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
    Fielden, Michael Lawrence Cyril
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Forand, Gilbert
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Goujon, Jean-baptiste Luc Henri Marie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ., Rue Thimonier, 42160 Andrezieux-boutheon, France
    Corporate (1 offspring)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Prost, Fabrice
    Company Director born in November 1974
    Individual
    Officer
    2013-07-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Michalot, Bernard Henri Rene
    Director born in January 1959
    Individual
    Officer
    2003-04-01 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Brown, George Stuart Grindley
    Charted Accountant born in November 1943
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-02-09
    OF - Director → CIF 0
    Brown, George Stuart Grindley
    Charted Accountant
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-02-09
    OF - Secretary → CIF 0
  • 4
    Balerin, Jean Claude Antoine
    Engineer born in November 1947
    Individual
    Officer
    1995-02-09 ~ 2009-09-01
    OF - Director → CIF 0
    Balerin, Jean Claude Antoine
    Engineer
    Individual
    Officer
    1995-02-09 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 5
    Cros, Georges
    Managing Director born in February 1943
    Individual
    Officer
    1992-07-01 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Florance, Mark Richard
    Director born in January 1957
    Individual
    Officer
    2002-05-27 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Thinet, Daniel
    Financial Controller born in November 1948
    Individual
    Officer
    1992-07-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 8
    Grellet, Bernard
    Director born in December 1941
    Individual
    Officer
    1992-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Perkins, Malcolm Courtney
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1995-02-09
    OF - Director → CIF 0
  • 10
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-29 ~ 1992-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNIQUES SURFACES (UK) LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Property, Plant & Equipment
219,654 GBP2021-10-31
227,203 GBP2020-10-31
Total Inventories
346,904 GBP2021-10-31
354,908 GBP2020-10-31
Debtors
359,173 GBP2021-10-31
264,726 GBP2020-10-31
Cash at bank and in hand
247,616 GBP2021-10-31
312,610 GBP2020-10-31
Current Assets
953,693 GBP2021-10-31
932,244 GBP2020-10-31
Net Current Assets/Liabilities
681,725 GBP2021-10-31
718,617 GBP2020-10-31
Net Assets/Liabilities
901,379 GBP2021-10-31
945,820 GBP2020-10-31
Average Number of Employees
102020-11-01 ~ 2021-10-31
102019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
420,000 GBP2021-10-31
420,000 GBP2020-10-31
Tools/Equipment for furniture and fittings
1,310,417 GBP2021-10-31
1,284,540 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
1,730,417 GBP2021-10-31
1,704,540 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
250,622 GBP2021-10-31
242,222 GBP2020-10-31
Tools/Equipment for furniture and fittings
1,260,141 GBP2021-10-31
1,235,115 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,510,763 GBP2021-10-31
1,477,337 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,400 GBP2020-11-01 ~ 2021-10-31
Tools/Equipment for furniture and fittings
25,026 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,426 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Land and buildings
169,378 GBP2021-10-31
177,778 GBP2020-10-31
Tools/Equipment for furniture and fittings
50,276 GBP2021-10-31
49,425 GBP2020-10-31
Raw materials and consumables
114,345 GBP2021-10-31
132,866 GBP2020-10-31
Finished Goods/Goods for Resale
232,559 GBP2021-10-31
222,042 GBP2020-10-31
Trade Debtors/Trade Receivables
324,054 GBP2021-10-31
230,759 GBP2020-10-31
Amounts Owed By Related Parties
8,294 GBP2021-10-31
7,296 GBP2020-10-31
Prepayments
26,580 GBP2021-10-31
26,426 GBP2020-10-31
Other Debtors
245 GBP2021-10-31
245 GBP2020-10-31
Debtors
Current
359,173 GBP2021-10-31
264,726 GBP2020-10-31
Trade Creditors/Trade Payables
26,362 GBP2021-10-31
34,519 GBP2020-10-31
Amounts Owed to Related Parties
103,286 GBP2021-10-31
131,383 GBP2020-10-31
Taxation/Social Security Payable
116,444 GBP2021-10-31
26,715 GBP2020-10-31
Accrued Liabilities
25,876 GBP2021-10-31
21,010 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2021-10-31
240,000 shares2020-10-31
Par Value of Share
Class 2 ordinary share
12020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160,000 shares2021-10-31
160,000 shares2020-10-31
Number of Shares Issued (Fully Paid)
400,000 shares2021-10-31
400,000 shares2020-10-31
Nominal value of allotted share capital
400,000 GBP2020-11-01 ~ 2021-10-31
400,000 GBP2019-11-01 ~ 2020-10-31
Director Remuneration
59,697 GBP2020-11-01 ~ 2021-10-31
61,385 GBP2019-11-01 ~ 2020-10-31
  • TECHNIQUES SURFACES (UK) LIMITED
    Info
    Registered number 02710624
    Wood Lane, Erdington, B'ham B24 9QL
    Private Limited Company incorporated on 1992-04-29 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.