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
Turner, Polly Anna
Director born in January 1971Individual (1 offspring)Officer
2015-06-01 ~ nowOF - Director → CIF 0 - 2
Turner, Charles Gall
Surveyor born in April 1970Individual (3 offsprings)Officer 2002-05-14 ~ nowOF - Director → CIF 0Charles Gall Turner
Born in April 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Gemmel, Duncan Charles Stuart
Underwriter born in May 1969Individual (1 offspring)Officer 2002-05-14 ~ 2009-10-23OF - Director → CIF 0Gemmel, Duncan Charles Stuart
UnderwriterIndividual (1 offspring)Officer 2002-05-14 ~ 2009-10-23OF - Secretary → CIF 0 - 2
Clay, Mr Elliott
Director born in February 1994IndividualOfficer 2023-11-14 ~ 2024-04-30OF - Director → CIF 0 - 3
Turner, Charles
IndividualOfficer 2009-10-23 ~ 2010-02-19OF - Secretary → CIF 0 - 4
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents, 458 offsprings)Equity (Company account)40 GBP2024-12-31Officer2010-02-19 ~ 2023-04-18PE - Secretary → CIF 0
Company in focus
TECTUM LIMITED
Standard Industrial Classification
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
Brief company account
Average Number of Employees
72023-06-01 ~ 2024-05-31
72022-06-01 ~ 2023-05-31
Property, Plant & Equipment
130,998 GBP2024-05-31
92,108 GBP2023-05-31
Fixed Assets
130,998 GBP2024-05-31
92,108 GBP2023-05-31
Total Inventories
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Debtors
Current
225,246 GBP2024-05-31
120,049 GBP2023-05-31
Cash at bank and in hand
214,274 GBP2024-05-31
249,481 GBP2023-05-31
Current Assets
454,520 GBP2024-05-31
384,530 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-366,898 GBP2024-05-31
-272,988 GBP2023-05-31
Net Current Assets/Liabilities
87,622 GBP2024-05-31
111,542 GBP2023-05-31
Total Assets Less Current Liabilities
218,620 GBP2024-05-31
203,650 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-47,541 GBP2024-05-31
-39,666 GBP2023-05-31
Net Assets/Liabilities
149,079 GBP2024-05-31
141,984 GBP2023-05-31
Equity
Called up share capital
41,000 GBP2024-05-31
41,000 GBP2023-05-31
Retained earnings (accumulated losses)
108,079 GBP2024-05-31
100,984 GBP2023-05-31
Equity
149,079 GBP2024-05-31
141,984 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-06-01 ~ 2024-05-31
Furniture and fittings
02023-06-01 ~ 2024-05-31
Office equipment
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
333,687 GBP2024-05-31
277,312 GBP2023-05-31
Furniture and fittings
42,890 GBP2024-05-31
42,355 GBP2023-05-31
Office equipment
24,536 GBP2024-05-31
23,578 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
401,113 GBP2024-05-31
343,245 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-62,940 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-62,940 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
192,090 GBP2023-05-31
Furniture and fittings
40,468 GBP2023-05-31
Office equipment
18,579 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
251,137 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,313 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
1,091 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
3,282 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
10,686 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
48,507 GBP2023-06-01 ~ 2024-05-31
Under hire purchased contracts or finance leases
48,507 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-40,215 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,215 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
206,695 GBP2024-05-31
Furniture and fittings
41,559 GBP2024-05-31
Office equipment
21,861 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
270,115 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
126,992 GBP2024-05-31
85,222 GBP2023-05-31
Furniture and fittings
1,331 GBP2024-05-31
1,887 GBP2023-05-31
Office equipment
2,675 GBP2024-05-31
4,999 GBP2023-05-31
Motor vehicles, Under hire purchased contracts or finance leases
121,218 GBP2024-05-31
72,911 GBP2023-05-31
Under hire purchased contracts or finance leases
121,218 GBP2024-05-31
72,911 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
203,106 GBP2024-05-31
92,016 GBP2023-05-31
Other Debtors
Current
22,140 GBP2024-05-31
28,033 GBP2023-05-31
Cash and Cash Equivalents
214,274 GBP2024-05-31
249,481 GBP2023-05-31
Bank Borrowings
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
68,585 GBP2024-05-31
35,685 GBP2023-05-31
Corporation Tax Payable
Current
73,737 GBP2024-05-31
52,979 GBP2023-05-31
Taxation/Social Security Payable
Current
86,650 GBP2024-05-31
65,207 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
39,135 GBP2024-05-31
26,937 GBP2023-05-31
Other Creditors
Current
76,599 GBP2024-05-31
69,988 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
12,192 GBP2024-05-31
12,192 GBP2023-05-31
Creditors
Current
366,898 GBP2024-05-31
272,988 GBP2023-05-31
Bank Borrowings
Non-current
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
36,708 GBP2024-05-31
18,833 GBP2023-05-31
Creditors
Non-current
47,541 GBP2024-05-31
39,666 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Bank Borrowings
Non-current, Between two and five year
10,833 GBP2024-05-31
20,833 GBP2023-05-31
Total Borrowings
20,833 GBP2024-05-31
30,833 GBP2023-05-31
Net Deferred Tax Liability/Asset
-22,000 GBP2024-05-31
-22,000 GBP2023-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,000 GBP2024-05-31
-22,000 GBP2023-05-31
- Registered number 04437746
TECTUM LIMITED
InfoC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HPPrivate Limited Company incorporated on 2002-05-14 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.