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
Carey, Piers Martin Jude
Director born in September 1969Individual (4 offsprings)Officer
2000-03-01 ~ nowOF - Director → CIF 0Carey, Piers Martin Jude
DirectorIndividual (4 offsprings)Officer 2004-11-29 ~ nowOF - Secretary → CIF 0 - 2
Sollars, Marc James
Technical Director born in October 1972Individual (5 offsprings)Officer 2004-11-29 ~ nowOF - Director → CIF 0 - 3
Hall, James Simon
Operations Director born in June 1970Individual (4 offsprings)Officer 2004-11-29 ~ nowOF - Director → CIF 0 - 4
TENEO GROUP LIMITED
- nowPMJ TECHNOLOGIES LIMITED - 2010-01-31
Units 20-21, Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Maytum, John Ian
Director born in November 1969IndividualOfficer 2000-03-01 ~ 2003-06-04OF - Director → CIF 0 - 2
Boyd, Moray
Director born in June 1962Individual (3 offsprings)Officer 2000-05-18 ~ 2001-04-02OF - Director → CIF 0 - 3
Jones, Richard
Sales Director born in August 1977Individual (1 offspring)Officer 2008-10-09 ~ 2016-09-07OF - Director → CIF 0 - 4
Mayo, Peter
Director born in December 1946Individual (2 offsprings)Officer 2000-05-18 ~ 2006-08-08OF - Director → CIF 0Mayo, Peter
DirectorIndividual (2 offsprings)Officer 2001-04-02 ~ 2004-11-29OF - Secretary → CIF 0 - 5
Sampson, Anthony Brian
Director born in June 1955Individual (2 offsprings)Officer 2000-03-01 ~ 2001-04-02OF - Director → CIF 0Sampson, Anthony Brian
DirectorIndividual (2 offsprings)Officer 2000-03-01 ~ 2001-04-02OF - Secretary → CIF 0 - 6
Matthews, Mathew Charles
Salesman born in April 1968Individual (3 offsprings)Officer 2005-02-09 ~ 2005-11-30OF - Director → CIF 0 - 7
Stack, Richard
Director born in January 1965IndividualOfficer 2000-03-01 ~ 2001-04-02OF - Director → CIF 0 - 8DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldActive Corporate (3 parents, 17 offsprings)Officer2000-02-17 ~ 2000-03-01PE - Nominee Director → CIF 0 - 9DLA PIPER UK SECRETARIAL SERVICES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, SheffieldActive Corporate (2 parents, 23 offsprings)Equity (Company account)2 GBP2024-04-30Officer2000-02-17 ~ 2000-03-01PE - Nominee Director → CIF 02000-02-17 ~ 2000-03-01PE - Nominee Secretary → CIF 0
Company in focus
TENEO LIMITED
Previous name
BROOMCO (2073) LIMITED - 2000-03-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
12,602,796 GBP2023-07-01 ~ 2024-06-30
12,298,087 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
9,493,912 GBP2023-07-01 ~ 2024-06-30
9,354,110 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,108,884 GBP2023-07-01 ~ 2024-06-30
2,943,977 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,245,399 GBP2023-07-01 ~ 2024-06-30
2,829,013 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-136,515 GBP2023-07-01 ~ 2024-06-30
139,314 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
30,724 GBP2023-07-01 ~ 2024-06-30
17,960 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-108 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-105,791 GBP2023-07-01 ~ 2024-06-30
157,166 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40,328 GBP2023-07-01 ~ 2024-06-30
-85,177 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-65,463 GBP2023-07-01 ~ 2024-06-30
242,343 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-65,463 GBP2023-07-01 ~ 2024-06-30
242,343 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
36,785 GBP2024-06-30
12,434 GBP2023-06-30
Fixed Assets - Investments
1,094,490 GBP2024-06-30
1,094,490 GBP2023-06-30
Fixed Assets
1,131,275 GBP2024-06-30
1,106,924 GBP2023-06-30
Total Inventories
19,227 GBP2023-06-30
Debtors
Current
3,326,650 GBP2024-06-30
5,191,603 GBP2023-06-30
Non-current
258,950 GBP2024-06-30
529,021 GBP2023-06-30
Cash at bank and in hand
563,751 GBP2024-06-30
933,878 GBP2023-06-30
Current Assets
4,149,351 GBP2024-06-30
6,673,729 GBP2023-06-30
Creditors
Current
3,632,648 GBP2024-06-30
5,331,611 GBP2023-06-30
Net Current Assets/Liabilities
516,703 GBP2024-06-30
1,342,118 GBP2023-06-30
Total Assets Less Current Liabilities
1,647,978 GBP2024-06-30
2,449,042 GBP2023-06-30
Creditors
Non-current
741,347 GBP2024-06-30
1,151,951 GBP2023-06-30
Net Assets/Liabilities
906,631 GBP2024-06-30
