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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 3
  • 1
    Otter, Frances
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Otter, Jeremy Francis Gautrey
    Company Director born in April 1953
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Jeremy Francis Gautrey Otter
    Born in April 1953
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    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
  • 3
    Otter, Matthew
    Director born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Otter
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    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
Ceased 1
  • Otter, Frances
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2022-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHCRETE LIMITED

Previous names
CONTRACT PLANT SERVICES LIMITED - 1993-04-27
DEEDIN LIMITED - 1987-09-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,495,124 GBP2023-12-31
3,495,165 GBP2022-12-31
Fixed Assets - Investments
19,602 GBP2023-12-31
19,601 GBP2022-12-31
Fixed Assets
3,514,726 GBP2023-12-31
3,514,766 GBP2022-12-31
Debtors
96 GBP2023-12-31
86 GBP2022-12-31
Cash at bank and in hand
10,613 GBP2023-12-31
10,000 GBP2022-12-31
Current Assets
10,709 GBP2023-12-31
10,086 GBP2022-12-31
Creditors
Current
3,351,062 GBP2023-12-31
3,293,805 GBP2022-12-31
Net Current Assets/Liabilities
-3,340,353 GBP2023-12-31
-3,283,719 GBP2022-12-31
Total Assets Less Current Liabilities
174,373 GBP2023-12-31
231,047 GBP2022-12-31
Net Assets/Liabilities
150,634 GBP2023-12-31
208,495 GBP2022-12-31
Equity
Called up share capital
196 GBP2023-12-31
186 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
31,741 GBP2023-12-31
89,612 GBP2022-12-31
5,121 GBP2021-12-31
Equity
150,634 GBP2023-12-31
208,495 GBP2022-12-31
123,918 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2023-01-01 ~ 2023-12-31
86 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10 GBP2023-01-01 ~ 2023-12-31
86 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-65,504 GBP2023-01-01 ~ 2023-12-31
-73,504 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-65,504 GBP2023-01-01 ~ 2023-12-31
-73,504 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,633 GBP2023-01-01 ~ 2023-12-31
157,995 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,633 GBP2023-01-01 ~ 2023-12-31
157,995 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1032023-01-01 ~ 2023-12-31
872022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,495,000 GBP2022-12-31
Motor vehicles
7,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,502,695 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,571 GBP2023-12-31
7,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,571 GBP2023-12-31
7,530 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
41 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,495,000 GBP2023-12-31
3,495,000 GBP2022-12-31
Motor vehicles
124 GBP2023-12-31
165 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
19,602 GBP2023-12-31
19,601 GBP2022-12-31
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
19,602 GBP2023-12-31
19,601 GBP2022-12-31
Other Debtors
Current
96 GBP2023-12-31
86 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
96 GBP2023-12-31
86 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,944 GBP2023-12-31
1,944 GBP2022-12-31
Amounts owed to group undertakings
Current
3,292,257 GBP2023-12-31
3,237,122 GBP2022-12-31
Corporation Tax Payable
Current
40,083 GBP2023-12-31
38,010 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,600 GBP2023-12-31
2,559 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,093 GBP2023-12-31
1,501 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,739 GBP2023-12-31
22,552 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
86 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Related profiles found in government register
  • TECHCRETE LIMITED
    Info
    CONTRACT PLANT SERVICES LIMITED - 1993-04-27
    DEEDIN LIMITED - 1987-09-01
    Registered number 02071631
    icon of address409-411 Croydon Road, Beckenham, Kent BR3 3PP
    Private Limited Company incorporated on 1986-11-06 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • TECHCRETE LIMITED
    S
    Registered number 02071631
    icon of address409-411, Croydon Road, Beckenham, England, BR3 3PP
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUNITE (SOUTHERN) LIMITED - 2000-02-04
    icon of address409-411 Croydon Road, Beckenham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    905,294 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address409-411 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,150 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.