TANKTECH SERVICES LIMITED

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 6

1
Denholm, Cara Jane May
Individual (7 offsprings)
Officer
2016-08-01 ~ dissolved
OF - Secretary → CIF 0
2
Beveridge, Michael John
Company Director born in June 1966
Individual (31 offsprings)
Officer
2016-08-01 ~ dissolved
OF - Director → CIF 0
3
Clark, Martin
Chief Financial Officer born in December 1973
Individual (6 offsprings)
Officer
2020-02-24 ~ dissolved
OF - Director → CIF 0
4
Fisher, Paul Matthew
Company Director born in July 1971
Individual (10 offsprings)
Officer
2016-08-01 ~ dissolved
OF - Director → CIF 0
5
Howarth, Marcus Anthony
Operations Director born in December 1972
Individual (2 offsprings)
Officer
2019-06-03 ~ dissolved
OF - Director → CIF 0
6
RELAY ENGINEERING LIMITED
- now
RELAY (SOUTH WEST) LIMITED - 2007-01-05
8th Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (10 parents, 4 offsprings)
Person with significant control
2016-08-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Hamer, Marlene Ellen
Company Secretary born in November 1938
Individual
Officer
~ 1997-11-30
OF - Director → CIF 0
Hamer, Marlene Ellen
Individual
Officer
~ 1996-02-12
OF - Secretary → CIF 0
2
Cubitt, Mark
Company Director born in January 1963
Individual (4 offsprings)
Officer
2016-08-01 ~ 2017-04-28
OF - Director → CIF 0
3
Diggins, Gaynor Marie
Individual
Officer
1996-02-12 ~ 2016-08-01
OF - Secretary → CIF 0
4
Diggins, Christopher Michael
Sales Director born in August 1954
Individual
Officer
~ 2020-03-31
OF - Director → CIF 0
5
Hamer, Gary Read
Engineer born in August 1936
Individual
Officer
~ 1998-01-30
OF - Director → CIF 0
6
Lewis, Peter Anthony
Director born in November 1941
Individual (1 offspring)
Officer
2016-08-01 ~ 2018-10-24
OF - Director → CIF 0

Company in focus

Previous names

G.R. HAMER PNEUMATICS LIMITED - 1987-10-21

HAMER PNEUMATICS LIMITED - 1999-01-22

INDUSTRIAL AIR POWER LIMITED - 2022-01-04

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Class 3 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets

374,038 GBP2015-12-31

337,023 GBP2014-12-31

Inventory/Stocks

281,182 GBP2015-12-31

287,299 GBP2014-12-31

Debtors

1,272,044 GBP2015-12-31

1,334,477 GBP2014-12-31

Cash at bank and in hand

561,493 GBP2015-12-31

335,709 GBP2014-12-31

Current Assets

2,114,719 GBP2015-12-31

1,957,485 GBP2014-12-31

Current liabilities

1,196,898 GBP2015-12-31

1,184,184 GBP2014-12-31

Net Current Assets/Liabilities

917,821 GBP2015-12-31

773,301 GBP2014-12-31

Total Assets Less Current Liabilities

1,291,859 GBP2015-12-31

1,110,324 GBP2014-12-31

Non-current liabilities

-52,225 GBP2015-12-31

-74,209 GBP2014-12-31

Provisions for liabilities and charges

-37,606 GBP2015-12-31

-29,157 GBP2014-12-31

Net assets/liabilities including pension asset/liability

1,202,028 GBP2015-12-31

1,006,958 GBP2014-12-31

Called-up share capital

1,000 GBP2015-12-31

1,000 GBP2014-12-31

Retained earnings

1,201,028 GBP2015-12-31

1,005,958 GBP2014-12-31

Shareholder's fund

1,202,028 GBP2015-12-31

1,006,958 GBP2014-12-31

Cost/valuation of tangible fixed assets

766,666 GBP2015-12-31

673,099 GBP2014-12-31

Tangible fixed assets - Disposals

-36,138 GBP2015-01-01 ~ 2015-12-31

Depreciation of tangible fixed assets

392,628 GBP2015-12-31

336,076 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

86,500 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets - Decrease/increase in depreciation due to disposals

-29,948 GBP2015-01-01 ~ 2015-12-31

Secured debts

60,301 GBP2015-12-31

84,545 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

510 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

510 GBP2015-12-31

510 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

245 shares2015-12-31

Paid-up share capital

Class 2 ordinary share

245 GBP2015-12-31

245 GBP2014-12-31

Number of shares allotted

Class 3 ordinary share

245 shares2015-12-31

Paid-up share capital

Class 3 ordinary share

245 GBP2015-12-31

245 GBP2014-12-31

TANKTECH SERVICES LIMITED
Info
G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
HAMER PNEUMATICS LIMITED - 1987-10-21
INDUSTRIAL AIR POWER LIMITED - 1987-10-21
Registered number 01978604
Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan CF31 2AW
PRIVATE LIMITED COMPANY incorporated on 1986-01-16 and dissolved on 2023-05-09 (37 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.