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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Devine, John
    Born in May 1955
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Smith, Robert John
    Born in March 1990
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Taperell, Helen
    Individual (1 offspring)
    Officer
    2011-08-04 ~ 2015-04-01
    OF - Secretary → CIF 0
    Mrs Helen Taperell
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2022-10-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Helen Taperell
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    2022-10-20 ~ 2022-10-20
    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
  • 4
    Moran, Susan Margaret
    Secretary born in July 1948
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2011-10-15
    OF - Director → CIF 0
    Moran, Susan Margaret
    Secretary
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 5
    Dennan, John Edward
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2011-07-19 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    Thomas, Leslie
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 7
    Hitchen, Julie Ann
    Born in May 1966
    Individual (1 offspring)
    Officer
    2013-06-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Marshall, Clive William
    Commercial Manager born in July 1952
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 9
    Wilson, Craig
    Commercial Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    O'dowd, John William
    Contracts Director born in December 1954
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2005-07-08
    OF - Director → CIF 0
  • 11
    Taperell, Austin Anthony
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Taperell, Austin Anthony
    Domolition Contractor born in August 1966
    Individual (4 offsprings)
    ~ 1995-04-06
    OF - Director → CIF 0
    Taperell, Austin Anthony
    Site Supervisor born in August 1966
    Individual (4 offsprings)
    1999-05-04 ~ 2002-05-10
    OF - Director → CIF 0
    Taperell, Austin Anthony
    Individual (4 offsprings)
    Officer
    ~ 1995-04-06
    OF - Secretary → CIF 0
    Mr Austin Anthony Taperell
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2022-10-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Lee, Dennis Simpson
    Chief Executive Officer born in October 1940
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2015-02-01
    OF - Director → CIF 0
  • 13
    Taperell, Tony Geoffrey
    Born in October 1946
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Tony Geoffrey Taperell
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Tony Geoffrey Taperell
    Born in December 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Evans, Victoria Margaret
    Born in January 1975
    Individual (1 offspring)
    Officer
    2009-09-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICAL DEMOLITION SERVICES LIMITED

Period: 1994-10-11 ~ now
Company number: 01684019
Registered names
TECHNICAL DEMOLITION SERVICES LIMITED - now 04333373
SPEARSTONE LIMITED - 1994-10-11
Standard Industrial Classification
43110 - Demolition
Brief company account
Property, Plant & Equipment
1,636,079 GBP2024-12-31
1,468,324 GBP2023-12-31
Fixed Assets
1,636,079 GBP2024-12-31
1,468,324 GBP2023-12-31
Debtors
8,244,815 GBP2024-12-31
8,027,602 GBP2023-12-31
Cash at bank and in hand
84,489 GBP2024-12-31
620,061 GBP2023-12-31
Current Assets
8,329,304 GBP2024-12-31
8,647,663 GBP2023-12-31
Creditors
Current
1,526,509 GBP2024-12-31
1,837,553 GBP2023-12-31
Net Current Assets/Liabilities
6,802,795 GBP2024-12-31
6,810,110 GBP2023-12-31
Total Assets Less Current Liabilities
8,438,874 GBP2024-12-31
8,278,434 GBP2023-12-31
Creditors
Non-current
-2,327,268 GBP2024-12-31
-2,734,747 GBP2023-12-31
Net Assets/Liabilities
5,727,121 GBP2024-12-31
5,248,039 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,098,156 GBP2024-12-31
1,098,156 GBP2023-12-31
Retained earnings (accumulated losses)
4,628,865 GBP2024-12-31
4,149,783 GBP2023-12-31
Equity
5,727,121 GBP2024-12-31
5,248,039 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,887,744 GBP2024-12-31
7,432,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,251,665 GBP2024-12-31
5,963,904 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,761 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Non-current, Amounts falling due after one year
1,237,727 GBP2024-12-31
Amounts falling due after one year, Non-current
1,196,430 GBP2023-12-31
Related profiles found in government register
  • TECHNICAL DEMOLITION SERVICES LIMITED
    Info
    SPEARSTONE LIMITED - 1994-10-11
    Registered number 01684019
    17 Hamilton Square, Birkenhead, Merseyside CH41 6AX
    PRIVATE LIMITED COMPANY incorporated on 1982-12-03 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • TECHNICAL DEMOLITION SERVICES LIMITED
    S
    Registered number 01684019
    Dock Road South, Bromborough, Wirral, United Kingdom, CH62 4SQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TH SOLUTIONS LLP
    OC315200
    17 Hamilton Square, Birkenhead, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2005-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.