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

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
3,267,534 GBP2024-06-30
3,267,534 GBP2023-06-30
Debtors
Current
565,167 GBP2023-06-30
Current assets - Investments
321,287 GBP2024-06-30
Cash at bank and in hand
330,472 GBP2024-06-30
573,062 GBP2023-06-30
Current Assets
651,759 GBP2024-06-30
1,138,229 GBP2023-06-30
Net Current Assets/Liabilities
-509,659 GBP2024-06-30
-130,676 GBP2023-06-30
Net Assets/Liabilities
2,757,875 GBP2024-06-30
3,136,858 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
2,757,575 GBP2024-06-30
3,136,558 GBP2023-06-30
2,945,539 GBP2022-06-30
Equity
2,757,875 GBP2024-06-30
3,136,858 GBP2023-06-30
2,945,839 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
531,017 GBP2023-07-01 ~ 2024-06-30
611,019 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
531,017 GBP2023-07-01 ~ 2024-06-30
611,019 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-910,000 GBP2023-07-01 ~ 2024-06-30
-420,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-910,000 GBP2023-07-01 ~ 2024-06-30
-420,000 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
3,267,534 GBP2024-06-30
3,267,534 GBP2023-06-30
Investments in Subsidiaries
3,267,534 GBP2024-06-30
3,267,534 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
565,167 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
565,167 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
107,487 GBP2023-06-30
Other Remaining Borrowings
Current
107,487 GBP2023-06-30
Total Borrowings
Current
107,487 GBP2023-06-30
Number of Shares Issued (Fully Paid)
300 shares2024-06-30
300 shares2023-06-30

Related profiles found in government register
  • TECHUMBRE LIMITED
    Info
    Registered number 09635862
    icon of addressUnit 7 Cranmere Court, Lustleigh Close, Exeter, Devon EX2 8PW
    PRIVATE LIMITED COMPANY incorporated on 2015-06-12 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TECHUMBRE LIMITED
    S
    Registered number 09635862
    icon of addressUnit 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,664 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Active Corporate (6 parents)
    Equity (Company account)
    1,942,484 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.