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
    Berrisford, Neil Dominic
    Ceo born in August 1966
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Catherine Anne
    Company Secretary/Director born in July 1968
    Individual (3 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
    Mchugh, Catherine Anne
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Milligan, Colin Dougall
    Sales Director born in January 1964
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Apex House, 1, Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,293,191 GBP2024-01-31
    Person with significant control
    2019-09-10 ~ 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 8
  • 1
    Fusco, Michelle Denise
    Company Secretary born in April 1967
    Individual
    Officer
    2009-02-01 ~ 2011-02-14
    OF - Director → CIF 0
    Fusco, Michelle Denise
    Individual
    Officer
    2001-01-17 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 2
    Fusco, Paul Raymond John
    Director born in August 1956
    Individual
    Officer
    2001-01-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Tilley, Grahame Paul
    Chair Person born in October 1951
    Individual
    Officer
    2002-11-11 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Grahame Paul Tilley
    Born in October 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Smith, Mark James
    Technical Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Mr Michael John Wallis
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    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
  • 6
    Tilley, Susan Kathleen
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Susan Kathleen Tilley
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECSERV UK LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
877,226 GBP2024-01-31
921,215 GBP2023-01-31
Debtors
Current
1,698,937 GBP2024-01-31
1,506,595 GBP2023-01-31
Cash at bank and in hand
1,380,288 GBP2024-01-31
862,537 GBP2023-01-31
Current Assets
3,243,770 GBP2024-01-31
2,488,415 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,740,025 GBP2024-01-31
-2,194,076 GBP2023-01-31
Net Current Assets/Liabilities
503,745 GBP2024-01-31
294,339 GBP2023-01-31
Total Assets Less Current Liabilities
1,380,971 GBP2024-01-31
1,215,554 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-187,428 GBP2024-01-31
-232,332 GBP2023-01-31
Net Assets/Liabilities
1,028,341 GBP2024-01-31
805,942 GBP2023-01-31
Equity
Called up share capital
70,000 GBP2024-01-31
70,000 GBP2023-01-31
Retained earnings (accumulated losses)
958,341 GBP2024-01-31
735,942 GBP2023-01-31
Equity
1,028,341 GBP2024-01-31
805,942 GBP2023-01-31
Average Number of Employees
532023-02-01 ~ 2024-01-31
512022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
120,888 GBP2024-01-31
120,888 GBP2023-01-31
Plant and equipment
144,495 GBP2024-01-31
133,707 GBP2023-01-31
Motor vehicles
1,263,644 GBP2024-01-31
1,180,181 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,529,027 GBP2024-01-31
1,434,776 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-381,678 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-381,678 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
90,666 GBP2024-01-31
60,444 GBP2023-01-31
Plant and equipment
115,282 GBP2024-01-31
96,483 GBP2023-01-31
Motor vehicles
445,853 GBP2024-01-31
356,634 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,801 GBP2024-01-31
513,561 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
30,222 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
18,799 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
200,724 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249,745 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-111,505 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,505 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,222 GBP2024-01-31
60,444 GBP2023-01-31
Plant and equipment
29,213 GBP2024-01-31
37,224 GBP2023-01-31
Motor vehicles
817,791 GBP2024-01-31
823,547 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,594,993 GBP2024-01-31
1,333,998 GBP2023-01-31
Other Debtors
Current
30,053 GBP2024-01-31
99,619 GBP2023-01-31
Prepayments/Accrued Income
Current
73,891 GBP2024-01-31
72,978 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,698,937 GBP2024-01-31
1,506,595 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
124,830 GBP2024-01-31
74,599 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,046,599 GBP2024-01-31
830,454 GBP2023-01-31
Amounts owed to group undertakings
Current
290,028 GBP2024-01-31
290,028 GBP2023-01-31
Corporation Tax Payable
Current
252,950 GBP2024-01-31
20,814 GBP2023-01-31
Other Taxation & Social Security Payable
Current
325,805 GBP2024-01-31
232,389 GBP2023-01-31
Other Creditors
Current
444,495 GBP2024-01-31
611,241 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
205,318 GBP2024-01-31
84,551 GBP2023-01-31
Creditors
Current
2,740,025 GBP2024-01-31
2,194,076 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
79,167 GBP2024-01-31
129,167 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
108,261 GBP2024-01-31
103,165 GBP2023-01-31
Creditors
Non-current
187,428 GBP2024-01-31
232,332 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2024-01-31
80,000 GBP2023-01-31
  • TECSERV UK LIMITED
    Info
    Registered number 04142872
    Apex House 1 Mansfield Road, Underwood, Nottingham NG16 5FF
    Private Limited Company incorporated on 2001-01-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.