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 4
  • 1
    Quarry, Marianne
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Frischmuth, Stephan
    Regional Manager Western Europe born in December 1961
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Womersley, Paul
    Head Of Sales Automotive born in November 1973
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    48, Unnastrasse, 20245 Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Lightowlers, Ian Richard
    Human Resources/Operations Dir born in March 1969
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Plastow, Stephen Julian
    National Sales Director born in December 1964
    Individual
    Officer
    2000-07-19 ~ 2013-04-05
    OF - Director → CIF 0
    Plastow, Stephen Julian
    Country Manager born in December 1964
    Individual
    2016-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 3
    Pedersen, Jan
    Marketing Executive born in April 1949
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2012-02-13
    OF - Director → CIF 0
  • 4
    Ford, Timothy John
    Fin Controller
    Individual
    Officer
    2000-10-13 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 5
    Leadbeater, Robert Gordon
    Individual
    Officer
    1996-06-06 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 6
    Germain, Daniel
    Managing Director born in February 1961
    Individual
    Officer
    2017-10-16 ~ 2021-02-12
    OF - Director → CIF 0
  • 7
    Zintgraf, Reinhold Gustav
    President Tesa Western Europe born in May 1954
    Individual
    Officer
    2012-02-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Hauber, Stephen Ronald
    Country Manager born in September 1972
    Individual
    Officer
    2013-01-07 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Bochert, Alexander Carlos
    Sales Director born in April 1965
    Individual
    Officer
    2006-10-16 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Misuraca, Maria Salvatrice
    Finance Controller
    Individual
    Officer
    2009-09-14 ~ 2022-11-14
    OF - Secretary → CIF 0
  • 11
    Quarry, Marianne
    Operations Manager born in March 1981
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 12
    Dahlgaard, Lone
    Finance Manager born in November 1955
    Individual
    Officer
    2008-10-13 ~ 2012-02-13
    OF - Director → CIF 0
  • 13
    Hovland Diemer, Tine
    Hub Manager born in August 1968
    Individual
    Officer
    2020-06-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 14
    Thorpe, David William James
    Finance Director born in February 1968
    Individual
    Officer
    1999-03-31 ~ 2000-10-13
    OF - Director → CIF 0
    Thorpe, David William James
    Finance Director
    Individual
    Officer
    2000-07-19 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 15
    Perry, Janet
    Individual
    Officer
    2006-05-01 ~ 2009-09-03
    OF - Secretary → CIF 0
  • 16
    Bones, Kenneth
    Individual
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 17
    Wilson, Stephen Neville
    Finance Director
    Individual (24 offsprings)
    Officer
    1993-11-04 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 18
    Dunn, Richard John
    Managing Director born in September 1950
    Individual
    Officer
    2000-07-19 ~ 2001-03-12
    OF - Director → CIF 0
    Dunn, Richard John
    Individual
    Officer
    1997-06-30 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 19
    48, Unnastrasse, 20253 Hamburg, Germany
    Corporate (4 offsprings)
    Person with significant control
    2021-03-17 ~ 2021-05-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    Yeomans Drive, Blakelands, Milton Keynes, Bucks
    Corporate
    Officer
    ~ 2000-07-19
    PE - Director → CIF 0
parent relation
Company in focus

TESA UK LTD

Previous names
TESA TAPES UK LTD - 2001-03-12
TECHNICAL TAPE LIMITED - 2000-08-15
TUCK TAPE SALES LIMITED - 1977-12-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
342023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Turnover/Revenue
23,781,566 GBP2023-01-01 ~ 2023-12-31
22,518,142 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-14,958,904 GBP2023-01-01 ~ 2023-12-31
-14,118,004 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,822,662 GBP2023-01-01 ~ 2023-12-31
8,400,138 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,515,456 GBP2023-01-01 ~ 2023-12-31
-3,099,951 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,936,100 GBP2023-01-01 ~ 2023-12-31
-4,034,092 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,501,919 GBP2023-01-01 ~ 2023-12-31
1,468,885 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
65,854 GBP2023-01-01 ~ 2023-12-31
14,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
637,584 GBP2023-01-01 ~ 2023-12-31
1,328,768 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
