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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 2
  • 1
    Mr Adrian Parker
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
  • 2
    Parker, Adrian Jeremy
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Parker, Dale Anthony
    Manager born in December 1982
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2009-01-26
    OF - Director → CIF 0
  • 2
    South, Richard Dawson
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2004-09-27
    OF - Director → CIF 0
    South, Richard Dawson
    Accountant born in September 1938
    Individual
    icon of calendar 2007-04-10 ~ 2009-02-11
    OF - Director → CIF 0
    South, Richard Dawson
    Chartered Accountant born in September 1938
    Individual
    icon of calendar 2010-09-01 ~ 2024-07-31
    OF - Director → CIF 0
    South, Richard Dawson
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2006-05-11
    OF - Secretary → CIF 0
    icon of calendar 2007-04-10 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 3
    Kay, Christopher Edwin
    Accountant Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-02-11
    OF - Director → CIF 0
  • 4
    Stephenson, Janet
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2002-11-20
    OF - Secretary → CIF 0
  • 5
    Kennan, Elizabeth Ann
    Biochemist born in December 1966
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Henton, Roger Gordon
    Accountant born in August 1940
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-06-08
    OF - Director → CIF 0
    Henton, Roger Gordon
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    Parker, Adrian Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 8
    Caplan, Gary Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2009-03-23
    OF - Secretary → CIF 0
  • 9
    Holt, Jason
    Manager born in October 1973
    Individual
    Officer
    icon of calendar 2007-01-27 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Fleming, Robert Arthur
    Director born in July 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2007-01-15
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-14 ~ 2001-12-20
    PE - Secretary → CIF 0
  • 12
    icon of address12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-12-14 ~ 2001-12-20
    PE - Director → CIF 0
parent relation
Company in focus

MEM-TEQ VENTURES LIMITED

Previous names
UNIVEND LIMITED - 2002-09-09
BASIC GRASP LIMITED - 2002-01-21
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
12,917 GBP2024-12-31
51,542 GBP2023-12-31
Property, Plant & Equipment
55,871 GBP2024-12-31
64,096 GBP2023-12-31
Fixed Assets - Investments
420 GBP2024-12-31
420 GBP2023-12-31
Fixed Assets
69,208 GBP2024-12-31
116,058 GBP2023-12-31
Total Inventories
51,635 GBP2024-12-31
62,349 GBP2023-12-31
Debtors
116,108 GBP2024-12-31
131,458 GBP2023-12-31
Cash at bank and in hand
5,252 GBP2024-12-31
7,325 GBP2023-12-31
Current Assets
172,995 GBP2024-12-31
201,132 GBP2023-12-31
Net Current Assets/Liabilities
141,260 GBP2024-12-31
156,702 GBP2023-12-31
Total Assets Less Current Liabilities
210,468 GBP2024-12-31
272,760 GBP2023-12-31
Net Assets/Liabilities
139,662 GBP2024-12-31
185,635 GBP2023-12-31
Equity
Called up share capital
463,165 GBP2024-12-31
463,165 GBP2023-12-31
Share premium
218,572 GBP2024-12-31
218,572 GBP2023-12-31
Retained earnings (accumulated losses)
-542,075 GBP2024-12-31
-496,102 GBP2023-12-31
Equity
139,662 GBP2024-12-31
185,635 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-06-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
154,570 GBP2023-12-31
Development expenditure
241,390 GBP2023-12-31
Intangible Assets - Gross Cost
395,960 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
154,570 GBP2024-12-31
154,570 GBP2023-12-31
Development expenditure
228,473 GBP2024-12-31
189,848 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
383,043 GBP2024-12-31
344,418 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
38,625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
38,625 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
12,917 GBP2024-12-31
51,542 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,326 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,455 GBP2024-12-31
29,230 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
55,871 GBP2024-12-31
64,096 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
420 GBP2023-12-31
Investments in Group Undertakings
420 GBP2024-12-31
420 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,012 GBP2024-12-31
38,719 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
57,087 GBP2024-12-31
43,239 GBP2023-12-31
Prepayments
Current
4,479 GBP2024-12-31
4,479 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,578 GBP2024-12-31
86,437 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,953 GBP2024-12-31
1,725 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,923 GBP2024-12-31
26,993 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,237 GBP2024-12-31
1,964 GBP2023-12-31
Other Creditors
Current
2,040 GBP2024-12-31
2,040 GBP2023-12-31
Accrued Liabilities
Current
1,888 GBP2024-12-31
1,798 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,824 GBP2024-12-31
15,775 GBP2023-12-31
Other Creditors
Non-current
14,720 GBP2024-12-31
16,590 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,953 GBP2024-12-31
1,725 GBP2023-12-31
Non-current, Between one and two years
2,953 GBP2024-12-31
2,960 GBP2023-12-31
Between two and five year, Non-current
9,871 GBP2024-12-31
12,815 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,428 shares2024-12-31
Class 2 ordinary share
461,737 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,973 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-45,973 GBP2024-01-01 ~ 2024-12-31
  • MEM-TEQ VENTURES LIMITED
    Info
    UNIVEND LIMITED - 2002-09-09
    BASIC GRASP LIMITED - 2002-09-09
    Registered number 04340398
    icon of addressThe Auction Houses, Station Road, Stokesley, North Yorkshire TS9 7AB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.