1,297,091 GBP2023-06-30
Equity
Called up share capital
45,000 GBP2024-06-30
45,000 GBP2023-06-30
45,000 GBP2022-06-30
Retained earnings (accumulated losses)
861,631 GBP2024-06-30
1,252,091 GBP2023-06-30
1,371,907 GBP2022-06-30
Equity
906,631 GBP2024-06-30
1,297,091 GBP2023-06-30
1,416,907 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-65,463 GBP2023-07-01 ~ 2024-06-30
242,343 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-324,997 GBP2023-07-01 ~ 2024-06-30
-362,159 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-324,997 GBP2023-07-01 ~ 2024-06-30
-362,159 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,373,906 GBP2023-07-01 ~ 2024-06-30
2,426,589 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
265,948 GBP2023-07-01 ~ 2024-06-30
259,582 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,016 GBP2023-07-01 ~ 2024-06-30
106,577 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,745,870 GBP2023-07-01 ~ 2024-06-30
2,792,748 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
362023-07-01 ~ 2024-06-30
392022-07-01 ~ 2023-06-30
Director Remuneration
163,289 GBP2023-07-01 ~ 2024-06-30
170,443 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,692 GBP2023-07-01 ~ 2024-06-30
6,724 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-26,448 GBP2023-07-01 ~ 2024-06-30
39,292 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,758 GBP2024-06-30
127,758 GBP2023-06-30
Computers
604,449 GBP2024-06-30
564,406 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
732,207 GBP2024-06-30
692,164 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,758 GBP2024-06-30
127,758 GBP2023-06-30
Computers
567,664 GBP2024-06-30
551,972 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
695,422 GBP2024-06-30
679,730 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15,692 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,692 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
36,785 GBP2024-06-30
12,434 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1,094,490 GBP2023-06-30
Investments in Group Undertakings
1,094,490 GBP2024-06-30
1,094,490 GBP2023-06-30
Raw Materials
19,227 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,388,301 GBP2024-06-30
2,603,998 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
617,791 GBP2024-06-30
678,011 GBP2023-06-30
Other Debtors
Current
2,643 GBP2024-06-30
10,910 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
484 GBP2024-06-30
112,216 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
15,139 GBP2024-06-30
211,003 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3,470 GBP2024-06-30
3,334 GBP2023-06-30
Prepayments/Accrued Income
Current
1,298,822 GBP2024-06-30
1,572,131 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,326,650 GBP2024-06-30
5,191,603 GBP2023-06-30
Debtors
3,585,600 GBP2024-06-30
5,720,624 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,408,004 GBP2024-06-30
2,197,086 GBP2023-06-30
Amounts owed to group undertakings
Current
191,719 GBP2024-06-30
177,154 GBP2023-06-30
Other Taxation & Social Security Payable
Current
68,934 GBP2024-06-30
71,028 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,938,743 GBP2024-06-30
2,806,695 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,500 GBP2024-06-30
85,500 GBP2023-06-30
Between one and five year
228,000 GBP2024-06-30
313,500 GBP2023-06-30
All periods
313,500 GBP2024-06-30
399,000 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,470 GBP2024-06-30
-3,334 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-06-30
Related profiles found in government register
TENEO LIMITED
InfoBROOMCO (2073) LIMITED - 2000-03-02Registered number 03928202Units 20-21 Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire RG7 4GBPrivate Limited Company incorporated on 2000-02-17 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0TENEO LIMITED
SRegistered number 0392820220-21 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GBLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
GEODE SERVICES LIMITED
- nowGEODE NETWORKS EUROPE LIMITED - 2020-02-25Units 20-21 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control 2018-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.