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
    Phillips, Christopher James
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 2
    Smith, Andrew Kenneth
    Company Director born in October 1985
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 3
    Rayner, James Oliver
    Company Director born in November 1985
    Individual (12 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 4
    Hardware, Luke Anthony
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
  • 5
    Stephens, Nathan John
    Company Director born in November 1978
    Individual (2 offsprings)
    Officer
    2022-04-05 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Bassett, Andrew John
    Company Director born in March 1968
    Individual (5 offsprings)
    Officer
    2015-06-12 ~ 2024-01-01
    OF - director → CIF 0
    Mr Andrew John Bassett
    Born in March 1968
    Individual (5 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
  • 2
    Wood, Paul Stuart
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ 2024-01-01
    OF - director → CIF 0
    Mr Paul Stuart Wood
    Born in July 1972
    Individual (6 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

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
3,267,534 GBP2023-06-30
3,267,534 GBP2022-06-30
Debtors
Current
565,167 GBP2023-06-30
Cash at bank and in hand
573,062 GBP2023-06-30
1,148,305 GBP2022-06-30
Current Assets
1,138,229 GBP2023-06-30
1,148,305 GBP2022-06-30
Net Current Assets/Liabilities
-130,676 GBP2023-06-30
-321,695 GBP2022-06-30
Net Assets/Liabilities
3,136,858 GBP2023-06-30
2,945,839 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
300 GBP2021-06-30
Retained earnings (accumulated losses)
3,136,558 GBP2023-06-30
2,945,539 GBP2022-06-30
2,550,581 GBP2021-06-30
Equity
3,136,858 GBP2023-06-30
2,945,839 GBP2022-06-30
2,588,224 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
611,019 GBP2022-07-01 ~ 2023-06-30
499,958 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
611,019 GBP2022-07-01 ~ 2023-06-30
499,958 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2022-07-01 ~ 2023-06-30
-105,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-420,000 GBP2022-07-01 ~ 2023-06-30
-105,000 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
3,267,534 GBP2023-06-30
3,267,534 GBP2022-06-30
Investments in Subsidiaries
3,267,534 GBP2023-06-30
3,267,534 GBP2022-06-30
Other Debtors
Current
565,167 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
107,487 GBP2023-06-30
308,582 GBP2022-06-30
Amounts Owed to Related Parties
1,161,418 GBP2023-06-30
1,161,418 GBP2022-06-30
Other Remaining Borrowings
Current
107,487 GBP2023-06-30
308,582 GBP2022-06-30
Total Borrowings
Current
107,487 GBP2023-06-30
308,582 GBP2022-06-30
Number of Shares Issued (Fully Paid)
300 shares2023-06-30
300 shares2022-06-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
child relation
Offspring entities and appointments
Active 1
  • Unit 7 Cranmere Court, Lustleigh Close, Exeter, Devon
    Corporate (7 parents)
    Equity (Company account)
    1,838,277 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.