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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 10
  • 1
    Clarke, Geoffrey
    Born in November 1946
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Geoffrey Clarke
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2017-03-13 ~ 2025-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Worsley, Alan Keith
    Born in March 1968
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Stephanie Louise
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Christensen, Susan Margaret
    Accountant born in April 1949
    Individual (14 offsprings)
    Officer
    1992-03-13 ~ 1992-03-20
    OF - Director → CIF 0
  • 5
    Pickup, Irene Joan
    Individual (10 offsprings)
    Officer
    1992-03-13 ~ 1992-03-20
    OF - Secretary → CIF 0
  • 6
    Mcguire, David
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1994-02-26
    OF - Director → CIF 0
  • 7
    Clarke, Lynda Anne
    Individual (1 offspring)
    Officer
    (before 1995-03-13) ~ now
    OF - Secretary → CIF 0
    1992-03-20 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 8
    Whitehouse, Paul David
    Civil Engineering Director born in July 1947
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1994-08-26
    OF - Director → CIF 0
    Whitehouse, Paul David
    Civil Engineering Director
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1994-08-26
    OF - Secretary → CIF 0
  • 9
    Worsley, Amanda Jane
    Born in November 1969
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 10
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-13 ~ 1992-03-13
    OF - Director → CIF 0
    1992-03-13 ~ 1992-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TUNNEL ENGINEERING SERVICES (U.K.) LTD.

Period: 1992-03-13 ~ now
Company number: 02696865
Registered name
TUNNEL ENGINEERING SERVICES (U.K.) LTD. - now
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining
28960 - Manufacture Of Plastics And Rubber Machinery
Brief company account
Property, Plant & Equipment
2,073,892 GBP2025-05-31
2,084,095 GBP2024-05-31
Total Inventories
1,003,927 GBP2025-05-31
1,075,864 GBP2024-05-31
Debtors
415,147 GBP2025-05-31
424,996 GBP2024-05-31
Cash at bank and in hand
471,095 GBP2025-05-31
577,031 GBP2024-05-31
Current Assets
1,890,169 GBP2025-05-31
2,077,891 GBP2024-05-31
Creditors
Current
356,833 GBP2025-05-31
415,752 GBP2024-05-31
Net Current Assets/Liabilities
1,533,336 GBP2025-05-31
1,662,139 GBP2024-05-31
Total Assets Less Current Liabilities
3,607,228 GBP2025-05-31
3,746,234 GBP2024-05-31
Creditors
Non-current
-915,193 GBP2025-05-31
-1,029,197 GBP2024-05-31
Net Assets/Liabilities
2,679,258 GBP2025-05-31
2,701,902 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Share premium
934 GBP2025-05-31
934 GBP2024-05-31
Retained earnings (accumulated losses)
2,678,224 GBP2025-05-31
2,700,868 GBP2024-05-31
Equity
2,679,258 GBP2025-05-31
2,701,902 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
222023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
2,500,996 GBP2025-05-31
2,499,583 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,104 GBP2025-05-31
415,488 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,616 GBP2024-06-01 ~ 2025-05-31

  • TUNNEL ENGINEERING SERVICES (U.K.) LTD.
    Info
    Registered number 02696865
    Unit 601 Phoenix Park Industrial Estate, Phoenix Close, Heywood, Lancashire OL10 2JG
    PRIVATE LIMITED COMPANY incorporated on 1992-03-13 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.