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
Dimaria, Alfonso
Born in May 1965Individual (1 offspring)Officer
1995-10-02 ~ nowOF - Director → CIF 0 - 2
Paterson, Angela Jennifer
Born in January 1960Individual (3 offsprings)Officer 2000-05-10 ~ nowOF - Director → CIF 0 - 3
Mr Philippus Aloysius Maria Van Esch
Born in July 1964Individual (2 offsprings)Person with significant control 2023-08-11 ~ nowPE - Has significant influence or control → CIF 0
Ceased
14
- 1
Mr Sjan Van Ettekoven
Born in June 1971IndividualPerson with significant control 2020-09-17 ~ 2023-08-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Van Os, Edwin
Accountant born in September 1967IndividualOfficer 2000-06-20 ~ 2006-01-26OF - Director → CIF 0 - 3
Macdonald, Ranald
Company Director born in September 1963Individual (11 offsprings)Officer ~ 1994-04-14OF - Director → CIF 0 - 4
Macdonald Of Clanranald, Ranald Alexander
Company Director born in March 1934IndividualOfficer ~ 1998-11-30OF - Director → CIF 0 - 5
Blake, Peter Hugo
Company Director born in November 1947Individual (8 offsprings)Officer 1994-04-14 ~ 2001-01-31OF - Director → CIF 0 - 6
Van Meer, Jacob
Acccountant born in December 1968IndividualOfficer 2013-04-15 ~ 2015-12-30OF - Director → CIF 0 - 7
Petrie, Bernadette
Sales Director born in February 1969IndividualOfficer 2000-05-10 ~ 2002-01-24OF - Director → CIF 0 - 8
Hooper, Nicholas John
Company Chairman born in March 1947Individual (1 offspring)Officer 2001-02-08 ~ 2017-03-31OF - Director → CIF 0 - 9
Balogun, William
Accountant born in August 1970IndividualOfficer 2004-02-25 ~ 2024-03-08OF - Director → CIF 0Balogun, William
IndividualOfficer 2001-02-28 ~ 2024-03-08OF - Secretary → CIF 0 - 10
Hoogenhuizen, Jakob
Director born in April 1953IndividualOfficer 2006-01-26 ~ 2012-12-30OF - Director → CIF 0 - 11
Macdonald, Andrew Ivor
Company Director born in June 1965IndividualOfficer ~ 1994-04-14OF - Director → CIF 0 - 12
Macdonald, Phillipa Jane
Company Director born in April 1938IndividualOfficer ~ 1994-04-14OF - Director → CIF 0 - 13
Gallagher, Peter Leo
Accountant born in November 1942IndividualOfficer ~ 2001-02-28OF - Director → CIF 0Gallagher, Peter Leo
IndividualOfficer ~ 2001-02-28OF - Secretary → CIF 0 - 14MAGSCOVE LIMITED
Strawinskylaan 385, Strawinskylaan 385, Amsterdam, NetherlandsDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2023-08-11PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TEKTURA LIMITED
Previous names
TEKTURA PUBLIC LIMITED COMPANY - 2021-10-19
FAIRFIX CONTRACTS LIMITED - 1976-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
24,300 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
46,811 GBP2024-12-31
65,328 GBP2023-12-31
Fixed Assets
71,111 GBP2024-12-31
65,328 GBP2023-12-31
Debtors
1,350,049 GBP2024-12-31
1,844,638 GBP2023-12-31
Cash at bank and in hand
889,564 GBP2024-12-31
811,746 GBP2023-12-31
Current Assets
2,324,081 GBP2024-12-31
2,756,477 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,318,625 GBP2023-12-31
Net Current Assets/Liabilities
625,007 GBP2024-12-31
1,437,852 GBP2023-12-31
Total Assets Less Current Liabilities
696,118 GBP2024-12-31
1,503,180 GBP2023-12-31
Equity
Called up share capital
88,000 GBP2024-12-31
88,000 GBP2023-12-31
Capital redemption reserve
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Retained earnings (accumulated losses)
586,118 GBP2024-12-31
1,393,180 GBP2023-12-31
Equity
696,118 GBP2024-12-31
1,503,180 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
24,300 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
120,680 GBP2024-12-31
98,452 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
52,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,680 GBP2024-12-31
150,972 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-52,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-52,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
73,869 GBP2024-12-31
45,274 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
40,370 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,869 GBP2024-12-31
85,644 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
28,595 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
676 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
46,811 GBP2024-12-31
53,178 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
12,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
481,746 GBP2024-12-31
433,942 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
730,402 GBP2024-12-31
1,252,464 GBP2023-12-31
Other Debtors
Current
82,725 GBP2024-12-31
102,589 GBP2023-12-31
Prepayments/Accrued Income
Current
55,176 GBP2024-12-31
55,643 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,350,049 GBP2024-12-31
Current, Amounts falling due within one year
1,844,638 GBP2023-12-31
Trade Creditors/Trade Payables
Current
406,887 GBP2024-12-31
411,549 GBP2023-12-31
Corporation Tax Payable
Current
111,357 GBP2024-12-31
66,973 GBP2023-12-31
Other Taxation & Social Security Payable
Current
279,207 GBP2024-12-31
247,555 GBP2023-12-31
Other Creditors
Current
439,914 GBP2024-12-31
276,099 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
461,709 GBP2024-12-31
316,449 GBP2023-12-31
Creditors
Current
1,699,074 GBP2024-12-31
1,318,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
478,791 GBP2024-12-31
221,338 GBP2023-12-31
TEKTURA LIMITED
InfoTEKTURA PUBLIC LIMITED COMPANY - 2021-10-19FAIRFIX CONTRACTS LIMITED - 2021-10-19Registered number 00786933Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London E14 9GEPRIVATE LIMITED COMPANY incorporated on 1964-01-06 (62 years). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0
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.