INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED

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
Miller, Robin Paul
Solicitor born in February 1971
Individual (31 offsprings)
Officer
2023-06-27 ~ dissolved
OF - Director → CIF 0
2
TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (4 parents, 74 offsprings)
Person with significant control
2023-12-11 ~ dissolved
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
TPG MANAGEMENT SERVICES LIMITED
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (4 parents, 59 offsprings)
Officer
2021-10-26 ~ dissolved
OF - Secretary → CIF 0
4
TP DIRECTORS LTD
- now
LAWGRA (NO.463) LIMITED - 1998-05-12
HAVELOCK CONTROLS LIMITED - 2014-08-15
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
Active Corporate (5 parents, 308 offsprings)
Officer
2021-10-26 ~ dissolved
OF - Director → CIF 0

Ceased 8

1
Williams, Alan Richard
Accountant born in November 1969
Individual (218 offsprings)
Officer
2023-02-15 ~ 2024-01-23
OF - Director → CIF 0
2
Elkins, Francis Mark
Director born in February 1967
Individual (3 offsprings)
Officer
2021-10-26 ~ 2023-06-30
OF - Director → CIF 0
3
Sweet, James Augustine
Born in August 1960
Individual (3 offsprings)
Officer
2011-12-14 ~ 2015-10-27
OF - Director → CIF 0
4
Whale, Luke Richard John, Dr
Born in June 1961
Individual (6 offsprings)
Officer
2011-12-14 ~ 2016-01-01
OF - Director → CIF 0
5
Hamilton, Andrew Melville
Director born in February 1965
Individual (9 offsprings)
Officer
2015-02-20 ~ 2021-10-26
OF - Director → CIF 0
6
Warmisham, Barry Charles
Director born in July 1961
Individual (54 offsprings)
Officer
2011-12-14 ~ 2011-12-14
OF - Director → CIF 0
7
TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
- now
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2023-12-07 ~ 2023-12-11
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
8
P H PROPERTIES LIMITED
P. H. PROPERTIES LTD
Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-12-07
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12019-01-01 ~ 2019-12-31

Intangible Assets

386,000 GBP2019-12-31

370,000 GBP2018-12-31

Debtors

368,546 GBP2019-12-31

249,242 GBP2018-12-31

Cash at bank and in hand

3,946 GBP2019-12-31

9,138 GBP2018-12-31

Current Assets

372,492 GBP2019-12-31

258,380 GBP2018-12-31

Creditors

Current

77,228 GBP2019-12-31

24,358 GBP2018-12-31

Net Current Assets/Liabilities

295,264 GBP2019-12-31

234,022 GBP2018-12-31

Total Assets Less Current Liabilities

681,264 GBP2019-12-31

604,022 GBP2018-12-31

Net Assets/Liabilities

613,025 GBP2019-12-31

604,022 GBP2018-12-31

Equity

Called up share capital

4 GBP2019-12-31

4 GBP2018-12-31

Share premium

369,997 GBP2019-12-31

369,997 GBP2018-12-31

Retained earnings (accumulated losses)

243,024 GBP2019-12-31

234,021 GBP2018-12-31

Equity

613,025 GBP2019-12-31

604,022 GBP2018-12-31

Average Number of Employees

52019-01-01 ~ 2019-12-31

182018-01-01 ~ 2018-12-31

Intangible Assets - Gross Cost

386,000 GBP2019-12-31

370,000 GBP2018-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

Amounts falling due within one year

4,200 GBP2018-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

4 shares2019-12-31

Profit/Loss

Retained earnings (accumulated losses)

9,003 GBP2019-01-01 ~ 2019-12-31

Profit/Loss

9,003 GBP2019-01-01 ~ 2019-12-31

INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED
Info
Registered number 07882126
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2025-06-21 (13 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-10-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.