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
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ now
    OF - director → CIF 0
    Mr Gary George Kilbey
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kilbey, Ann Elizabeth
    Individual (1 offspring)
    Officer
    2001-05-31 ~ now
    OF - secretary → CIF 0
    Mrs Ann Kilbey
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    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
    Kilbey, Thomas Charles
    Marketing born in October 1990
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-11-01
    OF - director → CIF 0
  • 2
    Way, Garth Philip Wilton
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2001-05-31
    OF - director → CIF 0
    Way, Garth Philip Wilton
    Director
    Individual (5 offsprings)
    Officer
    1999-12-06 ~ 2001-05-31
    OF - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 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
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    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
Property, Plant & Equipment
50,677 GBP2023-12-31
76,570 GBP2022-12-31
Investment Property
2,195,000 GBP2023-12-31
Fixed Assets - Investments
150,025 GBP2023-12-31
200,025 GBP2022-12-31
Fixed Assets
2,395,702 GBP2023-12-31
276,595 GBP2022-12-31
Debtors
3,624,845 GBP2023-12-31
4,378,830 GBP2022-12-31
Cash at bank and in hand
1,760,038 GBP2023-12-31
5,413,707 GBP2022-12-31
Current Assets
5,384,883 GBP2023-12-31
9,792,537 GBP2022-12-31
Net Current Assets/Liabilities
5,606,732 GBP2023-12-31
7,674,384 GBP2022-12-31
Total Assets Less Current Liabilities
8,002,434 GBP2023-12-31
7,950,979 GBP2022-12-31
Net Assets/Liabilities
8,002,434 GBP2023-12-31
7,940,379 GBP2022-12-31
Equity
Called up share capital
259,690 GBP2023-12-31
259,690 GBP2022-12-31
Retained earnings (accumulated losses)
7,742,744 GBP2023-12-31
7,680,689 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
118,685 GBP2023-12-31
118,685 GBP2022-12-31
Furniture and fittings
13,266 GBP2023-12-31
13,266 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
131,951 GBP2023-12-31
131,951 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
68,486 GBP2023-12-31
43,386 GBP2022-12-31
Furniture and fittings
12,788 GBP2023-12-31
11,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,274 GBP2023-12-31
55,381 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,100 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
50,199 GBP2023-12-31
75,299 GBP2022-12-31
Furniture and fittings
478 GBP2023-12-31
1,271 GBP2022-12-31
Investment Property - Fair Value Model
2,195,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,400 GBP2023-12-31
3,400 GBP2022-12-31
Prepayments/Accrued Income
Current
3,705 GBP2023-12-31
2,641 GBP2022-12-31
Other Debtors
Current
3,407,888 GBP2023-12-31
3,039,438 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
5,855 GBP2023-12-31
9,488 GBP2022-12-31
Amounts owed by directors
Current
873,862 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,260 GBP2023-12-31
6,956 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,616 GBP2023-12-31
759 GBP2022-12-31
Other Creditors
Current
700 GBP2023-12-31
350 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,300 GBP2023-12-31
26,934 GBP2022-12-31
Amounts owed to directors
Current
6,131 GBP2023-12-31
Related profiles found in government register
  • TECH-EN LTD
    Info
    Registered number 03888828
    28 Queens Grove Road, Chingford, London E4 7BT
    Private Limited Company incorporated on 1999-12-06 (25 years 6 months). 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
    28, 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
    12, 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
    28 Queens Grove Road, Chingford, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    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
    12 Greenhill Rents, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,991 GBP2021-05-31
    Person with significant control
    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
    12 Greenhill Rents, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,071,693 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-05
    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
    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
  • 2
    12 Greenhill Rents, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,699,162 GBP2023-12-31
    Person with significant control
    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
    12 Greenhill Rents, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -209,396 GBP2023-12-31
    Person with significant control
    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
    Units D1-d4, Halesfield 5, Telford, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,221 GBP2023-12-31
    Person with significant control
    2018-09-01 ~ 2018-09-01
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - 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.