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
    Macbain, Duncan Munro
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Callaghan, David Adrian George
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    HYDRAQUIP LIMITED - 2022-08-22
    11 Stirling Park, Laker Road, Rochester, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,950,611 GBP2023-12-31
    Person with significant control
    2024-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Scott, Daniel Perry
    Technical Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2024-06-12
    OF - Director → CIF 0
    Mr Daniel Perry Scott
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Julie Doreen
    Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2024-06-12
    OF - Director → CIF 0
    Scott, Julie Doreen
    Secretary
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2024-06-12
    OF - Secretary → CIF 0
    Mrs Julie Doreen Scott
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
    1997-01-31 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Director → CIF 0
parent relation
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
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
9,301 GBP2024-01-31
6,011 GBP2023-01-31
Fixed Assets - Investments
308,078 GBP2024-01-31
243,219 GBP2023-01-31
Fixed Assets
317,379 GBP2024-01-31
249,230 GBP2023-01-31
Total Inventories
66,625 GBP2024-01-31
65,000 GBP2023-01-31
Debtors
400,439 GBP2024-01-31
213,244 GBP2023-01-31
Cash at bank and in hand
905,945 GBP2024-01-31
864,634 GBP2023-01-31
Current Assets
1,373,009 GBP2024-01-31
1,142,878 GBP2023-01-31
Creditors
Current
342,796 GBP2024-01-31
290,557 GBP2023-01-31
Net Current Assets/Liabilities
1,030,213 GBP2024-01-31
852,321 GBP2023-01-31
Total Assets Less Current Liabilities
1,347,592 GBP2024-01-31
1,101,551 GBP2023-01-31
Net Assets/Liabilities
1,345,267 GBP2024-01-31
1,100,419 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,344,267 GBP2024-01-31
1,099,419 GBP2023-01-31
Equity
1,345,267 GBP2024-01-31
1,100,419 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,634 GBP2024-01-31
1,884 GBP2023-01-31
Furniture and fittings
12,983 GBP2024-01-31
11,528 GBP2023-01-31
Motor vehicles
9,120 GBP2024-01-31
9,120 GBP2023-01-31
Computers
10,455 GBP2024-01-31
10,455 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
38,192 GBP2024-01-31
32,987 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,907 GBP2024-01-31
1,810 GBP2023-01-31
Furniture and fittings
10,978 GBP2024-01-31
10,350 GBP2023-01-31
Motor vehicles
8,628 GBP2024-01-31
8,464 GBP2023-01-31
Computers
7,378 GBP2024-01-31
6,352 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,891 GBP2024-01-31
26,976 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
628 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
164 GBP2023-02-01 ~ 2024-01-31
Computers
1,026 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,915 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,727 GBP2024-01-31
74 GBP2023-01-31
Furniture and fittings
2,005 GBP2024-01-31
1,178 GBP2023-01-31
Motor vehicles
492 GBP2024-01-31
656 GBP2023-01-31
Computers
3,077 GBP2024-01-31
4,103 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
397,107 GBP2024-01-31
180,716 GBP2023-01-31
Other Debtors
Current
5,000 GBP2023-01-31
Prepayments
Current
3,332 GBP2024-01-31
3,281 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
400,439 GBP2024-01-31
213,244 GBP2023-01-31
Trade Creditors/Trade Payables
Current
156,688 GBP2024-01-31
173,258 GBP2023-01-31
Corporation Tax Payable
Current
123,598 GBP2024-01-31
62,658 GBP2023-01-31
Other Taxation & Social Security Payable
Current
3,013 GBP2024-01-31
5,496 GBP2023-01-31
Other Creditors
Current
7,446 GBP2024-01-31
4,946 GBP2023-01-31
Accrued Liabilities
Current
8,598 GBP2024-01-31
4,096 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
  • PURESIL - TECHNIFLEX LIMITED
    Info
    TECHNIFLEX (HYGIENIC) LIMITED - 2011-03-01
    Registered number 03310831
    11 Stirling Park Laker Road, Rochester, Kent ME1 3QR
    Private Limited Company incorporated on 1997-01-31 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.