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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
Active 2
  • 1
    Olsen, Richard
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Grey House, Broad Street, Stamford, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Bortone, Nicholas Angelo
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ 2025-09-07
    OF - Director → CIF 0
  • 2
    Ms Kelly Perrin
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Marsh, Anthony
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2025-09-05
    OF - Director → CIF 0
    Mr Anthony Marsh
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TEKNIPLAZ LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
136,087 GBP2024-03-31
181,299 GBP2023-03-31
Fixed Assets
136,087 GBP2024-03-31
181,299 GBP2023-03-31
Debtors
143,972 GBP2024-03-31
189,826 GBP2023-03-31
Cash at bank and in hand
341,220 GBP2024-03-31
348,517 GBP2023-03-31
Current Assets
485,192 GBP2024-03-31
538,343 GBP2023-03-31
Net Current Assets/Liabilities
324,652 GBP2024-03-31
340,572 GBP2023-03-31
Total Assets Less Current Liabilities
460,739 GBP2024-03-31
521,871 GBP2023-03-31
Net Assets/Liabilities
357,134 GBP2024-03-31
359,966 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
356,934 GBP2024-03-31
359,766 GBP2023-03-31
Equity
357,134 GBP2024-03-31
359,966 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,242 GBP2024-03-31
14,242 GBP2023-04-01
Plant and equipment
607,851 GBP2024-03-31
606,563 GBP2023-04-01
Motor vehicles
131,460 GBP2024-03-31
169,604 GBP2023-04-01
Tools/Equipment for furniture and fittings
16,824 GBP2024-03-31
15,939 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
770,377 GBP2024-03-31
806,348 GBP2023-04-01
Property, Plant & Equipment - Disposals
Motor vehicles
-154,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-154,600 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,078 GBP2024-03-31
13,423 GBP2023-04-01
Plant and equipment
560,081 GBP2024-03-31
503,416 GBP2023-04-01
Motor vehicles
44,118 GBP2024-03-31
93,122 GBP2023-04-01
Tools/Equipment for furniture and fittings
16,013 GBP2024-03-31
15,088 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
634,290 GBP2024-03-31
625,049 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
56,665 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-102,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,964 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
164 GBP2024-03-31
Plant and equipment
47,770 GBP2024-03-31
Motor vehicles
87,342 GBP2024-03-31
Tools/Equipment for furniture and fittings
811 GBP2024-03-31
Trade Debtors/Trade Receivables
139,325 GBP2024-03-31
112,151 GBP2023-03-31
Amounts owed by directors
75,000 GBP2023-03-31
Prepayments/Accrued Income
4,647 GBP2024-03-31
2,675 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
49,387 GBP2024-03-31
63,281 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,652 GBP2024-03-31
58,544 GBP2023-03-31
Taxation/Social Security Payable
36,549 GBP2024-03-31
62,652 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
192 GBP2024-03-31
11,437 GBP2023-03-31
Other Creditors
Amounts falling due within one year
561 GBP2024-03-31
716 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,199 GBP2024-03-31
1,141 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
77,780 GBP2024-03-31
127,614 GBP2023-03-31
Dividends Paid on Shares
73,123 GBP2023-04-01 ~ 2024-03-31
74,029 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
73,123 GBP2023-04-01 ~ 2024-03-31
  • TEKNIPLAZ LIMITED
    Info
    Registered number 07964355
    icon of addressUnit 16 Block 24 Farmway, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire NG19 9BQ
    Private Limited Company incorporated on 2012-02-24 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.