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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
Active 1
  • Musgrove, Peter Kenneth
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ now
    OF - Director → CIF 0
    Mr Peter Kenneth Musgrove
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Kirk, Byron Frederick
    Concrete Plant Engineer born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Hough, Nigel
    Concrete Plant Engineer born in July 1956
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2022-01-11
    OF - Director → CIF 0
    Mr Nigel Hough
    Born in July 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Abbiss, Robert Andrew
    Concrete Plant Engineer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2022-11-16
    OF - Director → CIF 0
    Abbiss, Robert Andrew
    Concrete Plant Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2023-09-12
    OF - Secretary → CIF 0
    Mr Robert Andrew Abbiss
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-03-15 ~ 2000-03-16
    PE - Nominee Director → CIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2000-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CONTECH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
363,782 GBP2024-05-31
274,910 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
363,982 GBP2024-05-31
275,110 GBP2023-05-31
Debtors
16,840 GBP2024-05-31
120,296 GBP2023-05-31
Cash at bank and in hand
4,024 GBP2024-05-31
87,711 GBP2023-05-31
Current Assets
20,864 GBP2024-05-31
208,007 GBP2023-05-31
Creditors
Current
5,214 GBP2024-05-31
75,177 GBP2023-05-31
Net Current Assets/Liabilities
15,650 GBP2024-05-31
132,830 GBP2023-05-31
Total Assets Less Current Liabilities
379,632 GBP2024-05-31
407,940 GBP2023-05-31
Net Assets/Liabilities
361,889 GBP2024-05-31
407,940 GBP2023-05-31
Equity
Called up share capital
50 GBP2024-05-31
50 GBP2023-05-31
Share premium
-609,750 GBP2024-05-31
-609,750 GBP2023-05-31
Retained earnings (accumulated losses)
971,589 GBP2024-05-31
1,017,640 GBP2023-05-31
Equity
361,889 GBP2024-05-31
407,940 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
270,400 GBP2024-05-31
270,400 GBP2023-05-31
Furniture and fittings
5,034 GBP2024-05-31
5,034 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
395,434 GBP2024-05-31
275,434 GBP2023-05-31
Motor vehicles
120,000 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,652 GBP2024-05-31
524 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,652 GBP2024-05-31
524 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,128 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
30,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,128 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,000 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
270,400 GBP2024-05-31
270,400 GBP2023-05-31
Furniture and fittings
3,382 GBP2024-05-31
4,510 GBP2023-05-31
Motor vehicles
90,000 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-05-31
Investments in Group Undertakings
200 GBP2024-05-31
200 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,114 GBP2024-05-31
5,205 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
11,760 GBP2024-05-31
112,160 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,966 GBP2024-05-31
2,931 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
16,840 GBP2024-05-31
120,296 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,114 GBP2024-05-31
1 GBP2023-05-31
Other Taxation & Social Security Payable
Current
300 GBP2024-05-31
73,426 GBP2023-05-31
Other Creditors
Current
1,800 GBP2024-05-31
1,750 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,743 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
Related profiles found in government register
  • CONTECH HOLDINGS LIMITED
    Info
    Registered number 03948755
    icon of addressC/o Bp Systems Chrysalis Way, Langley Bridge Industrial Estate, Eastwood, Nottinghamshire NG16 3RY
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CONTECH HOLDINGS LIMITED
    S
    Registered number 3948755
    icon of addressMayfield 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
Active 1
  • BASFORD TRANSPORT LIMITED - 1992-02-26
    icon of addressC/o Bp Systems Chrysalis Way, Langley Bridge Industrial Estate, Eastwood, Nottinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,389 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.