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 1
  • Watson, Michael
    Pipeline Cleaning Engineer born in February 1961
    Individual (15 offsprings)
    Officer
    1994-03-17 ~ now
    OF - Director → CIF 0
    Mr Michael Watson
    Born in February 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Watson, Amanda
    Individual
    Officer
    1994-03-17 ~ 2002-09-28
    OF - Secretary → CIF 0
  • 2
    Camp, Jonathan Andrew Michael
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2022-02-18
    OF - Director → CIF 0
    Camp, Jonathan Andrew Michael
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 3
    Byford, Martin
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2018-03-31
    OF - Director → CIF 0
    Byford, Martin
    Individual (1 offspring)
    Officer
    2002-09-28 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-17 ~ 1994-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUBE TECH INTERNATIONAL LIMITED

Standard Industrial Classification
81222 - Specialised Cleaning Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
540,034 GBP2017-03-31
502,331 GBP2016-03-31
Fixed Assets
540,034 GBP2017-03-31
502,331 GBP2016-03-31
Debtors
832,518 GBP2017-03-31
1,066,899 GBP2016-03-31
Cash at bank and in hand
677,380 GBP2017-03-31
271,224 GBP2016-03-31
Current Assets
1,509,898 GBP2017-03-31
1,338,123 GBP2016-03-31
Creditors
Current
1,217,172 GBP2017-03-31
1,068,606 GBP2016-03-31
Net Current Assets/Liabilities
292,726 GBP2017-03-31
269,517 GBP2016-03-31
Total Assets Less Current Liabilities
832,760 GBP2017-03-31
771,848 GBP2016-03-31
Equity
Called up share capital
500 GBP2017-03-31
500 GBP2016-03-31
Revaluation reserve
116,138 GBP2016-03-31
Capital redemption reserve
49 GBP2017-03-31
49 GBP2016-03-31
Retained earnings (accumulated losses)
682,247 GBP2017-03-31
655,161 GBP2016-03-31
Equity
832,760 GBP2017-03-31
771,848 GBP2016-03-31
Average Number of Employees
202016-04-01 ~ 2017-03-31
Intangible Assets - Gross Cost
Net goodwill
51,000 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,000 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
375,000 GBP2017-03-31
355,000 GBP2016-03-31
Plant and equipment
626,300 GBP2017-03-31
599,300 GBP2016-03-31
Furniture and fittings
71,485 GBP2017-03-31
71,485 GBP2016-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
20,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,826 GBP2016-03-31
Plant and equipment
546,651 GBP2017-03-31
515,577 GBP2016-03-31
Furniture and fittings
71,485 GBP2017-03-31
70,025 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,074 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
1,460 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
375,000 GBP2017-03-31
341,174 GBP2016-03-31
Plant and equipment
79,649 GBP2017-03-31
83,723 GBP2016-03-31
Furniture and fittings
1,460 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
100,119 GBP2017-03-31
122,227 GBP2016-03-31
Computers
324,376 GBP2017-03-31
294,965 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,497,280 GBP2017-03-31
1,442,977 GBP2016-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,108 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-36,108 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
20,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
75,428 GBP2017-03-31
98,532 GBP2016-03-31
Computers
263,682 GBP2017-03-31
242,686 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
957,246 GBP2017-03-31
940,646 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
13,004 GBP2016-04-01 ~ 2017-03-31
Computers
20,996 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,534 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,108 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,108 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Motor vehicles
24,691 GBP2017-03-31
23,695 GBP2016-03-31
Computers
60,694 GBP2017-03-31
52,279 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
647,146 GBP2017-03-31
974,212 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
185,372 GBP2017-03-31
92,687 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
832,518 GBP2017-03-31
1,066,899 GBP2016-03-31
Trade Creditors/Trade Payables
Current
266,456 GBP2017-03-31
301,096 GBP2016-03-31
Other Taxation & Social Security Payable
Current
29,874 GBP2017-03-31
35,189 GBP2016-03-31
Other Creditors
Current
920,842 GBP2017-03-31
732,321 GBP2016-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,370 GBP2017-03-31
12,740 GBP2016-03-31
Between one and five year
2,654 GBP2017-03-31
16,988 GBP2016-03-31
All periods
9,024 GBP2017-03-31
29,728 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2017-03-31
Related profiles found in government register
  • TUBE TECH INTERNATIONAL LIMITED
    Info
    Registered number 02909304
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 1994-03-17 (31 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-10-28
    CIF 0
  • TUBE TECH INTERNATIONAL LIMITED
    S
    Registered number 02909304
    Matrix House, 12-16 Lionel Road, Canvey Island, United Kingdom, SS8 9DE
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 14 Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,683,482 GBP2023-12-31
    Person with significant control
    2021-07-12 ~ 2022-03-07
    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

qrcode

Privacy notice

© 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.