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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
    Littlewood, Michael Roy
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
    Littlewood, Michael Roy
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Engbers, Laurens Johannes Josef
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Krebs, Jason
    Company Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Beagle, James Malcolm
    Company Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-04-12
    OF - Director → CIF 0
    Beagle, James Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Secretary → CIF 0
  • 2
    Zaman, Shams
    Operations Director born in December 1937
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2004-01-06
    OF - Director → CIF 0
  • 3
    Bourn, Roy Stephen
    Director born in August 1952
    Individual
    Officer
    icon of calendar ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Walker Beagle, Jacqueline
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Winder, Margaret Jean
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2016-04-12
    OF - Director → CIF 0
    Winder, Margaret Jean
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-05 ~ 2016-04-12
    OF - Secretary → CIF 0
  • 6
    icon of address2, Oude Kerkstraat, Etten-leur, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

TEC LINE LIMITED

Previous name
LIGHTSERVE LIMITED - 1990-12-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment
1,911 GBP2024-12-31
8,722 GBP2023-12-31
Fixed Assets - Investments
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Fixed Assets
11,911 GBP2024-12-31
18,722 GBP2023-12-31
Debtors
1,690,781 GBP2024-12-31
1,488,310 GBP2023-12-31
Cash at bank and in hand
329,212 GBP2024-12-31
257,081 GBP2023-12-31
Current Assets
2,435,302 GBP2024-12-31
2,120,947 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-222,337 GBP2023-12-31
Net Current Assets/Liabilities
2,161,502 GBP2024-12-31
1,898,610 GBP2023-12-31
Total Assets Less Current Liabilities
2,173,413 GBP2024-12-31
1,917,332 GBP2023-12-31
Net Assets/Liabilities
2,173,413 GBP2024-12-31
1,915,770 GBP2023-12-31
Equity
Called up share capital
95,000 GBP2024-12-31
95,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,078,413 GBP2024-12-31
1,820,770 GBP2023-12-31
Equity
2,173,413 GBP2024-12-31
1,915,770 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
137,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
135,214 GBP2024-12-31
128,403 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,911 GBP2024-12-31
8,722 GBP2023-12-31
Investments in group undertakings and participating interests
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
315,249 GBP2024-12-31
219,466 GBP2023-12-31
Amounts Owed By Related Parties
1,325,154 GBP2024-12-31
Current
1,220,044 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,378 GBP2024-12-31
48,800 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,690,781 GBP2024-12-31
Current, Amounts falling due within one year
1,488,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,240 GBP2024-12-31
69,754 GBP2023-12-31
Amounts owed to group undertakings
Current
5,940 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
173,799 GBP2024-12-31
124,408 GBP2023-12-31
Other Creditors
Current
23,821 GBP2024-12-31
28,175 GBP2023-12-31
Creditors
Current
273,800 GBP2024-12-31
222,337 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95,000 shares2024-12-31
95,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
302,882 GBP2024-12-31
350,152 GBP2023-12-31
Related profiles found in government register
  • TEC LINE LIMITED
    Info
    LIGHTSERVE LIMITED - 1990-12-03
    Registered number 02548525
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1990-10-15 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • TEC LINE LIMITED
    S
    Registered number 02548525
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLynwood House, 373/375 Station, Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1,678,736 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.