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
    Gillgrass, Paul Richard
    Engineer born in October 1961
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Gillgrass
    Born in October 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cowley, Michael James
    Engineer born in November 1961
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Cowley, Michael James
    Engineer
    Individual (4 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
    Mr Michael James Cowley
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Hullah, David Thomas
    Management Accountant born in January 1957
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2005-04-28
    OF - Director → CIF 0
    Hullah, David Thomas
    Management Accountant
    Individual (5 offsprings)
    Officer
    2000-04-26 ~ 2008-01-18
    OF - Secretary → CIF 0
    Mr David Thomas Hullah
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cowley, Michael James
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2005-04-28
    OF - Director → CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 4
    Carter, Anthony Andrew
    Engineer born in April 1962
    Individual
    Officer
    2000-04-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CGH TECHNOLOGY LTD

Previous names
TECHSERV CUTTING SYSTEMS LIMITED - 2022-11-21
TECHSERV ASSIST LIMITED - 2008-02-21
Standard Industrial Classification
28910 - Manufacture Of Machinery For Metallurgy
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
33120 - Repair Of Machinery
Brief company account
Intangible Assets
4,100 GBP2024-04-30
4,100 GBP2023-04-30
Debtors
155,088 GBP2024-04-30
212,177 GBP2023-04-30
Cash at bank and in hand
51,348 GBP2024-04-30
109,618 GBP2023-04-30
Current Assets
206,436 GBP2024-04-30
321,795 GBP2023-04-30
Net Current Assets/Liabilities
72,649 GBP2024-04-30
88,533 GBP2023-04-30
Total Assets Less Current Liabilities
76,749 GBP2024-04-30
92,633 GBP2023-04-30
Creditors
Amounts falling due after one year
-10,833 GBP2024-04-30
-21,667 GBP2023-04-30
Net Assets/Liabilities
65,916 GBP2024-04-30
70,966 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
4,100 GBP2024-04-30
4,100 GBP2023-04-30
Intangible Assets
Goodwill
4,100 GBP2024-04-30
4,100 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,441 GBP2024-04-30
33,400 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
1,821 GBP2024-04-30
4,079 GBP2023-04-30
Other Debtors
Amounts falling due within one year
145,826 GBP2024-04-30
174,698 GBP2023-04-30
Debtors
Amounts falling due within one year
155,088 GBP2024-04-30
212,177 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
110,303 GBP2024-04-30
124,890 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,100 GBP2024-04-30
4,100 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
858 GBP2024-04-30
49,631 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,188 GBP2024-04-30
5,534 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
3,338 GBP2024-04-30
39,107 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
10,833 GBP2024-04-30
21,667 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30
Advances or credits given to directors
111,284 GBP2024-04-30
131,498 GBP2023-04-30
Advances or credits repaid by directors
20,214 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

Related profiles found in government register
  • CGH TECHNOLOGY LTD
    Info
    TECHSERV CUTTING SYSTEMS LIMITED - 2022-11-21
    TECHSERV ASSIST LIMITED - 2008-02-21
    Registered number 03980397
    Perseverance Mills, Huddersfield Road, Mirfield, West Yorkshire WF14 9DL
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • CGH TECHNOLOGY LTD
    S
    Registered number 03980397
    Perseverance Mills, Huddersfield Road, Mirfield, West Yorkshire, England, WF14 9DL
    Limited Company in Companies House, England
    CIF 1
  • TECHSERV CUTTING SYSTEMS LTD
    S
    Registered number 03980397
    Perseverance Mills, Huddersfield Road, Mirfield, West Yorkshire, England, WF14 9DL
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Perseverance Mills, Huddersfield Road, Mirfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 2 Perseverance Mills, Huddersfield Road, Mirfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,100 GBP2024-07-31
    Officer
    2016-03-24 ~ 2016-05-05
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.