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 2
  • 1
    Macintyre, John Marcus
    Company Director born in December 1975
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Graham Owen
    Surveyor born in April 1966
    Individual (10 offsprings)
    Officer
    1999-07-08 ~ now
    OF - Director → CIF 0
    Mr Graham Owen Mills
    Born in April 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcisaac, Tracy Ann
    Individual
    Officer
    2003-10-09 ~ 2008-04-07
    OF - Secretary → CIF 0
  • 2
    Mills, Maria
    Company Director born in December 1968
    Individual
    Officer
    1999-07-08 ~ 2002-08-14
    OF - Director → CIF 0
    Mills, Maria
    Company Director
    Individual
    Officer
    1999-07-08 ~ 2002-08-14
    OF - Secretary → CIF 0
  • 3
    Wilkie, Allan George
    Accountant
    Individual
    Officer
    2003-05-09 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECHNICS GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
492022-10-01 ~ 2023-09-30
492021-10-01 ~ 2022-09-30
Intangible Assets
911,700 GBP2023-09-30
962,350 GBP2022-09-30
Property, Plant & Equipment
624,945 GBP2023-09-30
612,935 GBP2022-09-30
Fixed Assets
1,536,645 GBP2023-09-30
1,575,285 GBP2022-09-30
Debtors
880,763 GBP2023-09-30
929,857 GBP2022-09-30
Cash at bank and in hand
445,189 GBP2023-09-30
547,513 GBP2022-09-30
Current Assets
1,325,952 GBP2023-09-30
1,477,370 GBP2022-09-30
Creditors
Amounts falling due within one year
685,984 GBP2023-09-30
730,342 GBP2022-09-30
Net Current Assets/Liabilities
639,968 GBP2023-09-30
747,028 GBP2022-09-30
Total Assets Less Current Liabilities
2,176,613 GBP2023-09-30
2,322,313 GBP2022-09-30
Creditors
Amounts falling due after one year
1,265,185 GBP2023-09-30
1,474,314 GBP2022-09-30
Net Assets/Liabilities
911,428 GBP2023-09-30
847,999 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
83,416 GBP2023-09-30
83,416 GBP2022-09-30
Retained earnings (accumulated losses)
828,008 GBP2023-09-30
764,579 GBP2022-09-30
Equity
911,428 GBP2023-09-30
847,999 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2023-09-30
Motor vehicles
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
1,013,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
101,300 GBP2023-09-30
50,650 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
50,650 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
1,959,432 GBP2023-09-30
1,894,548 GBP2022-09-30
Property, Plant & Equipment - Disposals
-173,716 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,334,487 GBP2023-09-30
1,281,613 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,054 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,180 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • TECHNICS GROUP LIMITED
    Info
    Registered number 03802518
    Technics House Unit 1m, Merrow Business Park, Guildford GU4 7WA
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • TECHNICS GROUP LIMITED
    S
    Registered number 03802518
    Technics House, Merrow Business Park, Guildford, England, GU4 7WA
    Limited in England And Wales, United Kingdom
    CIF 1
  • TECHNICS GROUP LIMITED
    S
    Registered number 03802518
    Technics House, Unit 1m, Merrow Business Park, Guildford, England, GU4 7WA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EARTH ENVIRONMENTAL & GEOTECHNICAL (YORKSHIRE) LTD - 2020-09-23
    Technics House Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    251,335 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Technics House Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,438 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Technics House Unit 1m, Merrow Business Park, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,179 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Technics House, Merrow Business Centre, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.