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
    Matthewson, Charlotte Lorraine
    Financial Controller born in June 1982
    Individual (12 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Piercewright, Brad
    Company Director born in September 1980
    Individual (14 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Brad Piercewright
    Born in September 1980
    Individual (14 offsprings)
    Person with significant control
    2019-03-14 ~ 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
  • 3
    Oakley, Ross
    Sales Director born in July 1987
    Individual (11 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Turnham, Mansel
    Finance Director born in December 1982
    Individual (3 offsprings)
    Officer
    2019-06-04 ~ 2022-01-07
    OF - Director → CIF 0
  • 2
    Piercewright, Dawn
    Company Director born in February 1982
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2023-03-23
    OF - Director → CIF 0
  • 3
    Etheridge, Stephen
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Hartley, Dylan Michael
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    2019-12-02 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

ANGLOTECH GROUP HOLDINGS LIMITED

Previous names
ANGLOTECH GROUP LIMITED - 2021-01-20
TECHNOCOPY HOLDINGS LIMITED - 2019-10-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,820 GBP2022-12-31
Fixed Assets - Investments
5,330,659 GBP2023-12-31
5,330,659 GBP2022-12-31
Fixed Assets
5,330,659 GBP2023-12-31
5,337,479 GBP2022-12-31
Debtors
379,238 GBP2023-12-31
136,679 GBP2022-12-31
Cash at bank and in hand
14,701 GBP2023-12-31
3,031 GBP2022-12-31
Current Assets
393,939 GBP2023-12-31
139,710 GBP2022-12-31
Net Current Assets/Liabilities
-1,674,061 GBP2023-12-31
-1,200,214 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,803,603 GBP2023-12-31
-3,268,901 GBP2022-12-31
Net Assets/Liabilities
852,995 GBP2023-12-31
867,899 GBP2022-12-31
Equity
Called up share capital
107 GBP2023-12-31
107 GBP2022-12-31
Share premium
4,992 GBP2023-12-31
4,992 GBP2022-12-31
Retained earnings (accumulated losses)
847,896 GBP2023-12-31
862,800 GBP2022-12-31
Equity
852,995 GBP2023-12-31
867,899 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,895 GBP2023-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-15,895 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,075 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-12,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,820 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
5,330,659 GBP2023-12-31
5,330,659 GBP2023-01-01
Investments in Group Undertakings
5,330,659 GBP2023-12-31
5,330,659 GBP2022-12-31
Other Debtors
379,238 GBP2023-12-31
136,679 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,014 GBP2023-12-31
5,446 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,243,316 GBP2023-12-31
687,243 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
189,108 GBP2023-12-31
43,298 GBP2022-12-31
Other Creditors
Amounts falling due within one year
634,562 GBP2023-12-31
603,937 GBP2022-12-31
Amounts falling due after one year
2,803,603 GBP2023-12-31
3,268,901 GBP2022-12-31
Related profiles found in government register
  • ANGLOTECH GROUP HOLDINGS LIMITED
    Info
    ANGLOTECH GROUP LIMITED - 2021-01-20
    TECHNOCOPY HOLDINGS LIMITED - 2019-10-21
    Registered number 11881687
    Attadale House, Lingfield Way, Darlington DL1 4GD
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • ANGLOTECH GROUP HOLDINGS LIMITED
    S
    Registered number missing
    103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4NL
    Limited Company
    CIF 1 CIF 2
  • ANGLOTECH GROUP HOLDINGS LIMITED
    S
    Registered number 11881687
    103, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TECHNOCOPY LTD. - 2021-01-20
    GRAPHSAVE LIMITED - 1992-11-23
    Attadale House, Lingfield Way, Darlington, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,492,298 GBP2023-12-31
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Attadale House, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    REPROGRAPHIC & VISUAL SUPPLIES LIMITED - 1998-07-06
    CRACKCRAFT LIMITED - 1982-03-31
    Atterdale House, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,006 GBP2023-12-31
    Person with significant control
    2019-10-09 ~ 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
  • 4
    Attadale House, Lingfield Way, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.