553,438 GBP2023-01-01 ~ 2023-12-31
1,033,023 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
204,188 GBP2023-01-01 ~ 2023-12-31
1,325,023 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
15,035,974 GBP2023-12-31
18,937,034 GBP2022-12-31
Total Inventories
1,783,591 GBP2023-12-31
2,724,344 GBP2022-12-31
Debtors
4,702,912 GBP2023-12-31
5,423,043 GBP2022-12-31
Cash at bank and in hand
4,258,466 GBP2023-12-31
4,117,154 GBP2022-12-31
Current Assets
12,086,068 GBP2023-12-31
12,264,541 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-20,254,825 GBP2023-12-31
-24,443,716 GBP2022-12-31
Net Current Assets/Liabilities
-8,168,757 GBP2023-12-31
-12,179,175 GBP2022-12-31
Total Assets Less Current Liabilities
6,867,217 GBP2023-12-31
6,757,859 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,779 GBP2023-12-31
-38,672 GBP2022-12-31
Net Assets/Liabilities
6,566,945 GBP2023-12-31
6,362,757 GBP2022-12-31
Equity
Called up share capital
2,300,000 GBP2023-12-31
2,300,000 GBP2022-12-31
2,300,000 GBP2022-01-01
Retained earnings (accumulated losses)
4,266,945 GBP2023-12-31
4,062,757 GBP2022-12-31
2,737,734 GBP2022-01-01
Equity
6,566,945 GBP2023-12-31
6,362,757 GBP2022-12-31
5,037,734 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
553,438 GBP2023-01-01 ~ 2023-12-31
1,033,023 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
204,188 GBP2023-01-01 ~ 2023-12-31
1,325,023 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
97,074 GBP2023-01-01 ~ 2023-12-31
99,609 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,925,272 GBP2023-01-01 ~ 2023-12-31
1,822,051 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
192,895 GBP2023-01-01 ~ 2023-12-31
206,858 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,627,923 GBP2023-01-01 ~ 2023-12-31
2,368,121 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
72,896 GBP2023-01-01 ~ 2023-12-31
69,514 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
149,832 GBP2023-01-01 ~ 2023-12-31
252,466 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,425,080 GBP2023-12-31
18,425,080 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,606,270 GBP2023-12-31
2,303,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,303,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,784,980 GBP2022-12-31
Plant and equipment
336,456 GBP2022-12-31
Motor vehicles
314,468 GBP2023-12-31
185,859 GBP2022-12-31
Furniture and fittings
728,100 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
314,468 GBP2023-12-31
4,035,395 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
222,715 GBP2022-12-31
Motor vehicles
95,943 GBP2022-12-31
Furniture and fittings
637,917 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,507,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,338 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
45,361 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
26,305 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
142,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
141,304 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,304 GBP2023-12-31
Finished Goods/Goods for Resale
1,783,591 GBP2023-12-31
2,724,344 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,121,917 GBP2023-12-31
4,649,399 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
46,063 GBP2023-12-31
136,233 GBP2022-12-31
Other Debtors
Current
164,915 GBP2023-12-31
212,438 GBP2022-12-31
Prepayments/Accrued Income
Current
9,118 GBP2023-12-31
10,861 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
360,899 GBP2023-12-31
414,112 GBP2022-12-31
Debtors
Current
4,702,912 GBP2023-12-31
5,423,043 GBP2022-12-31
Amounts owed to group undertakings
Current
348,923 GBP2023-12-31
3,185,150 GBP2022-12-31
Other Remaining Borrowings
Current
15,425,080 GBP2023-12-31
18,578,131 GBP2022-12-31
Other Taxation & Social Security Payable
Current
627,942 GBP2023-12-31
688,950 GBP2022-12-31
Other Creditors
Current
194,651 GBP2023-12-31
1,021 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,136,127 GBP2023-12-31
1,721,605 GBP2022-12-31
Creditors
Current
20,254,825 GBP2023-12-31
24,443,716 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,300,000 shares2023-12-31
2,300,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-204,493 GBP2023-12-31
-356,430 GBP2022-12-31
-227,538 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
91,187 GBP2023-01-01 ~ 2023-12-31
7,108 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
56,507 GBP2023-12-31
-34,680 GBP2022-12-31
Deferred Tax Liabilities
-204,493 GBP2023-12-31
-356,430 GBP2022-12-31
  • TESA UK LTD
    Info
    TESA TAPES UK LTD - 2001-03-12
    TECHNICAL TAPE LIMITED - 2000-08-15
    TUCK TAPE SALES LIMITED - 1977-12-31
    Registered number 00841180
    18 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks MK14 6LY
    Private Limited Company incorporated on 1965-03-15 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.