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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 3
  • 1
    Wong, Andrew Man Kit
    Born in May 1945
    Individual (1 offspring)
    Officer
    (before 1991-10-26) ~ 2018-10-18
    OF - Director → CIF 0
    Mr Andrew Man Kit Wong
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Thurlow, Brian John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Director → CIF 0
    Thurlow, Brian John
    Individual (2 offsprings)
    Officer
    (before 1991-10-26) ~ now
    OF - Secretary → CIF 0
  • 3
    Wong, Lawrence James
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr Lawrence James Wong
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUILTEC DEVELOPMENTS LIMITED

Period: 1972-06-28 ~ now
Company number: 01059791
Registered name
BUILTEC DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
290,101 GBP2024-12-31
271,501 GBP2023-12-31
Debtors
168,436 GBP2024-12-31
187,256 GBP2023-12-31
Cash at bank and in hand
227,368 GBP2024-12-31
81,031 GBP2023-12-31
Current Assets
395,804 GBP2024-12-31
268,287 GBP2023-12-31
Creditors
Current
564,982 GBP2024-12-31
584,652 GBP2023-12-31
Net Current Assets/Liabilities
-169,178 GBP2024-12-31
-316,365 GBP2023-12-31
Total Assets Less Current Liabilities
120,923 GBP2024-12-31
-44,864 GBP2023-12-31
Creditors
Non-current
6,667 GBP2024-12-31
16,667 GBP2023-12-31
Net Assets/Liabilities
114,256 GBP2024-12-31
-61,531 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
104,256 GBP2024-12-31
-71,531 GBP2023-12-31
Equity
114,256 GBP2024-12-31
-61,531 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
473,549 GBP2024-12-31
440,805 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,256 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,448 GBP2024-12-31
169,304 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,246 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2024-12-31
Class 2 ordinary share
2,000 shares2024-12-31
Class 3 ordinary share
2,000 shares2024-12-31

  • BUILTEC DEVELOPMENTS LIMITED
    Info
    Registered number 01059791
    No.45 Pure Offices Plato Close, Tachbrook Park, Warwick CV34 6WE
    PRIVATE LIMITED COMPANY incorporated on 1972-06-28 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.