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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 7
  • 1
    Walker, Graham
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Clews, James Aaron
    Commercial Director born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Price, Philip Colin
    Director born in May 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Craig Stuart
    Director born in September 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Malcolm
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Fryer, Phillip Mark
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 7
    icon of address7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Stewart, David Paul
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 2018-09-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Childs, Darren Phillip
    Finance Director born in January 1969
    Individual
    Officer
    icon of calendar 2024-04-02 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Tingle, Theresa
    Finance Director born in June 1972
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    icon of addressC/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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → 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
8,197,786 GBP2024-09-30
5,880,603 GBP2023-09-30
Debtors
151,265 GBP2024-09-30
25,200 GBP2023-09-30
Cash at bank and in hand
22,671 GBP2024-09-30
22,304 GBP2023-09-30
Current Assets
173,936 GBP2024-09-30
47,504 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,023,537 GBP2024-09-30
-4,918,556 GBP2023-09-30
Net Current Assets/Liabilities
-4,849,601 GBP2024-09-30
-4,871,052 GBP2023-09-30
Total Assets Less Current Liabilities
3,348,185 GBP2024-09-30
1,009,551 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2,948,185 GBP2024-09-30
1,009,551 GBP2023-09-30
Equity
Called up share capital
31 GBP2024-09-30
31 GBP2023-09-30
31 GBP2022-09-30
Share premium
21,239 GBP2024-09-30
6,149 GBP2023-09-30
69 GBP2022-09-30
Retained earnings (accumulated losses)
2,926,915 GBP2024-09-30
1,003,371 GBP2023-09-30
14,800 GBP2022-09-30
Equity
2,948,185 GBP2024-09-30
1,009,551 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,923,544 GBP2023-10-01 ~ 2024-09-30
988,571 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,923,544 GBP2023-10-01 ~ 2024-09-30
988,571 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
15,090 GBP2023-10-01 ~ 2024-09-30
6,080 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
5,928,827 GBP2024-09-30
5,880,603 GBP2023-09-30
Amounts invested in assets
Non-current
8,197,786 GBP2024-09-30
5,880,603 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
10,683 GBP2024-09-30
18,723 GBP2023-09-30
Other Debtors
Amounts falling due within one year
140,582 GBP2024-09-30
6,477 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
151,265 GBP2024-09-30
25,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
18,723 GBP2023-09-30
Amounts owed to group undertakings
Current
3,091,843 GBP2024-09-30
4,071,384 GBP2023-09-30
Other Creditors
Current
1,931,694 GBP2024-09-30
828,449 GBP2023-09-30
Creditors
Current
5,023,537 GBP2024-09-30
4,918,556 GBP2023-09-30
Other Creditors
Non-current
400,000 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • TECHNIKRAFT HOLDINGS LIMITED
    Info
    Registered number 11551736
    icon of addressBritannia Road, Goole, East Riding Of Yorkshire DN14 6ET
    Private Limited Company incorporated on 2018-09-04 (7 years 1 month). 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
    icon of addressBritannia 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
    icon of addressBritannia 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
    icon of addressC/o Technikraft Limited, Britannia Road, Goole, East Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressBritannia Road, Goole, East Riding Of Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,781,315 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.