logo
explain how to read the page

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
    Mcgeechan, Luke Andrew
    Company Director born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Blamire, Jamie David
    Company Director born in March 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    SPORTEX GROUP LIMITED - 2020-09-02
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13
    ENSCO 1510 LIMITED - 2016-04-07
    icon of address13-17, Abbotsinch Road, Grangemouth, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    817,164 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gunn, Jonathan Hugh
    Artificial Sports Surfaces Spe born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-21 ~ 2021-03-19
    OF - Director → CIF 0
    Mr Jonathan Hugh Gunn
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rhianna Mae Hill
    Born in February 1998
    Individual
    Person with significant control
    icon of calendar 2019-09-22 ~ 2021-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Gregory John
    Artificial Sports Surface Spec born in January 1967
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2019-09-22
    OF - Director → CIF 0
    Hill, Gregory John
    Artificial Sports Surface Spec
    Individual
    Officer
    icon of calendar 1998-08-21 ~ 2004-11-23
    OF - Secretary → CIF 0
    Mr Gregory John Hill
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-09-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Phoebe Rose Hill
    Born in February 2000
    Individual
    Person with significant control
    icon of calendar 2019-09-22 ~ 2021-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hutchinson, Mandy Joanne
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Joanne Karen Hill
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2019-09-22 ~ 2021-03-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-12 ~ 1998-08-21
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 103 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-08-12 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICAL SURFACES LIMITED

Previous names
DURA SPORT TECHNICAL SURFACES LIMITED - 1998-12-21
DOUBLE SET LIMITED - 1998-08-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,017,771 GBP2024-12-31
875,581 GBP2023-12-31
Total Inventories
146,268 GBP2024-12-31
104,463 GBP2023-12-31
Debtors
1,852,397 GBP2024-12-31
1,534,604 GBP2023-12-31
Cash at bank and in hand
161,683 GBP2024-12-31
318,003 GBP2023-12-31
Current Assets
2,160,348 GBP2024-12-31
1,957,070 GBP2023-12-31
Creditors
Current
1,000,665 GBP2024-12-31
922,668 GBP2023-12-31
Net Current Assets/Liabilities
1,159,683 GBP2024-12-31
1,034,402 GBP2023-12-31
Total Assets Less Current Liabilities
2,177,454 GBP2024-12-31
1,909,983 GBP2023-12-31
Creditors
Non-current
-270,549 GBP2024-12-31
-309,569 GBP2023-12-31
Net Assets/Liabilities
1,699,854 GBP2024-12-31
1,385,346 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,699,654 GBP2024-12-31
1,385,146 GBP2023-12-31
Equity
1,699,854 GBP2024-12-31
1,385,346 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
194,661 GBP2024-12-31
80,729 GBP2023-12-31
Plant and equipment
1,464,820 GBP2024-12-31
1,283,401 GBP2023-12-31
Furniture and fittings
19,140 GBP2024-12-31
19,140 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,029 GBP2024-12-31
68,956 GBP2023-12-31
Plant and equipment
1,061,496 GBP2024-12-31
987,902 GBP2023-12-31
Furniture and fittings
16,969 GBP2024-12-31
16,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,922 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
73,594 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
184,632 GBP2024-12-31
11,773 GBP2023-12-31
Plant and equipment
403,324 GBP2024-12-31
295,499 GBP2023-12-31
Furniture and fittings
2,171 GBP2024-12-31
2,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,338,849 GBP2024-12-31
1,338,849 GBP2023-12-31
Computers
296,911 GBP2024-12-31
296,911 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,314,381 GBP2024-12-31
3,019,030 GBP2023-12-31
Property, Plant & Equipment - Disposals
-80,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
941,032 GBP2024-12-31
810,379 GBP2023-12-31
Computers
267,084 GBP2024-12-31
259,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,296,610 GBP2024-12-31
2,143,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
130,653 GBP2024-01-01 ~ 2024-12-31
Computers
7,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,849 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
397,817 GBP2024-12-31
528,470 GBP2023-12-31
Computers
29,827 GBP2024-12-31
37,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
375,473 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
180,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
520,917 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
988,039 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
188,585 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
51,805 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
119,352 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
171,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
216,165 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
630,057 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
304,752 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
357,982 GBP2024-12-31
Under hire purchased contracts or finance leases
662,734 GBP2024-12-31
670,155 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
186,888 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
483,267 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
725,843 GBP2024-12-31
498,988 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,072,484 GBP2024-12-31
1,007,484 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
54,070 GBP2024-12-31
28,132 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,852,397 GBP2024-12-31
1,534,604 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
183,014 GBP2024-12-31
249,952 GBP2023-12-31
Trade Creditors/Trade Payables
Current
491,441 GBP2024-12-31
496,121 GBP2023-12-31
Other Taxation & Social Security Payable
Current
298,493 GBP2024-12-31
95,620 GBP2023-12-31
Other Creditors
Current
27,717 GBP2024-12-31
80,975 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
270,549 GBP2024-12-31
309,569 GBP2023-12-31
  • TECHNICAL SURFACES LIMITED
    Info
    DURA SPORT TECHNICAL SURFACES LIMITED - 1998-12-21
    DOUBLE SET LIMITED - 1998-12-21
    Registered number 03614587
    icon of addressUnit 2 Meridian West, Meridian Business Park, Leicester LE19 1WX
    Private Limited Company incorporated on 1998-08-12 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.