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 3
  • 1
    Brookes, Ian Keith
    Company Director born in February 1969
    Individual (28 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
    Brookes, Ian Keith
    Company Director
    Individual (28 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvis, Peter Richard
    Engineer born in February 1965
    Individual (19 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 3
    2, Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,966 GBP2023-12-31
    Person with significant control
    2022-04-28 ~ 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
Ceased 5
  • 1
    Wakefield, Robert Simon
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    2006-12-15 ~ 2023-11-21
    OF - Director → CIF 0
    Mr Robert Simon Wakefield
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carpenter, Yogendra
    Non-Executive Director born in May 1961
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Neale, Jonathan
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2023-04-06 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Mr Ian Keith Brookes
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Peter Richard Jarvis
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONTECHS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,793,822 GBP2023-01-01 ~ 2023-12-31
1,544,318 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-240,804 GBP2023-01-01 ~ 2023-12-31
-244,318 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,553,018 GBP2023-01-01 ~ 2023-12-31
1,300,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,576,946 GBP2023-01-01 ~ 2023-12-31
-1,334,294 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-23,928 GBP2023-01-01 ~ 2023-12-31
-34,294 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,658 GBP2023-01-01 ~ 2023-12-31
24,887 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-61,501 GBP2023-01-01 ~ 2023-12-31
-185,066 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
736,229 GBP2023-01-01 ~ 2023-12-31
604,527 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
736,229 GBP2023-01-01 ~ 2023-12-31
604,527 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
22,302 GBP2023-12-31
Fixed Assets - Investments
914,722 GBP2023-12-31
913,522 GBP2022-12-31
Fixed Assets
937,024 GBP2023-12-31
913,522 GBP2022-12-31
Debtors
8,030,703 GBP2023-12-31
6,705,945 GBP2022-12-31
Cash at bank and in hand
32,199 GBP2023-12-31
31,434 GBP2022-12-31
Current Assets
8,062,902 GBP2023-12-31
6,737,379 GBP2022-12-31
Creditors
Current
8,291,319 GBP2023-12-31
7,528,526 GBP2022-12-31
Net Current Assets/Liabilities
-228,417 GBP2023-12-31
-791,147 GBP2022-12-31
Total Assets Less Current Liabilities
708,607 GBP2023-12-31
122,375 GBP2022-12-31
Creditors
Non-current
650,003 GBP2023-12-31
Net Assets/Liabilities
58,604 GBP2023-12-31
122,375 GBP2022-12-31
Equity
Called up share capital
133,332 GBP2023-12-31
133,332 GBP2022-12-31
133,332 GBP2021-12-31
Capital redemption reserve
26,698 GBP2023-12-31
26,698 GBP2022-12-31
26,698 GBP2021-12-31
Retained earnings (accumulated losses)
-101,426 GBP2023-12-31
-37,655 GBP2022-12-31
157,818 GBP2021-12-31
Equity
58,604 GBP2023-12-31
122,375 GBP2022-12-31
317,848 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
-800,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
736,229 GBP2023-01-01 ~ 2023-12-31
604,527 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
736,229 GBP2023-01-01 ~ 2023-12-31
604,527 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
22,680 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
378 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
378 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
22,302 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
914,722 GBP2023-12-31
913,522 GBP2022-12-31
Additions to investments
1,200 GBP2023-12-31
Investments in Group Undertakings
914,722 GBP2023-12-31
913,522 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,150,079 GBP2023-12-31
5,493,722 GBP2022-12-31
Other Debtors
Current
880,624 GBP2023-12-31
1,212,223 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,030,703 GBP2023-12-31
6,705,945 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
433,332 GBP2023-12-31
176,094 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,825 GBP2023-12-31
172,290 GBP2022-12-31
Amounts owed to group undertakings
Current
7,181,098 GBP2023-12-31
6,721,447 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,154 GBP2023-12-31
60,746 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
475,550 GBP2023-12-31
327,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
650,003 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,332 shares2023-12-31
Related profiles found in government register
  • CONTECHS HOLDINGS LIMITED
    Info
    Registered number 06030201
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR
    Private Limited Company incorporated on 2006-12-15 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • CONTECHS HOLDINGS LIMITED
    S
    Registered number missing
    2, Sable Court, Southfields Business Park, Basildon, England, SS15 6SR
    Private Limited Company
    CIF 1
  • CONTECHS HOLDINGS LIMITED
    S
    Registered number 6030201
    2 Sable Court, Sable Court, Southfields Business Park, Basildon, England, SS15 6SR
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C M (WARWICK) LTD - 2017-01-31
    CONTECHS MANUFACTURING (WARWICK) LTD - 2007-03-19
    CONTECHS MANUFACTURING LTD - 2007-03-08
    CLASSIC CAR INVESTMENTS (UK) LTD - 2005-10-04
    2 Sable Court, Southfields Business Park, Basildon, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    96,843 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    68,191 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    9,984,938 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CONTECHS GROUP LIMITED - 2007-05-18
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,017,857 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    2 Sable Court, Southfields Business Park, Basildon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -63,197 GBP2023-12-31
    Person with significant control
    2023-11-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CONTECHS ENGINEERING LIMITED - 2008-10-24
    2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED - 2006-02-13
    CUT SEW AND TRIM LIMITED - 2004-08-16
    Unit 4 Budbrooke Road Ind Estate, Budbrooke Road, Warwick, Gb, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,025,569 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.