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
3
- 1
Mason, Sally Jane
Born in April 1971Individual (5 offsprings)Officer2018-11-01 ~ nowOF - Director → CIF 0Mason, Sally
Individual (5 offsprings)Officer2019-11-16 ~ nowOF - Secretary → CIF 0Mrs Sally Jane Mason
Born in April 1971Individual (5 offsprings)Person with significant control2020-11-15 ~ 2023-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Carstairs, Franklin Joseph
Consultant born in April 1944Individual (3 offsprings)Officer(before 1991-08-29) ~ 2019-11-15OF - Director → CIF 0Carstairs, Franklin Joseph
Individual (3 offsprings)Officer(before 1991-08-29) ~ 2019-11-15OF - Secretary → CIF 0Mr Franklin Joseph Carstairs
Born in April 1944Individual (3 offsprings)Person with significant control2017-01-27 ~ 2020-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Carstairs, Pamela Margaret
Born in December 1947Individual (1 offspring)Officer(before 1991-08-29) ~ nowOF - Director → CIF 0Mrs Pamela Margaret Carstairs
Born in December 1947Individual (1 offspring)Person with significant control2017-01-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TECFACS LIMITED
Period: 1988-01-27 ~ now
Company number: 02214727
Registered name
TECFACS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
13,231 GBP2025-05-31
13,026 GBP2024-05-31
Fixed Assets - Investments
190,710 GBP2025-05-31
185,537 GBP2024-05-31
Debtors
Current
463,128 GBP2025-05-31
344,556 GBP2024-05-31
Cash at bank and in hand
74,015 GBP2025-05-31
282,318 GBP2024-05-31
Net Assets/Liabilities
123,205 GBP2025-05-31
100,383 GBP2024-05-31
Equity
Called up share capital
5,153 GBP2025-05-31
5,153 GBP2024-05-31
Share premium
10,047 GBP2025-05-31
10,047 GBP2024-05-31
Retained earnings (accumulated losses)
108,005 GBP2025-05-31
85,183 GBP2024-05-31
Equity
123,205 GBP2025-05-31
100,383 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,815 GBP2025-05-31
23,152 GBP2024-05-31
Computers
3,564 GBP2025-05-31
22,053 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
31,379 GBP2025-05-31
45,205 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,409 GBP2024-06-01 ~ 2025-05-31
Computers
-18,489 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-19,898 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,080 GBP2025-05-31
11,402 GBP2024-05-31
Computers
3,068 GBP2025-05-31
20,777 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,148 GBP2025-05-31
32,179 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,398 GBP2024-06-01 ~ 2025-05-31
Computers
780 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,178 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-720 GBP2024-06-01 ~ 2025-05-31
Computers
-18,489 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,209 GBP2024-06-01 ~ 2025-05-31
Amounts invested in assets
190,710 GBP2025-05-31
185,537 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
251,880 GBP2025-05-31
56,935 GBP2024-05-31
Prepayments/Accrued Income
Current
211,248 GBP2025-05-31
287,621 GBP2024-05-31
Trade Creditors/Trade Payables
Current
121,171 GBP2025-05-31
57,369 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
413,394 GBP2025-05-31
563,618 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
32,498 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,637 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
4,637 GBP2024-06-01 ~ 2025-05-31
4,637 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
516 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
516 GBP2024-06-01 ~ 2025-05-31
516 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,400 GBP2025-05-31
11,000 GBP2024-05-31
- Registered number 02214727
TECFACS LIMITED
Info8 Milam Close, Arborfield, Berkshire RG2 9FDPRIVATE LIMITED COMPANY incorporated on 1988-01-27 (38 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.