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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 4
  • 1
    Shaw, Howard John Brook
    Financial Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ now
    OF - Director → CIF 0
    Shaw, Howard John Brook
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Craig Nigel
    Mechanical Engineer born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Fecher, Christopher Lawrence
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher Lawrence Fecher
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Fecher, Claire Lynda Margaret
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Wassink, Holger Hans
    Operations Director born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Fecher, Christopher Lawrence
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-07-28
    OF - Secretary → CIF 0
  • 3
    Neale, Greville Theodore
    Director born in January 1941
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2008-08-29
    OF - Director → CIF 0
  • 4
    Thompson, Patrick
    Sales Director born in October 1967
    Individual
    Officer
    icon of calendar 2013-08-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 5
    Bailey, Christine Rose
    Operations Director born in October 1982
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Holwell, Steven
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Ross, Jonathan Raphael Gordon
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-11-01
    OF - Director → CIF 0
  • 8
    Moore, David Elliott
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1997-09-29 ~ 2016-01-08
    OF - Director → CIF 0
  • 9
    Mann, Andrew Roy
    Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

TECNI-FORM LIMITED

Previous names
PETER FANNING (PLASTICS) LIMITED - 1994-08-15
PETER FANNING POLYFORM LIMITED - 2006-07-19
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
68,374 GBP2024-06-30
84,566 GBP2023-06-30
Property, Plant & Equipment
599,164 GBP2024-06-30
379,211 GBP2023-06-30
Fixed Assets
667,538 GBP2024-06-30
463,777 GBP2023-06-30
Total Inventories
403,837 GBP2024-06-30
485,119 GBP2023-06-30
Debtors
947,314 GBP2024-06-30
1,016,461 GBP2023-06-30
Cash at bank and in hand
38,420 GBP2024-06-30
31,696 GBP2023-06-30
Current Assets
1,389,571 GBP2024-06-30
1,533,276 GBP2023-06-30
Creditors
Current
1,061,010 GBP2024-06-30
1,164,156 GBP2023-06-30
Net Current Assets/Liabilities
328,561 GBP2024-06-30
369,120 GBP2023-06-30
Total Assets Less Current Liabilities
996,099 GBP2024-06-30
832,897 GBP2023-06-30
Net Assets/Liabilities
766,932 GBP2024-06-30
657,208 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Share premium
28,000 GBP2024-06-30
28,000 GBP2023-06-30
Revaluation reserve
6,827 GBP2024-06-30
8,032 GBP2023-06-30
Retained earnings (accumulated losses)
722,105 GBP2024-06-30
611,176 GBP2023-06-30
Equity
766,932 GBP2024-06-30
657,208 GBP2023-06-30
Average Number of Employees
672023-07-01 ~ 2024-06-30
702022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
171,327 GBP2024-06-30
150,790 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
102,953 GBP2024-06-30
66,224 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
36,729 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
68,374 GBP2024-06-30
84,566 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,897,786 GBP2024-06-30
2,598,391 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,298,622 GBP2024-06-30
2,219,180 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,442 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
599,164 GBP2024-06-30
379,211 GBP2023-06-30
Merchandise
403,837 GBP2024-06-30
485,119 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
698,017 GBP2024-06-30
849,749 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
249,297 GBP2024-06-30
166,712 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
947,314 GBP2024-06-30
1,016,461 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
11,730 GBP2024-06-30
Trade Creditors/Trade Payables
Current
462,059 GBP2024-06-30
573,517 GBP2023-06-30
Amounts owed to group undertakings
Current
12,435 GBP2024-06-30
13,077 GBP2023-06-30
Other Taxation & Social Security Payable
Current
284,592 GBP2024-06-30
181,933 GBP2023-06-30
Other Creditors
Current
240,194 GBP2024-06-30
345,629 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
58,333 GBP2024-06-30
104,167 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
34,213 GBP2024-06-30
Bank Borrowings
Secured
108,333 GBP2024-06-30
154,167 GBP2023-06-30
Total Borrowings
Secured
154,276 GBP2024-06-30
326,742 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
136,621 GBP2024-06-30
71,522 GBP2023-06-30
  • TECNI-FORM LIMITED
    Info
    PETER FANNING (PLASTICS) LIMITED - 1994-08-15
    PETER FANNING POLYFORM LIMITED - 1994-08-15
    Registered number 00975813
    icon of address4 English Business Park, English Close, Hove BN3 7ET
    Private Limited Company incorporated on 1970-03-26 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.