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
3
- 1
Douglas, Rhiannon Leigh
Secretary born in December 1995Individual (1 offspring)Officer
2015-01-13 ~ nowOF - Director → CIF 0 - 2
Douglas, Lewis Wayne
Labourer born in October 1988Individual (8 offsprings)Officer 2015-01-13 ~ nowOF - Director → CIF 0Mr Wayne Douglas
Born in July 1963Individual (8 offsprings)Person with significant control 2020-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Mr Keith Mellad Douglas
Born in November 1966Individual (8 offsprings)Person with significant control 2020-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Miss Rhiannon Leigh Douglas
Born in December 1995Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Lewis Wayne Douglas
Born in October 1998Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TECH ALUMINIUM SYSTEMS LTD
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
55,723 GBP2023-01-31
65,556 GBP2022-01-31
Total Inventories
22,187 GBP2023-01-31
Debtors
3,660 GBP2023-01-31
236,649 GBP2022-01-31
Cash at bank and in hand
2,834 GBP2023-01-31
Current Assets
28,681 GBP2023-01-31
236,649 GBP2022-01-31
Net Current Assets/Liabilities
-168,926 GBP2023-01-31
68,646 GBP2022-01-31
Total Assets Less Current Liabilities
-113,203 GBP2023-01-31
134,202 GBP2022-01-31
Creditors
Amounts falling due after one year
-11,086 GBP2023-01-31
-28,999 GBP2022-01-31
Net Assets/Liabilities
-124,289 GBP2023-01-31
105,203 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,917 GBP2023-01-31
102,917 GBP2022-01-31
Computers
3,183 GBP2023-01-31
3,183 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
106,100 GBP2023-01-31
106,100 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,857 GBP2023-01-31
39,317 GBP2022-01-31
Computers
1,520 GBP2023-01-31
1,227 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,377 GBP2023-01-31
40,544 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,540 GBP2022-02-01 ~ 2023-01-31
Computers
293 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,833 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Plant and equipment
54,060 GBP2023-01-31
63,600 GBP2022-01-31
Computers
1,663 GBP2023-01-31
1,956 GBP2022-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
941 GBP2023-01-31
4,046 GBP2022-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
118,750 GBP2022-01-31
Prepayments/Accrued Income
Amounts falling due within one year
12,100 GBP2022-01-31
Other Debtors
Amounts falling due within one year
2,719 GBP2023-01-31
101,753 GBP2022-01-31
Debtors
Amounts falling due within one year
3,660 GBP2023-01-31
236,649 GBP2022-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
80,211 GBP2023-01-31
69,448 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
17,950 GBP2023-01-31
17,950 GBP2022-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
48,856 GBP2023-01-31
52,703 GBP2022-01-31
Taxation/Social Security Payable
Amounts falling due within one year
46,524 GBP2023-01-31
23,715 GBP2022-01-31
Other Creditors
Amounts falling due within one year
4,066 GBP2023-01-31
4,187 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
11,086 GBP2023-01-31
28,999 GBP2022-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-02-01 ~ 2023-01-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-02-01 ~ 2023-01-31
100 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
42022-02-01 ~ 2023-01-31
42021-02-01 ~ 2022-01-31
- Registered number 09387095
TECH ALUMINIUM SYSTEMS LTD
Info
68 Yardley Road, Acocks Green, Birmingham B27 6LGPrivate Limited Company incorporated on 2015-01-13 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2023-10-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.