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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Holwell, Steven
Director born in June 1964Individual (6 offsprings)Officer2000-12-01 ~ 2004-09-30OF - Director → CIF 0 - 2
Ross, Jonathan Raphael Gordon
Director born in July 1960Individual (2 offsprings)Officer(before 1992-09-28) ~ 2024-11-01OF - Director → CIF 0 - 3
Moore, David Elliott
Director born in June 1961Individual (1 offspring)Officer1997-09-29 ~ 2016-01-08OF - Director → CIF 0 - 4
Allen, Craig Nigel
Born in February 1970Individual (1 offspring)Officer2024-08-19 ~ nowOF - Director → CIF 0 - 5
Bailey, Christine Rose
Operations Director born in October 1982Individual (1 offspring)Officer2023-03-06 ~ 2024-02-29OF - Director → CIF 0 - 6
Fecher, Christopher Lawrence
Born in August 1946Individual (3 offsprings)Officer(before 1992-09-28) ~ nowOF - Director → CIF 0Fecher, Christopher Lawrence
Individual (3 offsprings)Officer(before 1992-09-28) ~ 2005-07-28OF - Secretary → CIF 0Mr Christopher Lawrence Fecher
Born in August 1946Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 7
Fecher, Claire Lynda Margaret
Born in November 1946Individual (2 offsprings)Officer2014-03-14 ~ nowOF - Director → CIF 0 - 8
Wassink, Holger Hans
Operations Director born in October 1970Individual (1 offspring)Officer2011-03-15 ~ 2022-03-31OF - Director → CIF 0 - 9
Shaw, Howard John Brook
Born in August 1962Individual (5 offsprings)Officer2005-04-25 ~ nowOF - Director → CIF 0Shaw, Howard John Brook
Chartered AccountantIndividual (5 offsprings)Officer2005-07-28 ~ nowOF - Secretary → CIF 0 - 10
Mann, Andrew Roy
Operations Manager born in April 1961Individual (1 offspring)Officer2004-03-10 ~ 2009-06-10OF - Director → CIF 0 - 11
Neale, Greville Theodore
Director born in January 1941Individual (1 offspring)Officer2006-02-28 ~ 2008-08-29OF - Director → CIF 0 - 12
Thompson, Patrick
Sales Director born in October 1967Individual (2 offsprings)Officer2013-08-21 ~ 2015-10-09OF - Director → CIF 0
Company in focus
TECNI-FORM LIMITED
Period: 2006-07-19 ~ now
Company number: 00975813
Registered names
TECNI-FORM LIMITED - now
PETER FANNING POLYFORM LIMITED - 2006-07-19
PETER FANNING (PLASTICS) LIMITED - 1994-08-15
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
68,374 GBP2024-06-30
Property, Plant & Equipment
817,111 GBP2025-06-30
599,164 GBP2024-06-30
Fixed Assets
817,111 GBP2025-06-30
667,538 GBP2024-06-30
Total Inventories
399,569 GBP2025-06-30
403,837 GBP2024-06-30
Debtors
1,027,127 GBP2025-06-30
947,314 GBP2024-06-30
Cash at bank and in hand
40,486 GBP2025-06-30
38,420 GBP2024-06-30
Current Assets
1,467,182 GBP2025-06-30
1,389,571 GBP2024-06-30
Creditors
Current
1,030,729 GBP2025-06-30
1,061,010 GBP2024-06-30
Net Current Assets/Liabilities
436,453 GBP2025-06-30
328,561 GBP2024-06-30
Total Assets Less Current Liabilities
1,253,564 GBP2025-06-30
996,099 GBP2024-06-30
Net Assets/Liabilities
987,722 GBP2025-06-30
766,932 GBP2024-06-30
Equity
Called up share capital
7,740 GBP2025-06-30
10,000 GBP2024-06-30
Share premium
28,000 GBP2025-06-30
28,000 GBP2024-06-30
Revaluation reserve
5,802 GBP2025-06-30
6,827 GBP2024-06-30
Capital redemption reserve
2,260 GBP2025-06-30
Retained earnings (accumulated losses)
943,920 GBP2025-06-30
722,105 GBP2024-06-30
Equity
987,722 GBP2025-06-30
766,932 GBP2024-06-30
Average Number of Employees
552024-07-01 ~ 2025-06-30
672023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
171,327 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
171,327 GBP2025-06-30
102,953 GBP2024-06-30
Intangible Assets
Development expenditure
68,374 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,233,070 GBP2025-06-30
2,897,786 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,415,959 GBP2025-06-30
2,298,622 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,337 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
817,111 GBP2025-06-30
599,164 GBP2024-06-30
Merchandise
399,569 GBP2025-06-30
403,837 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
649,258 GBP2025-06-30
698,017 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
377,869 GBP2025-06-30
249,297 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,027,127 GBP2025-06-30
947,314 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
75,833 GBP2025-06-30
50,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
11,730 GBP2025-06-30
11,730 GBP2024-06-30
Trade Creditors/Trade Payables
Current
518,003 GBP2025-06-30
462,059 GBP2024-06-30
Amounts owed to group undertakings
Current
12,335 GBP2025-06-30
12,435 GBP2024-06-30
Other Taxation & Social Security Payable
Current
260,594 GBP2025-06-30
284,592 GBP2024-06-30
Other Creditors
Current
152,234 GBP2025-06-30
240,194 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
39,548 GBP2025-06-30
58,333 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
22,483 GBP2025-06-30
34,213 GBP2024-06-30
Bank Borrowings
Secured
115,381 GBP2025-06-30
108,333 GBP2024-06-30
Total Borrowings
Secured
149,594 GBP2025-06-30
154,276 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
203,811 GBP2025-06-30
136,621 GBP2024-06-30
TECNI-FORM LIMITED
InfoPETER FANNING POLYFORM LIMITED - 2006-07-19PETER FANNING (PLASTICS) LIMITED - 2006-07-19Registered number 009758134 English Business Park, English Close, Hove BN3 7ETPRIVATE LIMITED COMPANY incorporated on 1970-03-26 (56 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.