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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 22
  • 1
    Thomas, Malcolm Vaughan
    Chartered Building Surveyors born in April 1951
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2005-03-30
    OF - Director → CIF 0
  • 2
    Leach, Philip, Doctor
    Chartered Engineer born in December 1956
    Individual (1 offspring)
    Officer
    1999-08-07 ~ 2010-03-05
    OF - Director → CIF 0
    Leach, Philip, Doctor
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2009-09-02
    OF - Secretary → CIF 0
  • 3
    Mole, Justin Paul
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Beresford, David
    Architect born in January 1952
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2003-10-31
    OF - Director → CIF 0
    Beresford, David
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Ray, Rachel
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bracegirdle, David Alan
    Chartered Building Surveyor born in February 1975
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 7
    Price, Helen Ann
    Chartered Building Surveyor born in March 1960
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Brady, Esther Margaret
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Ms Esther Margaret Brady
    Born in January 1974
    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
  • 9
    Young, Kathryn Jean
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Young, Kathryn Jean
    Individual (3 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Wheatley, Michael Alan Thomas
    Chartered Surveyor born in September 1968
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2001-10-12
    OF - Director → CIF 0
  • 11
    Brady, Patrick Thomas
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Dale, Tim
    Architect born in April 1970
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Crisp, Salma Almas
    Born in October 1979
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Beswick, Philip Stanley
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 15
    Blythe, David John
    Chartered Surveyor born in January 1962
    Individual (2 offsprings)
    Officer
    2000-05-08 ~ 2005-07-12
    OF - Director → CIF 0
  • 16
    Haywood, Ian Kenneth
    Chartered Building Surveyor born in January 1969
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 17
    Reeson, Douglas Arthur Robert
    Chartered Surveyor born in November 1946
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2007-11-28
    OF - Director → CIF 0
    Reeson, Douglas Arthur Robert
    Individual (2 offsprings)
    Officer
    2003-11-01 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 18
    Matthias, Alexander Robert Graham
    Director born in May 1971
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 19
    Mole, Trevor, Professor
    Chartered Surveyor born in November 1950
    Individual (7 offsprings)
    Officer
    1998-08-07 ~ 2021-01-24
    OF - Director → CIF 0
    Mr Matthew Trevor Mole
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Professor Trevor Mole
    Born in November 1950
    Individual (7 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
  • 20
    Mctear, David John
    Born in April 1960
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2025-12-02
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-08-07 ~ 1998-08-07
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-08-07 ~ 1999-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PROPERTY TECTONICS LIMITED

Period: 1998-08-07 ~ now
Company number: 03611608
Registered name
PROPERTY TECTONICS LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
84,660 GBP2025-03-31
112,088 GBP2024-03-31
Property, Plant & Equipment
49,019 GBP2025-03-31
47,299 GBP2024-03-31
Fixed Assets - Investments
180 GBP2024-03-31
Fixed Assets
133,679 GBP2025-03-31
159,567 GBP2024-03-31
Total Inventories
192,176 GBP2025-03-31
171,815 GBP2024-03-31
Debtors
1,070,201 GBP2025-03-31
560,903 GBP2024-03-31
Cash at bank and in hand
1,943,457 GBP2025-03-31
1,882,376 GBP2024-03-31
Current Assets
3,205,834 GBP2025-03-31
2,615,094 GBP2024-03-31
Net Current Assets/Liabilities
2,487,302 GBP2025-03-31
2,078,113 GBP2024-03-31
Total Assets Less Current Liabilities
2,620,981 GBP2025-03-31
2,237,680 GBP2024-03-31
Net Assets/Liabilities
2,596,809 GBP2025-03-31
2,204,363 GBP2024-03-31
Equity
Called up share capital
50,100 GBP2025-03-31
67,475 GBP2024-03-31
Retained earnings (accumulated losses)
2,546,709 GBP2025-03-31
2,136,888 GBP2024-03-31
Equity
2,596,809 GBP2025-03-31
2,204,363 GBP2024-03-31
Average Number of Employees
302024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Development expenditure
2,347,104 GBP2025-03-31
2,321,227 GBP2024-03-31
Intangible Assets - Gross Cost
2,362,104 GBP2025-03-31
2,336,227 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Development expenditure
2,262,444 GBP2025-03-31
2,209,139 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,277,444 GBP2025-03-31
2,224,139 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
53,305 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
53,305 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
84,660 GBP2025-03-31
112,088 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,853 GBP2025-03-31
98,148 GBP2024-03-31
Computers
517,980 GBP2025-03-31
495,483 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
616,833 GBP2025-03-31
593,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,358 GBP2025-03-31
67,785 GBP2024-03-31
Computers
490,456 GBP2025-03-31
478,547 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,814 GBP2025-03-31
546,332 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,573 GBP2024-04-01 ~ 2025-03-31
Computers
11,909 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
21,495 GBP2025-03-31
30,363 GBP2024-03-31
Computers
27,524 GBP2025-03-31
16,936 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
180 GBP2024-03-31
Investments in Group Undertakings
180 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
871,837 GBP2025-03-31
356,739 GBP2024-03-31
Other Debtors
Current
35,025 GBP2025-03-31
35,198 GBP2024-03-31
Prepayments
Current
163,339 GBP2025-03-31
168,966 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,070,201 GBP2025-03-31
Amounts falling due within one year, Current
560,903 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,170 GBP2025-03-31
10,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
42,212 GBP2025-03-31
22,598 GBP2024-03-31
Corporation Tax Payable
Current
211,020 GBP2025-03-31
181,812 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,745 GBP2025-03-31
37,709 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
191,514 GBP2025-03-31
128,852 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
1,695 GBP2025-03-31
Between one and two years, Non-current
10,170 GBP2024-03-31
Between two and five year, Non-current
1,695 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,117 GBP2025-03-31
11,092 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
65,000 shares2025-03-31
Class 3 ordinary share
2,026 shares2025-03-31
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 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 2
  • 1
    ENERGY TECTONICS LIMITED
    - now 07040174
    PT ENERGY SOLUTIONS LIMITED - 2014-09-26
    FIXOURBUILDING LIMITED - 2014-09-23
    Suite 16, Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    P T BUILDING STANDARDS LIMITED
    03756590
    Suite 16, Lowry Mill Lees Street, Swinton, Manchester, England
    Dissolved Corporate (14 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 22 April 2026 and licensed under the Open Government Licence v3.0.