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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 4
  • 1
    Smith, Harriet Jane
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
    Smith, Harriet Jane
    Planning Engineer
    Individual (1 offspring)
    Officer
    2005-07-25 ~ 2005-08-05
    OF - Secretary → CIF 0
    Mrs Harriet Jane Smith
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Marie Jose
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2005-04-28
    OF - Secretary → CIF 0
    2005-08-05 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2005-03-03 ~ 2005-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTECH LIMITED

Period: 2005-03-03 ~ now
Company number: 05381163
Registered name
CONSTECH LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
824 GBP2025-06-30
1,098 GBP2024-06-30
Debtors
1,551 GBP2025-06-30
1,551 GBP2024-06-30
Cash at bank and in hand
344,379 GBP2025-06-30
357,302 GBP2024-06-30
Current Assets
345,930 GBP2025-06-30
358,853 GBP2024-06-30
Creditors
Current
28,835 GBP2025-06-30
36,205 GBP2024-06-30
Net Current Assets/Liabilities
317,095 GBP2025-06-30
322,648 GBP2024-06-30
Total Assets Less Current Liabilities
317,919 GBP2025-06-30
323,746 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
317,917 GBP2025-06-30
323,744 GBP2024-06-30
Equity
317,919 GBP2025-06-30
323,746 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
6,591 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,767 GBP2025-06-30
5,493 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
274 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
824 GBP2025-06-30
1,098 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,551 GBP2025-06-30
1,551 GBP2024-06-30
Accrued Liabilities
Current
1,700 GBP2025-06-30
1,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30

  • CONSTECH LIMITED
    Info
    Registered number 05381163
    The Red House, 10 Market Square, Amersham HP7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-03 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.