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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
Active 4
  • 1
    Jayawarna, Thanthulage Nilanga Dhaneshvie
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Nigel Geoffrey
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    GÜtschow, Dieter
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 10 Chapel Walks, 86 - 90 London Road, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,181,774 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 34
  • 1
    Smith, Joan
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-09 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 2
    Fells, Ian, Prof
    Energy Consultant born in September 1932
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-09-01
    OF - Director → CIF 0
    icon of calendar 2002-10-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Cheesmond, Paul
    Management Accountant born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2000-09-01
    OF - Director → CIF 0
  • 4
    Grant, John, Dr
    Engineering Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 5
    Pridden, David Lawrence
    Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Adam, Gordon Johnston, Dr
    Mep born in March 1934
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2004-03-23
    OF - Director → CIF 0
  • 7
    Bathurst, Graeme Noel
    Engineer born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2010-06-11
    OF - Director → CIF 0
  • 8
    Calvert, Stephen Francis
    Exec Director born in August 1950
    Individual
    Officer
    icon of calendar 2002-11-29 ~ 2003-03-31
    OF - Director → CIF 0
    Calvert, Stephen Francis
    Exec Director
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-08-31
    OF - Secretary → CIF 0
    icon of calendar 2002-11-29 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 9
    Strbac, Goran, Professor
    University Prof born in August 1959
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 10
    Lloyd, David Barry
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 11
    Harwood, Matthew
    Born in September 1968
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2012-09-25
    OF - Director → CIF 0
  • 12
    Smith, Robert Graham
    Finance Director born in August 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ 2016-03-30
    OF - Director → CIF 0
    Smith, Robert Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2016-03-30
    OF - Secretary → CIF 0
  • 13
    Jenkins, Nicholas, Dr
    University Professor born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-02 ~ 2007-01-09
    OF - Director → CIF 0
  • 14
    Barnes, Martin David
    Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2007-01-09
    OF - Director → CIF 0
    Barnes, Martin David
    Director born in January 1964
    Individual (4 offsprings)
    icon of calendar 2009-02-11 ~ 2015-12-18
    OF - Director → CIF 0
  • 15
    Lowry, Peter Charles
    Consultant Engineer born in November 1938
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Macfarlane, William
    Metallurgist born in June 1933
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-07-22
    OF - Director → CIF 0
    Macfarlane, William
    Executive Dir born in June 1933
    Individual
    icon of calendar 2002-10-09 ~ 2004-03-06
    OF - Director → CIF 0
  • 17
    Nickalls, Alan
    Consultant Engineer born in March 1940
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-07-22
    OF - Director → CIF 0
    Nickalls, Alan
    Consultant Eng born in March 1940
    Individual
    icon of calendar 2002-10-10 ~ 2003-11-07
    OF - Director → CIF 0
  • 18
    Heath, Andrew John Bell, Dr
    Software Engineer born in August 1958
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Tate, Nigel Geoffrey
    Accountant born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 20
    Elliott, Stephen Neil
    Engineer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    Edwards, Alan
    Electrical Engineer born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-07-24
    OF - Director → CIF 0
  • 22
    Bentley, Eleanor
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2011-10-11
    OF - Secretary → CIF 0
  • 23
    Griffiths, Giselle
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2002-11-29
    OF - Secretary → CIF 0
    icon of calendar 2003-01-24 ~ 2007-01-09
    OF - Secretary → CIF 0
  • 24
    Hodges, Rachel Helen
    Managing Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 25
    Bailey, Ian Robert
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 26
    Darr, Usman
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Waugh, Sonia Ellen
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 28
    Lumsden, Matthew Gerald Lennox
    General Manager born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ 2010-06-11
    OF - Director → CIF 0
  • 29
    Wilebore, Derek
    Consultant Engineer born in November 1938
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2000-09-01
    OF - Director → CIF 0
    Wilibore, Derek
    Consultant Engineer born in November 1938
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2002-07-22
    OF - Director → CIF 0
  • 30
    Sutherland, Kevin
    Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 31
    Smart, Derek Bowman
    Consultant Engineer born in April 1939
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-07-22
    OF - Director → CIF 0
  • 32
    Pinchbeck, Robin Hunter
    Born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2012-01-25
    OF - Director → CIF 0
  • 33
    icon of addressBainbridge House, 86 - 90 London Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    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
