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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 6
  • 1
    Abbiss, Robert Andrew
    Concrete Plant Engineer born in July 1948
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2022-11-16
    OF - Director → CIF 0
    Abbiss, Robert Andrew
    Concrete Plant Engineer
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2023-09-12
    OF - Secretary → CIF 0
    Mr Robert Andrew Abbiss
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hough, Nigel
    Concrete Plant Engineer born in July 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Nigel Hough
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Musgrove, Peter Kenneth
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
    Mr Peter Kenneth Musgrove
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kirk, Byron Frederick
    Concrete Plant Engineer born in May 1944
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    ARGUS NOMINEE SECRETARIES LIMITED
    03673287
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1470 offsprings)
    Officer
    2000-03-15 ~ 2000-03-16
    OF - Nominee Secretary → CIF 0
  • 6
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (3 parents, 1699 offsprings)
    Officer
    2000-03-15 ~ 2000-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CONTECH HOLDINGS LIMITED

Period: 2000-03-15 ~ now
Company number: 03948755
Registered name
CONTECH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
340,437 GBP2025-05-31
363,782 GBP2024-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Fixed Assets
340,637 GBP2025-05-31
363,982 GBP2024-05-31
Debtors
29,589 GBP2025-05-31
16,840 GBP2024-05-31
Cash at bank and in hand
36,686 GBP2025-05-31
4,024 GBP2024-05-31
Current Assets
66,275 GBP2025-05-31
20,864 GBP2024-05-31
Creditors
Current
11,393 GBP2025-05-31
5,214 GBP2024-05-31
Net Current Assets/Liabilities
54,882 GBP2025-05-31
15,650 GBP2024-05-31
Total Assets Less Current Liabilities
395,519 GBP2025-05-31
379,632 GBP2024-05-31
Net Assets/Liabilities
382,212 GBP2025-05-31
361,889 GBP2024-05-31
Equity
Called up share capital
50 GBP2025-05-31
50 GBP2024-05-31
Share premium
-609,750 GBP2025-05-31
-609,750 GBP2024-05-31
Retained earnings (accumulated losses)
991,912 GBP2025-05-31
971,589 GBP2024-05-31
Equity
382,212 GBP2025-05-31
361,889 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,400 GBP2024-05-31
Furniture and fittings
5,034 GBP2024-05-31
Motor vehicles
120,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
395,434 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,497 GBP2025-05-31
1,652 GBP2024-05-31
Motor vehicles
52,500 GBP2025-05-31
30,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,997 GBP2025-05-31
31,652 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
845 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
22,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,345 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
270,400 GBP2025-05-31
270,400 GBP2024-05-31
Furniture and fittings
2,537 GBP2025-05-31
3,382 GBP2024-05-31
Motor vehicles
67,500 GBP2025-05-31
90,000 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-05-31
Investments in Group Undertakings
200 GBP2025-05-31
200 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,012 GBP2025-05-31
Current, Amounts falling due within one year
3,114 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
11,760 GBP2025-05-31
11,760 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
817 GBP2025-05-31
Current, Amounts falling due within one year
1,966 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
29,589 GBP2025-05-31
Current, Amounts falling due within one year
16,840 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,612 GBP2025-05-31
3,114 GBP2024-05-31
Amounts owed to group undertakings
Current
2,079 GBP2025-05-31
Other Taxation & Social Security Payable
Current
4,165 GBP2025-05-31
300 GBP2024-05-31
Other Creditors
Current
2,537 GBP2025-05-31
1,800 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,307 GBP2025-05-31
17,743 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
Related profiles found in government register
  • CONTECH HOLDINGS LIMITED
    Info
    Registered number 03948755
    C/o Bp Systems Chrysalis Way, Langley Bridge Industrial Estate, Eastwood, Nottinghamshire NG16 3RY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CONTECH HOLDINGS LIMITED
    S
    Registered number 3948755
    Mayfield House, Pinxton Lane, Kirkby-in-ashfield, Nottingham, England, NG17 8LT
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASFORD PLANT LTD.
    - now 01978378
    BASFORD TRANSPORT LIMITED - 1992-02-26
    C/o Bp Systems Chrysalis Way, Langley Bridge Industrial Estate, Eastwood, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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