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
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Dugald Max Milton-tayler
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    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
    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
12023-01-01 ~ 2023-12-31
12021-09-15 ~ 2022-12-31
Fixed Assets - Investments
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Investment Property
1,200,880 GBP2023-12-31
1,200,880 GBP2022-12-31
Fixed Assets
1,211,880 GBP2023-12-31
1,211,880 GBP2022-12-31
Debtors
Current
180 GBP2022-12-31
Cash at bank and in hand
496 GBP2023-12-31
675 GBP2022-12-31
Current Assets
496 GBP2023-12-31
855 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-182,455 GBP2023-12-31
-153,292 GBP2022-12-31
Net Current Assets/Liabilities
-181,959 GBP2023-12-31
-152,437 GBP2022-12-31
Total Assets Less Current Liabilities
1,029,921 GBP2023-12-31
1,059,443 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-954,595 GBP2023-12-31
-1,026,626 GBP2022-12-31
Net Assets/Liabilities
75,326 GBP2023-12-31
32,817 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
70,326 GBP2023-12-31
27,817 GBP2022-12-31
Equity
75,326 GBP2023-12-31
32,817 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
180 GBP2022-12-31
Cash and Cash Equivalents
496 GBP2023-12-31
675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118 GBP2022-12-31
Amounts owed to group undertakings
Current
144,750 GBP2023-12-31
121,765 GBP2022-12-31
Corporation Tax Payable
Current
12,068 GBP2023-12-31
6,525 GBP2022-12-31
Taxation/Social Security Payable
Current
3,598 GBP2023-12-31
3,045 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,039 GBP2023-12-31
21,839 GBP2022-12-31
Creditors
Current
182,455 GBP2023-12-31
153,292 GBP2022-12-31
Bank Borrowings
Non-current
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
948,595 GBP2023-12-31
1,020,626 GBP2022-12-31
Creditors
Non-current
954,595 GBP2023-12-31
1,026,626 GBP2022-12-31
Total Borrowings
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • FRACTECH HOLDINGS LIMITED
    Info
    Registered number 13622770
    Unit A Scotswood Park, Forsyth Road, Sheerwater GU21 5SU
    Private Limited Company incorporated on 2021-09-15 (3 years 9 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
    Unit 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
  • Unit A Scotswood Park, Forsyth Road, Sheerwater, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,207,334 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.