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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 4
  • 1
    Lund, Per
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Lynham, David Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Hough, Debra Jayne
    Born in August 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
  • 4
    HENKEL-ECOLAB LIMITED - 2001-11-30
    ECOLAB LIMITED
    - 1991-07-11
    SOILAX LIMITED - 1987-03-16
    icon of addressWinnington Avenue, Northwich, Cheshire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Beardsworth, David John
    Business Manager born in February 1960
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 2021-02-09
    OF - Director → CIF 0
    Beardsworth, David John
    Individual
    Officer
    icon of calendar 1992-01-24 ~ 2021-02-09
    OF - Secretary → CIF 0
    Mr David John Beardsworth
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rigby, Steven Derek
    Integration Lead born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Alvarez, Juani Moreno
    Integration Finance born in September 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Thompson, Claire
    Hr Director born in May 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Beck, Ann Margaret
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2005-11-04
    OF - Director → CIF 0
  • 6
    Rawding, Paul
    Senior Vice President born in January 1971
    Individual
    Officer
    icon of calendar 2024-10-25 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Whitney, Brian John
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-01-24 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Brian John Whitney
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Oldfield, Stephen John
    Chartered Accountant born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-11 ~ 2021-02-09
    OF - Director → CIF 0
  • 9
    Bhatnagar, Akshat
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-24
    PE - Nominee Secretary → CIF 0
  • 11
    CORPORATEBLUE 116 LIMITED - 2006-08-14
    icon of addressUnits 7 & 8, Silburn Way, Middleton, Manchester, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,345,459 GBP2020-12-31
    Person with significant control
    2018-05-21 ~ 2023-02-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-02 ~ 1992-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNICAL TEXTILE SERVICES LIMITED

Previous names
CHANCERETURN LIMITED - 1992-02-10
FOURSQUARE MARKETING LIMITED - 1992-06-17
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Intangible Assets
4,259,592 GBP2024-11-30
815,903 GBP2023-11-30
Administrative Expenses
-4,888,956 GBP2023-12-01 ~ 2024-11-30
-4,230,864 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,798,689 GBP2023-12-01 ~ 2024-11-30
83,935 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
1,798,689 GBP2023-12-01 ~ 2024-11-30
83,935 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
813,101 GBP2023-11-30
Other than goodwill
1,095 GBP2024-11-30
2,802 GBP2023-11-30
Property, Plant & Equipment
4,061,362 GBP2024-11-30
3,988,410 GBP2023-11-30
Fixed Assets
4,062,457 GBP2024-11-30
4,804,313 GBP2023-11-30
Debtors
2,520,868 GBP2024-11-30
2,903,157 GBP2023-11-30
Cash at bank and in hand
160,237 GBP2024-11-30
122,869 GBP2023-11-30
Current Assets
5,022,564 GBP2024-11-30
6,035,849 GBP2023-11-30
Net Current Assets/Liabilities
-544,993 GBP2024-11-30
-3,152,441 GBP2023-11-30
Total Assets Less Current Liabilities
3,517,464 GBP2024-11-30
1,651,872 GBP2023-11-30
Net Assets/Liabilities
3,187,975 GBP2024-11-30
1,389,286 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
3,187,973 GBP2024-11-30
1,389,284 GBP2023-11-30
1,305,349 GBP2022-11-30
Equity
3,187,975 GBP2024-11-30
1,389,286 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,798,689 GBP2023-12-01 ~ 2024-11-30
83,935 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
16,030 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
161,766 GBP2023-12-01 ~ 2024-11-30
Interest Payable/Similar Charges (Finance Costs)
238,827 GBP2023-12-01 ~ 2024-11-30
275,251 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
78,000 GBP2023-12-01 ~ 2024-11-30
185,205 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
2,126,269 GBP2023-12-01 ~ 2024-11-30
269,140 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
1,650,559 GBP2023-11-30
Computer software
3,018 GBP2023-11-30
Intangible Assets - Gross Cost
1,661,306 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,650,559 GBP2024-11-30
837,458 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
1,660,211 GBP2024-11-30
845,403 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
160,059 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,726,903 GBP2024-11-30
1,472,916 GBP2023-11-30
Plant and equipment
3,422,389 GBP2024-11-30
3,165,665 GBP2023-11-30
Furniture and fittings
158,325 GBP2024-11-30
168,197 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
5,307,617 GBP2024-11-30
4,806,778 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-207,594 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-9,872 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-237,159 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
208,686 GBP2024-11-30
109,190 GBP2023-11-30
Plant and equipment
941,710 GBP2024-11-30
635,922 GBP2023-11-30
Furniture and fittings
95,859 GBP2024-11-30
73,256 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,246,255 GBP2024-11-30
818,368 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
119,189 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
414,096 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
32,475 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
565,760 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,308 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-9,872 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-137,873 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,518,217 GBP2024-11-30
1,363,726 GBP2023-11-30
Plant and equipment
2,480,679 GBP2024-11-30
2,529,743 GBP2023-11-30
Furniture and fittings
62,466 GBP2024-11-30
94,941 GBP2023-11-30
Finished Goods/Goods for Resale
224,258 GBP2024-11-30
234,830 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,151,823 GBP2024-11-30
2,428,285 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
163,954 GBP2023-11-30
Prepayments/Accrued Income
Current
369,045 GBP2024-11-30
310,918 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
10,931 GBP2024-11-30
9,716 GBP2023-11-30
Other Remaining Borrowings
Current
1,925,185 GBP2024-11-30
3,415,636 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,638,760 GBP2024-11-30
2,330,022 GBP2023-11-30
Amounts owed to group undertakings
Current
4 GBP2024-11-30
2,547,831 GBP2023-11-30
Corporation Tax Payable
Current
85,626 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
294,925 GBP2024-11-30
308,793 GBP2023-11-30
Other Creditors
Current
7,312 GBP2024-11-30
2,497 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
604,814 GBP2024-11-30
573,795 GBP2023-11-30
Creditors
Current
5,567,557 GBP2024-11-30
9,188,290 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
10,590 GBP2024-11-30
21,687 GBP2023-11-30
Total Borrowings
Current
1,925,185 GBP2024-11-30
3,415,636 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
10,931 GBP2024-11-30
9,716 GBP2023-11-30
Minimum gross finance lease payments owing
21,521 GBP2024-11-30
31,403 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,213 GBP2024-11-30
Between two and five year
16,458 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,671 GBP2024-11-30
Related profiles found in government register
  • TECHNICAL TEXTILE SERVICES LIMITED
    Info
    CHANCERETURN LIMITED - 1992-02-10
    FOURSQUARE MARKETING LIMITED - 1992-02-10
    Registered number 02672522
    icon of addressWinnington Avenue, Northwich, Cheshire CW8 4DX
    PRIVATE LIMITED COMPANY incorporated on 1992-01-02 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TECHNICAL TEXTILE SERVICES LIMITED
    S
    Registered number 02672522
    icon of addressUnits 7 & 8 Rhodes Business Park, Silburn Way, Middleton, Manchester, England, M24 4NE
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • TECHNICAL TEXTILE SERVICES LIMITED
    S
    Registered number 02672522
    icon of addressUnits 7 & 8, Silburn Way, Middleton, Manchester, England, M24 4NE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    3,030 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WHITMINSTER CONVERTING MACHINERY INTERNATIONAL LIMITED - 1994-08-12
    HIL-ILA INTERNATIONAL LIMITED - 1987-05-20
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    266,100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.