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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
    Sullivan, Neil
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2006-07-06 ~ now
    OF - Director → CIF 0
    Mr Neil Sullivan
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-07-09
    PE - Has significant influence or controlCIF 0
  • 2
    Mr John David Vigro
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 3
    Virgo, Susan
    Administrator born in May 1954
    Individual (1 offspring)
    Officer
    2002-04-06 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Callard, Martin John
    Administrator born in January 1958
    Individual (6 offsprings)
    Officer
    2002-04-06 ~ 2019-02-26
    OF - Director → CIF 0
    Callard, Martin John
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1993-02-08 ~ 2025-07-07
    OF - Director → CIF 0
    Mr Martin John Callard
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2017-01-17 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Cartland, James Robert Noel
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    Cartland, James
    Sales Director born in July 1975
    Individual (6 offsprings)
    Officer
    2018-07-24 ~ 2025-07-09
    OF - Director → CIF 0
    Mr James Cartland
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2019-02-26 ~ 2025-07-21
    PE - Has significant influence or controlCIF 0
  • 6
    Virgo, Paul David
    Company Director born in June 1951
    Individual (9 offsprings)
    Officer
    1993-10-31 ~ 2025-01-29
    OF - Director → CIF 0
    Virgo, Paul David
    Company Sec
    Individual (9 offsprings)
    Officer
    1993-02-08 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 7
    Fackrell, Martin Jonathan
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2017-12-30
    OF - Director → CIF 0
  • 8
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 338 offsprings)
    Officer
    1993-02-08 ~ 1993-02-08
    OF - Nominee Director → CIF 0
  • 9
    71 Bath Court, Bath Street, London
    Corporate (341 offsprings)
    Officer
    1993-02-08 ~ 1993-02-08
    OF - Nominee Secretary → CIF 0
  • 10
    TEK UK LIMITED
    - now 02291869
    C.S. AIR-TEK LIMITED - 2003-02-27
    31, St. Johns, Worcester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    22,925 GBP2025-03-31
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2025-02-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEK LIMITED

Company number: 02787537
Registered name
TEK LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
95,244 GBP2025-03-31
15,680 GBP2024-03-31
Total Inventories
124,081 GBP2025-03-31
107,997 GBP2024-03-31
Debtors
175,582 GBP2025-03-31
249,662 GBP2024-03-31
Cash at bank and in hand
269 GBP2025-03-31
21 GBP2024-03-31
Current Assets
299,932 GBP2025-03-31
357,680 GBP2024-03-31
Creditors
Current
306,183 GBP2025-03-31
341,774 GBP2024-03-31
Net Current Assets/Liabilities
-6,251 GBP2025-03-31
15,906 GBP2024-03-31
Total Assets Less Current Liabilities
88,993 GBP2025-03-31
31,586 GBP2024-03-31
Creditors
Non-current
3,835 GBP2025-03-31
2,767 GBP2024-03-31
Net Assets/Liabilities
85,158 GBP2025-03-31
28,819 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
17,930 GBP2024-03-31
Retained earnings (accumulated losses)
27,128 GBP2025-03-31
Equity
85,158 GBP2025-03-31
28,819 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
133,374 GBP2025-03-31
95,990 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,526 GBP2025-03-31
7,358 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
175,582 GBP2025-03-31
249,662 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
48,773 GBP2025-03-31
82,741 GBP2024-03-31
Trade Creditors/Trade Payables
Current
186,441 GBP2025-03-31
172,611 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,123 GBP2025-03-31
43,531 GBP2024-03-31
Other Creditors
Current
27,846 GBP2025-03-31
42,891 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,752 GBP2025-03-31
Amounts owed to group undertakings
Non-current
2,083 GBP2025-03-31
2,767 GBP2024-03-31

  • TEK LIMITED
    Info
    Registered number 02787537
    31 St Johns, Worcester, Worcestershire WR2 5AG
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.