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
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Blamire, Jamie David
    Company Director born in March 1984
    Individual (11 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2020-09-02
    ENSCO 1510 LIMITED - 2016-04-07
    13-17, Abbotsinch Road, Grangemouth, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    743,197 GBP2023-12-31
    Person with significant control
    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
    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
    2017-04-06 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hill, Gregory John
    Artificial Sports Surface Spec born in January 1967
    Individual
    Officer
    1998-08-21 ~ 2019-09-22
    OF - Director → CIF 0
    Hill, Gregory John
    Artificial Sports Surface Spec
    Individual
    Officer
    1998-08-21 ~ 2004-11-23
    OF - Secretary → CIF 0
    Mr Gregory John Hill
    Born in January 1967
    Individual
    Person with significant control
    2017-04-06 ~ 2019-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rhianna Mae Hill
    Born in February 1998
    Individual
    Person with significant control
    2019-09-22 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hutchinson, Mandy Joanne
    Individual
    Officer
    2004-11-23 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 5
    Joanne Karen Hill
    Born in March 1970
    Individual
    Person with significant control
    2019-09-22 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Phoebe Rose Hill
    Born in February 2000
    Individual
    Person with significant control
    2019-09-22 ~ 2021-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-12 ~ 1998-08-21
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-08-12 ~ 1998-08-21
    PE - Nominee Director → 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
875,581 GBP2023-12-31
816,265 GBP2022-12-31
Total Inventories
104,463 GBP2023-12-31
41,091 GBP2022-12-31
Debtors
1,534,604 GBP2023-12-31
1,281,837 GBP2022-12-31
Cash at bank and in hand
318,003 GBP2023-12-31
276,586 GBP2022-12-31
Current Assets
1,957,070 GBP2023-12-31
1,599,514 GBP2022-12-31
Creditors
Current
922,668 GBP2023-12-31
829,752 GBP2022-12-31
Net Current Assets/Liabilities
1,034,402 GBP2023-12-31
769,762 GBP2022-12-31
Total Assets Less Current Liabilities
1,909,983 GBP2023-12-31
1,586,027 GBP2022-12-31
Creditors
Non-current
-309,569 GBP2023-12-31
-341,570 GBP2022-12-31
Net Assets/Liabilities
1,385,346 GBP2023-12-31
1,045,956 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,385,146 GBP2023-12-31
Equity
1,385,346 GBP2023-12-31
1,045,956 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,729 GBP2023-12-31
80,729 GBP2022-12-31
Plant and equipment
1,283,401 GBP2023-12-31
1,265,620 GBP2022-12-31
Furniture and fittings
19,140 GBP2023-12-31
19,140 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,956 GBP2023-12-31
64,063 GBP2022-12-31
Plant and equipment
987,902 GBP2023-12-31
975,199 GBP2022-12-31
Furniture and fittings
16,585 GBP2023-12-31
16,135 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,893 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
66,746 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
11,773 GBP2023-12-31
Plant and equipment
295,499 GBP2023-12-31
Furniture and fittings
2,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,338,849 GBP2023-12-31
1,201,874 GBP2022-12-31
Computers
296,911 GBP2023-12-31
282,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,019,030 GBP2023-12-31
2,850,300 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-85,835 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-141,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
810,379 GBP2023-12-31
727,002 GBP2022-12-31
Computers
259,627 GBP2023-12-31
251,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,143,449 GBP2023-12-31
2,034,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
141,106 GBP2023-01-01 ~ 2023-12-31
Computers
7,992 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,187 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-57,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-111,772 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
528,470 GBP2023-12-31
Computers
37,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
349,973 GBP2023-12-31
281,423 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
68,550 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
183,485 GBP2023-12-31
149,004 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
34,481 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
125,005 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
159,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
166,488 GBP2023-12-31
132,419 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
479,430 GBP2023-12-31
409,254 GBP2022-12-31
Under hire purchased contracts or finance leases
645,918 GBP2023-12-31
541,673 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
498,988 GBP2023-12-31
399,202 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,007,484 GBP2023-12-31
857,484 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
28,132 GBP2023-12-31
25,151 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,534,604 GBP2023-12-31
1,281,837 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
249,952 GBP2023-12-31
207,414 GBP2022-12-31
Trade Creditors/Trade Payables
Current
496,121 GBP2023-12-31
405,372 GBP2022-12-31
Other Taxation & Social Security Payable
Current
95,620 GBP2023-12-31
122,722 GBP2022-12-31
Other Creditors
Current
80,975 GBP2023-12-31
94,244 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
309,569 GBP2023-12-31
341,570 GBP2022-12-31
  • TECHNICAL SURFACES LIMITED
    Info
    DURA SPORT TECHNICAL SURFACES LIMITED - 1998-12-21
    DOUBLE SET LIMITED - 1998-08-28
    Registered number 03614587
    Unit 2 Meridian West, Meridian Business Park, Leicester LE19 1WX
    Private Limited Company incorporated on 1998-08-12 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.