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
    Wood, Jean
    Company Secretary born in October 1949
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Director → CIF 0
    Wood, Jean
    Company Secretary
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Lane, Sharon Lesley
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Bolckow Street, Bolckow Street, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,188,216 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Wood, Clive Leslie
    Managing Director born in September 1949
    Individual
    Officer
    1998-03-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEES COMPONENTS (HOLDINGS) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
800 GBP2023-12-31
800 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
28,170 GBP2023-01-01 ~ 2023-12-31
43,200 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
28,170 GBP2023-01-01 ~ 2023-12-31
43,200 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-43,200 GBP2022-01-01 ~ 2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Dividends Paid
-28,170 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
800 GBP2023-12-31
800 GBP2022-12-31

Related profiles found in government register
  • TEES COMPONENTS (HOLDINGS) LIMITED
    Info
    Registered number 03525774
    North Skelton, Saltburn By The Sea, Cleveland TS12 2AP
    Private Limited Company incorporated on 1998-03-11 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TEES COMPONENTS (HOLDINGS) LIMITED
    S
    Registered number 03525774
    North Skelton, Bolckow Street, Skelton-in-cleveland, Saltburn-by-the-sea, Cleveland, England, TS12 2AP
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • North Skelton, Saltburn By The Sea, Cleveland
    Active Corporate (3 parents)
    Equity (Company account)
    5,213,665 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.