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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 5
  • 1
    Carson, James Edward
    Managing Director born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowman, Martin Samuel Charles
    Operations Director born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Carson, Anthony Edward
    Chair Person born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Clancy, Leigh Anthony
    Commercial Director born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    TEC GROUP (HOLDINGS) LIMITED
    icon of addressBaird House, Darklake Close, Plymouth, Devon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,239,036 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Jarvis, Ian Michael Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Ashton, Clifford Douglas
    Construction born in June 1946
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-09-27
    OF - Director → CIF 0
  • 3
    Bailey, Michael William John
    Accountant born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Carson, Bryan Edward
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2006-10-18
    OF - Director → CIF 0
    icon of calendar 2008-02-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Corbridge, Frank Holden
    Financial Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-12-31
    OF - Director → CIF 0
    Corbridge, Frank Holden
    Financial Director
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 6
    Carson, Edwina Susan
    Financial born in November 1962
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Parker, Nigel
    Regional Manager Tec Construct born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 8
    Mr Anthony Edward Carson
    Born in March 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Fielding, Tessa Ruth
    Ceo born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-03-30
    OF - Director → CIF 0
    Fielding, Tessa Ruth
    Operations Director born in July 1970
    Individual (2 offsprings)
    icon of calendar 2013-10-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 10
    Hughes, Michelle Teresa
    Finance Director - Accountant born in March 1968
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-03-25
    OF - Director → CIF 0
    Hughes, Michelle Teresa
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEC CONSTRUCTION (HOLDINGS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
23,625 GBP2024-03-31
23,940 GBP2023-03-31
Total Inventories
680,378 GBP2024-03-31
234,339 GBP2023-03-31
Debtors
Current
2,929,647 GBP2024-03-31
3,147,126 GBP2023-03-31
Cash at bank and in hand
163,961 GBP2024-03-31
106,134 GBP2023-03-31
Net Assets/Liabilities
992,286 GBP2024-03-31
715,495 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Retained earnings (accumulated losses)
860,286 GBP2024-03-31
583,495 GBP2023-03-31
Equity
992,286 GBP2024-03-31
715,495 GBP2023-03-31
Average Number of Employees
312023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,680 GBP2024-03-31
14,680 GBP2023-03-31
Vehicles
15,695 GBP2024-03-31
15,695 GBP2023-03-31
Furniture and fittings
16,530 GBP2024-03-31
16,333 GBP2023-03-31
Office equipment
45,413 GBP2024-03-31
38,617 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,318 GBP2024-03-31
85,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,523 GBP2024-03-31
6,790 GBP2023-03-31
Vehicles
15,695 GBP2024-03-31
15,695 GBP2023-03-31
Furniture and fittings
9,774 GBP2024-03-31
7,134 GBP2023-03-31
Office equipment
35,701 GBP2024-03-31
31,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,693 GBP2024-03-31
61,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
733 GBP2023-04-01 ~ 2024-03-31
Vehicles
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,640 GBP2023-04-01 ~ 2024-03-31
Office equipment
3,935 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
7,157 GBP2024-03-31
7,890 GBP2023-03-31
Vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
6,756 GBP2024-03-31
9,199 GBP2023-03-31
Office equipment
9,712 GBP2024-03-31
6,851 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
871,927 GBP2024-03-31
722,776 GBP2023-03-31
Prepayments/Accrued Income
Current
605,519 GBP2024-03-31
714,495 GBP2023-03-31
Other Debtors
Current
992,883 GBP2024-03-31
829,486 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
107,200 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,088,371 GBP2024-03-31
514,485 GBP2023-03-31
Other Remaining Borrowings
Current
120,765 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
218,193 GBP2024-03-31
777,586 GBP2023-03-31
Corporation Tax Payable
Current
71,879 GBP2024-03-31
89,735 GBP2023-03-31
Other Creditors
Current
439,126 GBP2024-03-31
310,845 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
186,602 GBP2024-03-31
284,791 GBP2023-03-31
Other Remaining Borrowings
Non-current
108,713 GBP2024-03-31
241,572 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,756 GBP2024-03-31
4,970 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,756 GBP2024-03-31
4,970 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31

  • TEC CONSTRUCTION (HOLDINGS) LIMITED
    Info
    Registered number 03305857
    icon of address5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    Private Limited Company incorporated on 1997-01-22 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.