logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Van Der Byl, Richard John
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Barclay-hicks, Mandy
    Secretary born in February 1963
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2024-07-11
    OF - Director → CIF 0
    Barclay-hicks, Mandy
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2024-07-11
    OF - Secretary → CIF 0
    Mrs Mandy Barclay-hicks
    Born in February 1963
    Individual (2 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
  • 3
    Jenkins, Michael Francis
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Treharne, Kevin Richard
    Technical Sales Engineer born in July 1957
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2024-07-11
    OF - Director → CIF 0
    Mr Kevin Richard Treharne
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Van Der Byl, William Henry
    Born in September 1992
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Barclay, Alexander Allan
    Technical Sales Surveyor born in March 1958
    Individual (2 offsprings)
    Officer
    2006-05-24 ~ 2024-07-11
    OF - Director → CIF 0
    Alexander Allan Barclay
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    NELLMAPIUS LIMITED
    15030197
    145, Louisville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENTEC ACCESS SYSTEMS LIMITED

Period: 2006-05-24 ~ now
Company number: 05826911
Registered name
ENTEC ACCESS SYSTEMS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
96,712 GBP2025-06-30
120,516 GBP2024-06-30
Fixed Assets - Investments
211,457 GBP2025-06-30
211,457 GBP2024-06-30
Fixed Assets
308,169 GBP2025-06-30
331,973 GBP2024-06-30
Total Inventories
131,223 GBP2025-06-30
144,193 GBP2024-06-30
Debtors
Current
526,164 GBP2025-06-30
345,462 GBP2024-06-30
Cash at bank and in hand
431,202 GBP2025-06-30
1,362,625 GBP2024-06-30
Current Assets
1,088,589 GBP2025-06-30
1,852,280 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-275,529 GBP2025-06-30
Net Current Assets/Liabilities
856,765 GBP2025-06-30
1,396,612 GBP2024-06-30
Total Assets Less Current Liabilities
1,164,934 GBP2025-06-30
1,728,585 GBP2024-06-30
Net Assets/Liabilities
1,137,075 GBP2025-06-30
1,695,456 GBP2024-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,532 GBP2025-06-30
14,041 GBP2024-06-30
Motor vehicles
233,028 GBP2025-06-30
297,278 GBP2024-06-30
Other
17,334 GBP2025-06-30
17,334 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
267,894 GBP2025-06-30
328,653 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-82,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-82,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,366 GBP2025-06-30
9,071 GBP2024-06-30
Motor vehicles
140,497 GBP2025-06-30
183,457 GBP2024-06-30
Other
16,319 GBP2025-06-30
15,609 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
171,182 GBP2025-06-30
208,137 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,295 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
11,768 GBP2024-07-01 ~ 2025-06-30
Other
710 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,773 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-54,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,728 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,166 GBP2025-06-30
4,970 GBP2024-06-30
Motor vehicles
92,531 GBP2025-06-30
113,821 GBP2024-06-30
Other
1,015 GBP2025-06-30
1,725 GBP2024-06-30
Value of work in progress
13,774 GBP2025-06-30
15,286 GBP2024-06-30
Other types of inventories not specified separately
117,449 GBP2025-06-30
128,907 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
194 shares2025-06-30
194 shares2024-06-30
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-06-30
6 shares2024-06-30
Number of Shares Issued (Fully Paid)
200 shares2025-06-30
200 shares2024-06-30
Nominal value of allotted share capital
200 GBP2024-07-01 ~ 2025-06-30
200 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ENTEC ACCESS SYSTEMS LIMITED
    Info
    Registered number 05826911
    The Dairy House, Moneyrow Green Holyport, Maidenhead, Berks SL6 2ND
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • ENTEC ACCESS SYSTEMS LTD
    S
    Registered number 05826911
    The Dairy House, Money Row Green, Holyport, Maidenhead, Berkshire, England, SL6 2ND
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTO DOOR DIRECT LIMITED
    07199194
    The Dairy House, Moneyrow Green, Maidenhead, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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