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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 5
  • 1
    Findell, Jessica Marguerite
    Born in May 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Judith Marguerite
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Flint, Nicholas Andrew
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Clapp, Richard Steven
    Born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    A C VALVES & CONTROLS LIMITED - now
    A C PEKOS LIMITED - 1997-01-21
    icon of addressUnit 6, Interlink Way South, Bardon Hill, Coalville, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,908,739 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-05
    OF - Nominee Director → CIF 0
  • 2
    Lewis, Karen
    Secretary born in February 1953
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Calvert, Adrian William
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 4
    Mr Nicholas Andrew Flint
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lewis, Raymond John
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-08 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 7
    Craddock, Stephen Joseph Paul
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICAL VALVE SERVICES LIMITED

Previous name
DESWAY LIMITED - 2002-04-19
Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
336,850 GBP2024-03-31
359,578 GBP2023-03-31
Debtors
238,311 GBP2024-03-31
381,723 GBP2023-03-31
Cash at bank and in hand
59,656 GBP2024-03-31
22,260 GBP2023-03-31
Current Assets
362,683 GBP2024-03-31
454,439 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-125,091 GBP2024-03-31
-300,028 GBP2023-03-31
Net Current Assets/Liabilities
237,592 GBP2024-03-31
154,411 GBP2023-03-31
Total Assets Less Current Liabilities
574,442 GBP2024-03-31
513,989 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-467,682 GBP2024-03-31
-416,281 GBP2023-03-31
Net Assets/Liabilities
46,607 GBP2024-03-31
64,819 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
46,507 GBP2024-03-31
64,719 GBP2023-03-31
Equity
46,607 GBP2024-03-31
64,819 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
497,528 GBP2024-03-31
476,582 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
160,678 GBP2024-03-31
117,004 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
336,850 GBP2024-03-31
359,578 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
48,810 GBP2024-03-31
20,715 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
329 GBP2024-03-31
329 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
189,172 GBP2024-03-31
356,264 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
4,415 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
238,311 GBP2024-03-31
381,723 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,599 GBP2024-03-31
27,424 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,555 GBP2024-03-31
24,996 GBP2023-03-31
Amounts owed to group undertakings
Current
6,258 GBP2024-03-31
163,407 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,020 GBP2024-03-31
72,634 GBP2023-03-31
Other Creditors
Current
489 GBP2024-03-31
489 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,170 GBP2024-03-31
11,078 GBP2023-03-31
Creditors
Current
125,091 GBP2024-03-31
300,028 GBP2023-03-31
Other Creditors
Non-current
467,682 GBP2024-03-31
416,281 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

  • TECHNICAL VALVE SERVICES LIMITED
    Info
    DESWAY LIMITED - 2002-04-19
    Registered number 04390241
    icon of addressUnit 6 Interlink Way South, Bardon Hill, Coalville, Leicestershire LE67 1PH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.