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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
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    1997-06-26 ~ 1997-08-19
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Johnston, James
    Fund Manager born in February 1951
    Individual (9 offsprings)
    Officer
    2004-08-12 ~ 2023-06-10
    OF - Director → CIF 0
  • 5
    Owen, Jeremy Paul
    Company Director born in January 1970
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Avis, Michael Geoffrey
    Individual (156 offsprings)
    Officer
    1997-06-26 ~ 1997-08-19
    OF - Nominee Secretary → CIF 0
  • 8
    Evans, Thomas David
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    1997-11-17 ~ 2025-09-29
    OF - Director → CIF 0
    Mr Thomas David Evans
    Born in July 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-29
    PE - Ownership of shares – More than 50% but less than 75% → 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
434,283 GBP2025-04-30
446,731 GBP2024-04-30
Fixed Assets - Investments
235,001 GBP2025-04-30
235,001 GBP2024-04-30
Debtors
Current
576,417 GBP2025-04-30
576,650 GBP2024-04-30
Cash at bank and in hand
303,735 GBP2025-04-30
1,056 GBP2024-04-30
Equity
Called up share capital
470,000 GBP2025-04-30
470,000 GBP2024-04-30
470,000 GBP2023-04-30
Retained earnings (accumulated losses)
62,101 GBP2025-04-30
17,190 GBP2024-04-30
31,800 GBP2023-04-30
Equity
532,101 GBP2025-04-30
487,190 GBP2024-04-30
501,800 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
256,557 GBP2024-05-01 ~ 2025-04-30
112,290 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
256,557 GBP2024-05-01 ~ 2025-04-30
112,290 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
256,557 GBP2024-05-01 ~ 2025-04-30
112,290 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
256,557 GBP2024-05-01 ~ 2025-04-30
112,290 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-211,646 GBP2024-05-01 ~ 2025-04-30
-126,900 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-211,646 GBP2024-05-01 ~ 2025-04-30
-126,900 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
128,424 GBP2024-05-01 ~ 2025-04-30
123,934 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
622,368 GBP2025-04-30
622,368 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
622,368 GBP2025-04-30
622,368 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
188,085 GBP2025-04-30
175,637 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,085 GBP2025-04-30
175,637 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,448 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,448 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
Cost valuation
460,001 GBP2025-04-30
460,001 GBP2024-04-30
Investments in Subsidiaries
235,001 GBP2025-04-30
235,001 GBP2024-04-30
Amounts invested in assets
235,001 GBP2025-04-30
235,001 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
-1 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
126 GBP2025-04-30
127 GBP2024-04-30
Other Debtors
Current
1,291 GBP2025-04-30
1,524 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,360 GBP2025-04-30
919 GBP2024-04-30
Other Creditors
Current
16,000 GBP2025-04-30
12,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
470,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
470,000 GBP2024-05-01 ~ 2025-04-30
470,000 GBP2023-05-01 ~ 2024-04-30
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 10 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 April 2026 and licensed under the Open Government Licence v3.0.