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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 2
  • 1
    Earp, Alan Paul
    Builder born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
    Mr Alan Paul Earp
    Born in February 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Earp, Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-24 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Prior, Laura
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2004-11-20
    OF - Secretary → CIF 0
  • 2
    Wells, Sonia
    Individual
    Officer
    icon of calendar 2004-11-20 ~ 2008-01-24
    OF - Secretary → CIF 0
  • 3
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-07-31 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECHNIBUILD (REFURBISHMENTS) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
47,711 GBP2024-12-31
49,424 GBP2023-12-31
Debtors
288,051 GBP2024-12-31
285,392 GBP2023-12-31
Cash at bank and in hand
61,869 GBP2023-12-31
Current Assets
288,051 GBP2024-12-31
347,261 GBP2023-12-31
Creditors
Current
120,357 GBP2024-12-31
161,494 GBP2023-12-31
Net Current Assets/Liabilities
167,694 GBP2024-12-31
185,767 GBP2023-12-31
Total Assets Less Current Liabilities
215,405 GBP2024-12-31
235,191 GBP2023-12-31
Net Assets/Liabilities
172,000 GBP2024-12-31
172,058 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
171,900 GBP2024-12-31
171,958 GBP2023-12-31
Equity
172,000 GBP2024-12-31
172,058 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
160,508 GBP2024-12-31
160,508 GBP2023-12-31
Furniture and fittings
9,532 GBP2024-12-31
8,203 GBP2023-12-31
Motor vehicles
169,647 GBP2024-12-31
155,647 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
339,687 GBP2024-12-31
324,358 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
128,187 GBP2024-12-31
117,414 GBP2023-12-31
Furniture and fittings
7,404 GBP2024-12-31
6,684 GBP2023-12-31
Motor vehicles
156,385 GBP2024-12-31
150,836 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
291,976 GBP2024-12-31
274,934 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,773 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
720 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
32,321 GBP2024-12-31
43,094 GBP2023-12-31
Furniture and fittings
2,128 GBP2024-12-31
1,519 GBP2023-12-31
Motor vehicles
13,262 GBP2024-12-31
4,811 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,842 GBP2024-12-31
90,251 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,240 GBP2024-12-31
Prepayments
Current
6,753 GBP2024-12-31
7,510 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
288,051 GBP2024-12-31
Current, Amounts falling due within one year
285,392 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,892 GBP2024-12-31
9,346 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,835 GBP2024-12-31
13,074 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,792 GBP2024-12-31
24,985 GBP2023-12-31
Corporation Tax Payable
Current
18,944 GBP2024-12-31
27,130 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,358 GBP2024-12-31
1,331 GBP2023-12-31
Other Creditors
Current
7,010 GBP2024-12-31
6,495 GBP2023-12-31
Accrued Liabilities
Current
2,838 GBP2024-12-31
2,703 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,782 GBP2024-12-31
16,128 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,364 GBP2024-12-31
38,471 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
9,346 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
9,346 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
6,782 GBP2024-12-31
Non-current, Between two and five year
16,128 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,259 GBP2024-12-31
8,534 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,259 GBP2024-12-31
8,534 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • TECHNIBUILD (REFURBISHMENTS) LTD
    Info
    Registered number 04499392
    icon of address4 Clews Road, Redditch, Worcestershire B98 7ST
    Private Limited Company incorporated on 2002-07-31 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.