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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 8
  • 1
    Main, Susan
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2002-05-31
    OF - Director → CIF 0
    Main, Susan
    Individual (4 offsprings)
    Officer
    1997-11-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    1997-06-26 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 3
    Owen, Jeremy Paul
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    2004-12-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Evans, Gillian
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1997-08-19 ~ now
    OF - Director → CIF 0
    Evans, Gillian
    Secretary
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Secretary → CIF 0
    Evans, Gillian
    Individual (6 offsprings)
    1997-08-19 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 5
    Avis, Michael Geoffrey
    Individual (120 offsprings)
    Officer
    1997-06-26 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 6
    Johnston, James
    Fund Manager born in February 1951
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ 2023-06-10
    OF - Director → CIF 0
  • 7
    Evans, Thomas David
    Company Director born in July 1948
    Individual (10 offsprings)
    Officer
    1997-11-17 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Thomas David Evans
    Born in July 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Miss Hannah Evans
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OIL TECHNICS HOLDINGS LIMITED

Period: 1997-10-10 ~ now
Company number: 03393270
Registered names
OIL TECHNICS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
446,731 GBP2024-04-30
459,179 GBP2023-04-30
Fixed Assets - Investments
235,001 GBP2024-04-30
235,000 GBP2023-04-30
Debtors
576,650 GBP2024-04-30
432,692 GBP2023-04-30
Cash at bank and in hand
1,056 GBP2024-04-30
1,147 GBP2023-04-30
Equity
Called up share capital
470,000 GBP2024-04-30
470,000 GBP2023-04-30
470,000 GBP2022-04-30
Retained earnings (accumulated losses)
17,190 GBP2024-04-30
31,800 GBP2023-04-30
-104,275 GBP2022-04-30
Profit/Loss
112,290 GBP2023-05-01 ~ 2024-04-30
173,596 GBP2022-05-01 ~ 2023-04-30
Equity
487,190 GBP2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
622,368 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
175,637 GBP2024-04-30
163,189 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,448 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
446,731 GBP2024-04-30
459,179 GBP2023-04-30
Amounts invested in assets
235,001 GBP2024-04-30
235,000 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
126 GBP2024-04-30
6,192 GBP2023-04-30
Amounts Owed By Related Parties
575,000 GBP2024-04-30
425,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
12,000 GBP2024-04-30
7,000 GBP2023-04-30
Creditors
Current
772,248 GBP2024-04-30
626,218 GBP2023-04-30
Other Creditors
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • OIL TECHNICS HOLDINGS LIMITED
    Info
    CHARLSTONCOURT LIMITED - 1997-10-10
    Registered number 03393270
    International House 307 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • OIL TECHNICS HOLDINGS LTD
    S
    Registered number 3393270
    19, Old Hall Street, Liverpool, England, L3 9JQ
    Holding Company in Companies House, England
    CIF 1
  • OIL TECHNICS HOLDINGS LTD
    S
    Registered number 03393270
    Linton Business Park, Linton Road, Gourdon, Montrose, Scotland, DD10 0NH
    Limited Company in England
    CIF 2
  • OIL TECHNICS HOLDINGS LTD
    S
    Registered number 3393270
    Oil Technics Ltd, Linton Business Park, Gourdon, Aberdeenshire, United Kingdom, DD10 0NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BIO TECHNICS LIMITED
    03008596
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENDUROCIDE LIMITED
    14133868 04902500
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OIL TECHNICS (FIRE FIGHTING PRODUCTS) LIMITED
    - now 02678773
    FIELD FOAM INSULATION SYSTEMS LIMITED - 1995-09-12
    LADSTAY LIMITED - 1992-08-24
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    OIL TECHNICS LIMITED
    - now 02119389
    RAPID 2735 LIMITED - 1987-04-23
    International House 307 Cotton Exchange, Old Hall Street, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.