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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 9
  • 1
    Fox, Kenneth William
    Senior Service Enfineer born in September 1968
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Willis, Paul Douglas
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2016-11-29
    OF - Director → CIF 0
    Willis, Paul Douglas
    Director
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 3
    Willis, Susan Mary
    Director born in January 1958
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Steele, Alan
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Alan Steele
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-11-29 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Brown, Nichola Jane
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Willis, Mark
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Willis, Mark
    Director born in September 1980
    Individual (3 offsprings)
    2005-11-01 ~ 2011-10-14
    OF - Director → CIF 0
    Willis, Mark
    Individual (3 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
    2018-07-26 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Mark Willis
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2016-11-29 ~ 2022-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD
    13334863
    113, Blackburn Road, Rotherham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 3962 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 9
    ASHBURTON REGISTRARS LIMITED
    FIRSTRAND UK LIMITED - now
    ASHBURTON (UK) LIMITED - 2019-07-17
    FIRSTRAND (UK) LIMITED - 2014-10-01
    RMB RESOURCES LIMITED - 2006-09-29 03317754
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
    RMB INTERNATIONAL LIMITED - 1999-05-11
    READPRICE LIMITED - 1997-04-28
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (38 parents, 3492 offsprings)
    Officer
    2003-04-04 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOTAL EXTRACTION SOLUTIONS LIMITED

Period: 2003-04-04 ~ now
Company number: 04722979
Registered name
TOTAL EXTRACTION SOLUTIONS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
130,037 GBP2025-05-31
647,653 GBP2024-05-31
Fixed Assets
130,037 GBP2025-05-31
647,653 GBP2024-05-31
Total Inventories
88,470 GBP2025-05-31
92,070 GBP2024-05-31
Debtors
971,989 GBP2025-05-31
461,003 GBP2024-05-31
Cash at bank and in hand
68,314 GBP2025-05-31
175,700 GBP2024-05-31
Current Assets
1,128,773 GBP2025-05-31
728,773 GBP2024-05-31
Net Current Assets/Liabilities
480,494 GBP2025-05-31
44,581 GBP2024-05-31
Total Assets Less Current Liabilities
610,531 GBP2025-05-31
692,234 GBP2024-05-31
Net Assets/Liabilities
578,045 GBP2025-05-31
648,323 GBP2024-05-31
Equity
Called up share capital
20 GBP2025-05-31
20 GBP2024-05-31
Capital redemption reserve
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
577,725 GBP2025-05-31
648,003 GBP2024-05-31
Average Number of Employees
282024-06-01 ~ 2025-05-31
282023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
478,748 GBP2024-05-31
Plant and equipment
95,061 GBP2025-05-31
95,061 GBP2024-05-31
Motor vehicles
360,469 GBP2025-05-31
379,469 GBP2024-05-31
Furniture and fittings
41,140 GBP2025-05-31
41,140 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,000 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
7,129 GBP2024-05-31
Plant and equipment
77,129 GBP2025-05-31
72,646 GBP2024-05-31
Motor vehicles
257,577 GBP2025-05-31
236,268 GBP2024-05-31
Furniture and fittings
32,837 GBP2025-05-31
31,441 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,483 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
34,297 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,396 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,988 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
17,932 GBP2025-05-31
22,415 GBP2024-05-31
Motor vehicles
102,892 GBP2025-05-31
143,201 GBP2024-05-31
Furniture and fittings
8,303 GBP2025-05-31
9,699 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
471,619 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
17,364 GBP2025-05-31
16,760 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
514,034 GBP2025-05-31
1,011,178 GBP2024-05-31
Property, Plant & Equipment - Disposals
-497,748 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,454 GBP2025-05-31
16,041 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,997 GBP2025-05-31
363,525 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
413 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,589 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,117 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
910 GBP2025-05-31
719 GBP2024-05-31
Raw Materials
88,470 GBP2025-05-31
92,070 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
472,537 GBP2025-05-31
440,059 GBP2024-05-31
Trade Creditors/Trade Payables
Current
219,522 GBP2025-05-31
212,803 GBP2024-05-31
Amounts owed to group undertakings
Current
401 GBP2024-05-31
Other Taxation & Social Security Payable
Current
427,062 GBP2025-05-31
460,376 GBP2024-05-31
  • TOTAL EXTRACTION SOLUTIONS LIMITED
    Info
    Registered number 04722979
    113 Blackburn Road, Rotherham S61 2DW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 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.