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 6
  • 1
    Boura, Emma Patricia
    Company Director born in April 1986
    Individual (4 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Brian Hague
    Human Resources Executive Vice President born in June 1959
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Ronayne, Emma Louise
    Group Finance Director (Europe) born in September 1982
    Individual (4 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Reilly, Sean
    Corporate Controller born in June 1972
    Individual (7 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Sheffield, Neil Jason
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-07-26 ~ now
    OF - Director → CIF 0
  • 6
    L.B. FOSTER RAIL PRODUCTS (UK) LIMITED - 2012-08-23
    PORTEC RAIL PRODUCTS (UK) LIMITED - 2012-08-16
    TORVALE FISHER 2000 LIMITED - 2000-06-13
    PORTEC 2000 LIMITED - 2000-04-06
    C/o Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    7,349,614 GBP2023-12-31
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Prady, John William
    Commercial Manager born in May 1952
    Individual (1 offspring)
    Officer
    ~ 1994-05-19
    OF - Director → CIF 0
  • 2
    Crosby, Robert Ian
    Operations Director-Control & Information Systems born in August 1953
    Individual
    Officer
    2011-07-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 3
    Spencer, Michael James
    Managing Director born in June 1969
    Individual (6 offsprings)
    Officer
    1994-05-31 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Spencer, Derek James
    Electrical Engineer born in June 1929
    Individual
    Officer
    ~ 1993-06-20
    OF - Director → CIF 0
  • 5
    Kasel, John Francis
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 6
    Barnes, Simon John
    Financial Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-01-28
    OF - Director → CIF 0
    Barnes, Simon John
    Management Accountant
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 7
    Hadfield, Timothy Jon
    Rail Signalling Director born in March 1967
    Individual
    Officer
    2011-07-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Chester, Philip Richard
    Sales & Marketing Director born in May 1960
    Individual
    Officer
    2011-07-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Spencer, Christine Elizabeth
    Company Secretary born in July 1928
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
    Spencer, Christine Elizabeth
    Individual
    Officer
    ~ 2006-03-01
    OF - Secretary → CIF 0
  • 10
    Paradise, Martyn Gregory Alan, Dr
    Operations Director-Automation Systems born in July 1952
    Individual
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Russo, David J, Director
    Director born in May 1958
    Individual
    Officer
    2016-01-28 ~ 2017-04-21
    OF - Director → CIF 0
  • 12
    Spencer, Richard James
    Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Jones, Peter David Vaughan
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Roberts, Suzanne
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2024-03-28
    OF - Director → CIF 0
  • 15
    Kempton, James Michael
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    WILLOUGHBY (606) LIMITED - 2014-06-11
    5, Osborne Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,422,909 GBP2019-12-31
    Person with significant control
    2020-11-09 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    5, Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    105,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-09
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEW ENGINEERING LIMITED

Previous names
W.H. TEW ENGINEERING LIMITED - 1993-05-27
W.H. TEW ENGINEERING LIMITED - 1984-12-04
W.H. TEW (ENGRAVING) LIMITED - 1984-12-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cost of Sales
-5,167,149 GBP2023-01-01 ~ 2023-12-31
-5,082,933 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,676,666 GBP2023-01-01 ~ 2023-12-31
-2,361,029 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,316,591 GBP2023-01-01 ~ 2023-12-31
-384,574 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,449 GBP2023-01-01 ~ 2023-12-31
1,152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,343,040 GBP2023-01-01 ~ 2023-12-31
-383,422 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
438,552 GBP2023-12-31
122,061 GBP2022-12-31
Property, Plant & Equipment
1,486,758 GBP2023-12-31
1,477,148 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
1,447,946 GBP2022-12-31
Fixed Assets
1,925,310 GBP2023-12-31
3,047,155 GBP2022-12-31
Debtors
5,353,272 GBP2023-12-31
5,093,695 GBP2022-12-31
Cash at bank and in hand
49,955 GBP2023-12-31
128,633 GBP2022-12-31
Current Assets
7,475,903 GBP2023-12-31
7,795,385 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,298,940 GBP2023-12-31
-3,397,227 GBP2022-12-31
Net Current Assets/Liabilities
4,176,963 GBP2023-12-31
4,398,158 GBP2022-12-31
Total Assets Less Current Liabilities
6,102,273 GBP2023-12-31
