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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 16
  • 1
    Corbridge, Frank Holden
    Financial Director born in May 1957
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-12-31
    OF - Director → CIF 0
    Corbridge, Frank Holden
    Financial Director
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 2
    Parker, Nigel
    Regional Manager Tec Construct born in October 1965
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-11-18
    OF - Director → CIF 0
  • 3
    Carson, James Edward
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Michael William John
    Accountant born in May 1953
    Individual (55 offsprings)
    Officer
    2005-05-01 ~ 2006-08-11
    OF - Director → CIF 0
  • 5
    Hughes, Michelle Teresa
    Finance Director - Accountant born in March 1968
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2013-03-25
    OF - Director → CIF 0
    Hughes, Michelle Teresa
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2013-03-25
    OF - Secretary → CIF 0
  • 6
    Carson, Edwina Susan
    Financial born in November 1962
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2002-12-30
    OF - Director → CIF 0
  • 7
    Carson, Anthony Edward
    Born in March 1962
    Individual (14 offsprings)
    Officer
    1997-01-22 ~ now
    OF - Director → CIF 0
    Mr Anthony Edward Carson
    Born in March 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Carson, Bryan Edward
    Retired born in October 1935
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ 2006-10-18
    OF - Director → CIF 0
    2008-02-26 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Clancy, Leigh Anthony
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bowman, Martin Samuel Charles
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Ashton, Clifford Douglas
    Construction born in June 1946
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2001-09-27
    OF - Director → CIF 0
  • 12
    Fielding, Tessa Ruth
    Ceo born in July 1970
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2012-03-30
    OF - Director → CIF 0
    Fielding, Tessa Ruth
    Operations Director born in July 1970
    Individual (5 offsprings)
    2013-10-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 13
    Jarvis, Ian Michael Francis
    Individual (8 offsprings)
    Officer
    1998-03-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    TEC GROUP (HOLDINGS) LIMITED 07930426
    Baird House, Darklake Close, Plymouth, Devon, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEC CONSTRUCTION (HOLDINGS) LIMITED

Period: 1997-01-22 ~ now
Company number: 03305857
Registered name
TEC CONSTRUCTION (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
28,018 GBP2025-04-05
23,625 GBP2024-03-31
Total Inventories
100,000 GBP2025-04-05
680,378 GBP2024-03-31
Debtors
Current
5,005,842 GBP2025-04-05
2,929,647 GBP2024-03-31
Cash at bank and in hand
1,788,912 GBP2025-04-05
163,961 GBP2024-03-31
Net Assets/Liabilities
1,894,421 GBP2025-04-05
992,286 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-04-05
100,000 GBP2024-03-31
Capital redemption reserve
32,000 GBP2025-04-05
32,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,762,421 GBP2025-04-05
860,286 GBP2024-03-31
Equity
1,894,421 GBP2025-04-05
992,286 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-04-05
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,680 GBP2025-04-05
14,680 GBP2024-03-31
Vehicles
15,695 GBP2025-04-05
15,695 GBP2024-03-31
Furniture and fittings
19,920 GBP2025-04-05
16,530 GBP2024-03-31
Office equipment
56,003 GBP2025-04-05
45,413 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
106,298 GBP2025-04-05
92,318 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,255 GBP2025-04-05
7,523 GBP2024-03-31
Vehicles
15,695 GBP2025-04-05
15,695 GBP2024-03-31
Furniture and fittings
13,039 GBP2025-04-05
9,774 GBP2024-03-31
Office equipment
41,291 GBP2025-04-05
35,701 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,280 GBP2025-04-05
68,693 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
732 GBP2024-04-01 ~ 2025-04-05
Vehicles
0 GBP2024-04-01 ~ 2025-04-05
Furniture and fittings
3,265 GBP2024-04-01 ~ 2025-04-05
Office equipment
5,590 GBP2024-04-01 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,587 GBP2024-04-01 ~ 2025-04-05
Trade Debtors/Trade Receivables
Current
1,899,179 GBP2025-04-05
871,927 GBP2024-03-31
Prepayments/Accrued Income
Current
379,203 GBP2025-04-05
605,519 GBP2024-03-31
Other Debtors
Current
1,228,894 GBP2025-04-05
992,883 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
107,200 GBP2025-04-05
107,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,964,080 GBP2025-04-05
1,088,371 GBP2024-03-31
Other Remaining Borrowings
Current
107,734 GBP2025-04-05
131,963 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,434,353 GBP2025-04-05
218,193 GBP2024-03-31
Other Creditors
Current
447,637 GBP2025-04-05
439,126 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
71,011 GBP2025-04-05
186,602 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-04-05
108,713 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,885 GBP2025-04-05
4,756 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
5,885 GBP2025-04-05
4,756 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2024-04-01 ~ 2025-04-05
100,000 GBP2023-04-01 ~ 2024-03-31

  • TEC CONSTRUCTION (HOLDINGS) LIMITED
    Info
    Registered number 03305857
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.