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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Griffiths, Antony Bailey
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 2
    Hopcraft, Rupert Charles Edward
    Born in May 1968
    Individual (14 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Mr Rupert Charles Edward Hopcraft
    Born in May 1968
    Individual (14 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hopcraft, Susan Mary
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ 2012-02-02
    OF - Director → CIF 0
    Hopcraft, Susan Mary
    Company Director
    Individual (4 offsprings)
    Officer
    2005-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1997-02-21 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1997-02-21 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M TEC (WARWICKSHIRE) LIMITED

Period: 1997-02-21 ~ now
Company number: 03321982
Registered name
M TEC (WARWICKSHIRE) LIMITED - now
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
35,530 GBP2025-03-31
21,045 GBP2024-03-31
Fixed Assets - Investments
1,527,465 GBP2025-03-31
1,527,465 GBP2024-03-31
Investment Property
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Fixed Assets
1,787,995 GBP2025-03-31
1,773,510 GBP2024-03-31
Debtors
1,305,929 GBP2025-03-31
1,314,814 GBP2024-03-31
Cash at bank and in hand
5,150 GBP2025-03-31
20,268 GBP2024-03-31
Current Assets
1,311,079 GBP2025-03-31
1,335,082 GBP2024-03-31
Creditors
Current
36,326 GBP2025-03-31
19,222 GBP2024-03-31
Net Current Assets/Liabilities
1,274,753 GBP2025-03-31
1,315,860 GBP2024-03-31
Total Assets Less Current Liabilities
3,062,748 GBP2025-03-31
3,089,370 GBP2024-03-31
Net Assets/Liabilities
3,059,519 GBP2025-03-31
3,086,141 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
67,966 GBP2025-03-31
67,966 GBP2024-03-31
Retained earnings (accumulated losses)
2,991,453 GBP2025-03-31
3,018,075 GBP2024-03-31
Equity
3,059,519 GBP2025-03-31
3,086,141 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,726 GBP2025-03-31
113,375 GBP2024-03-31
Furniture and fittings
4,893 GBP2025-03-31
4,893 GBP2024-03-31
Motor vehicles
30,384 GBP2025-03-31
30,384 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
161,003 GBP2025-03-31
148,652 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-30,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,200 GBP2025-03-31
92,550 GBP2024-03-31
Furniture and fittings
4,889 GBP2025-03-31
4,673 GBP2024-03-31
Motor vehicles
30,384 GBP2025-03-31
30,384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,473 GBP2025-03-31
127,607 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,040 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
35,526 GBP2025-03-31
20,825 GBP2024-03-31
Furniture and fittings
4 GBP2025-03-31
220 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,527,465 GBP2024-03-31
Investments in Group Undertakings
1,527,465 GBP2025-03-31
1,527,465 GBP2024-03-31
Investment Property - Fair Value Model
225,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,180 GBP2025-03-31
1,023 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,301,749 GBP2025-03-31
1,313,791 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,305,929 GBP2025-03-31
1,314,814 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
22,364 GBP2025-03-31
Other Taxation & Social Security Payable
Current
237 GBP2025-03-31
-531 GBP2024-03-31
Other Creditors
Current
13,725 GBP2025-03-31
19,753 GBP2024-03-31
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 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 1
  • 1
    GREYWELL PROPERTY LIMITED
    - now 03517282
    GREYWELL BUILDING LTD - 1999-08-26
    Bank Gallery, High Street, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.