7,445,313 GBP2022-12-31
Equity
Called up share capital
105,000 GBP2023-12-31
105,000 GBP2022-12-31
105,000 GBP2021-12-31
Capital redemption reserve
23,049 GBP2023-12-31
23,049 GBP2022-12-31
23,049 GBP2021-12-31
Other miscellaneous reserve
1,162,141 GBP2023-12-31
1,162,141 GBP2022-12-31
Retained earnings (accumulated losses)
4,812,083 GBP2023-12-31
6,155,123 GBP2022-12-31
6,538,545 GBP2021-12-31
Equity
6,102,273 GBP2023-12-31
7,445,313 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,343,040 GBP2023-01-01 ~ 2023-12-31
-383,422 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,800 GBP2023-01-01 ~ 2023-12-31
19,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
632022-01-01 ~ 2022-12-31
Wages/Salaries
2,246,167 GBP2023-01-01 ~ 2023-12-31
1,716,974 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,887 GBP2023-01-01 ~ 2023-12-31
143,610 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,567,134 GBP2023-01-01 ~ 2023-12-31
2,052,866 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
92,113 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
526,707 GBP2023-12-31
179,594 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
88,155 GBP2023-12-31
57,533 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,622 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
438,552 GBP2023-12-31
122,061 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,943,653 GBP2023-12-31
1,926,446 GBP2022-12-31
Plant and equipment
158,984 GBP2023-12-31
514,264 GBP2022-12-31
Furniture and fittings
101,399 GBP2023-12-31
261,356 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
126,171 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,204,036 GBP2023-12-31
2,828,237 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-387,153 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-159,957 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-126,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-673,281 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
505,866 GBP2023-12-31
481,724 GBP2022-12-31
Plant and equipment
110,013 GBP2023-12-31
486,204 GBP2022-12-31
Furniture and fittings
101,399 GBP2023-12-31
256,990 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
126,171 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
717,278 GBP2023-12-31
1,351,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
24,142 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
8,733 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,366 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-384,924 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-159,957 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-126,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-671,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,437,787 GBP2023-12-31
1,444,722 GBP2022-12-31
Plant and equipment
48,971 GBP2023-12-31
28,060 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
4,366 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
981,691 GBP2023-12-31
1,236,763 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,863 GBP2023-12-31
13,689 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,082,440 GBP2023-12-31
1,290,964 GBP2022-12-31
Other Debtors
Current
750 GBP2023-12-31
492 GBP2022-12-31
Prepayments/Accrued Income
Current
42,895 GBP2023-12-31
175,476 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,353,272 GBP2023-12-31
5,093,695 GBP2022-12-31
Trade Creditors/Trade Payables
Current
542,206 GBP2023-12-31
565,294 GBP2022-12-31
Amounts owed to group undertakings
Current
1,815,356 GBP2023-12-31
1,191,899 GBP2022-12-31
Other Taxation & Social Security Payable
Current
126,494 GBP2023-12-31
300,570 GBP2022-12-31
Other Creditors
Current
16,272 GBP2023-12-31
200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
297,204 GBP2023-12-31
459,536 GBP2022-12-31
Creditors
Current
3,298,940 GBP2023-12-31
3,397,227 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,416 GBP2023-12-31
13,224 GBP2022-12-31
Between two and five year
53,184 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,600 GBP2023-12-31
13,224 GBP2022-12-31
Related profiles found in government register
  • TEW ENGINEERING LIMITED
    Info
    W.H. TEW ENGINEERING LIMITED - 1993-05-27
    W.H. TEW ENGINEERING LIMITED - 1984-12-04
    W.H. TEW (ENGRAVING) LIMITED - 1984-12-03
    Registered number 01134730
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ
    Private Limited Company incorporated on 1973-09-18 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • TEW ENGINEERING LIMITED
    S
    Registered number 01134730
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BLAKEY BROS.(NOTTM)LIMITED - 1991-07-01
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILLOUGHBY 808 LTD - 2013-11-25
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -26,267 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    W.H. TEW (CONTROLS) LIMITED - 1989-12-06
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Equity (Company account)
    271,367 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.