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
    Cartland, James
    Sales Director born in July 1975
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr James Cartland
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Callard, Martin John
    Sales Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Neil
    Works Director born in December 1965
    Individual (7 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Mr Neil Sullivan
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Virgo, Paul David
    Sales Director born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2025-01-29
    OF - Director → CIF 0
    Virgo, Paul David
    Individual (1 offspring)
    Officer
    ~ 2020-12-11
    OF - Secretary → CIF 0
    Mr Paul David Virgo
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-11 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Southwell, Kenneth
    Sales Director born in March 1942
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Mr Martin John Callard
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TEK UK LIMITED

Previous name
C.S. AIR-TEK LIMITED - 2003-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
22,583 GBP2024-03-31
23,267 GBP2023-03-31
Fixed Assets
22,583 GBP2024-03-31
23,267 GBP2023-03-31
Cash at bank and in hand
509 GBP2024-03-31
598 GBP2023-03-31
Creditors
Current
158 GBP2024-03-31
158 GBP2023-03-31
Net Current Assets/Liabilities
351 GBP2024-03-31
440 GBP2023-03-31
Total Assets Less Current Liabilities
22,934 GBP2024-03-31
23,707 GBP2023-03-31
Equity
Called up share capital
20,120 GBP2024-03-31
20,120 GBP2023-03-31
Retained earnings (accumulated losses)
2,814 GBP2024-03-31
3,587 GBP2023-03-31
Equity
22,934 GBP2024-03-31
23,707 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
16,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,000 GBP2023-03-31
Investments in Group Undertakings
20,500 GBP2024-03-31
20,500 GBP2023-03-31
Amounts invested in assets
22,583 GBP2024-03-31
23,267 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8 GBP2024-03-31
8 GBP2023-03-31
Other Creditors
Current
150 GBP2024-03-31
150 GBP2023-03-31

Related profiles found in government register
  • TEK UK LIMITED
    Info
    C.S. AIR-TEK LIMITED - 2003-02-27
    Registered number 02291869
    31 St John's, Worcester, Worcestershire WR2 5AG
    Private Limited Company incorporated on 1988-09-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TEK UK LIMITED
    S
    Registered number missing
    31, St. Johns, Worcester, England, WR2 5AG
    Private Limited Company
    CIF 1
  • TEK UK LIMITED
    S
    Registered number 02291869
    31, St. Johns, Worcester, England, WR2 5AG
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 31 St Johns, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 31 St Johns, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    28,819 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-02-13
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.