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
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Cripps, Gordon
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Wood, David James
    Trainee Solicitor born in October 1968
    Individual
    Officer
    1995-06-14 ~ 1995-07-28
    OF - Director → CIF 0
    Wood, David James
    Trainee Solicitor
    Individual
    Officer
    1995-06-14 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 2
    Ghatan, Carl Madjid
    Director born in August 1958
    Individual
    Officer
    2024-04-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Bolton, Patricia Anne
    Individual
    Officer
    1995-08-02 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 4
    Hale, Robert Craig
    Computer Broker born in June 1967
    Individual (6 offsprings)
    Officer
    1995-07-28 ~ 1996-11-11
    OF - Director → CIF 0
  • 5
    Glaysher, Victoria Helen Elizabeth
    Director born in June 1955
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 6
    Chesterfield, Debra Elizabeth
    Director born in May 1966
    Individual
    Officer
    2010-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Finch, Simon Leigh
    Director born in June 1949
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1997-03-24
    OF - Director → CIF 0
    Finch, Simon Leigh
    Managing Director born in June 1949
    Individual (1 offspring)
    2001-04-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Steele, Gary Bewick
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2020-07-09 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Lyons, Louise Marion
    Trainee Solicitor born in August 1961
    Individual
    Officer
    1995-06-14 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2018-12-31 ~ 2024-04-05
    OF - Director → CIF 0
  • 11
    Saunders, Neal Philip
    Broker born in August 1960
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 2010-09-30
    OF - Director → CIF 0
    Saunders, Neal Philip
    Broker
    Individual (3 offsprings)
    Officer
    1995-07-28 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 12
    Mccord, Peter Nicholas George
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Lockwood, Michael
    Legal Counsel born in March 1957
    Individual
    Officer
    1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-23 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-23 ~ 1995-06-14
    PE - Nominee Director → CIF 0
  • 16
    TES-AMM EUROPE HOLDINGS LTD - now
    STEVTON (NO.457) LIMITED - 2009-12-10
    Unit 5, Radius Park, Faggs Road, Feltham, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Person with significant control
    2017-07-07 ~ 2024-03-25
    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
  • 17
    COMPUTER EQUIPMENT BROKERS LIMITED
    Unit 5, Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TES-AMM UK LTD

Previous names
DATASERV LIMITED - 2018-06-08
DATASERV - CES LIMITED - 2007-12-17
FIXFUEL LIMITED - 1995-08-02
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
10,662,563 GBP2023-01-01 ~ 2023-12-31
9,063,317 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,937,877 GBP2023-01-01 ~ 2023-12-31
-5,788,706 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,724,686 GBP2023-01-01 ~ 2023-12-31
3,274,611 GBP2022-01-01 ~ 2022-12-31
Other operating income
999,435 GBP2023-01-01 ~ 2023-12-31
2,502,272 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,617,210 GBP2023-01-01 ~ 2023-12-31
-3,863,547 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
106,911 GBP2023-01-01 ~ 2023-12-31
1,913,336 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
493,250 GBP2023-01-01 ~ 2023-12-31
2,148,318 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
493,250 GBP2023-01-01 ~ 2023-12-31
2,148,318 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,062,438 GBP2023-12-31
321,878 GBP2022-12-31
Current Assets
9,281,399 GBP2023-12-31
10,039,536 GBP2022-12-31
Total assets
9,503,011 GBP2023-12-31
10,231,534 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
498,000 GBP2023-12-31
498,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,051,389 GBP2023-12-31
6,558,139 GBP2022-12-31
Equity
6,551,389 GBP2023-12-31
7,058,139 GBP2022-12-31
Total liabilities
2,951,622 GBP2023-12-31
3,173,395 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,148,318 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,291,844 GBP2023-01-01 ~ 2023-12-31
2,077,173 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
220,573 GBP2023-01-01 ~ 2023-12-31
237,432 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,757 GBP2023-01-01 ~ 2023-12-31
32,068 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,549,174 GBP2023-01-01 ~ 2023-12-31
2,346,673 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
692022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
386,624 GBP2023-01-01 ~ 2023-12-31
234,982 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
79,578 GBP2023-01-01 ~ 2023-12-31
50,603 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
115,914 GBP2023-01-01 ~ 2023-12-31
408,180 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,076 GBP2023-12-31
85,987 GBP2022-12-31
Motor vehicles
168,867 GBP2023-12-31
117,387 GBP2022-12-31
Computers
130,567 GBP2023-12-31
123,805 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
394,510 GBP2023-12-31
327,179 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-41,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,861 GBP2023-12-31
7,666 GBP2022-12-31
Motor vehicles
43,005 GBP2023-12-31
51,568 GBP2022-12-31
Computers
117,237 GBP2023-12-31
90,152 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,103 GBP2023-12-31
149,386 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,195 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,298 GBP2023-01-01 ~ 2023-12-31
Computers
27,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,861 GBP2023-01-01 ~ 2023-12-31
Merchandise
128,520 GBP2023-12-31
418,988 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,604,721 GBP2023-12-31
1,778,214 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,770,197 GBP2023-12-31
6,881,384 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
3,532 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Class 3 ordinary share
1,000 shares2023-12-31
Trade Creditors/Trade Payables
Current
585,922 GBP2023-12-31
224,089 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,572 GBP2023-12-31
58,809 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,303,635 GBP2023-12-31
2,795,067 GBP2022-12-31
Net Deferred Tax Liability/Asset
-14,205 GBP2023-12-31
-14,205 GBP2022-12-31
  • TES-AMM UK LTD
    Info
    DATASERV LIMITED - 2018-06-08
    DATASERV - CES LIMITED - 2007-12-17
    FIXFUEL LIMITED - 1995-08-02
    Registered number 03059912
    Blakeney Way, Kingswood Lakeside, Cannock WS11 8JD
    Private Limited Company incorporated on 1995-05-23 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.