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
    Phillips, Mark Edwin
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ now
    OF - director → CIF 0
  • 2
    Lloyd-ball, Jenna
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - secretary → CIF 0
  • 3
    Ball, Graham Dominic
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - director → CIF 0
  • 4
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,578 GBP2024-06-30
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Seagroatt, Marc David
    Director born in April 1976
    Individual (16 offsprings)
    Officer
    2017-12-22 ~ 2022-01-12
    OF - director → CIF 0
  • 2
    Bourn, Esther
    Individual (4 offsprings)
    Officer
    2007-03-13 ~ 2017-12-22
    OF - secretary → CIF 0
    Mrs Esther Bourn
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
    Bourn, Alan Frederick
    Diamond Driller born in June 1959
    Individual (8 offsprings)
    Officer
    2007-03-13 ~ 2017-12-22
    OF - director → CIF 0
    Mr Alan Frederick Bourn
    Born in June 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-01-05 ~ 2007-01-05
    PE - director → CIF 0
  • 5
    LONDON DIAMOND DRILLING HOLDINGS LTD - now
    LDD SH LTD - 2014-04-25
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -2,369,222 GBP2023-06-30
    Person with significant control
    2017-12-22 ~ 2022-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2007-01-05 ~ 2007-01-05
    PE - secretary → CIF 0
parent relation
Company in focus

DRILLTEC LIMITED

Previous name
DRILLTEC (EAST ANGLIA) LIMITED - 2018-12-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
106,671 GBP2024-06-30
124,537 GBP2023-06-30
Total Inventories
31,747 GBP2024-06-30
21,270 GBP2023-06-30
Debtors
1,000,220 GBP2024-06-30
915,095 GBP2023-06-30
Cash at bank and in hand
53,436 GBP2024-06-30
56,688 GBP2023-06-30
Current Assets
1,085,403 GBP2024-06-30
993,053 GBP2023-06-30
Creditors
Current
539,578 GBP2024-06-30
418,788 GBP2023-06-30
Net Current Assets/Liabilities
545,825 GBP2024-06-30
574,265 GBP2023-06-30
Total Assets Less Current Liabilities
652,496 GBP2024-06-30
698,802 GBP2023-06-30
Creditors
Non-current
-141,403 GBP2024-06-30
-190,416 GBP2023-06-30
Net Assets/Liabilities
486,736 GBP2024-06-30
482,694 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
486,636 GBP2024-06-30
482,594 GBP2023-06-30
Equity
486,736 GBP2024-06-30
482,694 GBP2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
486,698 GBP2024-06-30
443,976 GBP2023-06-30
Property, Plant & Equipment - Disposals
-16,639 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,027 GBP2024-06-30
319,439 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,227 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,639 GBP2023-07-01 ~ 2024-06-30
Bank Borrowings
Secured
100,000 GBP2024-06-30
150,000 GBP2023-06-30
Total Borrowings
Secured
238,814 GBP2024-06-30
278,446 GBP2023-06-30

Related profiles found in government register
  • DRILLTEC LIMITED
    Info
    DRILLTEC (EAST ANGLIA) LIMITED - 2018-12-04
    Registered number 06042560
    19-20 Bourne Court, Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2007-01-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • DRILLTEC EAST ANGLIA LTD
    S
    Registered number 06042560
    Diamond House, Dencora Way, Luton, United Kingdom, LU3 3HP
    EANGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AFB3 LLP
    - now
    DRILLTEC DIAMOND DRILLING UK LLP - 2018-01-24
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    75,821 GBP2017-04-30
    Officer
    2011-01-01 ~ 2014-04-30
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.