-31
Net Current Assets/Liabilities
201 GBP2023-12-31
-1,707,929 GBP2022-12-31
Total Assets Less Current Liabilities
201 GBP2023-12-31
-621,517 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1 GBP2023-12-31
-621,717 GBP2022-12-31
Equity
201 GBP2023-12-31
-621,517 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
387,213 GBP2022-12-31
Plant and equipment
3,375 GBP2022-12-31
Furniture and fittings
672,207 GBP2022-12-31
Computers
131,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,194,255 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,194,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
111,993 GBP2022-12-31
Plant and equipment
1,969 GBP2022-12-31
Furniture and fittings
197,958 GBP2022-12-31
Computers
95,923 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
407,843 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
17,763 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
169 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
33,123 GBP2023-01-01 ~ 2023-12-31
Computers
5,117 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
275,220 GBP2022-12-31
Plant and equipment
1,406 GBP2022-12-31
Furniture and fittings
474,249 GBP2022-12-31
Computers
35,537 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300,000 GBP2022-12-31
Investments in Group Undertakings
300,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1,322,707 GBP2022-12-31
Other Debtors
Current
200 GBP2023-12-31
287,421 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
307,197 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
287,135 GBP2022-12-31
Prepayments/Accrued Income
Current
14,904 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
201 GBP2023-12-31
2,219,364 GBP2022-12-31
Amounts owed to group undertakings
Current
3,970,652 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-287,135 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
621,718 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TECHNOLOGY SUPPLIES INTERNATIONAL LTD.
    Info
    Registered number SC359017
    10 Crompton Way, North Newmoor Industrial Estate, Irvine KA11 4HU
    Private Limited Company incorporated on 2009-05-01 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • TECHNOLOGY SUPPLIES INTERNATIONAL LTD
    S
    Registered number Sc359017
    10, Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland, KA11 4HU
    Private Company Limited By Shares in England And Wales Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,948 GBP2023-12-31
    Person with significant control
    2017-02-26 ~ 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.