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 2
  • 1
    Brookes, Ian Keith
    Director born in February 1969
    Individual (28 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Ian Keith Brookes
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    2020-07-15 ~ 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
    Jarvis, Peter Richard
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Mr Peter Richard Jarvis
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2020-07-15 ~ 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
parent relation
Company in focus

CONTECHS GROUP LIMITED

Previous name
MATERIAL PRODUCTS INTERNATIONAL LTD - 2023-11-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,206,566 GBP2023-12-31
Fixed Assets
1,206,566 GBP2023-12-31
Cash at bank and in hand
7,058 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current
659,000 GBP2023-12-31
Net Current Assets/Liabilities
-651,942 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
554,624 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current
535,000 GBP2023-12-31
Net Assets/Liabilities
19,624 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
106,666 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-87,042 GBP2023-12-31
Equity
19,624 GBP2023-12-31
100 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
106,566 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
106,566 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-575,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-575,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
487,958 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
487,958 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1742023-01-01 ~ 2023-12-31
1922022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Additions to investments
1,206,566 GBP2023-12-31
Cost valuation
1,206,566 GBP2023-12-31
Investments in Group Undertakings
1,206,566 GBP2023-12-31
Other Remaining Borrowings
Current
60,000 GBP2023-12-31
Amounts owed to group undertakings
Current
599,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
535,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106,666 shares2023-12-31
Class 2 ordinary share
106,666 shares2023-12-31
Related profiles found in government register
  • CONTECHS GROUP LIMITED
    Info
    MATERIAL PRODUCTS INTERNATIONAL LTD - 2023-11-02
    Registered number 12745146
    2 Sable Court, Southfields Business Park, Basildon, Essex SS15 6SR
    Private Limited Company incorporated on 2020-07-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • CONTECHS GROUP LIMITED
    S
    Registered number 12745146
    2 Sable Court, Southfields Business Park, Basildon, Essex, England, SS15 6SR
    Private Limited Company in Companies House, England
    CIF 1
  • CONTECHS GROUP LIMITED
    S
    Registered number 12745146
    2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
    Private Limited Liability Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,966 GBP2023-12-31
    Person with significant control
    2023-11-20 ~ 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
Ceased 1
  • AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED - 2006-02-13
    CUT SEW AND TRIM LIMITED - 2004-08-16
    Unit 4 Budbrooke Road Ind Estate, Budbrooke Road, Warwick, Gb, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,025,569 GBP2023-12-31
    Person with significant control
    2024-01-30 ~ 2024-02-15
    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

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