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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 3
  • 1
    Cripps, Gordon
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 5 offsprings)
    Total liabilities (Company account)
    37,292,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Ghatan, Carl Madjid
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2024-04-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Lockwood, Michael
    Legal Counsel born in March 1957
    Individual
    Officer
    icon of calendar 1995-12-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Chesterfield, Debra Elizabeth
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Wood, David James
    Trainee Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-07-28
    OF - Director → CIF 0
    Wood, David James
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 5
    Saunders, Neal Philip
    Broker born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2010-09-30
    OF - Director → CIF 0
    Saunders, Neal Philip
    Broker
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 6
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ 2024-04-05
    OF - Director → CIF 0
  • 7
    Mccord, Peter Nicholas George
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 8
    Steele, Gary Bewick
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2023-09-28
    OF - Director → CIF 0
  • 9
    Lyons, Louise Marion
    Trainee Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 1995-07-28
    OF - Director → CIF 0
  • 10
    Hale, Robert Craig
    Computer Broker born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 1996-11-11
    OF - Director → CIF 0
  • 11
    Bolton, Patricia Anne
    Individual
    Officer
    icon of calendar 1995-08-02 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 12
    Glaysher, Victoria Helen Elizabeth
    Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1997-03-24
    OF - Director → CIF 0
  • 13
    Finch, Simon Leigh
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1997-03-24
    OF - Director → CIF 0
    Finch, Simon Leigh
    Managing Director born in June 1949
    Individual (1 offspring)
    icon of calendar 2001-04-30 ~ 2009-12-23
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-23 ~ 1995-06-14
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-05-23 ~ 1995-06-14
    PE - Nominee Director → CIF 0
  • 16
    COMPUTER EQUIPMENT BROKERS LIMITED
    icon of addressUnit 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
  • 17
    icon of addressUnit 5, Radius Park, Faggs Road, Feltham, England
    Corporate (14 offsprings)
    Person with significant control
    2017-07-07 ~ 2024-03-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
FIXFUEL LIMITED - 1995-08-02
DATASERV - CES LIMITED - 2007-12-17
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,181,921 GBP2024-01-01 ~ 2024-12-31
10,662,563 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,417,161 GBP2024-01-01 ~ 2024-12-31
-6,937,877 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,764,760 GBP2024-01-01 ~ 2024-12-31
3,724,686 GBP2023-01-01 ~ 2023-12-31
Other operating income
360,832 GBP2024-01-01 ~ 2024-12-31
999,435 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,421,244 GBP2024-01-01 ~ 2024-12-31
-4,617,210 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-295,652 GBP2024-01-01 ~ 2024-12-31
106,911 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
37,221 GBP2024-01-01 ~ 2024-12-31
493,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
37,221 GBP2024-01-01 ~ 2024-12-31
493,250 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,446,085 GBP2024-12-31
1,062,438 GBP2023-12-31
Current Assets
9,672,252 GBP2024-12-31
9,281,399 GBP2023-12-31
Total assets
9,835,762 GBP2024-12-31
9,503,011 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
498,000 GBP2024-12-31
498,000 GBP2023-12-31
498,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,088,610 GBP2024-12-31
6,051,389 GBP2023-12-31
6,558,139 GBP2022-12-31
Equity
6,588,610 GBP2024-12-31
6,551,389 GBP2023-12-31
7,058,139 GBP2022-12-31
Total liabilities
3,247,152 GBP2024-12-31
2,951,622 GBP2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,221 GBP2024-01-01 ~ 2024-12-31
493,250 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,125,366 GBP2024-01-01 ~ 2024-12-31
2,291,844 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
231,227 GBP2024-01-01 ~ 2024-12-31
220,573 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,769 GBP2024-01-01 ~ 2024-12-31
36,757 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,403,362 GBP2024-01-01 ~ 2024-12-31
2,549,174 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
328,074 GBP2024-01-01 ~ 2024-12-31
384,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
79,245 GBP2024-01-01 ~ 2024-12-31
79,578 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,904 GBP2024-01-01 ~ 2024-12-31
40,380 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
9,305 GBP2024-01-01 ~ 2024-12-31
115,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
97,211 GBP2024-12-31
95,076 GBP2023-12-31
Motor vehicles
187,875 GBP2024-12-31
168,867 GBP2023-12-31
Computers
130,567 GBP2024-12-31
130,567 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
415,653 GBP2024-12-31
394,510 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,591 GBP2024-12-31
26,861 GBP2023-12-31
Motor vehicles
92,529 GBP2024-12-31
43,005 GBP2023-12-31
Computers
127,228 GBP2024-12-31
117,237 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,348 GBP2024-12-31
187,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,730 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
49,524 GBP2024-01-01 ~ 2024-12-31
Computers
9,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,245 GBP2024-01-01 ~ 2024-12-31
Merchandise
137,994 GBP2024-12-31
128,520 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,234,133 GBP2024-12-31
1,604,721 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,329,107 GBP2024-12-31
5,770,197 GBP2023-12-31
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 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
37,221 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
504,564 GBP2024-12-31
585,922 GBP2023-12-31
Other Taxation & Social Security Payable
Current
118,519 GBP2024-12-31
55,572 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,525,930 GBP2024-12-31
2,303,635 GBP2023-12-31
Amount of value-added tax that is payable
28,562 GBP2024-12-31
Net Deferred Tax Liability/Asset
-14,205 GBP2024-12-31
-14,205 GBP2023-12-31
  • TES-AMM UK LTD
    Info
    DATASERV LIMITED - 2018-06-08
    FIXFUEL LIMITED - 2018-06-08
    DATASERV - CES LIMITED - 2018-06-08
    Registered number 03059912
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock WS11 8JD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.