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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 2
  • 1
    Milton-tayler, Dugald Max
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
    Dugald Max Milton-tayler
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ellie Sautelle-smith
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

FRACTECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Investment Property
2,330,000 GBP2024-12-31
1,200,880 GBP2023-12-31
Fixed Assets
2,341,000 GBP2024-12-31
1,211,880 GBP2023-12-31
Cash at bank and in hand
1,989 GBP2024-12-31
496 GBP2023-12-31
Current Assets
1,989 GBP2024-12-31
496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-182,455 GBP2023-12-31
Net Current Assets/Liabilities
-193,656 GBP2024-12-31
-181,959 GBP2023-12-31
Total Assets Less Current Liabilities
2,147,344 GBP2024-12-31
1,029,921 GBP2023-12-31
Net Assets/Liabilities
1,127,052 GBP2024-12-31
75,326 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,122,052 GBP2024-12-31
70,326 GBP2023-12-31
27,817 GBP2023-01-01
Equity
1,127,052 GBP2024-12-31
75,326 GBP2023-12-31
32,817 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,216,726 GBP2024-01-01 ~ 2024-12-31
421,509 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,216,726 GBP2024-01-01 ~ 2024-12-31
421,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,216,726 GBP2024-01-01 ~ 2024-12-31
421,509 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,216,726 GBP2024-01-01 ~ 2024-12-31
421,509 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2024-01-01 ~ 2024-12-31
-379,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-165,000 GBP2024-01-01 ~ 2024-12-31
-379,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-165,000 GBP2024-01-01 ~ 2024-12-31
-379,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-165,000 GBP2024-01-01 ~ 2024-12-31
-379,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,989 GBP2024-12-31
496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
225 GBP2024-12-31
Amounts owed to group undertakings
Current
147,169 GBP2024-12-31
144,750 GBP2023-12-31
Corporation Tax Payable
Current
17,020 GBP2024-12-31
12,068 GBP2023-12-31
Taxation/Social Security Payable
Current
8,142 GBP2024-12-31
3,598 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
23,089 GBP2024-12-31
22,039 GBP2023-12-31
Creditors
Current
195,645 GBP2024-12-31
182,455 GBP2023-12-31
Bank Borrowings
Non-current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
885,452 GBP2024-12-31
948,595 GBP2023-12-31
Creditors
Non-current
891,452 GBP2024-12-31
954,595 GBP2023-12-31
Total Borrowings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-128,840 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-128,840 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-128,840 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • FRACTECH HOLDINGS LIMITED
    Info
    Registered number 13622770
    icon of addressUnit A Scotswood Park, Forsyth Road, Sheerwater GU21 5SU
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • FRACTECH HOLDINGS LIMITED
    S
    Registered number 13622770
    icon of addressUnit A, Scotswood Park, Forsyth Road, Sheerwater, United Kingdom, GU21 5SU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit A Scotswood Park, Forsyth Road, Sheerwater, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,011,075 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.