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
    Kilbey, Gary George
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ now
    OF - Director → CIF 0
    Mr Gary George Kilbey
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kilbey, Ann Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Kilbey
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Way, Garth Philip Wilton
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-05-31
    OF - Director → CIF 0
    Way, Garth Philip Wilton
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Kilbey, Thomas Charles
    Marketing born in October 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-11-01
    OF - Director → CIF 0
  • 3
    icon of address152 City Road, London
    Corporate (4 offsprings)
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1999-12-06 ~ 1999-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECH-EN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,322 GBP2024-12-31
2,245,677 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
150,025 GBP2023-12-31
Fixed Assets
28,347 GBP2024-12-31
2,395,702 GBP2023-12-31
Debtors
7,919,041 GBP2024-12-31
3,624,764 GBP2023-12-31
Cash at bank and in hand
10,174 GBP2024-12-31
1,760,058 GBP2023-12-31
Current Assets
7,929,215 GBP2024-12-31
5,384,822 GBP2023-12-31
Creditors
Current
22,141 GBP2024-12-31
-221,911 GBP2023-12-31
Net Current Assets/Liabilities
7,907,074 GBP2024-12-31
5,606,733 GBP2023-12-31
Total Assets Less Current Liabilities
7,935,421 GBP2024-12-31
8,002,435 GBP2023-12-31
Equity
Called up share capital
259,690 GBP2024-12-31
259,690 GBP2023-12-31
Retained earnings (accumulated losses)
7,675,731 GBP2024-12-31
7,742,745 GBP2023-12-31
Equity
7,935,421 GBP2024-12-31
8,002,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,195,000 GBP2023-12-31
Plant and equipment
135,928 GBP2024-12-31
131,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,928 GBP2024-12-31
2,326,951 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,195,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,195,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107,606 GBP2024-12-31
81,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,606 GBP2024-12-31
81,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,332 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
28,322 GBP2024-12-31
50,677 GBP2023-12-31
Land and buildings
2,195,000 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
25 GBP2024-12-31
150,025 GBP2023-12-31
Disposals
-150,000 GBP2024-12-31
Other Investments Other Than Loans
25 GBP2024-12-31
150,025 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,800 GBP2024-12-31
Amounts falling due within one year, Current
3,400 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,872,241 GBP2024-12-31
Amounts falling due within one year, Current
3,621,364 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,919,041 GBP2024-12-31
Amounts falling due within one year, Current
3,624,764 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20 GBP2024-12-31
20 GBP2023-12-31
Trade Creditors/Trade Payables
Current
420 GBP2024-12-31
23,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,261 GBP2024-12-31
2,535 GBP2023-12-31
Other Creditors
Current
17,440 GBP2024-12-31
-247,725 GBP2023-12-31
Related profiles found in government register
  • TECH-EN LTD
    Info
    Registered number 03888828
    icon of address28 Queens Grove Road, Chingford, London E4 7BT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-06 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • TECH-EN LTD
    S
    Registered number 03888828
    icon of address28, Queens Grove Road, London, England, E4 7BT
    Company in Registrar Of Companies, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
  • TECH-EN LIMITED
    S
    Registered number 3888828
    icon of address12, Greenhill Rents, London, United Kingdom, EC1M 6BN
    Limited Company in Tech-En Limited, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address28 Queens Grove Road, Chingford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of address12 Greenhill Rents, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,991 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-10-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    FABRIC PROPERTIES LIMITED - 2016-09-20
    icon of address12 Greenhill Rents, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,168,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-05
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address12 Greenhill Rents, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,769,319 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-01 ~ 2020-11-05
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address12 Greenhill Rents, London
    Active Corporate (3 parents)
    Equity (Company account)
    -207,806 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-31 ~ 2020-11-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressUnits D1-d4, Halesfield 5, Telford, Shropshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -22,180 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-09-01 ~ 2018-09-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.