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 1969
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
    Carey, Piers Martin Jude
    Director
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Sollars, Marc James
    Technical Director born in October 1972
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Hall, James Simon
    Operations Director born in June 1970
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ now
    OF - Director → CIF 0
  • 4
    PMJ TECHNOLOGIES LIMITED - 2010-01-31
    Units 20-21, Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Maytum, John Ian
    Director born in November 1969
    Individual
    Officer
    2000-03-01 ~ 2003-06-04
    OF - Director → CIF 0
  • 2
    Boyd, Moray
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Sales Director born in August 1977
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Mayo, Peter
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2006-08-08
    OF - Director → CIF 0
    Mayo, Peter
    Director
    Individual (2 offsprings)
    Officer
    2001-04-02 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 5
    Sampson, Anthony Brian
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-04-02
    OF - Director → CIF 0
    Sampson, Anthony Brian
    Director
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 6
    Matthews, Mathew Charles
    Salesman born in April 1968
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Stack, Richard
    Director born in January 1965
    Individual
    Officer
    2000-03-01 ~ 2001-04-02
    OF - Director → CIF 0
  • 8
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2000-02-17 ~ 2000-03-01
    PE - Nominee Director → CIF 0
  • 9
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-17 ~ 2000-03-01
    PE - Nominee Director → CIF 0
    2000-02-17 ~ 2000-03-01
    PE - Nominee Secretary → CIF 0
parent relation
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
12022-07-01 ~ 2023-06-30
Turnover/Revenue
12,298,087 GBP2022-07-01 ~ 2023-06-30
12,055,902 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
9,354,110 GBP2022-07-01 ~ 2023-06-30
9,234,750 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
2,943,977 GBP2022-07-01 ~ 2023-06-30
2,821,152 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
2,829,013 GBP2022-07-01 ~ 2023-06-30
3,265,141 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
139,314 GBP2022-07-01 ~ 2023-06-30
-406,346 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
17,960 GBP2022-07-01 ~ 2023-06-30
1,731 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-108 GBP2022-07-01 ~ 2023-06-30
-119 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
157,166 GBP2022-07-01 ~ 2023-06-30
-404,734 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,177 GBP2022-07-01 ~ 2023-06-30
-62,068 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
242,343 GBP2022-07-01 ~ 2023-06-30
-342,666 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
242,343 GBP2022-07-01 ~ 2023-06-30
-342,666 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
12,434 GBP2023-06-30
8,293 GBP2022-06-30
Fixed Assets - Investments
1,094,490 GBP2023-06-30
1,094,490 GBP2022-06-30
Fixed Assets
1,106,924 GBP2023-06-30
1,102,783 GBP2022-06-30
Total Inventories
19,227 GBP2023-06-30
27,668 GBP2022-06-30
Debtors
Current
5,191,603 GBP2023-06-30
4,256,090 GBP2022-06-30
Non-current
529,021 GBP2023-06-30
486,819 GBP2022-06-30
Cash at bank and in hand
933,878 GBP2023-06-30
1,685,561 GBP2022-06-30
Current Assets
6,673,729 GBP2023-06-30
6,456,138 GBP2022-06-30
Creditors
Current
5,331,611 GBP2023-06-30
5,302,735 GBP2022-06-30
Net Current Assets/Liabilities
1,342,118 GBP2023-06-30
1,153,403 GBP2022-06-30
Total Assets Less Current Liabilities
2,449,042 GBP2023-06-30
2,256,186 GBP2022-06-30
Creditors
Non-current
1,151,951 GBP2023-06-30
839,279 GBP2022-06-30
Net Assets/Liabilities
1,297,091 GBP2023-06-30
1,416,907 GBP2022-06-30
Equity
Called up share capital
45,000 GBP2023-06-30
45,000 GBP2022-06-30
45,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,252,091 GBP2023-06-30
1,371,907 GBP2022-06-30
1,844,977 GBP2021-06-30
Equity
1,297,091 GBP2023-06-30
1,416,907 GBP2022-06-30
1,889,977 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
242,343 GBP2022-07-01 ~ 2023-06-30
-342,666 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-362,159 GBP2022-07-01 ~ 2023-06-30
-130,404 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-362,159 GBP2022-07-01 ~ 2023-06-30
-130,404 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
2,426,589 GBP2022-07-01 ~ 2023-06-30
2,696,803 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
259,582 GBP2022-07-01 ~ 2023-06-30
309,950 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,577 GBP2022-07-01 ~ 2023-06-30
121,851 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,792,748 GBP2022-07-01 ~ 2023-06-30
3,128,604 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
392022-07-01 ~ 2023-06-30
432021-07-01 ~ 2022-06-30
Director Remuneration
170,443 GBP2022-07-01 ~ 2023-06-30
142,948 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,724 GBP2022-07-01 ~ 2023-06-30
10,152 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
-60,600 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
39,292 GBP2022-07-01 ~ 2023-06-30
-76,899 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,758 GBP2023-06-30
127,758 GBP2022-06-30
Computers
564,406 GBP2023-06-30
553,541 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
692,164 GBP2023-06-30
681,299 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
127,758 GBP2023-06-30
127,179 GBP2022-06-30
Computers
551,972 GBP2023-06-30
545,827 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
679,730 GBP2023-06-30
673,006 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
579 GBP2022-07-01 ~ 2023-06-30
Computers
6,145 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,724 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
12,434 GBP2023-06-30
7,714 GBP2022-06-30
Furniture and fittings
579 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
1,094,490 GBP2022-06-30
Investments in Group Undertakings
1,094,490 GBP2023-06-30
1,094,490 GBP2022-06-30
Raw Materials
19,227 GBP2023-06-30
27,668 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,603,998 GBP2023-06-30
1,290,366 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
678,011 GBP2023-06-30
1,189,456 GBP2022-06-30
Other Debtors
Current
10,910 GBP2023-06-30
11,202 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
112,216 GBP2023-06-30
27,040 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
211,003 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3,334 GBP2023-06-30
3,334 GBP2022-06-30
Prepayments/Accrued Income
Current
1,572,131 GBP2023-06-30
1,734,692 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,191,603 GBP2023-06-30
4,256,090 GBP2022-06-30
Debtors
5,720,624 GBP2023-06-30
4,742,909 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,197,086 GBP2023-06-30
2,029,531 GBP2022-06-30
Amounts owed to group undertakings
Current
177,154 GBP2023-06-30
152,794 GBP2022-06-30
Other Taxation & Social Security Payable
Current
71,028 GBP2023-06-30
138,873 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,806,695 GBP2023-06-30
2,981,507 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,500 GBP2023-06-30
57,000 GBP2022-06-30
Between one and five year
313,500 GBP2023-06-30
All periods
399,000 GBP2023-06-30
57,000 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-3,334 GBP2023-06-30
-3,334 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-06-30
Related profiles found in government register
  • TENEO LIMITED
    Info
    BROOMCO (2073) LIMITED - 2000-03-02
    Registered number 03928202
    Units 20-21 Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire RG7 4GB
    Private Limited Company incorporated on 2000-02-17 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • TENEO LIMITED
    S
    Registered number 03928202
    20-21 Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, United Kingdom, RG7 4GB
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GEODE NETWORKS EUROPE LIMITED - 2020-02-25
    Units 20-21 Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.