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 5
  • 1
    May, Alexander David
    Analyst born in July 1949
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
  • 2
    May, Carl Harry
    Company Secretary born in August 1977
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Doyle, Noel Francis
    Operations Director born in December 1967
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Stanley, Samantha Jane
    Finance Director born in November 1961
    Individual (1 offspring)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Miss Samantha Jane Stanley
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Whieldon, Christopher Staley
    Sales Manager And Director born in December 1952
    Individual (1 offspring)
    Officer
    1996-06-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stanley, Michael Lee
    Sales Consultant born in March 1934
    Individual
    Officer
    1996-06-14 ~ 2021-10-25
    OF - Director → CIF 0
    Stanley, Michael Lee
    Sales Consultant
    Individual
    Officer
    1996-06-14 ~ 2007-09-01
    OF - Secretary → CIF 0
    Mr Michael Lee Stanley
    Born in March 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hunt, William Alexander
    Marketing born in March 1966
    Individual
    Officer
    1996-06-14 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Stanley, Samantha Jane
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-07-01
    OF - Secretary → CIF 0
    Miss Samantha Jane Stanley
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2021-10-26 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1996-06-14 ~ 1996-06-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEAL PATENTS LIMITED

Previous name
TRANSPORT HOLDINGS LIMITED - 2006-07-03
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27900 - Manufacture Of Other Electrical Equipment
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
45,118 GBP2024-06-30
27,548 GBP2023-06-30
Total Inventories
315,031 GBP2024-06-30
292,959 GBP2023-06-30
Debtors
293,988 GBP2024-06-30
294,931 GBP2023-06-30
Cash at bank and in hand
1,022,892 GBP2024-06-30
720,971 GBP2023-06-30
Current Assets
1,631,911 GBP2024-06-30
1,308,861 GBP2023-06-30
Creditors
Current
644,155 GBP2024-06-30
393,396 GBP2023-06-30
Net Current Assets/Liabilities
987,756 GBP2024-06-30
915,465 GBP2023-06-30
Total Assets Less Current Liabilities
1,032,874 GBP2024-06-30
943,013 GBP2023-06-30
Net Assets/Liabilities
1,010,557 GBP2024-06-30
927,345 GBP2023-06-30
Equity
Called up share capital
11,000 GBP2024-06-30
11,000 GBP2023-06-30
Retained earnings (accumulated losses)
999,557 GBP2024-06-30
916,345 GBP2023-06-30
Equity
1,010,557 GBP2024-06-30
927,345 GBP2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
154,369 GBP2024-06-30
144,181 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,807 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,251 GBP2024-06-30
116,633 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,425 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,807 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
45,118 GBP2024-06-30
27,548 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
267,005 GBP2024-06-30
267,578 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
26,983 GBP2024-06-30
27,353 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
293,988 GBP2024-06-30
294,931 GBP2023-06-30
Trade Creditors/Trade Payables
Current
109,107 GBP2024-06-30
156,448 GBP2023-06-30
Corporation Tax Payable
Current
130,609 GBP2024-06-30
74,954 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,632 GBP2024-06-30
14,648 GBP2023-06-30
Other Creditors
Current
220,913 GBP2024-06-30
980 GBP2023-06-30
Accrued Liabilities
Current
69,539 GBP2024-06-30
60,147 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,500 shares2024-06-30
Class 2 ordinary share
3,000 shares2024-06-30
Class 3 ordinary share
1,000 shares2024-06-30
Class 4 ordinary share
1,500 shares2024-06-30
  • TEAL PATENTS LIMITED
    Info
    TRANSPORT HOLDINGS LIMITED - 2006-07-03
    Registered number 03212208
    Unit 2, Chelmsley Wood Industrial Estate, Waterloo Avenue, Birmingham B37 6QQ
    Private Limited Company incorporated on 1996-06-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.