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 2
  • 1
    Cates, Robert Charles
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Gower, Jonathan Peter
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Peter Gower
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Guyatt, Kevin
    Contracts Director born in October 1957
    Individual
    Officer
    2001-01-22 ~ 2001-05-16
    OF - Director → CIF 0
  • 2
    Burke, Barry
    Company Director born in July 1965
    Individual
    Officer
    1998-08-26 ~ 2001-01-22
    OF - Director → CIF 0
    Burke, Barry
    Director born in July 1965
    Individual
    2002-03-25 ~ 2002-04-15
    OF - Director → CIF 0
    Burke, Barry
    Director
    Individual
    Officer
    2002-03-25 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 3
    Elliot, Paul
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2001-05-16 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Burton, Ray
    Accounts Manager born in July 1935
    Individual
    Officer
    2000-08-21 ~ 2001-02-03
    OF - Director → CIF 0
    Burton, Ray
    Administrator born in July 1935
    Individual
    2002-04-15 ~ 2003-08-01
    OF - Director → CIF 0
    Burton, Ray
    Administrator
    Individual
    Officer
    2001-02-03 ~ 2002-03-25
    OF - Secretary → CIF 0
    2002-04-15 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Burke, Kevin Paul
    Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2008-04-05
    OF - Director → CIF 0
    2009-02-17 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Kevin Burke
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Burke, Ruth
    Property Consultant born in November 1967
    Individual
    Officer
    2008-04-05 ~ 2010-10-01
    OF - Director → CIF 0
    Burke, Ruth
    Individual
    Officer
    2005-09-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 7
    Elliott, William Robert Widrington
    Transport Manager born in November 1940
    Individual
    Officer
    2001-06-01 ~ 2002-03-25
    OF - Director → CIF 0
    2002-04-15 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Morgan, Roger Garfield
    Sales born in May 1965
    Individual (1 offspring)
    Officer
    2002-03-25 ~ 2002-04-15
    OF - Director → CIF 0
    Morgan, Roger Garfield
    Sales
    Individual (1 offspring)
    Officer
    2001-02-03 ~ 2001-02-03
    OF - Secretary → CIF 0
  • 9
    Burke, Donal
    Director born in June 1935
    Individual
    Officer
    2000-04-01 ~ 2001-12-31
    OF - Director → CIF 0
    Burke, Donal
    Director
    Individual
    Officer
    2000-06-16 ~ 2001-02-03
    OF - Secretary → CIF 0
  • 10
    Novakovic, Momcilo
    Individual (13 offsprings)
    Officer
    1998-08-26 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 11
    Williams, Errol Vincent
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 12
    Ford, Trevor Jack
    Contracts Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TE DESIGN & BUILD LIMITED

Previous name
TUBULAR ERECTORS DESIGN & BUILD LTD - 2015-07-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02019-09-01 ~ 2021-02-28
22018-09-01 ~ 2019-08-31
Property, Plant & Equipment
35,821 GBP2019-08-31
Total Inventories
1,300,000 GBP2021-02-28
Debtors
99,353 GBP2021-02-28
1,076,126 GBP2019-08-31
Cash at bank and in hand
146,184 GBP2021-02-28
328,279 GBP2019-08-31
Current Assets
1,545,537 GBP2021-02-28
1,404,405 GBP2019-08-31
Creditors
Amounts falling due within one year
1,191,648 GBP2021-02-28
839,925 GBP2019-08-31
Net Current Assets/Liabilities
353,889 GBP2021-02-28
564,480 GBP2019-08-31
Total Assets Less Current Liabilities
353,889 GBP2021-02-28
600,301 GBP2019-08-31
Net Assets/Liabilities
353,889 GBP2021-02-28
600,301 GBP2019-08-31
Equity
Called up share capital
4,000 GBP2021-02-28
4,000 GBP2019-08-31
Retained earnings (accumulated losses)
349,889 GBP2021-02-28
596,301 GBP2019-08-31
Equity
353,889 GBP2021-02-28
600,301 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202019-09-01 ~ 2021-02-28
Motor vehicles
0.202019-09-01 ~ 2021-02-28
Office equipment
0.252019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,883 GBP2019-08-31
Motor vehicles
10,700 GBP2019-08-31
Office equipment
2,742 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
69,325 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,883 GBP2019-09-01 ~ 2021-02-28
Motor vehicles
-10,700 GBP2019-09-01 ~ 2021-02-28
Office equipment
-2,742 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Disposals
-69,325 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,654 GBP2019-08-31
Motor vehicles
7,654 GBP2019-08-31
Office equipment
2,196 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,504 GBP2019-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,654 GBP2019-09-01 ~ 2021-02-28
Motor vehicles
-7,654 GBP2019-09-01 ~ 2021-02-28
Office equipment
-2,196 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,504 GBP2019-09-01 ~ 2021-02-28
Property, Plant & Equipment
Plant and equipment
32,229 GBP2019-08-31
Motor vehicles
3,046 GBP2019-08-31
Office equipment
546 GBP2019-08-31
Trade Debtors/Trade Receivables
750,000 GBP2019-08-31
Other Debtors
99,353 GBP2021-02-28
326,126 GBP2019-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
400,000 GBP2021-02-28
751,111 GBP2019-08-31
Corporation Tax Payable
Amounts falling due within one year
44,654 GBP2019-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,970 GBP2021-02-28
40,960 GBP2019-08-31
Other Creditors
Amounts falling due within one year
786,678 GBP2021-02-28
3,200 GBP2019-08-31
Advances or credits given to directors
-4,289 GBP2018-08-31
Advances or credits made to directors during the period
4,289 GBP2018-09-01 ~ 2019-08-31
  • TE DESIGN & BUILD LIMITED
    Info
    TUBULAR ERECTORS DESIGN & BUILD LTD - 2015-07-13
    Registered number 03622516
    A3 Broomsleigh Business Park, Worsley Bridge Road, London SE26 5BN
    Private Limited Company incorporated on 1998-08-26 (26 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-06
    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.