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
    Maloney, Samantha
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ now
    OF - director → CIF 0
    Mrs Samantha Maloney
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Philip
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ now
    OF - director → CIF 0
    Cox, Philip
    Director
    Individual (9 offsprings)
    Officer
    2008-09-24 ~ now
    OF - secretary → CIF 0
    Mr Philip Cox
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Maloney, Mark
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ now
    OF - director → CIF 0
    Mr Mark Maloney
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Cox, Andrea Sharon
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ now
    OF - director → CIF 0
    Mrs Andrea Sharon Cox
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-09-24 ~ 2008-09-24
    PE - secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2008-09-24 ~ 2008-09-24
    PE - director → CIF 0
parent relation
Company in focus

TECHNICAL CIVILS SOLUTIONS LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
324,209 GBP2023-12-31
271,353 GBP2022-12-31
Fixed Assets
324,209 GBP2023-12-31
271,353 GBP2022-12-31
Total Inventories
569,773 GBP2023-12-31
671,876 GBP2022-12-31
Debtors
1,829,084 GBP2023-12-31
2,069,260 GBP2022-12-31
Cash at bank and in hand
1,070,126 GBP2023-12-31
1,270,910 GBP2022-12-31
Current Assets
3,468,983 GBP2023-12-31
4,012,046 GBP2022-12-31
Creditors
-2,087,737 GBP2023-12-31
-2,783,166 GBP2022-12-31
Net Current Assets/Liabilities
1,381,246 GBP2023-12-31
1,228,880 GBP2022-12-31
Total Assets Less Current Liabilities
1,705,455 GBP2023-12-31
1,500,233 GBP2022-12-31
Creditors
Non-current
-129,048 GBP2023-12-31
-170,369 GBP2022-12-31
Net Assets/Liabilities
1,496,331 GBP2023-12-31
1,305,535 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
1,496,131 GBP2023-12-31
1,305,335 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,265 GBP2023-12-31
183,265 GBP2022-12-31
Motor vehicles
283,547 GBP2023-12-31
283,547 GBP2022-12-31
Furniture and fittings
75,203 GBP2023-12-31
59,946 GBP2022-12-31
Land and buildings, Owned/Freehold
83,638 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
129,562 GBP2023-12-31
116,137 GBP2022-12-31
Motor vehicles
142,261 GBP2023-12-31
95,165 GBP2022-12-31
Furniture and fittings
58,869 GBP2023-12-31
53,416 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,091 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
13,425 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
47,096 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,453 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,091 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
81,547 GBP2023-12-31
Plant and equipment
53,703 GBP2023-12-31
67,128 GBP2022-12-31
Motor vehicles
141,286 GBP2023-12-31
188,382 GBP2022-12-31
Furniture and fittings
16,334 GBP2023-12-31
6,530 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
79,872 GBP2023-12-31
47,389 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
705,525 GBP2023-12-31
574,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48,533 GBP2023-12-31
38,076 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,316 GBP2023-12-31
302,794 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,522 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
31,339 GBP2023-12-31
9,313 GBP2022-12-31
Raw Materials
569,773 GBP2023-12-31
671,876 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,465,285 GBP2023-12-31
1,753,671 GBP2022-12-31
Prepayments/Accrued Income
Current
58,860 GBP2023-12-31
10,649 GBP2022-12-31
Other Debtors
Current
304,939 GBP2023-12-31
304,940 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
31,848 GBP2023-12-31
32,732 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,334,111 GBP2023-12-31
1,281,525 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
13,627 GBP2023-12-31
3,233 GBP2022-12-31
Corporation Tax Payable
Current
190,951 GBP2023-12-31
271,471 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,473 GBP2023-12-31
26,495 GBP2022-12-31
Amount of value-added tax that is payable
Current
101,318 GBP2023-12-31
155,068 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,359 GBP2023-12-31
29,432 GBP2022-12-31
Amounts owed to directors
Current
337,050 GBP2023-12-31
983,210 GBP2022-12-31
Creditors
Current
2,087,737 GBP2023-12-31
2,783,166 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
129,048 GBP2023-12-31
170,369 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
31,848 GBP2023-12-31
32,732 GBP2022-12-31
Between one and five year
129,048 GBP2023-12-31
170,369 GBP2022-12-31
Minimum gross finance lease payments owing
160,896 GBP2023-12-31
203,101 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
160,896 GBP2023-12-31
203,101 GBP2022-12-31
Related profiles found in government register
  • TECHNICAL CIVILS SOLUTIONS LIMITED
    Info
    Registered number 06705826
    Units 2 & 5, Tetbury Court Martland Industrial Park, Wigan, Lancs WN5 0LA
    Private Limited Company incorporated on 2008-09-24 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TECHNICAL CIVILS SOLUTIONS LIMITED
    S
    Registered number 06705826
    Units 2 & 5, Tetbury Court, Wigan, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 2 & 5 Tetbury Court, Martland Industrial Park, Wigan, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-09-30
    Person with significant control
    2017-09-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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