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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
    Taylor, Paull George
    Born in January 1993
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Paull George Taylor
    Born in January 1993
    Individual (4 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Small, Thomas
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Small
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wilson, Carol Ann
    Clerk
    Individual
    Officer
    2002-09-24 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    Taylor, Simon Edward
    Director born in October 1955
    Individual
    Officer
    2002-09-24 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Simon Edward Taylor
    Born in October 1955
    Individual
    Person with significant control
    2016-09-06 ~ 2019-11-08
    PE - Has significant influence or controlCIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEK-CAL LTD

Previous name
PROJECT KELSEY LIMITED - 2019-11-08
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
270,594 GBP2024-11-30
202,604 GBP2023-11-30
Fixed Assets
270,594 GBP2024-11-30
202,604 GBP2023-11-30
Total Inventories
4,533 GBP2024-11-30
4,335 GBP2023-11-30
Debtors
223,987 GBP2024-11-30
193,495 GBP2023-11-30
Cash at bank and in hand
227,846 GBP2024-11-30
134,943 GBP2023-11-30
Current Assets
456,366 GBP2024-11-30
332,773 GBP2023-11-30
Creditors
Amounts falling due within one year
-132,395 GBP2024-11-30
-107,427 GBP2023-11-30
Net Current Assets/Liabilities
323,971 GBP2024-11-30
225,346 GBP2023-11-30
Total Assets Less Current Liabilities
594,565 GBP2024-11-30
427,950 GBP2023-11-30
Net Assets/Liabilities
526,917 GBP2024-11-30
376,198 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
526,915 GBP2024-11-30
376,196 GBP2023-11-30
Equity
526,917 GBP2024-11-30
376,198 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
122022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,662 GBP2024-11-30
91,161 GBP2023-11-30
Motor cars
319,923 GBP2024-11-30
221,058 GBP2023-11-30
Furniture and fittings
388 GBP2024-11-30
388 GBP2023-11-30
Computers
5,698 GBP2024-11-30
3,980 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
444,671 GBP2024-11-30
316,587 GBP2023-11-30
Property, Plant & Equipment - Disposals
-8,950 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,138 GBP2024-11-30
50,424 GBP2023-11-30
Motor cars
99,160 GBP2024-11-30
62,322 GBP2023-11-30
Furniture and fittings
71 GBP2024-11-30
32 GBP2023-11-30
Computers
2,708 GBP2024-11-30
1,203 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,077 GBP2024-11-30
113,981 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,714 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
39 GBP2023-12-01 ~ 2024-11-30
Computers
1,505 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,451 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,355 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
46,524 GBP2024-11-30
40,736 GBP2023-11-30
Motor cars
220,763 GBP2024-11-30
158,735 GBP2023-11-30
Furniture and fittings
317 GBP2024-11-30
356 GBP2023-11-30
Computers
2,990 GBP2024-11-30
2,777 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Class 2 ordinary share
1 shares2023-12-01 ~ 2024-11-30

  • TEK-CAL LTD
    Info
    PROJECT KELSEY LIMITED - 2019-11-08
    Registered number 04543788
    Stone Creek House Cherry Cobb Sands Road, Burstwick, Hull HU12 9JX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.