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 3
  • 1
    Brookes, Ian Keith
    Director born in February 1969
    Individual (28 offsprings)
    Officer
    1998-09-04 ~ now
    OF - Director → CIF 0
    Brookes, Ian Keith
    Director
    Individual (28 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvis, Peter Richard
    Engineer born in February 1965
    Individual (19 offsprings)
    Officer
    2003-10-24 ~ now
    OF - Director → CIF 0
  • 3
    2 Sable Court, Sable Court, Southfields Business Park, Basildon, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    58,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wakefield, Robert Simon
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    1997-10-08 ~ 2023-11-21
    OF - Director → CIF 0
  • 2
    Carpenter, Yogendra
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Brookes, Keith
    Designer born in July 1942
    Individual (28 offsprings)
    Officer
    1998-09-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Penketh, David
    Financial Consultant born in December 1943
    Individual
    Officer
    2003-01-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 5
    Olney, Steven John
    Designer born in August 1953
    Individual
    Officer
    1998-09-04 ~ 2005-06-06
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-08 ~ 1997-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONTECHS CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
49,720,957 GBP2023-01-01 ~ 2023-12-31
42,175,829 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-39,349,158 GBP2023-01-01 ~ 2023-12-31
-32,889,829 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
10,371,799 GBP2023-01-01 ~ 2023-12-31
9,286,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,448,866 GBP2023-01-01 ~ 2023-12-31
-5,929,488 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,922,933 GBP2023-01-01 ~ 2023-12-31
3,633,865 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-552,919 GBP2023-01-01 ~ 2023-12-31
-382,777 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,370,014 GBP2023-01-01 ~ 2023-12-31
3,251,088 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,241,555 GBP2023-01-01 ~ 2023-12-31
2,653,775 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,241,555 GBP2023-01-01 ~ 2023-12-31
2,653,775 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
887,108 GBP2023-12-31
1,213,812 GBP2022-12-31
Debtors
19,410,780 GBP2023-12-31
20,556,098 GBP2022-12-31
Cash at bank and in hand
1,593,826 GBP2023-12-31
1,634,371 GBP2022-12-31
Current Assets
21,004,606 GBP2023-12-31
22,190,469 GBP2022-12-31
Creditors
Current
11,906,776 GBP2023-12-31
14,860,898 GBP2022-12-31
Net Current Assets/Liabilities
9,097,830 GBP2023-12-31
7,329,571 GBP2022-12-31
Total Assets Less Current Liabilities
9,984,938 GBP2023-12-31
8,543,383 GBP2022-12-31
Equity
Called up share capital
160,030 GBP2023-12-31
160,030 GBP2022-12-31
160,030 GBP2021-12-31
Capital redemption reserve
12 GBP2023-12-31
12 GBP2022-12-31
12 GBP2021-12-31
Retained earnings (accumulated losses)
9,824,896 GBP2023-12-31
8,383,341 GBP2022-12-31
6,529,566 GBP2021-12-31
Equity
9,984,938 GBP2023-12-31
8,543,383 GBP2022-12-31
6,689,608 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,241,555 GBP2023-01-01 ~ 2023-12-31
2,653,775 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,360,156 GBP2023-01-01 ~ 2023-12-31
2,075,283 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
266,799 GBP2023-01-01 ~ 2023-12-31
204,401 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,372 GBP2023-01-01 ~ 2023-12-31
73,597 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,701,327 GBP2023-01-01 ~ 2023-12-31
2,353,281 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Director Remuneration
303,755 GBP2023-01-01 ~ 2023-12-31
261,547 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
254,924 GBP2023-01-01 ~ 2023-12-31
206,879 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,000 GBP2023-01-01 ~ 2023-12-31
27,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
128,459 GBP2023-01-01 ~ 2023-12-31
597,313 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
557,427 GBP2023-01-01 ~ 2023-12-31
617,707 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,738 GBP2023-12-31
59,887 GBP2022-12-31
Computers
302,635 GBP2023-12-31
191,028 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,719,210 GBP2023-12-31
2,124,097 GBP2022-12-31
Property, Plant & Equipment - Disposals
-749,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,267 GBP2023-12-31
15,674 GBP2022-12-31
Computers
168,719 GBP2023-12-31
124,495 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,102 GBP2023-12-31
910,285 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,593 GBP2023-01-01 ~ 2023-12-31
Computers
44,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-333,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
48,471 GBP2023-12-31
44,213 GBP2022-12-31
Computers
133,916 GBP2023-12-31
66,533 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,775,552 GBP2023-12-31
8,182,065 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,288,532 GBP2023-12-31
3,823,569 GBP2022-12-31
Other Debtors
Current
42,808 GBP2023-12-31
51,533 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
483,542 GBP2023-12-31
575,578 GBP2022-12-31
Prepayments/Accrued Income
Current
5,820,346 GBP2023-12-31
7,923,353 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,410,780 GBP2023-12-31
20,556,098 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
119,814 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,187,508 GBP2023-12-31
4,048,284 GBP2022-12-31
Corporation Tax Payable
Current
725,771 GBP2023-12-31
597,312 GBP2022-12-31
Other Taxation & Social Security Payable
Current
190,588 GBP2023-12-31
170,922 GBP2022-12-31
Other Creditors
Current
4,557,565 GBP2023-12-31
3,912,591 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,534,974 GBP2023-12-31
5,781,675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
598,823 GBP2023-12-31
467,447 GBP2022-12-31
Between one and five year
1,453,052 GBP2023-12-31
973,723 GBP2022-12-31
More than five year
1,066,894 GBP2023-12-31
All periods
3,118,769 GBP2023-12-31
1,441,170 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2023-12-31
Class 2 ordinary share
3,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,241,555 GBP2023-01-01 ~ 2023-12-31
  • CONTECHS CONSULTING LIMITED
    Info
    Registered number 03446841
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR
    Private Limited Company incorporated on 1997-10-08 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.