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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 3
  • 1
    Vallance, Stephen James
    Born in May 1983
    Individual (1 offspring)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Stephen James Vallance
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ now
    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
    Boydell, Patrick David
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    Mr Patrick David Boydell
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2019-05-23 ~ now
    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
  • 3
    Hall, Christopher Andrew
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Mr Christopher Andrew Hall
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2025-12-17 ~ now
    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
    2020-05-26 ~ 2020-05-26
    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
parent relation
Company in focus

TECTRA TECHNOLOGIES LIMITED

Period: 2019-05-23 ~ now
Company number: 12015003 11919581
Registered name
TECTRA TECHNOLOGIES LIMITED - now 11919581
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
105,792 GBP2025-03-31
161,016 GBP2024-03-31
Total Inventories
449,826 GBP2025-03-31
450,539 GBP2024-03-31
Debtors
521,740 GBP2025-03-31
732,476 GBP2024-03-31
Cash at bank and in hand
477,337 GBP2025-03-31
547,440 GBP2024-03-31
Current Assets
1,448,903 GBP2025-03-31
1,730,455 GBP2024-03-31
Net Current Assets/Liabilities
1,018,853 GBP2025-03-31
1,226,331 GBP2024-03-31
Total Assets Less Current Liabilities
1,124,645 GBP2025-03-31
1,387,347 GBP2024-03-31
Creditors
Non-current
-74,700 GBP2025-03-31
-96,114 GBP2024-03-31
Net Assets/Liabilities
1,023,495 GBP2025-03-31
1,250,979 GBP2024-03-31
Equity
Called up share capital
120 GBP2025-03-31
120 GBP2024-03-31
Retained earnings (accumulated losses)
1,023,375 GBP2025-03-31
1,250,859 GBP2024-03-31
Equity
1,023,495 GBP2025-03-31
1,250,979 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,685 GBP2025-03-31
21,685 GBP2024-03-31
Plant and equipment
57,160 GBP2025-03-31
56,447 GBP2024-03-31
Furniture and fittings
12,404 GBP2025-03-31
12,404 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,685 GBP2025-03-31
13,266 GBP2024-03-31
Plant and equipment
40,582 GBP2025-03-31
36,438 GBP2024-03-31
Furniture and fittings
11,454 GBP2025-03-31
10,706 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,419 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,144 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
748 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
16,578 GBP2025-03-31
20,009 GBP2024-03-31
Furniture and fittings
950 GBP2025-03-31
1,698 GBP2024-03-31
Improvements to leasehold property
8,419 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
186,109 GBP2025-03-31
186,109 GBP2024-03-31
Computers
121,594 GBP2025-03-31
104,511 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
398,952 GBP2025-03-31
381,156 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
117,096 GBP2025-03-31
79,874 GBP2024-03-31
Computers
102,343 GBP2025-03-31
79,856 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,160 GBP2025-03-31
220,140 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,222 GBP2024-04-01 ~ 2025-03-31
Computers
22,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,020 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
69,013 GBP2025-03-31
106,235 GBP2024-03-31
Computers
19,251 GBP2025-03-31
24,655 GBP2024-03-31
Merchandise
449,826 GBP2025-03-31
450,539 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
391,343 GBP2025-03-31
372,032 GBP2024-03-31
Other Debtors
Current
125 GBP2025-03-31
285,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,932 GBP2025-03-31
Prepayments
Current
128,340 GBP2025-03-31
75,444 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
521,740 GBP2025-03-31
732,476 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
23,284 GBP2025-03-31
25,153 GBP2024-03-31
Trade Creditors/Trade Payables
Current
316,721 GBP2025-03-31
308,393 GBP2024-03-31
Corporation Tax Payable
Current
76,165 GBP2025-03-31
153,549 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,267 GBP2024-03-31
Other Creditors
Current
2,971 GBP2025-03-31
1,922 GBP2024-03-31
Accrued Liabilities
Current
10,909 GBP2025-03-31
9,329 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
74,700 GBP2025-03-31
96,114 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,450 GBP2025-03-31
40,254 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
183,135 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-410,619 GBP2024-04-01 ~ 2025-03-31

  • TECTRA TECHNOLOGIES LIMITED
    Info
    Registered number 12015003
    Trackat House, 24 Turnpike Road, Blunsdon, Wiltshire SN26 7EA
    PRIVATE LIMITED COMPANY incorporated on 2019-05-23 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.