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 4
  • 1
    Brookes, Ian Keith
    Director born in February 1969
    Individual (28 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
    Brookes, Ian Keith
    Director
    Individual (28 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvis, Peter Richard
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Govey, John Malcolm
    Engineer born in March 1962
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 4
    2, Sable Court, Southfields Business Park, Basildon, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    58,604 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hennessy, Peter George
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 2
    Wakefield, Robert Simon
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2005-12-09 ~ 2023-11-21
    OF - Director → CIF 0
  • 3
    Hennessy, Patricia Kathleen
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2005-12-09
    OF - Director → CIF 0
parent relation
Company in focus

CONTECHS MATERIALS HANDLING LTD

Previous name
CONTECHS GROUP LIMITED - 2007-05-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
2,613,302 GBP2023-12-31
1,882,956 GBP2022-12-31
Cash at bank and in hand
121,548 GBP2023-12-31
47,814 GBP2022-12-31
Current Assets
2,734,850 GBP2023-12-31
1,930,770 GBP2022-12-31
Creditors
Current
716,993 GBP2023-12-31
142,390 GBP2022-12-31
Net Current Assets/Liabilities
2,017,857 GBP2023-12-31
1,788,380 GBP2022-12-31
Total Assets Less Current Liabilities
2,017,857 GBP2023-12-31
1,788,380 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,016,857 GBP2023-12-31
1,787,380 GBP2022-12-31
Equity
2,017,857 GBP2023-12-31
1,788,380 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,008 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,008 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,969 GBP2023-12-31
177,093 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,324,053 GBP2023-12-31
1,648,888 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
199,280 GBP2023-12-31
56,975 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,613,302 GBP2023-12-31
1,882,956 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,771 GBP2023-12-31
34,003 GBP2022-12-31
Other Taxation & Social Security Payable
Current
255,940 GBP2023-12-31
57,917 GBP2022-12-31
Other Creditors
Current
254,282 GBP2023-12-31
50,470 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
229,477 GBP2023-01-01 ~ 2023-12-31

  • CONTECHS MATERIALS HANDLING LTD
    Info
    CONTECHS GROUP LIMITED - 2007-05-18
    Registered number 05646280
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR
    Private Limited Company incorporated on 2005-12-06 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.