logo
explain how to read the page

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
    Gorvett, Samantha Claire
    Born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Gorvett, Ian
    Born in December 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDyffryn Court, Riverside Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    55,990 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hazell, Martyn John Samuel
    Company Director born in March 1937
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2019-08-16
    OF - Director → CIF 0
  • 2
    Ms Samantha Claire Gorvett
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ 2021-10-26
    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
  • 3
    Gorvett, Ian Grant
    Company Director born in January 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2017-07-03
    OF - Director → CIF 0
    Ian Gorvett
    Born in December 1964
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-08-16 ~ 2021-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressNash Road, Nash, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,453,662 GBP2024-12-31
    Person with significant control
    2017-07-03 ~ 2019-08-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUNTECH HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Administrative Expenses
-37 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
-37 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
233,186 GBP2023-08-01 ~ 2024-07-31
280,321 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
233,186 GBP2023-08-01 ~ 2024-07-31
280,321 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
233,186 GBP2023-08-01 ~ 2024-07-31
280,321 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
4,109,067 GBP2024-07-31
4,109,067 GBP2023-07-31
Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
113 GBP2024-07-31
113 GBP2023-07-31
Current Assets
213 GBP2024-07-31
213 GBP2023-07-31
Creditors
Current
2,079,180 GBP2024-07-31
2,079,180 GBP2023-07-31
Net Current Assets/Liabilities
-2,078,967 GBP2024-07-31
-2,078,967 GBP2023-07-31
Total Assets Less Current Liabilities
2,030,100 GBP2024-07-31
2,030,100 GBP2023-07-31
Equity
Called up share capital
2,030,100 GBP2024-07-31
2,030,100 GBP2023-07-31
2,030,100 GBP2022-07-31
Equity
2,030,100 GBP2024-07-31
2,030,100 GBP2023-07-31
2,030,100 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-233,186 GBP2023-08-01 ~ 2024-07-31
-280,321 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-233,186 GBP2023-08-01 ~ 2024-07-31
-280,321 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
233,186 GBP2023-08-01 ~ 2024-07-31
280,321 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Dividends Paid on Shares
233,186 GBP2023-08-01 ~ 2024-07-31
280,321 GBP2022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
4,109,067 GBP2023-07-31
Investments in Group Undertakings
4,109,067 GBP2024-07-31
4,109,067 GBP2023-07-31
Other Debtors
Current
100 GBP2024-07-31
100 GBP2023-07-31
Amounts owed to group undertakings
Current
2,079,180 GBP2024-07-31
2,079,180 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
964,278 shares2024-07-31
Class 2 ordinary share
964,278 shares2024-07-31
Class 3 ordinary share
101,544 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
233,186 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • RUNTECH HOLDINGS LTD
    Info
    Registered number 10847940
    icon of addressDyffryn Court, Riverside Business Park, Swansea Vale, Swansea SA7 0AP
    PRIVATE LIMITED COMPANY incorporated on 2017-07-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • RUNTECH HOLDINGS LTD
    S
    Registered number 10847940
    icon of addressDyffryn Court, Riverside Business Park, Swansea Vale, Swansea, United Kingdom, SA7 0AP
    Limited By Shares in Companies House, Wales
    CIF 1
  • RUNTECH HOLDINGS LTD
    S
    Registered number 10847940
    icon of addressDyffryn Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AP
    Limited By Shares in Companies House, Wales
    CIF 2
  • RUNTECH HOLDINGS LTD
    S
    Registered number 10847940
    icon of addressUnit 5, Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom, SA13 1RF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address7 Dyffryn Court, Riverside Business Park, Swansea Vale, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,984 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressDyffryn Court, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    4,421,722 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-08-16 ~ 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
  • 3
    icon of addressUnit 5 Llewellyns Quay, Port Talbot, West Glamorgan, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    icon of calendar 2017-07-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressDyffryn Court, Riverside Business Park, Swansea Vale, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    6,965,610 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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