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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Baksh, Husna
    Accounts Assistant born in December 1983
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Wood, Caleb
    Computer Consultant born in August 1973
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ 2002-01-23
    OF - Director → CIF 0
  • 3
    Coker, Andrew
    Computer Consultant born in August 1967
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2000-04-25
    OF - Director → CIF 0
  • 4
    Pickop, Nicholas David
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
    Pickop, Nicholas
    Director Visualiser born in February 1974
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2012-01-01
    OF - Director → CIF 0
    Pickop, Nicholas
    Architect
    Individual (2 offsprings)
    Officer
    1999-03-19 ~ 2002-01-23
    OF - Secretary → CIF 0
    Pickop, Nicholas David
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ 2014-11-03
    OF - Secretary → CIF 0
    Mr Nicholas David Pickop
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Pickop, Timothy
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2006-01-17
    OF - Secretary → CIF 0
  • 6
    Cox, Peter Ross
    Accountant born in February 1945
    Individual (32 offsprings)
    Officer
    2013-02-08 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Q V S TRUSTEES LIMITED 00976382
    Northside House, Mount Pleasant, Barnet, Hertfordshire, Great Britain
    Active Corporate (4 parents, 45 offsprings)
    Officer
    2006-01-17 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 8
    Unit 8, 3/f Qwomar Trading Complex, Blackburne Road, Port Purcell, Road Town, Tortolas, British Virgin Islands Vg1110
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-03-19 ~ 1999-03-22
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-03-19 ~ 1999-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEKUCHI LTD

Period: 1999-03-19 ~ now
Company number: 03736988
Registered name
TEKUCHI LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
181,174 GBP2025-03-31
162,315 GBP2024-03-31
Fixed Assets
181,174 GBP2025-03-31
162,315 GBP2024-03-31
Total Inventories
100,063 GBP2024-03-31
Debtors
486,399 GBP2025-03-31
429,748 GBP2024-03-31
Cash at bank and in hand
9,598 GBP2025-03-31
31,440 GBP2024-03-31
Current Assets
495,997 GBP2025-03-31
561,251 GBP2024-03-31
Creditors
Current
434,506 GBP2025-03-31
443,616 GBP2024-03-31
Net Current Assets/Liabilities
61,491 GBP2025-03-31
117,635 GBP2024-03-31
Total Assets Less Current Liabilities
242,665 GBP2025-03-31
279,950 GBP2024-03-31
Creditors
Non-current
86,010 GBP2025-03-31
124,461 GBP2024-03-31
Net Assets/Liabilities
156,655 GBP2025-03-31
155,489 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
156,653 GBP2025-03-31
155,487 GBP2024-03-31
Equity
156,655 GBP2025-03-31
155,489 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
66,070 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
64,228 GBP2025-03-31
30,018 GBP2024-03-31
Furniture and fittings
272,130 GBP2025-03-31
228,830 GBP2024-03-31
Motor vehicles
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
354,358 GBP2025-03-31
276,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,421 GBP2025-03-31
2,999 GBP2024-03-31
Furniture and fittings
151,763 GBP2025-03-31
102,534 GBP2024-03-31
Motor vehicles
12,000 GBP2025-03-31
9,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,184 GBP2025-03-31
114,533 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,422 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
49,229 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,651 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
54,807 GBP2025-03-31
27,019 GBP2024-03-31
Furniture and fittings
120,367 GBP2025-03-31
126,296 GBP2024-03-31
Motor vehicles
6,000 GBP2025-03-31
9,000 GBP2024-03-31
Merchandise
100,063 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
335,894 GBP2025-03-31
258,674 GBP2024-03-31
Other Debtors
Current
77,113 GBP2025-03-31
83,338 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
62,437 GBP2025-03-31
80,510 GBP2024-03-31
Prepayments/Accrued Income
Current
10,955 GBP2025-03-31
7,226 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
486,399 GBP2025-03-31
Amounts falling due within one year, Current
429,748 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
69,312 GBP2025-03-31
89,718 GBP2024-03-31
Trade Creditors/Trade Payables
Current
71,021 GBP2025-03-31
207,697 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,520 GBP2025-03-31
15,350 GBP2024-03-31
Other Creditors
Current
30,744 GBP2025-03-31
12,701 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,203 GBP2025-03-31
3,050 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
  • TEKUCHI LTD
    Info
    Registered number 03736988
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes MK12 5NN
    PRIVATE LIMITED COMPANY incorporated on 1999-03-19 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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.