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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Turner, Polly Anna
    Born in January 1971
    Individual (1 offspring)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Mr Elliott
    Director born in February 1994
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Turner, Charles
    Individual (1 offspring)
    Officer
    2009-10-23 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 4
    Gemmel, Duncan Charles Stuart
    Underwriter born in May 1969
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2009-10-23
    OF - Director → CIF 0
    Gemmel, Duncan Charles Stuart
    Underwriter
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 5
    Turner, Charles Gall
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Director → CIF 0
    Charles Gall Turner
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 633 offsprings)
    Officer
    2010-02-19 ~ 2023-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

TECTUM LIMITED

Period: 2002-05-14 ~ now
Company number: 04437746
Registered name
TECTUM LIMITED - now
Standard Industrial Classification
43910 - Roofing Activities
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
62024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31
Property, Plant & Equipment
95,286 GBP2025-05-31
130,997 GBP2024-05-31
Fixed Assets
95,286 GBP2025-05-31
130,997 GBP2024-05-31
Total Inventories
22,000 GBP2025-05-31
15,000 GBP2024-05-31
Debtors
Current
148,326 GBP2025-05-31
225,246 GBP2024-05-31
Cash at bank and in hand
170,336 GBP2025-05-31
214,275 GBP2024-05-31
Current Assets
340,662 GBP2025-05-31
454,521 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-366,898 GBP2024-05-31
Net Current Assets/Liabilities
55,522 GBP2025-05-31
87,623 GBP2024-05-31
Total Assets Less Current Liabilities
150,808 GBP2025-05-31
218,620 GBP2024-05-31
Net Assets/Liabilities
118,590 GBP2025-05-31
149,079 GBP2024-05-31
Equity
Called up share capital
41,000 GBP2025-05-31
41,000 GBP2024-05-31
Retained earnings (accumulated losses)
77,590 GBP2025-05-31
108,079 GBP2024-05-31
Equity
118,590 GBP2025-05-31
149,079 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-06-01 ~ 2025-05-31
Furniture and fittings
252024-06-01 ~ 2025-05-31
Office equipment
252024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
338,525 GBP2025-05-31
333,687 GBP2024-05-31
Furniture and fittings
45,375 GBP2025-05-31
42,890 GBP2024-05-31
Office equipment
25,785 GBP2025-05-31
24,536 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
409,685 GBP2025-05-31
401,113 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-12,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-12,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
270,115 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
25,776 GBP2024-06-01 ~ 2025-05-31
Office equipment, Owned/Freehold
1,868 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
29,080 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases, Motor vehicles
24,204 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
24,204 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-9,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
247,675 GBP2025-05-31
Furniture and fittings
42,995 GBP2025-05-31
Office equipment
23,729 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,399 GBP2025-05-31
Property, Plant & Equipment
Motor vehicles
90,850 GBP2025-05-31
126,992 GBP2024-05-31
Furniture and fittings
2,380 GBP2025-05-31
1,331 GBP2024-05-31
Office equipment
2,056 GBP2025-05-31
2,674 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
48,408 GBP2025-05-31
121,218 GBP2024-05-31
Under hire purchased contracts or finance leases
48,408 GBP2025-05-31
121,218 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
124,469 GBP2025-05-31
203,106 GBP2024-05-31
Other Debtors
Current
23,857 GBP2025-05-31
22,140 GBP2024-05-31
Cash and Cash Equivalents
170,336 GBP2025-05-31
214,275 GBP2024-05-31
Bank Borrowings
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
38,451 GBP2025-05-31
68,585 GBP2024-05-31
Corporation Tax Payable
Current
68,263 GBP2025-05-31
73,737 GBP2024-05-31
Taxation/Social Security Payable
Current
44,842 GBP2025-05-31
86,650 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
39,060 GBP2025-05-31
39,135 GBP2024-05-31
Other Creditors
Current
72,332 GBP2025-05-31
76,599 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,192 GBP2025-05-31
12,192 GBP2024-05-31
Creditors
Current
285,140 GBP2025-05-31
366,898 GBP2024-05-31
Bank Borrowings
Non-current
834 GBP2025-05-31
10,833 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
9,384 GBP2025-05-31
36,708 GBP2024-05-31
Creditors
Non-current
10,218 GBP2025-05-31
47,541 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-05-31
Bank Borrowings
Between two and five year, Non-current
834 GBP2025-05-31
Non-current, Between two and five year
10,833 GBP2024-05-31
Total Borrowings
10,834 GBP2025-05-31
20,833 GBP2024-05-31
Net Deferred Tax Liability/Asset
-22,000 GBP2025-05-31
-22,000 GBP2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-22,000 GBP2025-05-31
-22,000 GBP2024-05-31
  • TECTUM LIMITED
    Info
    Registered number 04437746
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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