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 8
  • 1
    Price, Philip Colin
    Director born in May 1972
    Individual (18 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Craig Stuart
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual (4 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Graham
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Fryer, Phillip Mark
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Clews, James Aaron
    Commercial Director born in March 1988
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Gibson, Malcolm
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 8
    7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Tingle, Theresa
    Finance Director born in June 1972
    Individual
    Officer
    2021-09-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Stewart, David Paul
    Company Director born in September 1969
    Individual
    Officer
    2018-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    C/o Dow Schofield Watts Corporate Finance Limited, Daresbury Park, Daresbury, Warrington, England, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2018-09-04 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TECHNIKRAFT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,931,603 GBP2020-11-30
5,949,603 GBP2019-11-30
Debtors
13,605 GBP2020-11-30
11,223 GBP2019-11-30
Cash at bank and in hand
43,389 GBP2020-11-30
43,611 GBP2019-11-30
Current Assets
56,994 GBP2020-11-30
54,834 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-1,850,707 GBP2020-11-30
-655,995 GBP2019-11-30
Net Current Assets/Liabilities
-1,793,713 GBP2020-11-30
-601,161 GBP2019-11-30
Total Assets Less Current Liabilities
4,137,890 GBP2020-11-30
5,348,442 GBP2019-11-30
Creditors
Non-current, Amounts falling due after one year
-3,549,900 GBP2020-11-30
-4,249,900 GBP2019-11-30
Net Assets/Liabilities
587,990 GBP2020-11-30
1,098,542 GBP2019-11-30
Equity
Called up share capital
31 GBP2020-11-30
31 GBP2019-11-30
Share premium
69 GBP2020-11-30
69 GBP2019-11-30
Retained earnings (accumulated losses)
587,890 GBP2020-11-30
1,098,442 GBP2019-11-30
Equity
587,990 GBP2020-11-30
1,098,542 GBP2019-11-30
Average Number of Employees
62019-12-01 ~ 2020-11-30
62018-09-04 ~ 2019-11-30
Investments in group undertakings and participating interests
5,931,603 GBP2020-11-30
5,949,603 GBP2019-11-30
Trade Debtors/Trade Receivables
Current
13,500 GBP2020-11-30
9,423 GBP2019-11-30
Other Debtors
Amounts falling due within one year
105 GBP2020-11-30
1,800 GBP2019-11-30
Debtors
Current, Amounts falling due within one year
13,605 GBP2020-11-30
11,223 GBP2019-11-30
Trade Creditors/Trade Payables
Current
14,130 GBP2020-11-30
9,423 GBP2019-11-30
Other Taxation & Social Security Payable
Current
0 GBP2020-11-30
78,376 GBP2019-11-30
Other Creditors
Current
1,836,577 GBP2020-11-30
568,196 GBP2019-11-30
Creditors
Current
1,850,707 GBP2020-11-30
655,995 GBP2019-11-30
Other Creditors
Non-current
3,549,900 GBP2020-11-30
4,249,900 GBP2019-11-30
Related profiles found in government register
  • TECHNIKRAFT HOLDINGS LIMITED
    Info
    Registered number 11551736
    Britannia Road, Goole, East Riding Of Yorkshire DN14 6ET
    Private Limited Company incorporated on 2018-09-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • TECHNIKRAFT HOLDINGS LIMITED
    S
    Registered number 11551736
    Britannia Road, Goole, East Riding Of Yorkshire, United Kingdom, DN14 6ET
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TECHNIKRAFT HOLDINGS LIMITED
    S
    Registered number 11551736
    Britannia Road, Goole, United Kingdom, DN14 6ET
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Technikraft Limited, Britannia Road, Goole, East Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BLUECLUB LIMITED - 1987-06-25
    Britannia Road, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,817,842 GBP2020-11-30
    Person with significant control
    2018-09-28 ~ 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

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