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
    Paterson, Angela Jennifer
    Marketing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2000-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Dimaria, Alfonso
    Managing Director born in May 1965
    Individual (1 offspring)
    Officer
    1995-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Philippus Aloysius Maria Van Esch
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Mr Sjan Van Ettekoven
    Born in June 1971
    Individual
    Person with significant control
    2020-09-17 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Macdonald, Phillipa Jane
    Company Director born in April 1938
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 3
    Hoogenhuizen, Jakob
    Director born in April 1953
    Individual
    Officer
    2006-01-26 ~ 2012-12-30
    OF - Director → CIF 0
  • 4
    Blake, Peter Hugo
    Company Director born in November 1947
    Individual (8 offsprings)
    Officer
    1994-04-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Gallagher, Peter Leo
    Accountant born in November 1942
    Individual
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
    Gallagher, Peter Leo
    Individual
    Officer
    ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Macdonald Of Clanranald, Ranald Alexander
    Company Director born in March 1934
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Balogun, William
    Accountant born in August 1970
    Individual
    Officer
    2004-02-25 ~ 2024-03-08
    OF - Director → CIF 0
    Balogun, William
    Individual
    Officer
    2001-02-28 ~ 2024-03-08
    OF - Secretary → CIF 0
  • 8
    Macdonald, Andrew Ivor
    Company Director born in June 1965
    Individual
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 9
    Hooper, Nicholas John
    Company Chairman born in March 1947
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Macdonald, Ranald
    Company Director born in September 1963
    Individual (11 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 11
    Van Meer, Jacob
    Acccountant born in December 1968
    Individual
    Officer
    2013-04-15 ~ 2015-12-30
    OF - Director → CIF 0
  • 12
    Petrie, Bernadette
    Sales Director born in February 1969
    Individual
    Officer
    2000-05-10 ~ 2002-01-24
    OF - Director → CIF 0
  • 13
    Van Os, Edwin
    Accountant born in September 1967
    Individual
    Officer
    2000-06-20 ~ 2006-01-26
    OF - Director → CIF 0
  • 14
    Strawinskylaan 385, Strawinskylaan 385, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
Property, Plant & Equipment
65,328 GBP2023-12-31
56,364 GBP2022-12-31
Debtors
1,844,638 GBP2023-12-31
1,426,563 GBP2022-12-31
Cash at bank and in hand
811,746 GBP2023-12-31
836,025 GBP2022-12-31
Current Assets
2,756,477 GBP2023-12-31
2,638,537 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,318,625 GBP2023-12-31
-1,741,106 GBP2022-12-31
Net Current Assets/Liabilities
1,437,852 GBP2023-12-31
897,431 GBP2022-12-31
Total Assets Less Current Liabilities
1,503,180 GBP2023-12-31
953,795 GBP2022-12-31
Equity
Called up share capital
88,000 GBP2023-12-31
88,000 GBP2022-12-31
Capital redemption reserve
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,393,180 GBP2023-12-31
843,795 GBP2022-12-31
Equity
1,503,180 GBP2023-12-31
953,795 GBP2022-12-31
Average Number of Employees
462023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
30,833 GBP2022-12-31
Furniture and fittings
98,452 GBP2023-12-31
334,190 GBP2022-12-31
Motor vehicles
52,520 GBP2023-12-31
48,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
150,972 GBP2023-12-31
413,338 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-252,845 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-292,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
30,833 GBP2022-12-31
Furniture and fittings
45,274 GBP2023-12-31
277,826 GBP2022-12-31
Motor vehicles
40,370 GBP2023-12-31
48,315 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,644 GBP2023-12-31
356,974 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,293 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,643 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-252,845 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-9,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-292,973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
53,178 GBP2023-12-31
56,364 GBP2022-12-31
Motor vehicles
12,150 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
433,942 GBP2023-12-31
490,339 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
66,027 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,252,464 GBP2023-12-31
684,577 GBP2022-12-31
Other Debtors
Current
102,589 GBP2023-12-31
97,039 GBP2022-12-31
Prepayments/Accrued Income
Current
55,643 GBP2023-12-31
88,581 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,844,638 GBP2023-12-31
1,426,563 GBP2022-12-31
Trade Creditors/Trade Payables
Current
411,549 GBP2023-12-31
553,890 GBP2022-12-31
Corporation Tax Payable
Current
66,973 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
247,555 GBP2023-12-31
271,241 GBP2022-12-31
Other Creditors
Current
276,099 GBP2023-12-31
494,651 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
316,449 GBP2023-12-31
421,324 GBP2022-12-31
Creditors
Current
1,318,625 GBP2023-12-31
1,741,106 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
221,338 GBP2023-12-31
186,330 GBP2022-12-31
  • TEKTURA LIMITED
    Info
    TEKTURA PUBLIC LIMITED COMPANY - 2021-10-19
    FAIRFIX CONTRACTS LIMITED - 1976-12-31
    Registered number 00786933
    Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London E14 9GE
    Private Limited Company incorporated on 1964-01-06 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.