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
    Mr Ian Christopher Moore
    Born in August 1945
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Serjeant, Louise Gaye
    Individual (5 offsprings)
    Officer
    2004-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Samra, Suki
    Solicitor born in November 1974
    Individual (8 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Moore, Brian Charles
    Leather Manufacturer born in December 1931
    Individual (23 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Moore, Ian Christopher
    Financial Executive born in August 1945
    Individual (23 offsprings)
    Officer
    1982-12-13 ~ 2024-10-03
    OF - Director → CIF 0
    Moore, Ian Christopher
    Individual (23 offsprings)
    Officer
    ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Vaux, William
    Company Director born in December 1915
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TESCAN LIMITED

Previous name
REFAL 53 LIMITED - 1983-04-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,472 GBP2023-11-30
1,608 GBP2022-11-30
Investment Property
1,401,365 GBP2023-11-30
1,506,365 GBP2022-11-30
Fixed Assets - Investments
150,002 GBP2023-11-30
150,002 GBP2022-11-30
Debtors
Current
1,251,295 GBP2023-11-30
1,375,061 GBP2022-11-30
Cash at bank and in hand
131,850 GBP2023-11-30
22,561 GBP2022-11-30
Net Assets/Liabilities
-532,252 GBP2023-11-30
-691,459 GBP2022-11-30
Equity
Called up share capital
200,000 GBP2023-11-30
200,000 GBP2022-11-30
Revaluation reserve
1,223,307 GBP2023-11-30
1,223,307 GBP2022-11-30
Retained earnings (accumulated losses)
-1,955,559 GBP2023-11-30
-2,114,766 GBP2022-11-30
Equity
-532,252 GBP2023-11-30
-691,459 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-12-01 ~ 2023-11-30
Furniture and fittings
252022-12-01 ~ 2023-11-30
Office equipment
252022-12-01 ~ 2023-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,247 GBP2023-11-30
4,247 GBP2022-11-30
Furniture and fittings
7,937 GBP2023-11-30
5,076 GBP2022-11-30
Office equipment
263 GBP2023-11-30
263 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
12,447 GBP2023-11-30
9,586 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,048 GBP2023-11-30
3,982 GBP2022-11-30
Furniture and fittings
4,711 GBP2023-11-30
3,795 GBP2022-11-30
Office equipment
216 GBP2023-11-30
201 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,975 GBP2023-11-30
7,978 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
916 GBP2022-12-01 ~ 2023-11-30
Office equipment
15 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
997 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
199 GBP2023-11-30
265 GBP2022-11-30
Furniture and fittings
3,226 GBP2023-11-30
1,281 GBP2022-11-30
Office equipment
47 GBP2023-11-30
62 GBP2022-11-30
Investments in Subsidiaries
Cost valuation
150,002 GBP2023-11-30
150,002 GBP2022-11-30
Investments in Subsidiaries
150,002 GBP2023-11-30
150,002 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
41,929 GBP2023-11-30
29,463 GBP2022-11-30
Other Debtors
Current
1,015,848 GBP2023-11-30
1,154,416 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,271 GBP2023-11-30
10,093 GBP2022-11-30
Trade Creditors/Trade Payables
Current
43,938 GBP2023-11-30
41,678 GBP2022-11-30
Corporation Tax Payable
Current
43,439 GBP2023-11-30
34,322 GBP2022-11-30
Other Creditors
Current
2,088,046 GBP2023-11-30
2,362,331 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,884 GBP2023-11-30
26,155 GBP2022-11-30
Other Creditors
Non-current
1,212,214 GBP2023-11-30
1,212,214 GBP2022-11-30

Related profiles found in government register
  • TESCAN LIMITED
    Info
    REFAL 53 LIMITED - 1983-04-29
    Registered number 01663137
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1982-09-09 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • TESCAN LIMITED
    S
    Registered number 1663137
    Arcadia House, Maritime Walk, Southampton, England, SO14 3TL
    Limited By Shares in Companies House, England
    CIF 1
  • TESCAN LIMITED
    S
    Registered number 01663137
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HONEYCOMBE 58 LIMITED - 1995-08-25
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,890 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MERGEPHASE LIMITED - 1991-04-19
    Towngate House, 2-8 Parkstone Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    424,933 GBP2023-12-31
    Person with significant control
    2022-02-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.