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
    Jankowski, Udo
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawker, Stuart Robert
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Hawker, Stuart Robert
    Director
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Gowland, Darren, Dr
    Engineer born in January 1966
    Individual (5 offsprings)
    Officer
    1999-12-30 ~ 2005-05-31
    OF - Director → CIF 0
    Gowland, Darren, Dr
    Engineer
    Individual (5 offsprings)
    Officer
    1999-12-30 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 2
    Jankowski, Udo
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Birker, Torben, Dr
    Director born in September 1965
    Individual
    Officer
    2011-04-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    Veith, Juergen
    Director born in August 1967
    Individual
    Officer
    2011-04-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Sigl, Horst Adolf Hans
    Engineer born in October 1935
    Individual
    Officer
    1999-12-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Veith, Jurgen Oswald
    Engineer born in August 1967
    Individual
    Officer
    1999-12-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Fairchild, Michael
    Engineer born in June 1954
    Individual
    Officer
    2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Fairchild, Michael
    Individual
    Officer
    2002-05-15 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 8
    18-21 Saffron Court, Southfields Business Par, Basildon, Essex
    Corporate
    Officer
    1999-03-10 ~ 1999-12-30
    PE - Director → CIF 0
    1999-03-10 ~ 1999-12-30
    PE - Secretary → CIF 0
  • 9
    TECOSIM LIMITED - now
    TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-03
    1m Eichsfeld 3, Russelsheim, D-65428, Germany
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    276,558 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-03-10 ~ 1999-12-30
    PE - Director → CIF 0
  • 10
    1, Gutenbergplatz, Wiesbaden, Germany
    Corporate
    Person with significant control
    2022-07-01 ~ 2024-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → CIF 0
  • 12
    Bahnhofsplatz 3, 65428, Ruesselsheim, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    TWO MOORS FINANCE LTD
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECOSIM LIMITED

Previous name
TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-03
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
832023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Turnover/Revenue
17,111,847 GBP2023-01-01 ~ 2023-12-31
17,059,017 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,396,217 GBP2023-01-01 ~ 2023-12-31
-15,734,874 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,715,630 GBP2023-01-01 ~ 2023-12-31
1,324,143 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,443,947 GBP2023-01-01 ~ 2023-12-31
-1,319,544 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
328,251 GBP2023-01-01 ~ 2023-12-31
14,099 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
47,589 GBP2023-01-01 ~ 2023-12-31
33,191 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
363,518 GBP2023-01-01 ~ 2023-12-31
47,290 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
593,026 GBP2023-12-31
316,468 GBP2022-12-31
47,590 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
276,558 GBP2023-01-01 ~ 2023-12-31
47,290 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
101,621 GBP2023-12-31
97,118 GBP2022-12-31
Fixed Assets
101,621 GBP2023-12-31
97,118 GBP2022-12-31
Debtors
Current
3,616,957 GBP2023-12-31
4,217,631 GBP2022-12-31
Cash at bank and in hand
417,722 GBP2023-12-31
405,393 GBP2022-12-31
Current Assets
4,034,679 GBP2023-12-31
4,623,024 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,312,542 GBP2023-12-31
-4,203,674 GBP2022-12-31
Net Current Assets/Liabilities
722,137 GBP2023-12-31
419,350 GBP2022-12-31
Total Assets Less Current Liabilities
823,758 GBP2023-12-31
516,468 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,732 GBP2023-12-31
Net Assets/Liabilities
793,026 GBP2023-12-31
516,468 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Equity
793,026 GBP2023-12-31
516,468 GBP2022-12-31
Profit/Loss
276,558 GBP2023-01-01 ~ 2023-12-31
47,290 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
52,383 GBP2023-01-01 ~ 2023-12-31
69,424 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
417,722 GBP2023-12-31
405,393 GBP2022-12-31
310,383 GBP2022-01-01
Audit Fees/Expenses
7,100 GBP2023-01-01 ~ 2023-12-31
6,800 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,124,344 GBP2023-01-01 ~ 2023-12-31
4,257,406 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
475,291 GBP2023-01-01 ~ 2023-12-31
514,655 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,747,960 GBP2023-01-01 ~ 2023-12-31
4,915,452 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
198,000 GBP2023-01-01 ~ 2023-12-31
199,800 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
85,427 GBP2023-01-01 ~ 2023-12-31
8,985 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,203 GBP2023-12-31
28,874 GBP2022-12-31
Motor vehicles
131,210 GBP2023-12-31
91,669 GBP2022-12-31
Furniture and fittings
4,684 GBP2023-12-31
54,585 GBP2022-12-31
Computers
94,836 GBP2023-12-31
167,127 GBP2022-12-31
Other
51,396 GBP2023-12-31
51,396 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
303,329 GBP2023-12-31
393,651 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,671 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-10,300 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-51,529 GBP2023-01-01 ~ 2023-12-31
Computers
-83,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-153,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,526 GBP2022-12-31
Motor vehicles
61,231 GBP2022-12-31
Furniture and fittings
48,953 GBP2022-12-31
Computers
133,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
296,533 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,637 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
7,181 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
937 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
26,235 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
49,268 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
3,115 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
3,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,595 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-48,446 GBP2023-01-01 ~ 2023-12-31
Computers
-83,585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,568 GBP2023-12-31
Motor vehicles
62,945 GBP2023-12-31
Furniture and fittings
1,444 GBP2023-12-31
Computers
75,873 GBP2023-12-31
Other
41,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,708 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,635 GBP2023-12-31
7,348 GBP2022-12-31
Motor vehicles
68,265 GBP2023-12-31
30,438 GBP2022-12-31
Furniture and fittings
3,240 GBP2023-12-31
5,632 GBP2022-12-31
Computers
18,963 GBP2023-12-31
33,904 GBP2022-12-31
Other
9,518 GBP2023-12-31
19,796 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
46,725 GBP2023-12-31
Under hire purchased contracts or finance leases
46,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,700,397 GBP2023-12-31
2,872,706 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
668,772 GBP2023-12-31
1,087,830 GBP2022-12-31
Other Debtors
Current
33,830 GBP2023-12-31
27,111 GBP2022-12-31
Prepayments/Accrued Income
Current
213,958 GBP2023-12-31
229,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
724,321 GBP2023-12-31
1,274,693 GBP2022-12-31
Amounts owed to group undertakings
Current
478,478 GBP2023-12-31
70,811 GBP2022-12-31
Taxation/Social Security Payable
Current
549,681 GBP2023-12-31
481,734 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,752 GBP2023-12-31
Other Creditors
Current
47,726 GBP2023-12-31
17,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,825 GBP2023-12-31
276,103 GBP2022-12-31
Creditors
Current
3,312,542 GBP2023-12-31
4,203,674 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,732 GBP2023-12-31
Creditors
Non-current
30,732 GBP2023-12-31
Minimum gross finance lease payments owing
46,484 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
200,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,370 GBP2023-12-31
117,125 GBP2022-12-31
Between one and five year
63,339 GBP2023-12-31
104,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
141,709 GBP2023-12-31
221,128 GBP2022-12-31
Related profiles found in government register
  • TECOSIM LIMITED
    Info
    TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-03
    Registered number 03729504
    22 Seax Court, Southfields Industrial Park, Basildon, Essex SS15 6SL
    Private Limited Company incorporated on 1999-03-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • TECOSIM-TECHNISCHE SIMULATION GMBH
    S
    Registered number missing
    1m Eichsfeld 3, Russelsheim, D-65428, Germany
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-03
    22 Seax Court, Southfields Industrial Park, Basildon, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    276,558 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-03-10 ~ 1999-12-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.