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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
    Berrisford, Neil Dominic
    Born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Milligan, Colin Dougall
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Mchugh, Catherine Anne
    Born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
    Mchugh, Catherine Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressApex House, 1, Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,751,137 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Smith, Mark James
    Technical Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Tilley, Susan Kathleen
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mrs Susan Kathleen Tilley
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Tilley, Grahame Paul
    Chair Person born in October 1951
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Grahame Paul Tilley
    Born in October 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-10
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Michael John Wallis
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Fusco, Paul Raymond John
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 6
    Fusco, Michelle Denise
    Company Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2011-02-14
    OF - Director → CIF 0
    Fusco, Michelle Denise
    Individual
    Officer
    icon of calendar 2001-01-17 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-01-17 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TECSERV UK LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
541,905 GBP2025-01-31
877,226 GBP2024-01-31
Debtors
1,393,144 GBP2025-01-31
1,698,937 GBP2024-01-31
Cash at bank and in hand
1,236,786 GBP2025-01-31
1,380,288 GBP2024-01-31
Current Assets
2,784,501 GBP2025-01-31
3,243,770 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,096,923 GBP2025-01-31
-2,740,025 GBP2024-01-31
Net Current Assets/Liabilities
687,578 GBP2025-01-31
503,745 GBP2024-01-31
Total Assets Less Current Liabilities
1,229,483 GBP2025-01-31
1,380,971 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-187,428 GBP2024-01-31
Net Assets/Liabilities
1,061,492 GBP2025-01-31
1,028,341 GBP2024-01-31
Equity
Called up share capital
70,000 GBP2025-01-31
70,000 GBP2024-01-31
Retained earnings (accumulated losses)
991,492 GBP2025-01-31
958,341 GBP2024-01-31
Equity
1,061,492 GBP2025-01-31
1,028,341 GBP2024-01-31
Average Number of Employees
502024-02-01 ~ 2025-01-31
532023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-31
120,888 GBP2024-01-31
Plant and equipment
127,999 GBP2025-01-31
144,495 GBP2024-01-31
Motor vehicles
1,008,377 GBP2025-01-31
1,263,644 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,136,376 GBP2025-01-31
1,529,027 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-31,242 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-358,484 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-510,614 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-31
90,666 GBP2024-01-31
Plant and equipment
100,526 GBP2025-01-31
115,282 GBP2024-01-31
Motor vehicles
493,945 GBP2025-01-31
445,853 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,471 GBP2025-01-31
651,801 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,685 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
201,122 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247,029 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,441 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-153,030 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-304,359 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-01-31
Plant and equipment
27,473 GBP2025-01-31
29,213 GBP2024-01-31
Motor vehicles
514,432 GBP2025-01-31
817,791 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,317,873 GBP2025-01-31
1,594,993 GBP2024-01-31
Other Debtors
Current
53 GBP2025-01-31
30,053 GBP2024-01-31
Prepayments/Accrued Income
Current
75,218 GBP2025-01-31
73,891 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,393,144 GBP2025-01-31
1,698,937 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
50,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
112,284 GBP2025-01-31
124,830 GBP2024-01-31
Trade Creditors/Trade Payables
Current
750,910 GBP2025-01-31
1,046,599 GBP2024-01-31
Amounts owed to group undertakings
Current
184,817 GBP2025-01-31
290,028 GBP2024-01-31
Corporation Tax Payable
Current
253,377 GBP2025-01-31
252,950 GBP2024-01-31
Other Taxation & Social Security Payable
Current
283,791 GBP2025-01-31
325,805 GBP2024-01-31
Other Creditors
Current
424,354 GBP2025-01-31
444,495 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
87,390 GBP2025-01-31
205,318 GBP2024-01-31
Creditors
Current
2,096,923 GBP2025-01-31
2,740,025 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
79,167 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
52,701 GBP2025-01-31
108,261 GBP2024-01-31
Creditors
Non-current
52,701 GBP2025-01-31
187,428 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-01-31
40,000 GBP2024-01-31
  • TECSERV UK LIMITED
    Info
    Registered number 04142872
    icon of addressApex House 1 Mansfield Road, Underwood, Nottingham NG16 5FF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 (24 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.