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
1
Blount, Mark
Director born in February 1979Individual (15 offsprings)Officer
2016-10-10 ~ nowOF - director → CIF 0Mr Mark Anthony Paul Blount
Born in February 1979Individual (15 offsprings)Person with significant control 2016-10-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Tortise, Anthony Peter
Director born in February 1955Individual (2 offsprings)Officer 2014-08-06 ~ 2015-06-01OF - director → CIF 0 2015-09-01 ~ 2016-10-10OF - director → CIF 0Mr Anthony Peter Tortise
Born in February 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2016-10-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Ellis, Gary
Company Director born in October 1970Individual (8 offsprings)Officer 2015-06-01 ~ 2016-10-07OF - director → CIF 0
Company in focus
THE COPPERCAST GROUP LTD
Previous name
THE DYTECNA GROUP LIMITED - 2016-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
26,600 GBP2016-08-31
2,400 GBP2015-08-31
Fixed Assets - Investments
2,306,795 GBP2016-08-31
2,106,795 GBP2015-08-31
Fixed Assets
2,333,395 GBP2016-08-31
2,109,195 GBP2015-08-31
Debtors
78,541 GBP2016-08-31
67,940 GBP2015-08-31
Cash at bank and in hand
15,678 GBP2016-08-31
1,012 GBP2015-08-31
Current Assets
94,219 GBP2016-08-31
68,952 GBP2015-08-31
Current liabilities
-35,876 GBP2016-08-31
-23,271 GBP2015-08-31
Net Current Assets/Liabilities
58,343 GBP2016-08-31
45,681 GBP2015-08-31
Total Assets Less Current Liabilities
2,391,738 GBP2016-08-31
2,154,876 GBP2015-08-31
Non-current liabilities
-180,000 GBP2016-08-31
Net assets/liabilities including pension asset/liability
2,211,738 GBP2016-08-31
2,154,876 GBP2015-08-31
Called-up share capital
4 GBP2016-08-31
4 GBP2015-08-31
Share premium account
2,159,591 GBP2016-08-31
2,159,591 GBP2015-08-31
Retained earnings
52,143 GBP2016-08-31
-4,719 GBP2015-08-31
Shareholder's fund
2,211,738 GBP2016-08-31
2,154,876 GBP2015-08-31
Cost/valuation of tangible fixed assets
33,200 GBP2016-08-31
3,200 GBP2015-08-31
Depreciation of tangible fixed assets
6,600 GBP2016-08-31
800 GBP2015-08-31
Depreciation expense of tangible fixed assets in the period
5,800 GBP2015-09-01 ~ 2016-08-31
Related profiles found in government register
THE COPPERCAST GROUP LTD
InfoTHE DYTECNA GROUP LIMITED - 2016-04-13Registered number 09163623
Prospect House, Rouen Road, Norwich NR1 1REPrivate Limited Company incorporated on 2014-08-06 (10 years 10 months). The company status is Liquidation.The last date of confirmation statement was made at 2018-05-04CIF 0THE COPPERCAST GROUP LTD
SRegistered number 09163623124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, England, CM3 5ZWUNITED KINGDOMCIF 1THE COPPERCAST GROUP LTD
SRegistered number 091636231, Charterhouse Mews, London, England, EC1M 6BBLimited Company in Companies House Swansea, England & WalesCIF 2THE COPPERCAST GROUP LTD
SRegistered number 091636231 Chaterhouse Mews, London, England, EC1M 6BBLimited Company in England, England And WalesCIF 3
Offspring entities and appointments
Active
1
10224591 LTD
- nowKEY 2 CONSTRUCTION LTD - 2017-12-27124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, EnglandDissolved corporate (1 parent)Officer 2017-06-16 ~ dissolvedCIF 1 - director → MEPerson with significant control 2016-06-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OE
Ceased
3
- 14385, 09130579: Companies House Default Address, CardiffDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)145,889 GBP2016-04-30Person with significant control 2016-04-06 ~ 2017-01-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2GLOBAL MANAGMENT VENTURES LTD - 2016-02-09DYTECNA SYSTEMS ENGINEERING LIMITED - 2015-10-091 Charterhouse Mews, LondonDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ 2016-10-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
KEY 2 INVEST LIMITED
- nowCUBE LEASING LIMITED - 2017-12-271 Charterhouse Mews, LondonDissolved corporate (1 parent)Person with significant control 2016-04-06 ~ 2018-08-10CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - 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.