  • 34
    icon of address39-49, Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-02-11 ~ 2010-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TNEI SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1262024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Turnover/Revenue
12,574,139 GBP2024-01-01 ~ 2024-12-31
10,674,266 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,989,418 GBP2024-01-01 ~ 2024-12-31
-6,332,989 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,584,721 GBP2024-01-01 ~ 2024-12-31
4,341,277 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,961,338 GBP2024-01-01 ~ 2024-12-31
-2,130,437 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,623,383 GBP2024-01-01 ~ 2024-12-31
2,210,840 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-90,070 GBP2024-01-01 ~ 2024-12-31
-109,939 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,533,313 GBP2024-01-01 ~ 2024-12-31
2,100,901 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,948,630 GBP2024-01-01 ~ 2024-12-31
1,676,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
223,091 GBP2024-12-31
111,865 GBP2023-12-31
Debtors
Current
11,413,042 GBP2024-12-31
8,970,596 GBP2023-12-31
Cash at bank and in hand
2,842,729 GBP2024-12-31
1,519,619 GBP2023-12-31
Current Assets
14,255,771 GBP2024-12-31
10,490,215 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,697,766 GBP2024-12-31
Net Current Assets/Liabilities
5,558,005 GBP2024-12-31
5,058,253 GBP2023-12-31
Total Assets Less Current Liabilities
5,781,096 GBP2024-12-31
5,170,118 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,900,013 GBP2024-12-31
Net Assets/Liabilities
3,873,955 GBP2024-12-31
4,575,325 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
3,873,855 GBP2024-12-31
4,575,225 GBP2023-12-31
2,898,763 GBP2023-01-01
Equity
3,873,955 GBP2024-12-31
4,575,325 GBP2023-12-31
2,898,863 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,948,630 GBP2024-01-01 ~ 2024-12-31
1,676,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,948,630 GBP2024-01-01 ~ 2024-12-31
1,676,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,948,630 GBP2024-01-01 ~ 2024-12-31
1,676,462 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,650,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,650,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,200 GBP2024-01-01 ~ 2024-12-31
21,570 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,745,918 GBP2024-01-01 ~ 2024-12-31
4,773,314 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
517,434 GBP2024-01-01 ~ 2024-12-31
436,938 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,735,745 GBP2024-01-01 ~ 2024-12-31
5,538,551 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
349,842 GBP2024-01-01 ~ 2024-12-31
293,033 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,749 GBP2024-01-01 ~ 2024-12-31
-20,395 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
633,328 GBP2024-01-01 ~ 2024-12-31
525,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
320,820 GBP2024-12-31
255,021 GBP2023-12-31
Office equipment
1,085,222 GBP2024-12-31
1,013,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,740,236 GBP2024-12-31
1,520,856 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
233,458 GBP2023-12-31
Office equipment
933,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,408,991 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
108,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,298 GBP2024-12-31
Office equipment
983,843 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,517,145 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
65,522 GBP2024-12-31
21,563 GBP2023-12-31
Office equipment
101,379 GBP2024-12-31
80,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,445,806 GBP2024-12-31
2,091,874 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,546,663 GBP2024-12-31
5,510,065 GBP2023-12-31
Other Debtors
Current
34,653 GBP2024-12-31
28,802 GBP2023-12-31
Prepayments/Accrued Income
Current
161,833 GBP2024-12-31
145,281 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
20,621 GBP2023-12-31
Bank Borrowings
Current
607,592 GBP2024-12-31
396,443 GBP2023-12-31
Trade Creditors/Trade Payables
Current
230,077 GBP2024-12-31
152,207 GBP2023-12-31
Amounts owed to group undertakings
Current
5,034,687 GBP2024-12-31
2,360,959 GBP2023-12-31
Corporation Tax Payable
Current
132,429 GBP2024-12-31
266,834 GBP2023-12-31
Taxation/Social Security Payable
Current
519,871 GBP2024-12-31
598,622 GBP2023-12-31
Other Creditors
Current
3,095 GBP2024-12-31
3,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,170,015 GBP2024-12-31
1,653,248 GBP2023-12-31
Creditors
Current
8,697,766 GBP2024-12-31
5,431,962 GBP2023-12-31
Bank Borrowings
Non-current
1,900,013 GBP2024-12-31
594,793 GBP2023-12-31
Current, Amounts falling due within one year
607,592 GBP2024-12-31
Non-current, Between one and two years
657,369 GBP2024-12-31
Between two and five year, Non-current
1,242,644 GBP2024-12-31
Total Borrowings
2,507,605 GBP2024-12-31
991,236 GBP2023-12-31
Net Deferred Tax Liability/Asset
-7,128 GBP2024-12-31
20,621 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-27,749 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,354 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,744 GBP2024-12-31
51,583 GBP2023-12-31
Between one and five year
274,887 GBP2024-12-31
166,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
366,631 GBP2024-12-31
218,083 GBP2023-12-31
  • TNEI SERVICES LIMITED
    Info
    Registered number 03891836
    icon of address5th Floor 10 Chapel Walks, Manchester M2 1HL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.