1
OFFSITE TECHNOLOGIES LIMITED - 2018-05-16
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2010-11-22 ~ nowIIF 31 - Director → ME
2
DARNHALL LIMITED - 2022-04-20
24-7 ELECTRICAL LTD - 2011-06-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
624,158 GBP2023-10-31
Officer
2002-10-30 ~ nowIIF 28 - Director → ME
3
24-7 ELECTRICAL LIMITED - 2022-04-20
HALLDARN LIMITED - 2011-06-03
DARNHALL LIMITED - 2011-06-03
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (5 parents)
Equity (Company account)
2,487,494 GBP2023-10-31
Officer
2011-03-10 ~ nowIIF 25 - Director → ME
4
SINASILO LIMITED - 2017-04-03
SINALSILO LTD - 2009-05-08
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
207,146 GBP2022-11-01 ~ 2023-10-31
Officer
2009-04-22 ~ nowIIF 24 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
5
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2009-04-22 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
6
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2009-04-22 ~ nowIIF 32 - Director → ME
7
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-03-23 ~ nowIIF 9 - Director → ME
8
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,811,427 GBP2024-05-03
Officer
2024-05-03 ~ nowIIF 17 - Director → ME
9
Craven House, Britannia Road, Sale, EnglandActive Corporate (5 parents)
Equity (Company account)
35,333 GBP2024-10-31
Officer
2025-04-01 ~ nowIIF 22 - Director → ME
10
24-7 GROUP LIMITED - 2022-04-20
Craven House, 4 Britannia Road, Sale, Cheshire, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2019-01-03 ~ dissolvedIIF 10 - Director → ME
11
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (1 parent)
Equity (Company account)
529 GBP2023-11-30
Officer
2021-11-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (2 parents)
Equity (Company account)
-79,151 GBP2024-04-30
Officer
2020-02-25 ~ nowIIF 26 - Director → ME
2020-02-25 ~ nowIIF 34 - Secretary → ME
Person with significant control
2020-02-25 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Eca Court, 24-26 South Park, Sevenoaks, KentActive Corporate (6 parents, 7 offsprings)
Officer
2022-09-06 ~ nowIIF 23 - Director → ME
14
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
250,075 GBP2023-10-31
Officer
2023-04-28 ~ nowIIF 15 - Director → ME
15
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (7 parents)
Equity (Company account)
297,503 GBP2023-10-31
Officer
2023-08-09 ~ nowIIF 13 - Director → ME
16
Craven House, 4 Britannia Road, Sale, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-10-31
Officer
2023-09-04 ~ nowIIF 20 - Director → ME
17
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
57,508 GBP2024-03-31
Officer
2023-10-31 ~ nowIIF 11 - Director → ME
18
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
-350,438 GBP2024-03-31
Officer
2013-10-15 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 The Pavilions Knutsford Business Park, Cranford Drive, Knutsford, EnglandActive Corporate (4 parents)
Equity (Company account)
77,814 GBP2023-10-31
Officer
2022-02-18 ~ nowIIF 12 - Director → ME
20
31 Wellington Road, Nantwich, United KingdomDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 18 - Director → ME
21
Craven House, 4 Britannia Road, Sale, Cheshire, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2023-10-31
Officer
2022-02-18 ~ dissolvedIIF 19 - Director → ME
22
24-7 INACTIVE LIMITED - 2023-08-21
24-7 FM LIMITED - 2022-04-20
HAWES PROPERTIES LTD - 2012-04-10
Craven House, 4 Britannia Road, Sale, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2003-11-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE