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 4
  • 1
    Maloney, Samantha
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
  • 2
    Cox, Philip
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
    Mr Philip Cox
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Maloney, Mark
    Director born in July 1971
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
    Mr Mark Maloney
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cox, Andrea Sharon
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ now
    OF - director → CIF 0
parent relation
Company in focus

TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
311,500 GBP2023-12-31
Fixed Assets
311,500 GBP2023-12-31
Debtors
50 GBP2023-12-31
100,000 GBP2022-12-31
Current assets - Investments
227 GBP2023-12-31
277 GBP2022-12-31
Cash at bank and in hand
461,242 GBP2023-12-31
511,862 GBP2022-12-31
Current Assets
461,519 GBP2023-12-31
612,139 GBP2022-12-31
Net Current Assets/Liabilities
155,000 GBP2023-12-31
501,897 GBP2022-12-31
Total Assets Less Current Liabilities
466,500 GBP2023-12-31
501,897 GBP2022-12-31
Net Assets/Liabilities
466,500 GBP2023-12-31
501,897 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
466,400 GBP2023-12-31
501,797 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
311,500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
311,500 GBP2023-12-31
Other Debtors
Current
100,000 GBP2022-12-31
Amounts owed by directors
Current
50 GBP2023-12-31
Corporation Tax Payable
Current
6,277 GBP2023-12-31
Other Creditors
Current
250,292 GBP2023-12-31
100,342 GBP2022-12-31
Amounts owed to directors
Current
49,950 GBP2023-12-31
9,900 GBP2022-12-31

Related profiles found in government register
  • TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED
    Info
    Registered number 09355487
    15 Market Street, Standish, Wigan, Lancashire WN6 0HW
    Private Limited Company incorporated on 2014-12-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09355487
    15, Market Street, Standish, Wigan, Lancashire, United Kingdom, WN6 0HW
    Limited in Companies House, United Kingdom
    CIF 1
  • TECHNICAL CIVILS SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 09355487
    Units 2 & 5, Tetbury Close, Martland Park, Wigan, England, WN5 0LA
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15 Market Street, Standish, Wigan, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,739 GBP2023-10-31
    Person with significant control
    2019-11-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 15 Market Street, Standish, Wigan, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,525 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2022-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.