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 6
  • 1
    Crisp, Salma Almas
    Chartered Surveyor born in October 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Matthew Trevor Mole
    Born in May 1976
    Individual (3 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Young, Kathryn Jean
    Director And Company Secretary born in January 1964
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Young, Kathryn Jean
    Individual (1 offspring)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Brady, Esther Margaret
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Ms Esther Margaret Brady
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brady, Patrick Thomas
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mctear, David John
    Chartered Building Surveyor born in April 1960
    Individual (1 offspring)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mole, Justin Paul
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Leach, Philip, Doctor
    Chartered Engineer born in December 1956
    Individual
    Officer
    1999-08-07 ~ 2010-03-05
    OF - Director → CIF 0
    Leach, Philip, Doctor
    Individual
    Officer
    2007-11-28 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 3
    Mole, Trevor, Professor
    Chartered Surveyor born in November 1950
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 2021-01-24
    OF - Director → CIF 0
    Professor Trevor Mole
    Born in November 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2016-04-06 ~ 2022-05-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Matthias, Alexander Robert Graham
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 5
    Price, Helen Ann
    Chartered Building Surveyor born in March 1960
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Haywood, Ian Kenneth
    Chartered Building Surveyor born in January 1969
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Dale, Tim
    Architect born in April 1970
    Individual (5 offsprings)
    Officer
    2015-11-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 8
    Bracegirdle, David Alan
    Chartered Building Surveyor born in February 1975
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 9
    Thomas, Malcolm Vaughan
    Chartered Building Surveyors born in April 1951
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Reeson, Douglas Arthur Robert
    Chartered Surveyor born in November 1946
    Individual
    Officer
    2000-04-18 ~ 2007-11-28
    OF - Director → CIF 0
    Reeson, Douglas Arthur Robert
    Individual
    Officer
    2003-11-01 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 11
    Beswick, Philip Stanley
    Company Director born in July 1962
    Individual
    Officer
    2008-03-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Wheatley, Michael Alan Thomas
    Chartered Surveyor born in September 1968
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Beresford, David
    Architect born in January 1952
    Individual
    Officer
    2000-03-22 ~ 2003-10-31
    OF - Director → CIF 0
    Beresford, David
    Individual
    Officer
    1998-08-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 14
    Blythe, David John
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2000-05-08 ~ 2005-07-12
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-07 ~ 1998-08-07
    PE - Nominee Secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-07 ~ 1999-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY TECTONICS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
145,717 GBP2023-03-31
Debtors
605,990 GBP2023-03-31
Cash at bank and in hand
1,335,512 GBP2023-03-31
Current Assets
2,087,219 GBP2023-03-31
Net Current Assets/Liabilities
1,673,836 GBP2023-03-31
Total Assets Less Current Liabilities
1,673,836 GBP2023-03-31
Net Assets/Liabilities
1,641,797 GBP2023-03-31
Equity
Called up share capital
66,444 GBP2023-03-31
Retained earnings (accumulated losses)
1,774,224 GBP2023-03-31
Equity
1,840,668 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
462,889 GBP2023-03-31
Other Debtors
Current
35,104 GBP2023-03-31
Prepayments
Current
107,997 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
605,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,170 GBP2023-03-31
Trade Creditors/Trade Payables
Current
83,420 GBP2023-03-31
Corporation Tax Payable
Current
99,751 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,365 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
35,292 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,170 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,005 GBP2024-03-31
10,005 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
65,000 shares2024-03-31
Class 3 ordinary share
2,026 shares2024-03-31
Related profiles found in government register
  • PROPERTY TECTONICS LIMITED
    Info
    Registered number 03611608
    Suite 16, Lowry Mill Lees Street, Swinton, Manchester M27 6DB
    Private Limited Company incorporated on 1998-08-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • PROPERTY TECTONICS LIMITED
    S
    Registered number 03611608
    Heywood Hall, Bolton Road, Pendlebury, Swinton, Manchester, England, M27 8UX
    Limited Company in England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PT ENERGY SOLUTIONS LIMITED - 2014-09-26
    FIXOURBUILDING LIMITED - 2014-09-23
    Suite 16, Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Suite 16, Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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