logo
explain how to read the page

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
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hawker, Stuart Robert
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Director → CIF 0
    Hawker, Stuart Robert
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Fairchild, Michael
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-31
    OF - Director → CIF 0
    Fairchild, Michael
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 2
    Jankowski, Udo
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Gowland, Darren, Dr
    Engineer born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2005-05-31
    OF - Director → CIF 0
    Gowland, Darren, Dr
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-30 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Veith, Juergen
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Sigl, Horst Adolf Hans
    Engineer born in October 1935
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Veith, Jurgen Oswald
    Engineer born in August 1967
    Individual
    Officer
    icon of calendar 1999-12-30 ~ 2010-03-01
    OF - Director → CIF 0
  • 7
    Birker, Torben, Dr
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-08-01
    OF - Director → CIF 0
  • 8
    icon of address1, 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
  • 9
    TECOSIM LIMITED - now
    TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-03
    icon of address1m Eichsfeld 3, Russelsheim, D-65428, Germany
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    395,440 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-03-10 ~ 1999-12-30
    PE - Director → CIF 0
  • 10
    icon of addressBahnhofsplatz 3, 65428, Ruesselsheim, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    TWO MOORS FINANCE LTD
    icon of addressTemple 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
  • 12
    RLE (UK) LIMITED - 1999-02-11
    icon of address18-21 Saffron Court, Southfields Business Par, Basildon, Essex
    Voluntary Arrangement Corporate (4 parents)
    Profit/Loss (Company account)
    401,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-03-10 ~ 1999-12-30
    PE - Director → CIF 0
    1999-03-10 ~ 1999-12-30
    PE - Secretary → CIF 0
  • 13
    SIAM BUSISINESS SITE LTD. - now
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    STIFTUNG PLANB - 2017-09-15
    FILIPPO ITALIANO - 2018-06-27
    TOTAL SOZIAL - 2016-11-02
    FILIPPO ITALIANO LIMITED - 2018-02-14
    FILIPPO ITALIANO LTD - 2017-01-18
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    FILIPPO ITALIANO - 2017-06-29
    STIFTUNG PLANB LTD - 2017-08-01
    TOTAL SOZIAL LTD - 2016-06-12
    AFI STIFTUNGS LIMITED - 2019-02-06
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    1999-03-10 ~ 1999-03-10
    PE - Nominee Secretary → 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
902024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Turnover/Revenue
16,100,661 GBP2024-01-01 ~ 2024-12-31
17,111,847 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,247,813 GBP2024-01-01 ~ 2024-12-31
-15,396,217 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,852,848 GBP2024-01-01 ~ 2024-12-31
1,715,630 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,404,662 GBP2024-01-01 ~ 2024-12-31
-1,443,947 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
408,917 GBP2024-01-01 ~ 2024-12-31
328,251 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
78,861 GBP2024-01-01 ~ 2024-12-31
47,589 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
450,433 GBP2024-01-01 ~ 2024-12-31
363,518 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
988,466 GBP2024-12-31
593,026 GBP2023-12-31
316,468 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
395,440 GBP2024-01-01 ~ 2024-12-31
276,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93,429 GBP2024-12-31
101,621 GBP2023-12-31
Fixed Assets
93,429 GBP2024-12-31
101,621 GBP2023-12-31
Debtors
Current
3,569,870 GBP2024-12-31
3,616,957 GBP2023-12-31
Cash at bank and in hand
98,397 GBP2024-12-31
417,722 GBP2023-12-31
Current Assets
3,668,267 GBP2024-12-31
4,034,679 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,557,921 GBP2024-12-31
Net Current Assets/Liabilities
1,110,346 GBP2024-12-31
722,137 GBP2023-12-31
Total Assets Less Current Liabilities
1,203,775 GBP2024-12-31
823,758 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,309 GBP2024-12-31
-30,732 GBP2023-12-31
Net Assets/Liabilities
1,188,466 GBP2024-12-31
793,026 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Equity
