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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 6
  • 1
    Russell, Allan
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, Brian
    Born in January 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Lindsay Jane
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Zabala, Annabelle Trinchera
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Rutherford, John Leslie Johnstone
    Born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Director → CIF 0
    Mr John Leslie Johnstone Rutherford
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    King, Jamie
    Company Director born in March 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Burnside, Stuart
    Fabricator/Pipe Fitter born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-11-18
    OF - Director → CIF 0
    Burnside, Stuart
    Fabricator/Pipe Fitter
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 3
    Godfrey, Stephen George
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    1922-08-01 ~ 2002-08-01
    PE - Director → CIF 0
  • 5
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECH SURE (UK) LTD.

Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
185,465 GBP2024-08-31
221,493 GBP2023-08-31
Fixed Assets
185,465 GBP2024-08-31
221,493 GBP2023-08-31
Total Inventories
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Debtors
1,052,016 GBP2024-08-31
721,277 GBP2023-08-31
Cash at bank and in hand
5 GBP2024-08-31
37,870 GBP2023-08-31
Current Assets
1,152,021 GBP2024-08-31
859,147 GBP2023-08-31
Net Current Assets/Liabilities
308,635 GBP2024-08-31
323,774 GBP2023-08-31
Total Assets Less Current Liabilities
494,100 GBP2024-08-31
545,267 GBP2023-08-31
Net Assets/Liabilities
221,513 GBP2024-08-31
237,814 GBP2023-08-31
Equity
Called up share capital
5,971 GBP2024-08-31
5,971 GBP2023-08-31
Retained earnings (accumulated losses)
215,542 GBP2024-08-31
231,843 GBP2023-08-31
Equity
221,513 GBP2024-08-31
237,814 GBP2023-08-31
Average Number of Employees
262023-09-01 ~ 2024-08-31
282022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,463 GBP2024-08-31
82,463 GBP2023-09-01
Plant and equipment
406,938 GBP2024-08-31
400,124 GBP2023-09-01
Motor vehicles
70,289 GBP2024-08-31
58,539 GBP2023-09-01
Tools/Equipment for furniture and fittings
117,356 GBP2024-08-31
117,356 GBP2023-09-01
Property, Plant & Equipment - Gross Cost
677,046 GBP2024-08-31
658,482 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
67,767 GBP2024-08-31
62,619 GBP2023-09-01
Plant and equipment
318,379 GBP2024-08-31
288,859 GBP2023-09-01
Motor vehicles
35,758 GBP2024-08-31
24,248 GBP2023-09-01
Tools/Equipment for furniture and fittings
69,677 GBP2024-08-31
61,263 GBP2023-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
491,581 GBP2024-08-31
436,989 GBP2023-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
29,520 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
8,414 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,592 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
14,696 GBP2024-08-31
Plant and equipment
88,559 GBP2024-08-31
Motor vehicles
34,531 GBP2024-08-31
Tools/Equipment for furniture and fittings
47,679 GBP2024-08-31
Raw materials and consumables
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Trade Debtors/Trade Receivables
447,053 GBP2024-08-31
345,963 GBP2023-08-31
Amounts owed by directors
139,014 GBP2024-08-31
Other Debtors
77,103 GBP2024-08-31
30,549 GBP2023-08-31
Prepayments/Accrued Income
388,846 GBP2024-08-31
344,765 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
299,293 GBP2024-08-31
16,834 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
392,206 GBP2024-08-31
363,706 GBP2023-08-31
Taxation/Social Security Payable
162,739 GBP2024-08-31
53,451 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
-769 GBP2023-08-31
Other Creditors
Amounts falling due within one year
-21,930 GBP2024-08-31
6,403 GBP2023-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,078 GBP2024-08-31
14,685 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,689 GBP2024-08-31
18,959 GBP2023-08-31
Dividends Paid on Shares
70,000 GBP2023-09-01 ~ 2024-08-31
260,000 GBP2022-09-01 ~ 2023-08-31
All ordinary shares
70,000 GBP2023-09-01 ~ 2024-08-31

  • TECH SURE (UK) LTD.
    Info
    Registered number SC234863
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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