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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 7
  • 1
    Stephens, Nathan John
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, James Oliver
    Born in November 1985
    Individual (16 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Christopher James
    Born in July 1987
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Paul Stuart
    Company Director born in July 1972
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hardware, Luke Anthony
    Born in November 1984
    Individual (8 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Andrew Kenneth
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Bassett, Andrew John
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Andrew John Bassett
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TECHUMBRE LIMITED

Period: 2015-06-12 ~ now
Company number: 09635862
Registered name
TECHUMBRE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
3,267,534 GBP2025-06-30
3,267,534 GBP2024-06-30
Debtors
Current
1,221,179 GBP2025-06-30
Current assets - Investments
249,430 GBP2025-06-30
321,287 GBP2024-06-30
Cash at bank and in hand
345,618 GBP2025-06-30
330,472 GBP2024-06-30
Current Assets
1,816,227 GBP2025-06-30
651,759 GBP2024-06-30
Net Current Assets/Liabilities
842,683 GBP2025-06-30
-509,659 GBP2024-06-30
Net Assets/Liabilities
4,110,217 GBP2025-06-30
2,757,875 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
300 GBP2024-06-30
300 GBP2023-06-30
Capital redemption reserve
200 GBP2025-06-30
Retained earnings (accumulated losses)
4,109,917 GBP2025-06-30
2,757,575 GBP2024-06-30
3,136,558 GBP2023-06-30
Equity
4,110,217 GBP2025-06-30
2,757,875 GBP2024-06-30
3,136,858 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,727,542 GBP2024-07-01 ~ 2025-06-30
531,017 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,727,542 GBP2024-07-01 ~ 2025-06-30
531,017 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-375,000 GBP2024-07-01 ~ 2025-06-30
-910,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-375,000 GBP2024-07-01 ~ 2025-06-30
-910,000 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,267,534 GBP2025-06-30
3,267,534 GBP2024-06-30
Investments in Subsidiaries
3,267,534 GBP2025-06-30
3,267,534 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,221,179 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
1,221,179 GBP2025-06-30
Number of Shares Issued (Fully Paid)
100 shares2025-06-30
300 shares2024-06-30

Related profiles found in government register
  • TECHUMBRE LIMITED
    Info
    Registered number 09635862
    Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TECHUMBRE LIMITED
    S
    Registered number 09635862
    Unit 7, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom, EX2 8PW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TECHUMBRE LIMITED
    S
    Registered number 09635862
    Unit 7, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROGRESSIVE HOLDINGS LIMITED
    04209734
    Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2025-08-22 ~ now
    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
  • 2
    PROGRESSIVE SYSTEMS LIMITED
    02032689
    Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.