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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ms Kelly Perrin
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bortone, Nicholas Angelo
    Director born in August 1973
    Individual (27 offsprings)
    Officer
    2025-09-05 ~ 2025-09-07
    OF - Director → CIF 0
  • 3
    Olsen, Richard
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Anthony
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Anthony Marsh
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    The Grey House, Broad Street, Stamford, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEKNIPLAZ LIMITED

Period: 2012-02-24 ~ now
Company number: 07964355
Registered name
TEKNIPLAZ LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
279,381 GBP2025-03-31
136,087 GBP2024-03-31
Fixed Assets
279,381 GBP2025-03-31
136,087 GBP2024-03-31
Debtors
300,099 GBP2025-03-31
143,972 GBP2024-03-31
Cash at bank and in hand
267,414 GBP2025-03-31
341,220 GBP2024-03-31
Current Assets
567,513 GBP2025-03-31
485,192 GBP2024-03-31
Net Current Assets/Liabilities
361,573 GBP2025-03-31
324,652 GBP2024-03-31
Total Assets Less Current Liabilities
640,954 GBP2025-03-31
460,739 GBP2024-03-31
Net Assets/Liabilities
380,877 GBP2025-03-31
357,134 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
380,677 GBP2025-03-31
356,934 GBP2024-03-31
Equity
380,877 GBP2025-03-31
357,134 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,242 GBP2025-03-31
14,242 GBP2024-04-01
Plant and equipment
844,432 GBP2025-03-31
607,851 GBP2024-04-01
Motor vehicles
131,460 GBP2025-03-31
131,460 GBP2024-04-01
Tools/Equipment for furniture and fittings
19,589 GBP2025-03-31
16,824 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
1,009,723 GBP2025-03-31
770,377 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,243 GBP2025-03-31
14,078 GBP2024-04-01
Plant and equipment
633,303 GBP2025-03-31
560,081 GBP2024-04-01
Motor vehicles
65,953 GBP2025-03-31
44,118 GBP2024-04-01
Tools/Equipment for furniture and fittings
16,843 GBP2025-03-31
16,013 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
730,342 GBP2025-03-31
634,290 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
73,222 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
830 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
-1 GBP2025-03-31
Plant and equipment
211,129 GBP2025-03-31
Motor vehicles
65,507 GBP2025-03-31
Tools/Equipment for furniture and fittings
2,746 GBP2025-03-31
Trade Debtors/Trade Receivables
261,541 GBP2025-03-31
139,325 GBP2024-03-31
Amount of corporation tax that is recoverable
15,025 GBP2025-03-31
Amounts owed by directors
11,318 GBP2025-03-31
Prepayments/Accrued Income
12,215 GBP2025-03-31
4,647 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,445 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,015 GBP2025-03-31
49,387 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
99,196 GBP2025-03-31
72,652 GBP2024-03-31
Taxation/Social Security Payable
59,074 GBP2025-03-31
36,549 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
192 GBP2024-03-31
Other Creditors
Amounts falling due within one year
977 GBP2025-03-31
561 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,233 GBP2025-03-31
1,199 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
206,995 GBP2025-03-31
77,780 GBP2024-03-31
Dividends Paid on Shares
75,400 GBP2024-04-01 ~ 2025-03-31
73,123 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
75,400 GBP2024-04-01 ~ 2025-03-31
  • TEKNIPLAZ LIMITED
    Info
    Registered number 07964355
    Unit 16 Block 24 Farmway, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire NG19 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 April 2026 and licensed under the Open Government Licence v3.0.