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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.

Parent entities and officers 8
  • 1
    Smith, David Andrew
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2010-01-15
    OF - Director → CIF 0
  • 2
    Nock, Richard Michael
    Operations Director born in May 1957
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2010-01-15
    OF - Director → CIF 0
  • 3
    Goodland, Anne Elizabeth
    Individual (1 offspring)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Nock, Colette Joy
    Individual (2 offsprings)
    Officer
    1999-03-30 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 5
    Winfrey, Benedict John
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
    Mr Benedict John Winfrey
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Wilkes, Brian
    Electrical Contractor born in May 1954
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    1999-03-15 ~ 1999-03-19
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    1999-03-15 ~ 1999-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TECTONE LTD

Period: 1999-03-15 ~ 2018-11-24
Company number: 03732727
Registered name
TECTONE LTD - Dissolved
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
22,817 GBP2016-03-31
29,710 GBP2015-03-31
Inventory/Stocks
21,461 GBP2016-03-31
12,830 GBP2015-03-31
Debtors
34,784 GBP2016-03-31
27,067 GBP2015-03-31
Cash at bank and in hand
12,867 GBP2015-03-31
Current Assets
56,245 GBP2016-03-31
52,764 GBP2015-03-31
Current liabilities
56,530 GBP2016-03-31
74,258 GBP2015-03-31
Net Current Assets/Liabilities
-285 GBP2016-03-31
-21,494 GBP2015-03-31
Total Assets Less Current Liabilities
22,532 GBP2016-03-31
8,216 GBP2015-03-31
Non-current liabilities
3,670 GBP2016-03-31
9,798 GBP2015-03-31
Net assets/liabilities including pension asset/liability
18,862 GBP2016-03-31
-1,582 GBP2015-03-31
Called-up share capital
128,900 GBP2016-03-31
128,900 GBP2015-03-31
Retained earnings
-110,038 GBP2016-03-31
-130,482 GBP2015-03-31
Shareholder's fund
18,862 GBP2016-03-31
-1,582 GBP2015-03-31
Cost/valuation of tangible fixed assets
44,558 GBP2016-03-31
43,463 GBP2015-03-31
Depreciation of tangible fixed assets
21,741 GBP2016-03-31
13,753 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
7,988 GBP2015-04-01 ~ 2016-03-31
Secured debts
9,798 GBP2016-03-31
16,189 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
128,900 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
128,900 GBP2016-03-31
128,900 GBP2015-03-31

  • TECTONE LTD
    Info
    Registered number 03732727
    Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-15 and dissolved on 2018-11-24 (19 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.