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 5
  • 1
    Rutherford, Brian
    Director born in January 1989
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Zabala, Annabelle Trinchera
    Accountant/Book Keeper born in December 1964
    Individual (2 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, John Leslie Johnstone
    Company Director born in February 1964
    Individual (5 offsprings)
    Officer
    2002-08-01 ~ now
    OF - Director → CIF 0
    Mr John Leslie Johnstone Rutherford
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Russell, Allan
    Stainless Steel Fabricator/Director born in November 1980
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Burnside, Stuart
    Fabricator/Pipe Fitter born in December 1969
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-11-18
    OF - Director → CIF 0
    Burnside, Stuart
    Fabricator/Pipe Fitter
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 2
    King, Jamie
    Company Director born in March 1990
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 3
    Godfrey, Stephen George
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2012-07-16
    OF - Director → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2002-08-01 ~ 2002-08-01
    PE - Nominee Director → CIF 0
    2002-08-01 ~ 2002-08-01
    PE - Nominee Secretary → CIF 0
  • 5
    27 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
parent relation
Company in focus

TECH SURE (UK) LTD.

Standard Industrial Classification
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
221,493 GBP2023-08-31
238,131 GBP2022-08-31
Fixed Assets
221,493 GBP2023-08-31
238,131 GBP2022-08-31
Total Inventories
100,000 GBP2023-08-31
85,000 GBP2022-08-31
Debtors
721,277 GBP2023-08-31
1,279,867 GBP2022-08-31
Cash at bank and in hand
37,870 GBP2023-08-31
39,484 GBP2022-08-31
Current Assets
859,147 GBP2023-08-31
1,404,351 GBP2022-08-31
Net Current Assets/Liabilities
323,774 GBP2023-08-31
221,190 GBP2022-08-31
Total Assets Less Current Liabilities
545,267 GBP2023-08-31
459,321 GBP2022-08-31
Net Assets/Liabilities
237,814 GBP2023-08-31
400,155 GBP2022-08-31
Equity
Called up share capital
5,971 GBP2023-08-31
5,930 GBP2022-08-31
Retained earnings (accumulated losses)
231,843 GBP2023-08-31
394,225 GBP2022-08-31
Equity
237,814 GBP2023-08-31
400,155 GBP2022-08-31
Average Number of Employees
282022-09-01 ~ 2023-08-31
342021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
82,463 GBP2023-08-31
82,463 GBP2022-09-01
Plant and equipment
400,124 GBP2023-08-31
381,971 GBP2022-09-01
Motor vehicles
58,539 GBP2023-08-31
29,248 GBP2022-09-01
Tools/Equipment for furniture and fittings
117,356 GBP2023-08-31
117,356 GBP2022-09-01
Property, Plant & Equipment - Gross Cost
658,482 GBP2023-08-31
611,038 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,619 GBP2023-08-31
57,471 GBP2022-09-01
Plant and equipment
288,859 GBP2023-08-31
251,285 GBP2022-09-01
Motor vehicles
24,248 GBP2023-08-31
12,817 GBP2022-09-01
Tools/Equipment for furniture and fittings
61,263 GBP2023-08-31
51,334 GBP2022-09-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
436,989 GBP2023-08-31
372,907 GBP2022-09-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
37,574 GBP2022-09-01 ~ 2023-08-31
Tools/Equipment for furniture and fittings
9,929 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,082 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings
19,844 GBP2023-08-31
Plant and equipment
111,265 GBP2023-08-31
Motor vehicles
34,291 GBP2023-08-31
Tools/Equipment for furniture and fittings
56,093 GBP2023-08-31
Raw materials and consumables
100,000 GBP2023-08-31
85,000 GBP2022-08-31
Trade Debtors/Trade Receivables
345,963 GBP2023-08-31
844,209 GBP2022-08-31
Other Debtors
30,549 GBP2023-08-31
386,708 GBP2022-08-31
Prepayments/Accrued Income
344,765 GBP2023-08-31
48,950 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,834 GBP2023-08-31
38,907 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
363,706 GBP2023-08-31
912,319 GBP2022-08-31
Taxation/Social Security Payable
53,451 GBP2023-08-31
8,061 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
-769 GBP2023-08-31
-14,169 GBP2022-08-31
Other Creditors
Amounts falling due within one year
6,403 GBP2023-08-31
11,295 GBP2022-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,685 GBP2023-08-31
173,498 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,959 GBP2023-08-31
28,657 GBP2022-08-31
Dividends Paid on Shares
260,000 GBP2022-09-01 ~ 2023-08-31
146,250 GBP2021-09-01 ~ 2022-08-31
All ordinary shares
260,000 GBP2022-09-01 ~ 2023-08-31

  • TECH SURE (UK) LTD.
    Info
    Registered number SC234863
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2002-08-01 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.