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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 4
  • 1
    Hubbert, Mark
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Day, Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Salastie, Paula Kaarina
    Born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-29 ~ now
    OF - Director → CIF 0
    Mrs Paula Kaarina Salastie
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Batey, Craig Stephen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Moore, Emma Louise
    Managing Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-28 ~ 2022-04-12
    OF - Director → CIF 0
    Moore, Emma Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Makkonen, Mira
    Born in July 1975
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 3
    Relton, Jason
    Individual
    Officer
    icon of calendar 2019-03-28 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 4
    Landberg, Jakob
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-09 ~ 1999-05-14
    OF - Director → CIF 0
  • 5
    Tolley, Natalie
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 6
    Westergaard, Susanne
    Sales Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Smith, Kim
    Chemist born in July 1964
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2018-03-06
    OF - Director → CIF 0
  • 8
    Kuzmicz, Maya Karla
    Individual
    Officer
    icon of calendar 2022-07-15 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 9
    Hubbert, Peter John
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 2000-02-08
    OF - Director → CIF 0
    Hubbert, Peter John
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 10
    Lay, Thomas James
    Individual
    Officer
    icon of calendar 2023-06-28 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 11
    Calenius, Fredrik Christoffer
    Chief Procurement Officer born in August 1978
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2023-06-28
    OF - Director → CIF 0
  • 12
    Lenhardt, Anthony John
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Lenhardt, Anthony John
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 13
    Mccombes, John
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-08-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Dissel, Marcel
    Strategic Business Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 15
    Alcock, Michelle Carol
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2019-03-28
    OF - Director → CIF 0
    Alcock, Michelle Carol
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 16
    Lauth, Carston
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Jensen, Jorgen Aaagaard
    Managing Director born in February 1940
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2001-03-07
    OF - Director → CIF 0
    Jensen, Jorgen Aaagaard
    Senior Vice President born in February 1940
    Individual
    icon of calendar 2001-12-12 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Ossuetta, Macdonald
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 19
    Mcardle, Peter
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 2001-08-07
    OF - Director → CIF 0
parent relation
Company in focus

TEKNOS (UK) LIMITED

Previous names
TEKNOS COATINGS LTD - 1999-07-16
EUROPEAN COATINGS AND EQUIPMENT LIMITED - 1997-01-01
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Property, Plant & Equipment
5,317,536 GBP2024-12-31
5,538,028 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
5,317,538 GBP2024-12-31
5,538,030 GBP2023-12-31
Total Inventories
693,687 GBP2024-12-31
636,212 GBP2023-12-31
Debtors
2,398,582 GBP2024-12-31
3,230,683 GBP2023-12-31
Current Assets
3,092,269 GBP2024-12-31
3,866,895 GBP2023-12-31
Creditors
Current
704,236 GBP2024-12-31
1,171,231 GBP2023-12-31
Net Current Assets/Liabilities
2,388,033 GBP2024-12-31
2,695,664 GBP2023-12-31
Total Assets Less Current Liabilities
7,705,571 GBP2024-12-31
8,233,694 GBP2023-12-31
Net Assets/Liabilities
7,558,661 GBP2024-12-31
8,071,687 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
7,558,657 GBP2024-12-31
8,071,683 GBP2023-12-31
Equity
7,558,661 GBP2024-12-31
8,071,687 GBP2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,210,779 GBP2024-12-31
5,210,779 GBP2023-12-31
Plant and equipment
1,481,867 GBP2024-12-31
1,478,143 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
126,800 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
559,789 GBP2024-12-31
455,326 GBP2023-12-31
Plant and equipment
934,750 GBP2024-12-31
845,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
104,463 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
95,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
80,673 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
4,650,990 GBP2024-12-31
4,755,453 GBP2023-12-31
Plant and equipment
547,117 GBP2024-12-31
632,625 GBP2023-12-31
Furniture and fittings
46,127 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,198 GBP2024-12-31
29,198 GBP2023-12-31
Computers
270,773 GBP2024-12-31
434,479 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,119,417 GBP2024-12-31
7,152,599 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-47,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-60,380 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,882 GBP2024-12-31
13,879 GBP2023-12-31
Computers
209,787 GBP2024-12-31
299,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,801,881 GBP2024-12-31
1,614,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,003 GBP2024-01-01 ~ 2024-12-31
Computers
27,372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
229,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-36,760 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
12,316 GBP2024-12-31
15,319 GBP2023-12-31
Computers
60,986 GBP2024-12-31
134,631 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,035,651 GBP2024-12-31
949,912 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,289,600 GBP2024-12-31
2,215,515 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
73,331 GBP2024-12-31
65,256 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,398,582 GBP2024-12-31
3,230,683 GBP2023-12-31
Trade Creditors/Trade Payables
Current
119,388 GBP2024-12-31
134,211 GBP2023-12-31
Other Taxation & Social Security Payable
Current
478,688 GBP2024-12-31
954,340 GBP2023-12-31
Other Creditors
Current
106,160 GBP2024-12-31
82,680 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,363 GBP2024-12-31
32,273 GBP2023-12-31
Between one and five year
86,561 GBP2024-12-31
31,240 GBP2023-12-31
All periods
142,924 GBP2024-12-31
63,513 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,486,974 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TEKNOS (UK) LIMITED
    Info
    TEKNOS COATINGS LTD - 1999-07-16
    EUROPEAN COATINGS AND EQUIPMENT LIMITED - 1999-07-16
    Registered number 02672148
    icon of address7 Longlands Road, Bicester OX26 5AH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • TEKNOS (UK) LIMITED
    S
    Registered number 02672148
    icon of address7 Longlands Road, Bicester, United Kingdom, 7 Longlands Road, Bicester, England, OX26 5AH
    Private Limited Company in Registrar Of Companies For England, Wales & Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Longlands Road, Bicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    267,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.