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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 10
  • 1
    Bourn, Alan Frederick
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2007-03-13 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Alan Frederick Bourn
    Born in June 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    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
  • 2
    Seagroatt, Marc David
    Born in April 1976
    Individual (25 offsprings)
    Officer
    2017-12-22 ~ 2022-01-12
    OF - Director → CIF 0
  • 3
    Bourn, Esther
    Individual (6 offsprings)
    Officer
    2007-03-13 ~ 2017-12-22
    OF - Secretary → CIF 0
    Mrs Esther Bourn
    Born in April 1961
    Individual (6 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
    Lloyd-ball, Jenna
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Ball, Graham Dominic
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Mark Edwin
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 7
    LONDON DIAMOND DRILLING HOLDINGS LTD - now 08943769
    LDD SH LTD - 2014-04-25
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-12-22 ~ 2022-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2274 offsprings)
    Officer
    2007-01-05 ~ 2007-01-05
    OF - Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2007-01-05 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    DRILLTEC HOLDINGS LIMITED
    13828538
    19-20 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (2 parents, 1 offspring)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DRILLTEC LIMITED

Period: 2018-12-04 ~ now
Company number: 06042560 02919134... (more)
Registered names
DRILLTEC LIMITED - now 02919134... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
66,557 GBP2025-06-30
106,671 GBP2024-06-30
Total Inventories
22,000 GBP2025-06-30
31,747 GBP2024-06-30
Debtors
933,950 GBP2025-06-30
960,040 GBP2024-06-30
Cash at bank and in hand
27,568 GBP2025-06-30
53,436 GBP2024-06-30
Current Assets
983,518 GBP2025-06-30
1,045,223 GBP2024-06-30
Creditors
Current
393,477 GBP2025-06-30
498,741 GBP2024-06-30
Net Current Assets/Liabilities
590,041 GBP2025-06-30
546,482 GBP2024-06-30
Total Assets Less Current Liabilities
656,598 GBP2025-06-30
653,153 GBP2024-06-30
Creditors
Non-current
-148,521 GBP2025-06-30
-141,403 GBP2024-06-30
Net Assets/Liabilities
493,332 GBP2025-06-30
487,393 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
493,232 GBP2025-06-30
487,293 GBP2024-06-30
Equity
493,332 GBP2025-06-30
487,393 GBP2024-06-30
Average Number of Employees
192024-07-01 ~ 2025-06-30
212023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
506,698 GBP2025-06-30
486,698 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,141 GBP2025-06-30
380,027 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,114 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings
Secured
172,500 GBP2025-06-30
100,000 GBP2024-06-30
Total Borrowings
Secured
263,903 GBP2025-06-30
238,814 GBP2024-06-30

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 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 1
  • 1
    AFB3 LLP - now
    DRILLTEC DIAMOND DRILLING UK LLP
    - 2018-01-24 OC343817 06042557
    Wellington House 273-275 High Street, London Colney, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2014-04-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.