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
    Thorpe, Simon John
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    1997-02-26 ~ now
    OF - Director → CIF 0
    Mr Simon John Thorpe
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thorpe, Jayne
    Company Secretary/Director born in November 1967
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
    Mrs Jayne Thorpe
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Thorpe, Jayne Christine
    Individual
    Officer
    1997-02-26 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-02-26 ~ 1997-02-26
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-02-26 ~ 1997-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEMTECH LTD

Previous name
DELTAFAB LIMITED - 2007-02-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
232,983 GBP2023-12-31
232,983 GBP2022-12-31
Fixed Assets
232,983 GBP2023-12-31
232,983 GBP2022-12-31
Debtors
274,694 GBP2023-12-31
100,000 GBP2022-12-31
Cash at bank and in hand
183,280 GBP2023-12-31
544,963 GBP2022-12-31
Current Assets
457,974 GBP2023-12-31
644,963 GBP2022-12-31
Net Current Assets/Liabilities
249,507 GBP2023-12-31
98,199 GBP2022-12-31
Total Assets Less Current Liabilities
482,490 GBP2023-12-31
331,182 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
482,390 GBP2023-12-31
331,082 GBP2022-12-31
12,419 GBP2021-12-31
Equity
482,490 GBP2023-12-31
331,182 GBP2022-12-31
12,519 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
277,348 GBP2023-01-01 ~ 2023-12-31
318,663 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
277,348 GBP2023-01-01 ~ 2023-12-31
318,663 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-126,040 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-126,040 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
752022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
232,983 GBP2022-12-31
Investments in Group Undertakings
232,983 GBP2023-12-31
232,983 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
185,125 GBP2023-12-31
Other Debtors
Current
75,000 GBP2023-12-31
Prepayments/Accrued Income
Current
100,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
274,694 GBP2023-12-31
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,898 GBP2022-12-31
Corporation Tax Payable
Current
85,391 GBP2023-12-31
74,748 GBP2022-12-31
Other Creditors
Current
37,703 GBP2023-12-31
37,703 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
81,135 GBP2023-12-31
24,885 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Class 4 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
277,348 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MEMTECH LTD
    Info
    DELTAFAB LIMITED - 2007-02-22
    Registered number 03324691
    Melton Grove Works, Church Road, Lytham St. Annes FY8 5PL
    Private Limited Company incorporated on 1997-02-26 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MEMTECH LTD
    S
    Registered number missing
    17, Moor Park Avenue, Preston, England, PR1 6AS
    Limited
    CIF 1
  • MEMTECH LTD
    S
    Registered number missing
    17, Moor Park Avenue, Preston, Lancashire, United Kingdom, PR1 6AS
    Limited
    CIF 2
  • MEMTECH LTD
    S
    Registered number 03324691
    Unit 8, St George's Court, Preston, United Kingdom, PR4 2EF
    Private Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UK HARDWARE DIRECT LIMITED - 2012-12-27
    Unit 12b Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,561,539 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    17 Moor Park Avenue, Preston, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,035 GBP2018-03-31
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    REVO TURF LIMITED - 2017-08-17
    Melton Grove Works, Church Road, Lytham St. Annes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,021 GBP2018-12-31
    Person with significant control
    2017-07-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.