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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 3
  • 1
    Jarvis, Peter Richard
    Born in February 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Brookes, Ian Keith
    Born in February 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Director → CIF 0
    Brookes, Ian Keith
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    MATERIAL PRODUCTS INTERNATIONAL LTD - 2023-11-02
    icon of address2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,624 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Peter Richard Jarvis
    Born in February 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ 2023-11-20
    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
    Mr Ian Keith Brookes
    Born in February 1969
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-02-14 ~ 2023-11-20
    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
    Wakefield, Robert Simon
    Company Director born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

CONTECHS GROUP HOLDINGS LIMITED

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
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Fixed Assets
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Debtors
599,000 GBP2023-12-31
Cash at bank and in hand
4,929 GBP2023-12-31
2,408 GBP2022-12-31
Current Assets
603,929 GBP2023-12-31
2,408 GBP2022-12-31
Creditors
Current
631,295 GBP2023-12-31
7,000 GBP2022-12-31
Net Current Assets/Liabilities
-27,366 GBP2023-12-31
-4,592 GBP2022-12-31
Total Assets Less Current Liabilities
105,966 GBP2023-12-31
128,740 GBP2022-12-31
Equity
Called up share capital
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Retained earnings (accumulated losses)
-27,366 GBP2023-12-31
-4,592 GBP2022-12-31
Equity
105,966 GBP2023-12-31
128,740 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
133,332 GBP2022-02-14 ~ 2022-12-31
Issue of Equity Instruments
133,332 GBP2022-02-14 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-725,000 GBP2022-02-14 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
-725,000 GBP2022-02-14 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
777,226 GBP2023-01-01 ~ 2023-12-31
720,408 GBP2022-02-14 ~ 2022-12-31
Comprehensive Income/Expense
777,226 GBP2023-01-01 ~ 2023-12-31
720,408 GBP2022-02-14 ~ 2022-12-31
Average Number of Employees
1742023-01-01 ~ 2023-12-31
1922022-02-14 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
133,332 GBP2022-12-31
Investments in Group Undertakings
133,332 GBP2023-12-31
133,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
599,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
599,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
295 GBP2023-12-31
Amounts owed to group undertakings
Current
631,000 GBP2023-12-31
7,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,331 shares2023-12-31
Class 2 ordinary share
133,331 shares2023-12-31

Related profiles found in government register
  • CONTECHS GROUP HOLDINGS LIMITED
    Info
    Registered number 13912779
    icon of address2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex SS15 6SR
    PRIVATE LIMITED COMPANY incorporated on 2022-02-14 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • CONTECHS GROUP HOLDINGS LIMITED
    S
    Registered number 13912779
    icon of address2, Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6SR
    Company Limited By Shares in Companies House, England & Wales, England
    CIF 1
  • CONTECHS GROUP HOLDINGS LIMITED
    S
    Registered number 13912779
    icon of address2 Sable Court, Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6SR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Sable Court Sylvan Way, Southfields Business Park, Basildon, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    58,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • AIM AUTOMOTIVE INTERIOR MANUFACTURING LIMITED - 2006-02-13
    CUT SEW AND TRIM LIMITED - 2004-08-16
    icon of addressUnit 4 Budbrooke Road Ind Estate, Budbrooke Road, Warwick, Gb, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    676,274 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-30 ~ 2024-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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