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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 1
  • Brown, David Anthony
    Born in October 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 1992-08-02 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Brown, Peter Bernard
    Engineer born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 2022-12-27
    OF - Director → CIF 0
    Brown, Peter Bernard
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 2
    Brown, Christopher John
    Chartered Engineer born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-06-30
    OF - Director → CIF 0
    Brown, Christopher John
    Engineer born in July 1953
    Individual (4 offsprings)
    icon of calendar 1997-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Brown, Antonia Jacoba Maria
    Operations Manager born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    icon of address140, Bentveldsweg, Aerdenhout, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1992-07-10 ~ 1992-07-10
    PE - Nominee Secretary → CIF 0
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1992-07-10 ~ 1992-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECEXEC LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
107,000 GBP2024-07-31
107,000 GBP2023-07-31
Current Assets
21,950 GBP2024-07-31
21,883 GBP2023-07-31
Creditors
Amounts falling due within one year
-72,782 GBP2024-07-31
-81,098 GBP2023-07-31
Net Current Assets/Liabilities
-50,057 GBP2024-07-31
-58,440 GBP2023-07-31
Total Assets Less Current Liabilities
56,943 GBP2024-07-31
48,560 GBP2023-07-31
Creditors
Amounts falling due after one year
-622,365 GBP2024-07-31
-602,851 GBP2023-07-31
Net Assets/Liabilities
-565,451 GBP2024-07-31
-554,358 GBP2023-07-31
Equity
-565,451 GBP2024-07-31
-554,358 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • TECEXEC LIMITED
    Info
    Registered number 02730356
    icon of addressUnit 20 Graphite Way, Hadfield, Glossop SK13 1QH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-10 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • TECEXEC LIMITED
    S
    Registered number 2730356
    icon of addressFirst Floor 59-61, High Street West, Glossop, United Kingdom, SK13 8AZ
    ENGLAND
    CIF 1
  • TECEXEC TD
    S
    Registered number 2730356
    icon of addressFirst Floor, 59-61 High Street West, Glossop, United Kingdom, SK13 8AZ
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HAMSARD 3285 LIMITED - 2012-11-30
    icon of addressFirst Floor, 59-61 High Street West, Glossop, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -20,488 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 20 Graphite Way, Hadfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,789 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 20 Graphite Way, Hadfield, Glossop, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    881 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    TECEXEC AMPSYS LTD - 1998-12-02
    icon of addressUnit 20 Graphite Way, Hadfield, Glossop, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,133 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressUnit 20 Graphite Way, Hadfield, Glossop, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,288 GBP2024-07-31
    Officer
    icon of calendar 2012-09-19 ~ 2016-09-29
    CIF 1 - Director → ME
  • 2
    icon of address25 Alport Grove, Glossop, Derbyshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-01 ~ 2011-01-27
    CIF 2 - Director → ME
    Officer
    icon of calendar 2008-12-01 ~ 2011-01-27
    CIF 3 - Secretary → ME

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