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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 12
  • 1
    Hamilton, Andrew Melville
    Director born in February 1965
    Individual (15 offsprings)
    Officer
    2015-02-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2011-12-14 ~ 2011-12-14
    OF - Director → CIF 0
  • 3
    Whale, Luke Richard John, Dr
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2011-12-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Williams, Alan Richard
    Accountant born in November 1969
    Individual (328 offsprings)
    Officer
    2023-02-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Sweet, James Augustine
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2011-12-14 ~ 2015-10-27
    OF - Director → CIF 0
  • 6
    Miller, Robin Paul
    Born in February 1971
    Individual (93 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Elkins, Francis Mark
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2021-10-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    P. H. PROPERTIES LTD 03105620
    Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, Northamptonshire, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITED
    07180292 06755439
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (13 parents, 75 offsprings)
    Person with significant control
    2023-12-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    TRAVIS PERKINS MERCHANT HOLDINGS LIMITED
    - now 11413766
    TRAVIS PERKINS P&H HOLDINGS LIMITED - 2018-11-27
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-12-07 ~ 2023-12-11
    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
  • 11
    TPG MANAGEMENT SERVICES LIMITED
    08929285
    Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
    Active Corporate (13 parents, 77 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    TP DIRECTORS LTD
    - now 03480295
    HAVELOCK CONTROLS LIMITED - 2014-08-15
    LAWGRA (NO.463) LIMITED - 1998-05-12
    Lodge Way House, Lodge Way, Harlestone Road, Northampton, England
    Active Corporate (45 parents, 328 offsprings)
    Officer
    2021-10-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED

Period: 2011-12-14 ~ 2025-06-21
Company number: 07882126
Registered name
INDEPENDENT CONSTRUCTION TECHNOLOGIES LIMITED - Dissolved
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.