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 3
  • 1
    Atkinson, Matthew James
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Atkins, Ian John
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CLAROCOM LIMITED - 2012-07-23
    35, Richmond Road, Malvern, Worcestershire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ 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 6
  • 1
    Francis, Samantha
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2003-02-17 ~ 2024-10-29
    OF - Director → CIF 0
    Francis, Samantha
    Director
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2024-10-29
    OF - Secretary → CIF 0
    Mrs Samantha Francis
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ashdown, Richard William
    Computer Technician born in July 1973
    Individual (3 offsprings)
    Officer
    2000-08-15 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Francis, William Richard
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    175 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    102,224 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-07-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEK EXPRESS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
48,453 GBP2024-03-31
69,071 GBP2023-03-31
Fixed Assets
48,453 GBP2024-03-31
69,071 GBP2023-03-31
Total Inventories
254 GBP2023-03-31
Debtors
530,131 GBP2024-03-31
308,015 GBP2023-03-31
Cash at bank and in hand
565,204 GBP2024-03-31
765,484 GBP2023-03-31
Current Assets
1,095,335 GBP2024-03-31
1,073,753 GBP2023-03-31
Creditors
Current
138,083 GBP2024-03-31
230,188 GBP2023-03-31
Net Current Assets/Liabilities
957,252 GBP2024-03-31
843,565 GBP2023-03-31
Total Assets Less Current Liabilities
1,005,705 GBP2024-03-31
912,636 GBP2023-03-31
Net Assets/Liabilities
996,499 GBP2024-03-31
899,023 GBP2023-03-31
Equity
Called up share capital
65 GBP2024-03-31
65 GBP2023-03-31
Capital redemption reserve
48 GBP2024-03-31
48 GBP2023-03-31
Retained earnings (accumulated losses)
996,386 GBP2024-03-31
898,910 GBP2023-03-31
Equity
996,499 GBP2024-03-31
899,023 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
62,235 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
62,235 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,094 GBP2024-03-31
5,548 GBP2023-03-31
Furniture and fittings
43,338 GBP2024-03-31
42,859 GBP2023-03-31
Motor vehicles
131,761 GBP2024-03-31
131,761 GBP2023-03-31
Computers
22,604 GBP2024-03-31
22,491 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
204,797 GBP2024-03-31
202,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,677 GBP2024-03-31
2,583 GBP2023-03-31
Furniture and fittings
24,437 GBP2024-03-31
20,513 GBP2023-03-31
Motor vehicles
110,777 GBP2024-03-31
95,144 GBP2023-03-31
Computers
17,453 GBP2024-03-31
15,348 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,344 GBP2024-03-31
133,588 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,094 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,924 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
15,633 GBP2023-04-01 ~ 2024-03-31
Computers
2,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,417 GBP2024-03-31
2,965 GBP2023-03-31
Furniture and fittings
18,901 GBP2024-03-31
22,346 GBP2023-03-31
Motor vehicles
20,984 GBP2024-03-31
36,617 GBP2023-03-31
Computers
5,151 GBP2024-03-31
7,143 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
7,510 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
106,160 GBP2024-03-31
249,118 GBP2023-03-31
Prepayments
Current
5,455 GBP2024-03-31
6,879 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
530,131 GBP2024-03-31
308,015 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
14,906 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,646 GBP2024-03-31
22,778 GBP2023-03-31
Corporation Tax Payable
Current
72,226 GBP2024-03-31
113,212 GBP2023-03-31
Other Taxation & Social Security Payable
Current
407 GBP2024-03-31
348 GBP2023-03-31
Other Creditors
Current
3,474 GBP2024-03-31
6,452 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,726 GBP2024-03-31
13,993 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
62,600 GBP2024-03-31
89,350 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,206 GBP2024-03-31
13,613 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53 shares2024-03-31
Class 2 ordinary share
1 shares2024-03-31
Class 3 ordinary share
1 shares2024-03-31
Class 4 ordinary share
1 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
197,752 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
197,752 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,276 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,276 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TEK EXPRESS LIMITED
    Info
    Registered number 04053283
    35 Richmond Road, Malvern WR14 1NE
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • TEK EXPRESS LIMITED
    S
    Registered number 4053283
    18, Pelham Court, Pelham Place, Crawley, West Sussex, RH11 9SH
    ENGLAND & WALES
    CIF 1
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    18 Pelham Court Pelham Place, Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2010-05-12 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    18 Pelham Court Pelham Place, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.