1,188,466 GBP2024-12-31
793,026 GBP2023-12-31
Profit/Loss
395,440 GBP2024-01-01 ~ 2024-12-31
276,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
44,710 GBP2024-01-01 ~ 2024-12-31
52,383 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
98,397 GBP2024-12-31
417,722 GBP2023-12-31
405,393 GBP2023-01-01
Audit Fees/Expenses
7,384 GBP2024-01-01 ~ 2024-12-31
7,100 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
219,833 GBP2024-01-01 ~ 2024-12-31
198,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
112,608 GBP2024-01-01 ~ 2024-12-31
85,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,486 GBP2024-12-31
21,203 GBP2023-12-31
Motor vehicles
140,072 GBP2024-12-31
131,210 GBP2023-12-31
Furniture and fittings
4,684 GBP2024-12-31
4,684 GBP2023-12-31
Computers
31,676 GBP2024-12-31
94,835 GBP2023-12-31
Other
51,396 GBP2024-12-31
51,396 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
250,314 GBP2024-12-31
303,328 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,017 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,010 GBP2024-01-01 ~ 2024-12-31
Computers
-71,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-110,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
201,708 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,774 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
2,378 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
937 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
7,558 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,156 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
22,423 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
22,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-588 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-25,984 GBP2024-01-01 ~ 2024-12-31
Computers
-60,831 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,754 GBP2024-12-31
Motor vehicles
61,762 GBP2024-12-31
Furniture and fittings
2,381 GBP2024-12-31
Computers
22,600 GBP2024-12-31
Other
49,387 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,884 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,732 GBP2024-12-31
1,635 GBP2023-12-31
Motor vehicles
78,310 GBP2024-12-31
68,265 GBP2023-12-31
Furniture and fittings
2,303 GBP2024-12-31
3,240 GBP2023-12-31
Computers
9,076 GBP2024-12-31
18,963 GBP2023-12-31
Other
2,009 GBP2024-12-31
9,518 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
78,344 GBP2024-12-31
46,725 GBP2023-12-31
Under hire purchased contracts or finance leases
78,344 GBP2024-12-31
46,725 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,360,111 GBP2024-12-31
2,700,397 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,008,288 GBP2024-12-31
668,772 GBP2023-12-31
Other Debtors
Current
23,184 GBP2024-12-31
33,830 GBP2023-12-31
Prepayments/Accrued Income
Current
178,287 GBP2024-12-31
213,958 GBP2023-12-31
Trade Creditors/Trade Payables
Current
527,968 GBP2024-12-31
724,321 GBP2023-12-31
Amounts owed to group undertakings
Current
183,701 GBP2024-12-31
499,993 GBP2023-12-31
Taxation/Social Security Payable
Current
624,960 GBP2024-12-31
549,681 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
36,046 GBP2024-12-31
15,752 GBP2023-12-31
Other Creditors
Current
25,552 GBP2024-12-31
26,211 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,418 GBP2024-12-31
14,825 GBP2023-12-31
Creditors
Current
2,557,921 GBP2024-12-31
3,312,542 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,309 GBP2024-12-31
30,732 GBP2023-12-31
Creditors
Non-current
15,309 GBP2024-12-31
30,732 GBP2023-12-31
Minimum gross finance lease payments owing
51,356 GBP2024-12-31
46,484 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,176 GBP2024-12-31
78,370 GBP2023-12-31
Between one and five year
336,113 GBP2024-12-31
63,339 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
464,289 GBP2024-12-31
141,709 GBP2023-12-31
Related profiles found in government register
  • TECOSIM LIMITED
    Info
    TECOSIM-TECHNICAL SIMULATION LIMITED - 2023-11-03
    Registered number 03729504
    icon of address22 Seax Court, Southfields Industrial Park, Basildon, Essex SS15 6SL
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (26 years 9 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
    icon of address1m 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
    icon of address22 Seax Court, Southfields Industrial Park, Basildon, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    395,440 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1999-03-10 ~ 1999-12-30
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.