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 2
  • 1
    Carstairs, Pamela Margaret
    Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Pamela Margaret Carstairs
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mason, Sally Jane
    Administration Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
    Mason, Sally
    Individual (4 offsprings)
    Officer
    2019-11-16 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mrs Sally Jane Mason
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2020-11-15 ~ 2023-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carstairs, Franklin Joseph
    Consultant born in April 1944
    Individual
    Officer
    ~ 2019-11-15
    OF - director → CIF 0
    Carstairs, Franklin Joseph
    Individual
    Officer
    ~ 2019-11-15
    OF - secretary → CIF 0
    Mr Franklin Joseph Carstairs
    Born in April 1944
    Individual
    Person with significant control
    2017-01-27 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TECFACS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
13,026 GBP2024-05-31
17,077 GBP2023-05-31
Fixed Assets - Investments
185,537 GBP2024-05-31
165,613 GBP2023-05-31
Fixed Assets
198,563 GBP2024-05-31
182,690 GBP2023-05-31
Debtors
344,556 GBP2024-05-31
356,599 GBP2023-05-31
Cash at bank and in hand
282,318 GBP2024-05-31
277,831 GBP2023-05-31
Current Assets
626,874 GBP2024-05-31
634,430 GBP2023-05-31
Creditors
Current
721,821 GBP2024-05-31
708,021 GBP2023-05-31
Net Current Assets/Liabilities
-94,947 GBP2024-05-31
-73,591 GBP2023-05-31
Total Assets Less Current Liabilities
103,616 GBP2024-05-31
109,099 GBP2023-05-31
Net Assets/Liabilities
100,383 GBP2024-05-31
105,876 GBP2023-05-31
Equity
Called up share capital
5,153 GBP2024-05-31
5,153 GBP2023-05-31
Share premium
10,047 GBP2024-05-31
10,047 GBP2023-05-31
Retained earnings (accumulated losses)
85,183 GBP2024-05-31
90,676 GBP2023-05-31
Equity
100,383 GBP2024-05-31
105,876 GBP2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,152 GBP2024-05-31
23,053 GBP2023-05-31
Motor vehicles
2,052 GBP2023-05-31
Computers
22,053 GBP2024-05-31
20,881 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
45,205 GBP2024-05-31
45,986 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-2,052 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-2,052 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,402 GBP2024-05-31
7,423 GBP2023-05-31
Motor vehicles
2,052 GBP2023-05-31
Computers
20,777 GBP2024-05-31
19,434 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,179 GBP2024-05-31
28,909 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,979 GBP2023-06-01 ~ 2024-05-31
Computers
1,343 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,322 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,052 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,052 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
11,750 GBP2024-05-31
15,630 GBP2023-05-31
Computers
1,276 GBP2024-05-31
1,447 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
185,537 GBP2024-05-31
165,613 GBP2023-05-31
Other Investments Other Than Loans
185,537 GBP2024-05-31
165,613 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,935 GBP2024-05-31
52,623 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
287,621 GBP2024-05-31
303,976 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
344,556 GBP2024-05-31
356,599 GBP2023-05-31
Trade Creditors/Trade Payables
Current
57,369 GBP2024-05-31
25,795 GBP2023-05-31
Other Taxation & Social Security Payable
Current
68,336 GBP2024-05-31
35,995 GBP2023-05-31
Other Creditors
Current
596,116 GBP2024-05-31
646,231 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,637 shares2024-05-31
Class 2 ordinary share
516 shares2024-05-31
  • TECFACS LIMITED
    Info
    Registered number 02214727
    8 Milam Close, Arborfield, Berkshire RG2 9FD
    Private Limited Company incorporated on 1988-01-27 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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