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 5
  • 1
    Mrs Sandra Kuzmanovic
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-05-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mr Andreas Schurti
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Khimasia, Shobhana
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Khimasia Morgan, Kaajal
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Khimasia-john, Purvi Pravinchandra
    Company Director born in December 1975
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Khimasia, Madhvi
    Individual
    Officer
    2000-05-19 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 2
    Derry, Eugene Douglas
    Financial Consultant born in October 1927
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Mr Fredy Eckstein
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    PE - Has significant influence or control → CIF 0
    2020-02-11 ~ 2020-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Khimasia, Pravin Mulchand
    Businessman born in April 1941
    Individual
    Officer
    ~ 2020-04-14
    OF - Director → CIF 0
    Khimasia, Pravin Mulchand
    Individual
    Officer
    2006-06-19 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 5
    Verena Rohrer Jäggi
    Born in December 1953
    Individual
    Person with significant control
    2020-02-11 ~ 2020-05-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Khimasia, Ramesh
    Individual
    Officer
    ~ 2000-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TECAPET LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,842 GBP2023-12-31
3,488 GBP2022-12-31
Debtors
191,803 GBP2023-12-31
236,284 GBP2022-12-31
Cash at bank and in hand
776,343 GBP2023-12-31
719,397 GBP2022-12-31
Current Assets
968,146 GBP2023-12-31
955,681 GBP2022-12-31
Creditors
Current
36,253 GBP2023-12-31
95,105 GBP2022-12-31
Net Current Assets/Liabilities
931,893 GBP2023-12-31
860,576 GBP2022-12-31
Total Assets Less Current Liabilities
934,735 GBP2023-12-31
864,064 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
884,735 GBP2023-12-31
814,064 GBP2022-12-31
Equity
934,735 GBP2023-12-31
864,064 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,979 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,137 GBP2023-12-31
21,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,842 GBP2023-12-31
3,488 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
190,073 GBP2023-12-31
236,133 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,730 GBP2023-12-31
151 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
191,803 GBP2023-12-31
236,284 GBP2022-12-31
Trade Creditors/Trade Payables
Current
98 GBP2023-12-31
77,292 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-874 GBP2023-12-31
4,797 GBP2022-12-31
Other Creditors
Current
37,029 GBP2023-12-31
13,016 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
  • TECAPET LIMITED
    Info
    Registered number 01380754
    2 Albert Place, Finchley Central, London N3 1QB
    Private Limited Company incorporated on 1978-07-27 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.