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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.

Parent entities and officers
Active 4
  • 1
    Jones, Mark Brian
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lawler, Ben
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Horwell, Max Geoffrey
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ now
    OF - Director → CIF 0
    Horwell, Max
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Warwick, Ian John
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Waugh-bacchus, Christopher Paul
    Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2014-04-01
    OF - Director → CIF 0
    Waugh-bacchus, Christopher Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2014-04-01
    OF - Secretary → CIF 0
    Mr Christopher Paul Waugh-bacchus
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sprules, Roger Henry
    Engineer born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2005-03-31
    OF - Director → CIF 0
    Sprules, Roger Henry
    Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
  • 4
    Savvides, Spiros Kireagos
    Engineer born in March 1962
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Mr Max Geoffrey Horwell
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-02
    PE - Has significant influence or controlCIF 0
  • 6
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECNICA BUILDING SERVICES LTD

Previous name
HSM ASSOCIATES LIMITED - 2005-04-01
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
40,077 GBP2025-03-31
22,672 GBP2024-03-31
Fixed Assets - Investments
2,500 GBP2024-03-31
Fixed Assets
40,077 GBP2025-03-31
25,172 GBP2024-03-31
Debtors
730,794 GBP2025-03-31
420,898 GBP2024-03-31
Cash at bank and in hand
190,729 GBP2025-03-31
148,847 GBP2024-03-31
Current Assets
921,523 GBP2025-03-31
569,745 GBP2024-03-31
Creditors
Current
535,709 GBP2025-03-31
347,953 GBP2024-03-31
Net Current Assets/Liabilities
385,814 GBP2025-03-31
221,792 GBP2024-03-31
Total Assets Less Current Liabilities
425,891 GBP2025-03-31
246,964 GBP2024-03-31
Creditors
Non-current
-4,167 GBP2025-03-31
-14,167 GBP2024-03-31
Net Assets/Liabilities
412,451 GBP2025-03-31
227,129 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
411,451 GBP2025-03-31
226,129 GBP2024-03-31
Equity
412,451 GBP2025-03-31
227,129 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
172023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
318,549 GBP2025-03-31
288,187 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,472 GBP2025-03-31
265,515 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,957 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,104 GBP2025-03-31
13,390 GBP2024-03-31
Between one and five year
213,529 GBP2025-03-31
More than five year
12,766 GBP2025-03-31
All periods
272,399 GBP2025-03-31
13,390 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
9,273 GBP2025-03-31
5,668 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,273 GBP2025-03-31
5,668 GBP2024-03-31

  • TECNICA BUILDING SERVICES LTD
    Info
    HSM ASSOCIATES LIMITED - 2005-04-01
    Registered number 03507987
    icon of address196-197 High Street, Egham, Surrey TW20 9ED
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.