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
    Linch, Leslie Spencer
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Mr Leslie Spencer Linch
    Born in August 1943
    Individual (5 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beresford, Gillian Ruth
    Individual (8 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
65,100 GBP2022-12-31
65,100 GBP2021-12-31
Debtors
193,374 GBP2022-12-31
Creditors
193,374 GBP2021-12-31
Current
-66,423 GBP2022-12-31
-66,423 GBP2021-12-31
Net Current Assets/Liabilities
126,951 GBP2022-12-31
126,951 GBP2021-12-31
Total Assets Less Current Liabilities
192,051 GBP2022-12-31
192,051 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
191,851 GBP2022-12-31
191,851 GBP2021-12-31
191,851 GBP2020-12-31
Equity
192,051 GBP2022-12-31
192,051 GBP2021-12-31
192,051 GBP2020-12-31
Profit/Loss
2,000 GBP2022-01-01 ~ 2022-12-31
2,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,000 GBP2022-01-01 ~ 2022-12-31
-2,000 GBP2021-01-01 ~ 2021-12-31
Turnover/Revenue
9,295,614 GBP2022-01-01 ~ 2022-12-31
8,518,685 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
582021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
176,350 GBP2022-01-01 ~ 2022-12-31
116,146 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
1,040,195 GBP2021-12-31
Computer software
97,039 GBP2022-12-31
Intangible Assets - Gross Cost
1,137,234 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,012,146 GBP2022-12-31
1,008,841 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,109,185 GBP2022-12-31
1,105,880 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,305 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
28,049 GBP2022-12-31
31,354 GBP2021-12-31
Intangible Assets
28,049 GBP2022-12-31
31,354 GBP2021-12-31
Property, Plant & Equipment
Land and buildings
14,509 GBP2022-12-31
7,018 GBP2021-12-31
Plant and equipment
323,801 GBP2022-12-31
340,257 GBP2021-12-31
Furniture and fittings
52,617 GBP2022-12-31
48,346 GBP2021-12-31
Computers
26,278 GBP2022-12-31
31,157 GBP2021-12-31
Motor vehicles
39,566 GBP2022-12-31
82,321 GBP2021-12-31
Property, Plant & Equipment
456,771 GBP2022-12-31
509,099 GBP2021-12-31
Investments in Subsidiaries
65,100 GBP2022-12-31
65,100 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
0 GBP2022-12-31
0 GBP2021-12-31
Amount of corporation tax that is recoverable
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Prepayments/Accrued Income
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
Current
193,374 GBP2022-12-31
193,374 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
0 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
0 GBP2022-12-31
0 GBP2021-12-31
Creditors
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
168,473 GBP2022-01-01 ~ 2022-12-31
112,066 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
27,100 GBP2022-01-01 ~ 2022-12-31
100,854 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • TEY HOLDINGS LIMITED
    Info
    Registered number 03775149
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1999-05-20 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • TEY HOLDINGS LIMITED
    S
    Registered number 03775149
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
    Ltd in Companies House, United Kingdom
    CIF 1
  • TEY HOLDINGS LIMITED
    S
    Registered number 03775149
    New Burlington House, 1075 Finchley Road, London, England, NW11 0PU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • TEY HOLDINGS LIMITED
    S
    Registered number 03775149
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,569,890 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    66,423 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Aquila House, Waterloo Lane, Chelmsford, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,000,289 GBP2017-12-24
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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