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 2
  • 1
    Hopcraft, Rupert Charles Edward
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Charles Edward Hopcraft
    Born in May 1968
    Individual (10 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hopcraft, Susan Mary
    Company Director
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Griffiths, Antony Bailey
    Individual
    Officer
    1997-02-24 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 2
    Hopcraft, Susan Mary
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    2005-03-18 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-02-21 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1997-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M TEC (WARWICKSHIRE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
45200 - Maintenance And Repair Of Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,045 GBP2024-03-31
28,702 GBP2023-03-31
Fixed Assets - Investments
1,527,465 GBP2024-03-31
1,500,000 GBP2023-03-31
Investment Property
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Fixed Assets
1,773,510 GBP2024-03-31
1,753,702 GBP2023-03-31
Debtors
1,314,814 GBP2024-03-31
1,134,178 GBP2023-03-31
Cash at bank and in hand
20,268 GBP2024-03-31
357,773 GBP2023-03-31
Current Assets
1,335,082 GBP2024-03-31
1,491,951 GBP2023-03-31
Creditors
Current
19,222 GBP2024-03-31
136,334 GBP2023-03-31
Net Current Assets/Liabilities
1,315,860 GBP2024-03-31
1,355,617 GBP2023-03-31
Total Assets Less Current Liabilities
3,089,370 GBP2024-03-31
3,109,319 GBP2023-03-31
Net Assets/Liabilities
3,086,141 GBP2024-03-31
3,103,866 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
67,966 GBP2024-03-31
67,966 GBP2023-03-31
Retained earnings (accumulated losses)
3,018,075 GBP2024-03-31
3,035,800 GBP2023-03-31
Equity
3,086,141 GBP2024-03-31
3,103,866 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,375 GBP2023-03-31
Furniture and fittings
4,893 GBP2023-03-31
Motor vehicles
30,384 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
148,652 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,550 GBP2024-03-31
85,111 GBP2023-03-31
Furniture and fittings
4,673 GBP2024-03-31
4,455 GBP2023-03-31
Motor vehicles
30,384 GBP2024-03-31
30,384 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,607 GBP2024-03-31
119,950 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,439 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
218 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,657 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,825 GBP2024-03-31
28,264 GBP2023-03-31
Furniture and fittings
220 GBP2024-03-31
438 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,527,465 GBP2024-03-31
1,500,000 GBP2023-03-31
Additions to investments
27,465 GBP2024-03-31
Investments in Group Undertakings
1,527,465 GBP2024-03-31
1,500,000 GBP2023-03-31
Investment Property - Fair Value Model
225,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,023 GBP2024-03-31
888 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,313,791 GBP2024-03-31
1,133,290 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,314,814 GBP2024-03-31
1,134,178 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-531 GBP2024-03-31
126,680 GBP2023-03-31
Other Creditors
Current
19,753 GBP2024-03-31
9,654 GBP2023-03-31

Related profiles found in government register
  • M TEC (WARWICKSHIRE) LIMITED
    Info
    Registered number 03321982
    Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY
    Private Limited Company incorporated on 1997-02-21 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • M TEC (WARWICKSHIRE) LIMITED
    S
    Registered number 03321982
    Bank Gallery, High Street, Kenilworth, Warwickshire, England, CV8 1LY
    Private Company Limited By Shares in Companies House (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREYWELL BUILDING LTD - 1999-08-26
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    368,221 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.