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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 4
  • 1
    Westwood, Ian
    Born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Eyles, Daniel Christopher
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Eyles, Daniel Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Emmett, Robert James
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BDW HOLDING COMPANY LIMITED - now
    BLAKEHEAD LIMITED - 1996-05-17
    icon of address60, Savile Street East, Sheffield, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    624,632 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Westwood, Ian
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 2
    Duly, Raymond Kenneth
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2012-01-29
    OF - Director → CIF 0
  • 3
    Carle, Richard Charles
    Chairman born in February 1945
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 4
    Beauch, Robert Nimmo
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Davies, Michael Philip, Mr.
    Born in June 1965
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2025-10-29
    OF - Director → CIF 0
  • 6
    Seifried, George Batchell
    Company Director born in January 1929
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2006-11-28
    OF - Director → CIF 0
  • 7
    Howard, Darrel Gene
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-05-07 ~ 2012-02-10
    OF - Director → CIF 0
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-18 ~ 1996-05-07
    PE - Director → CIF 0
    1995-10-18 ~ 1996-05-07
    PE - Secretary → CIF 0
  • 9
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-18 ~ 1996-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECOGLAS LIMITED

Previous name
NEUROMANCER LIMITED - 1996-05-17
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Inventories
26,260 GBP2023-12-31
Debtors
1,189,108 GBP2024-12-31
2,195,409 GBP2023-12-31
Cash at bank and in hand
11,974,462 GBP2024-12-31
2,326,006 GBP2023-12-31
Current Assets
13,163,570 GBP2024-12-31
4,547,675 GBP2023-12-31
Net Current Assets/Liabilities
543,167 GBP2024-12-31
-54,930 GBP2023-12-31
Total Assets Less Current Liabilities
543,169 GBP2024-12-31
-54,928 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Share premium
24,998 GBP2024-12-31
24,998 GBP2023-12-31
Retained earnings (accumulated losses)
518,169 GBP2024-12-31
-79,928 GBP2023-12-31
Equity
543,169 GBP2024-12-31
-54,928 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,854 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
198,067 GBP2024-12-31
Current, Amounts falling due within one year
234,629 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
492,693 GBP2024-12-31
833,790 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
233,049 GBP2024-12-31
Current, Amounts falling due within one year
22,114 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,189,108 GBP2024-12-31
Current, Amounts falling due within one year
2,195,409 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,394,963 GBP2024-12-31
1,310,891 GBP2023-12-31
Amounts owed to group undertakings
Current
1,633,516 GBP2024-12-31
1,428,762 GBP2023-12-31
Other Taxation & Social Security Payable
Current
285,356 GBP2024-12-31
296,496 GBP2023-12-31
Other Creditors
Current
2,331,557 GBP2024-12-31
772,810 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Related profiles found in government register
  • TECOGLAS LIMITED
    Info
    NEUROMANCER LIMITED - 1996-05-17
    Registered number 03115251
    icon of address60 Savile Street East, Sheffield S4 7UQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • TECOGLAS LTD.
    S
    Registered number 03115251
    icon of address60, Savile Street East, Sheffield, England, S4 7UQ
    Limited Liability Company in England, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIKAPPA (NUMBER 254) LIMITED - 1983-07-18
    icon of address60 Savile Street East, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LEGIBUS 1562 LIMITED - 1991-07-12
    icon of address60 Savile Street East, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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