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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 7
  • 1
    Owens, Karen Elizabeth
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Stephen Roland
    Born in December 1968
    Individual (7 offsprings)
    Officer
    1998-08-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Roland Davies
    Born in December 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Maddox, John Francis
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Tracey
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2026-04-01
    OF - Director → CIF 0
    Davies, Tracey
    Individual (2 offsprings)
    Officer
    1998-08-27 ~ 2026-04-01
    OF - Secretary → CIF 0
    Mrs Tracey Davies
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-08-27 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
  • 6
    LITMARSH INVESTMENTS LIMITED - now
    STRUCTEC HOLDINGS LIMITED
    - 2026-04-15 11468640 17024130
    Windsor House, North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-31 ~ 2026-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    STRUCTEC HOLDINGS LIMITED - now 17024130 11468640
    KEO CAPITAL LTD
    - 2026-04-15 17024130
    509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STRUCTEC (N.W.) LIMITED

Period: 1998-08-27 ~ now
Company number: 03623066
Registered name
STRUCTEC (N.W.) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-8,953,264 GBP2024-04-01 ~ 2025-03-31
-8,507,026 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-974,782 GBP2024-04-01 ~ 2025-03-31
-783,445 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,945 GBP2024-04-01 ~ 2025-03-31
3,973 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,773,979 GBP2024-04-01 ~ 2025-03-31
1,339,688 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,326,186 GBP2024-04-01 ~ 2025-03-31
985,952 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
890,653 GBP2025-03-31
814,467 GBP2024-03-31
778,515 GBP2023-03-31
Dividends Paid
-1,250,000 GBP2024-04-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-950,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
69,296 GBP2025-03-31
28,072 GBP2024-03-31
Debtors
1,769,791 GBP2025-03-31
2,353,537 GBP2024-03-31
Cash at bank and in hand
1,412,657 GBP2025-03-31
1,005,507 GBP2024-03-31
Current Assets
3,883,702 GBP2025-03-31
4,302,978 GBP2024-03-31
Net Current Assets/Liabilities
2,218,203 GBP2025-03-31
2,540,593 GBP2024-03-31
Total Assets Less Current Liabilities
2,287,499 GBP2025-03-31
2,568,665 GBP2024-03-31
Net Assets/Liabilities
890,655 GBP2025-03-31
814,469 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
890,655 GBP2025-03-31
814,469 GBP2024-03-31
Audit Fees/Expenses
5,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
682024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Wages/Salaries
2,149,956 GBP2024-04-01 ~ 2025-03-31
2,012,802 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,387 GBP2024-04-01 ~ 2025-03-31
36,357 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,389,103 GBP2024-04-01 ~ 2025-03-31
2,236,442 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
291,066 GBP2024-04-01 ~ 2025-03-31
201,836 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,451 GBP2024-04-01 ~ 2025-03-31
13 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,859 GBP2025-03-31
20,859 GBP2024-03-31
Furniture and fittings
17,444 GBP2025-03-31
17,444 GBP2024-03-31
Computers
58,743 GBP2025-03-31
56,270 GBP2024-03-31
Motor vehicles
160,350 GBP2025-03-31
156,323 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
257,396 GBP2025-03-31
250,896 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-55,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-55,973 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,827 GBP2025-03-31
19,483 GBP2024-03-31
Furniture and fittings
13,598 GBP2025-03-31
12,316 GBP2024-03-31
Computers
48,972 GBP2025-03-31
46,108 GBP2024-03-31
Motor vehicles
105,703 GBP2025-03-31
144,917 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,100 GBP2025-03-31
222,824 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
344 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,282 GBP2024-04-01 ~ 2025-03-31
Computers
2,864 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,706 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-53,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,430 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,032 GBP2025-03-31
1,376 GBP2024-03-31
Furniture and fittings
3,846 GBP2025-03-31
5,128 GBP2024-03-31
Computers
9,771 GBP2025-03-31
10,162 GBP2024-03-31
Motor vehicles
54,647 GBP2025-03-31
11,406 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,718,972 GBP2025-03-31
2,335,356 GBP2024-03-31
Other Debtors
Current
16,262 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
34,557 GBP2025-03-31
18,181 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
848,006 GBP2025-03-31
970,329 GBP2024-03-31
Corporation Tax Payable
Current
272,382 GBP2025-03-31
353,723 GBP2024-03-31
Other Taxation & Social Security Payable
Current
258,502 GBP2025-03-31
216,293 GBP2024-03-31
Other Creditors
Current
132,233 GBP2025-03-31
59,919 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
154,376 GBP2025-03-31
112,121 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
104,167 GBP2024-03-31
Amounts owed to group undertakings
Non-current
1,391,277 GBP2025-03-31
1,643,011 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
154,167 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
50,000 GBP2024-03-31
Non-current
0 GBP2025-03-31
104,167 GBP2024-03-31
Deferred Tax Liabilities
5,567 GBP2025-03-31
7,018 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,466 GBP2025-03-31
62,466 GBP2024-03-31
Between two and five year
160,977 GBP2025-03-31
185,625 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
223,443 GBP2025-03-31
248,091 GBP2024-03-31
  • STRUCTEC (N.W.) LIMITED
    Info
    Registered number 03623066
    Windsor House North Mersey Business Centre, Woodward Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7UY
    PRIVATE LIMITED COMPANY incorporated on 1998-08-27 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.