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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
    Mr Paul Norman Brown
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcgraw, James Andrew
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ now
    OF - Director → CIF 0
    Mr James Andrew Mcgraw
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Brown, Paul Norman
    Director born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    White, Luke Stephen
    Consultant born in March 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-26 ~ 2021-09-17
    OF - Director → CIF 0
    Mr Luke Stephen White
    Born in March 1986
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-04-26 ~ 2021-09-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENTEC SYSTEMS LTD

Standard Industrial Classification
43210 - Electrical Installation
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
12,352 GBP2024-04-30
4,219 GBP2023-04-30
Debtors
2,457 GBP2024-04-30
Cash at bank and in hand
34,208 GBP2024-04-30
12,357 GBP2023-04-30
Current Assets
36,665 GBP2024-04-30
12,357 GBP2023-04-30
Net Current Assets/Liabilities
14,931 GBP2024-04-30
2,342 GBP2023-04-30
Equity
Called up share capital
20 GBP2024-04-30
20 GBP2023-04-30
Retained earnings (accumulated losses)
27,263 GBP2024-04-30
6,541 GBP2023-04-30
Equity
27,283 GBP2024-04-30
6,561 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,750 GBP2024-04-30
7,500 GBP2023-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,398 GBP2024-04-30
3,281 GBP2023-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,117 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
12,352 GBP2024-04-30
4,219 GBP2023-04-30
Other Debtors
2,457 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
16,004 GBP2024-04-30
7,962 GBP2023-04-30
Other Creditors
Amounts falling due within one year
5,730 GBP2024-04-30
2,053 GBP2023-04-30

  • GREENTEC SYSTEMS LTD
    Info
    Registered number SC696936
    icon of addressC/o Horizon Ca, 20 - 23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2021-04-26 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.