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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 6
  • 1
    Dutton, Petrina Charmaine
    Individual (1 offspring)
    Officer
    2005-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Dutton, Philip
    Born in March 1949
    Individual (3 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Dutton, Philip
    Kitchen Manufacturer born in March 1949
    Individual (3 offsprings)
    2001-10-31 ~ 2005-02-28
    OF - Director → CIF 0
    Mr Philip Dutton
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2019-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dutton, Paul
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Dutton, Paul
    Kitchen Manufacturer
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ 2005-02-28
    OF - Secretary → CIF 0
    Mr Paul Dutton
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-30 ~ now
    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
  • 4
    OAKLEY CORPORATE DOCTORS LIMITED
    - now
    DIGITEC SERVICES LIMITED - 2006-05-09
    OAKLEY CORPORATE DOCTORS LIMITED
    - 2006-04-27 03283329
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Dissolved Corporate (8 parents, 308 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2001-10-31 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 6
    TEFORE LIMITED
    04739718
    32 (t) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-10-30 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEFORE GROUP LIMITED

Period: 2019-01-07 ~ now
Company number: 04314534
Registered names
TEFORE GROUP LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets - Investments
37,465 GBP2025-04-30
37,465 GBP2024-04-30
Debtors
110,062 GBP2025-04-30
214,662 GBP2024-04-30
Cash at bank and in hand
128,207 GBP2025-04-30
31,111 GBP2024-04-30
Current Assets
238,269 GBP2025-04-30
245,773 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-10,918 GBP2025-04-30
-9,405 GBP2024-04-30
Net Current Assets/Liabilities
227,351 GBP2025-04-30
236,368 GBP2024-04-30
Total Assets Less Current Liabilities
264,816 GBP2025-04-30
273,833 GBP2024-04-30
Equity
Called up share capital
199 GBP2025-04-30
199 GBP2024-04-30
Retained earnings (accumulated losses)
264,617 GBP2025-04-30
273,634 GBP2024-04-30
Equity
264,816 GBP2025-04-30
273,833 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
303 GBP2025-04-30
303 GBP2024-04-30
Other Investments Other Than Loans
37,162 GBP2025-04-30
37,162 GBP2024-04-30
Amounts invested in assets
Non-current
37,465 GBP2025-04-30
37,465 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
836 GBP2025-04-30
32 GBP2024-04-30
Amounts Owed By Related Parties
101,199 GBP2025-04-30
Current
214,513 GBP2024-04-30
Other Debtors
Amounts falling due within one year
8,027 GBP2025-04-30
117 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
110,062 GBP2025-04-30
214,662 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,896 GBP2025-04-30
8,211 GBP2024-04-30
Other Creditors
Current
1,022 GBP2025-04-30
1,194 GBP2024-04-30
Creditors
Current
10,918 GBP2025-04-30
9,405 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2025-04-30
98 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
101 shares2025-04-30
101 shares2024-04-30
Equity
Called up share capital
199 GBP2025-04-30
199 GBP2024-04-30

Related profiles found in government register
  • TEFORE GROUP LIMITED
    Info
    TEFORE FITTING SERVICES LIMITED - 2019-01-07
    Registered number 04314534
    32 (m) Heming Road, Washford Industrial Estate, Redditch, Worcestershire B98 0DH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-31 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • TEFORE GROUP LIMITED
    S
    Registered number 04314534
    10a Duxford Close, Headless Cross, Redditch, Worcestershire, United Kingdom, B97 5BY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • TEFORE LIMITED
    S
    Registered number 4314534
    32 (t), Heming Road, Washford Industrial Estate, Redditch, Worcestershire, England, B98 0DH
    Limited in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PHYLISSANNE PROPERTIES LIMITED
    - now 05381583
    TEFORE FITTED BATHROOMS LIMITED
    - 2020-10-14 05381583
    Unit 32 S Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-04-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TEFORE LIMITED
    04739718
    32 (t) Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.