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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.

Parent entities and officers 7
  • 1
    Bates, Eliza Krystyna
    Company Secretary born in September 1937
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2015-11-19
    OF - Director → CIF 0
    Bates, Eliza Krystyna
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-10-25 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 2
    Susan Krystyna Humphreys
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2022-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bates, Roger Gerald
    Director born in December 1936
    Individual (1 offspring)
    Officer
    1999-10-25 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Bates, Sharon
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Bates, Ian Roger
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Mr Ian Roger Bates
    Born in May 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-10-25 ~ 1999-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEAL HOUSE LIMITED

Period: 1999-10-25 ~ now
Company number: 03864430
Registered name
TEAL HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
201 GBP2025-04-30
251 GBP2024-04-30
Investment Property
1,200,000 GBP2025-04-30
1,200,000 GBP2024-04-30
Fixed Assets
1,200,201 GBP2025-04-30
1,200,251 GBP2024-04-30
Debtors
11,312 GBP2025-04-30
11,300 GBP2024-04-30
Cash at bank and in hand
19,048 GBP2025-04-30
14,281 GBP2024-04-30
Current Assets
30,360 GBP2025-04-30
25,581 GBP2024-04-30
Net Current Assets/Liabilities
16,971 GBP2025-04-30
11,767 GBP2024-04-30
Total Assets Less Current Liabilities
1,217,172 GBP2025-04-30
1,212,018 GBP2024-04-30
Net Assets/Liabilities
1,109,776 GBP2025-04-30
1,104,610 GBP2024-04-30
Equity
Called up share capital
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Retained earnings (accumulated losses)
809,776 GBP2025-04-30
804,610 GBP2024-04-30
Equity
1,109,776 GBP2025-04-30
1,104,610 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
16,394 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,193 GBP2025-04-30
16,143 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
50 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
201 GBP2025-04-30
251 GBP2024-04-30
Investment Property - Fair Value Model
1,200,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
11,312 GBP2025-04-30
11,300 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,770 GBP2025-04-30
6,953 GBP2024-04-30
Other Creditors
Current
7,619 GBP2025-04-30
6,861 GBP2024-04-30
Creditors
Current
13,389 GBP2025-04-30
13,814 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
298,000 shares2025-04-30
298,000 shares2024-04-30
Equity
Called up share capital
300,000 GBP2025-04-30
300,000 GBP2024-04-30

  • TEAL HOUSE LIMITED
    Info
    Registered number 03864430
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-25 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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.