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
  • Henry, John Carl
    Building And Engineering born in May 1964
    Individual (19 offsprings)
    Officer
    2014-11-03 ~ now
    OF - director → CIF 0
    Mr John Carl Henry
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr John Carl Henry
    Born in May 1964
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    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
  • 2
    Webster, Alan James
    Building And Engineering born in July 1966
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2015-02-15
    OF - director → CIF 0
parent relation
Company in focus

UNITEC ENGINEERING SERVICES LIMITED

Previous names
TEC CONSTRUCTION GROUP LIMITED - 2021-09-27
UNITEC ENGINEERING SERVICES LIMITED - 2021-09-20
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
1,467 GBP2022-11-30
17,643 GBP2021-11-30
Debtors
0 GBP2022-11-30
55,187 GBP2021-11-30
Cash at bank and in hand
10,157 GBP2022-11-30
9,055 GBP2021-11-30
Current Assets
17,903 GBP2022-11-30
86,889 GBP2021-11-30
Net Current Assets/Liabilities
-30,234 GBP2022-11-30
-7,272 GBP2021-11-30
Total Assets Less Current Liabilities
-28,767 GBP2022-11-30
10,371 GBP2021-11-30
Net Assets/Liabilities
-28,767 GBP2022-11-30
7,019 GBP2021-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Retained earnings (accumulated losses)
-28,768 GBP2022-11-30
7,018 GBP2021-11-30
Equity
-28,767 GBP2022-11-30
7,019 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,229 GBP2022-11-30
51,544 GBP2021-11-30
Computers
260 GBP2022-11-30
3,470 GBP2021-11-30
Motor vehicles
0 GBP2022-11-30
25,392 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
5,489 GBP2022-11-30
80,406 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,315 GBP2021-12-01 ~ 2022-11-30
Computers
-3,470 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
-25,392 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals
-75,177 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,934 GBP2022-11-30
43,566 GBP2021-11-30
Computers
88 GBP2022-11-30
3,470 GBP2021-11-30
Motor vehicles
0 GBP2022-11-30
15,727 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,022 GBP2022-11-30
62,763 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
433 GBP2021-12-01 ~ 2022-11-30
Computers
88 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
0 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-40,065 GBP2021-12-01 ~ 2022-11-30
Computers
-3,470 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
-15,727 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,262 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Plant and equipment
1,295 GBP2022-11-30
7,978 GBP2021-11-30
Computers
172 GBP2022-11-30
0 GBP2021-11-30
Motor vehicles
0 GBP2022-11-30
9,665 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2022-11-30
47,960 GBP2021-11-30
Other Debtors
Current
0 GBP2022-11-30
7,227 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
0 GBP2022-11-30
55,187 GBP2021-11-30
Trade Creditors/Trade Payables
Current
3,365 GBP2022-11-30
29,983 GBP2021-11-30
Other Taxation & Social Security Payable
Current
23,779 GBP2022-11-30
31,969 GBP2021-11-30
Other Creditors
Current
20,993 GBP2022-11-30
32,209 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
Called up share capital
1 GBP2022-11-30
1 GBP2021-11-30
Related profiles found in government register
  • UNITEC ENGINEERING SERVICES LIMITED
    Info
    TEC CONSTRUCTION GROUP LIMITED - 2021-09-27
    UNITEC ENGINEERING SERVICES LIMITED - 2021-09-20
    Registered number 09292708
    Nevada Watergate Street, Llanfair Caereinion, Welshpool SY21 0BS
    Private Limited Company incorporated on 2014-11-03 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • UNITEC ENGINEERING SERVICES LIMITED
    S
    Registered number 09292708
    Nevada, Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom, SY21 0BS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-17 ~ 2021-11-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-11-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    PLASTEC PLASTERING SERVICES LIMITED - 2022-11-29
    Nevada, Llanfair Caereinion, Welshpool, Powys, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-11-18
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-16 ~ 2021-11-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-16 ~ 2021-11-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-16 ~ 2021-11-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    GROUNDTEC CIVILS LIMITED - 2023-06-21
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-17 ~ 2021-11-18
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    DRAINTEC DRAINAGE SERVICES LIMITED - 2024-06-14
    Nevada Cefn Coch Road, Llanfair Caereinion, Welshpool, Powys, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ 2021-11-08
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    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.