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 2
  • 1
    Adams, Peter
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    THE COMMONWEALTH MINT & PHILATELIC BUREAU LTD - now
    LONDON MINT CONNECTION LIMITED - 2005-12-13
    6, Portis Fields, Bristol Road, Portishead, Bristol
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,762,869 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Evitts, Dillon Phillip
    Director born in July 1971
    Individual
    Officer
    2016-11-28 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Dillon Phillip Evitts
    Born in July 1971
    Individual
    Person with significant control
    2016-11-28 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, James
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2024-07-02
    OF - Director → CIF 0
  • 3
    Deane, Jonathan
    Company Director born in June 1984
    Individual
    Officer
    2021-02-24 ~ 2024-07-02
    OF - Director → CIF 0
  • 4
    Adams, Peter
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2021-02-24
    OF - Director → CIF 0
    Mr Peter Adams
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-11-28 ~ 2021-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TECHGRAVE LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
234,481 GBP2020-12-31
298,754 GBP2019-12-31
Total Inventories
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Debtors
359,187 GBP2020-12-31
128,859 GBP2019-12-31
Cash at bank and in hand
49,170 GBP2020-12-31
57,872 GBP2019-12-31
Current Assets
418,357 GBP2020-12-31
196,731 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-143,411 GBP2020-12-31
-60,041 GBP2019-12-31
Net Current Assets/Liabilities
274,946 GBP2020-12-31
136,690 GBP2019-12-31
Total Assets Less Current Liabilities
509,427 GBP2020-12-31
435,444 GBP2019-12-31
Net Assets/Liabilities
468,328 GBP2020-12-31
384,739 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
467,328 GBP2020-12-31
383,739 GBP2019-12-31
Equity
468,328 GBP2020-12-31
384,739 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
501,472 GBP2020-12-31
489,099 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
266,991 GBP2020-12-31
190,345 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,646 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
234,481 GBP2020-12-31
298,754 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
133,094 GBP2020-12-31
17,257 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2020-12-31
570 GBP2019-12-31
Other Debtors
Current
221,300 GBP2020-12-31
105,070 GBP2019-12-31
Prepayments/Accrued Income
Current
4,793 GBP2020-12-31
5,962 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
359,187 GBP2020-12-31
128,859 GBP2019-12-31
Trade Creditors/Trade Payables
Current
18,700 GBP2020-12-31
30,944 GBP2019-12-31
Corporation Tax Payable
Current
89,858 GBP2020-12-31
-950 GBP2019-12-31
Other Taxation & Social Security Payable
Current
30,429 GBP2020-12-31
13,698 GBP2019-12-31
Other Creditors
Current
224 GBP2020-12-31
65 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2020-12-31
6,600 GBP2019-12-31
Creditors
Current
143,411 GBP2020-12-31
60,041 GBP2019-12-31
  • TECHGRAVE LIMITED
    Info
    Registered number 10500249
    Unit 16 Magreal Industrial Estate, Edgbaston, Birmingham B16 0QZ
    Private Limited Company incorporated on 2016-11-28 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.