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 6
  • 1
    Lejdstrom, Bengt Birger
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Navjord, Fredrik
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Rooney, David John
    Managing Director born in February 1977
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Holm, Jakob
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hedenryd, Erik Andreas
    Born in August 1979
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,120,219 GBP2020-12-31
    Person with significant control
    2018-01-31 ~ 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
Ceased 6
  • 1
    Åkesson, Carl Johan
    Director born in December 1975
    Individual
    Officer
    2018-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Scilly, Guy Sebastian
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2021-07-12
    OF - Director → CIF 0
    Mr Guy Sebastian Scilly
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Titmuss, Dale
    Technical Director born in July 1960
    Individual
    Officer
    2021-08-04 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Fairman, Bernadine Jaslyn
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Sederholm, Fredrik
    Director born in August 1957
    Individual
    Officer
    2018-01-31 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Scilly, Samantha Alison
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2021-07-12
    OF - Director → CIF 0
    Mrs Samantha Alison Scilly
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MULTITECH SITE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-46,495 GBP2019-01-01 ~ 2019-12-31
-173 GBP2017-11-01 ~ 2018-12-31
Operating Profit/Loss
-46,495 GBP2019-01-01 ~ 2019-12-31
84,374 GBP2017-11-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,053 GBP2019-01-01 ~ 2019-12-31
347 GBP2017-11-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-40,442 GBP2019-01-01 ~ 2019-12-31
84,721 GBP2017-11-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
354 GBP2019-01-01 ~ 2019-12-31
-13,270 GBP2017-11-01 ~ 2018-12-31
Profit/Loss
-40,088 GBP2019-01-01 ~ 2019-12-31
71,451 GBP2017-11-01 ~ 2018-12-31
Fixed Assets - Investments
185,102 GBP2019-12-31
185,102 GBP2018-12-31
Debtors
5,253,025 GBP2019-12-31
4,250,000 GBP2018-12-31
Cash at bank and in hand
2,915 GBP2019-12-31
3 GBP2018-12-31
Current Assets
5,255,940 GBP2019-12-31
4,250,003 GBP2018-12-31
Net Current Assets/Liabilities
732,238 GBP2019-12-31
772,326 GBP2018-12-31
Total Assets Less Current Liabilities
917,340 GBP2019-12-31
957,428 GBP2018-12-31
Equity
Called up share capital
185,102 GBP2019-12-31
185,102 GBP2018-12-31
185,102 GBP2017-10-31
Retained earnings (accumulated losses)
732,238 GBP2019-12-31
772,326 GBP2018-12-31
700,875 GBP2017-10-31
Equity
917,340 GBP2019-12-31
957,428 GBP2018-12-31
885,977 GBP2017-10-31
Profit/Loss
Retained earnings (accumulated losses)
-40,088 GBP2019-01-01 ~ 2019-12-31
71,451 GBP2017-11-01 ~ 2018-12-31
Average Number of Employees
32019-01-01 ~ 2019-12-31
52017-11-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
5,250,000 GBP2019-12-31
4,250,000 GBP2018-12-31
Prepayments/Accrued Income
Current
3,025 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5,253,025 GBP2019-12-31
4,250,000 GBP2018-12-31
Amounts owed to group undertakings
Current
4,477,334 GBP2019-12-31
3,464,394 GBP2018-12-31
Corporation Tax Payable
Current
13,283 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
46,368 GBP2019-12-31
Related profiles found in government register
  • MULTITECH SITE HOLDINGS LIMITED
    Info
    Registered number 08949049
    Multitech House Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex CM6 1XJ
    Private Limited Company incorporated on 2014-03-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • MULTITECH SITE HOLDINGS LIMITED
    S
    Registered number 08949049
    Multitech House, Flitch Industrial Estate, Chelmsford Road, Great Dunmow, Essex, United Kingdom, CM6 1XJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Multitech House, Flitch Industrial Estate, Gt Dunmow, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    8,471,880 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    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.