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
3
- 1
Callaghan, David Adrian George
Born in December 1976Individual (4 offsprings)Officer
2024-06-12 ~ nowOF - Director → CIF 0 - 2
Macbain, Duncan Munro
Born in April 1961Individual (12 offsprings)Officer 2024-06-12 ~ nowOF - Director → CIF 0 - 3HYDRAQUIP LIMITED - 2022-08-22
11 Stirling Park, Laker Road, Rochester, Kent, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,667,185 GBP2024-12-31Person with significant control 2024-06-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Scott, Julie Doreen
Secretary born in August 1957Individual (2 offsprings)Officer 1997-01-31 ~ 2024-06-12OF - Director → CIF 0Scott, Julie Doreen
SecretaryIndividual (2 offsprings)Officer 1997-01-31 ~ 2024-06-12OF - Secretary → CIF 0Mrs Julie Doreen Scott
Born in August 1957Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2024-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Scott, Daniel Perry
Technical Engineer born in April 1959Individual (3 offsprings)Officer 1997-01-31 ~ 2024-06-12OF - Director → CIF 0Mr Daniel Perry Scott
Born in April 1959Individual (3 offsprings)Person with significant control 2016-07-01 ~ 2024-06-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1997-01-31 ~ 1997-01-31PE - Nominee Director → CIF 0
- 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1997-01-31 ~ 1997-01-31PE - Nominee Secretary → CIF 0
Company in focus
PURESIL - TECHNIFLEX LIMITED
Previous name
TECHNIFLEX (HYGIENIC) LIMITED - 2011-03-01
Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2024-12-31
Property, Plant & Equipment
7,404 GBP2024-12-31
9,301 GBP2024-01-31
Fixed Assets - Investments
308,078 GBP2024-01-31
Fixed Assets
7,404 GBP2024-12-31
317,379 GBP2024-01-31
Total Inventories
68,290 GBP2024-12-31
66,625 GBP2024-01-31
Debtors
459,255 GBP2024-12-31
400,439 GBP2024-01-31
Cash at bank and in hand
176,566 GBP2024-12-31
905,945 GBP2024-01-31
Current Assets
704,111 GBP2024-12-31
1,373,009 GBP2024-01-31
Creditors
Current
332,416 GBP2024-12-31
342,796 GBP2024-01-31
Net Current Assets/Liabilities
371,695 GBP2024-12-31
1,030,213 GBP2024-01-31
Total Assets Less Current Liabilities
379,099 GBP2024-12-31
1,347,592 GBP2024-01-31
Net Assets/Liabilities
377,248 GBP2024-12-31
1,345,267 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
376,248 GBP2024-12-31
1,344,267 GBP2024-01-31
Equity
377,248 GBP2024-12-31
1,345,267 GBP2024-01-31
Average Number of Employees
72024-02-01 ~ 2024-12-31
82023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,063 GBP2024-12-31
5,634 GBP2024-01-31
Furniture and fittings
12,983 GBP2024-12-31
12,983 GBP2024-01-31
Motor vehicles
9,120 GBP2024-12-31
9,120 GBP2024-01-31
Computers
10,455 GBP2024-12-31
10,455 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
38,621 GBP2024-12-31
38,192 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,839 GBP2024-12-31
1,907 GBP2024-01-31
Furniture and fittings
11,480 GBP2024-12-31
10,978 GBP2024-01-31
Motor vehicles
8,751 GBP2024-12-31
8,628 GBP2024-01-31
Computers
8,147 GBP2024-12-31
7,378 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,217 GBP2024-12-31
28,891 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
932 GBP2024-02-01 ~ 2024-12-31
Furniture and fittings
502 GBP2024-02-01 ~ 2024-12-31
Motor vehicles
123 GBP2024-02-01 ~ 2024-12-31
Computers
769 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,326 GBP2024-02-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,224 GBP2024-12-31
3,727 GBP2024-01-31
Furniture and fittings
1,503 GBP2024-12-31
2,005 GBP2024-01-31
Motor vehicles
369 GBP2024-12-31
492 GBP2024-01-31
Computers
2,308 GBP2024-12-31
3,077 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
456,467 GBP2024-12-31
397,107 GBP2024-01-31
Prepayments
Current
2,788 GBP2024-12-31
3,332 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
459,255 GBP2024-12-31
400,439 GBP2024-01-31
Trade Creditors/Trade Payables
Current
160,844 GBP2024-12-31
156,688 GBP2024-01-31
Corporation Tax Payable
Current
133,392 GBP2024-12-31
123,598 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,991 GBP2024-12-31
3,013 GBP2024-01-31
Other Creditors
Current
4,946 GBP2024-12-31
7,446 GBP2024-01-31
Accrued Liabilities
Current
9,727 GBP2024-12-31
8,598 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
PURESIL - TECHNIFLEX LIMITED
InfoTECHNIFLEX (HYGIENIC) LIMITED - 2011-03-01Registered number 0331083111 Stirling Park Laker Road, Rochester, Kent ME1 3QRPRIVATE LIMITED COMPANY incorporated on 1997-01-31 (28 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.