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 7
  • 1
    Hall, Tobias George
    Quantity Surveyor born in April 1991
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Godfrey Alan
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Hall, Godfrey Alan
    Director
    Individual (7 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hall, Amie Rachel
    Student born in September 1992
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Aaron Thomas
    Full Time Student born in November 1996
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Eleanor Faith
    Company Director born in October 1994
    Individual (1 offspring)
    Officer
    2012-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Marie
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Director → CIF 0
  • 7
    Wappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,187 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Baldwin, Christopher Edward
    Individual (23 offsprings)
    Officer
    2003-07-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEGAMA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
29,155 GBP2023-12-31
34,493 GBP2022-12-31
Investment Property
15,038,255 GBP2023-12-31
13,296,912 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
202,999 GBP2022-12-31
Fixed Assets
15,067,411 GBP2023-12-31
13,534,404 GBP2022-12-31
Debtors
11,975,544 GBP2023-12-31
13,507,230 GBP2022-12-31
Cash at bank and in hand
2,695,050 GBP2023-12-31
150,917 GBP2022-12-31
Current Assets
14,670,594 GBP2023-12-31
13,658,147 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,533,592 GBP2023-12-31
-824,789 GBP2022-12-31
Net Current Assets/Liabilities
13,137,002 GBP2023-12-31
12,833,358 GBP2022-12-31
Total Assets Less Current Liabilities
28,204,413 GBP2023-12-31
26,367,762 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,100,000 GBP2023-12-31
-2,810,000 GBP2022-12-31
Net Assets/Liabilities
24,104,413 GBP2023-12-31
23,557,762 GBP2022-12-31
Equity
Called up share capital
8,000,100 GBP2023-12-31
8,000,100 GBP2022-12-31
Retained earnings (accumulated losses)
16,104,313 GBP2023-12-31
15,557,662 GBP2022-12-31
Equity
24,104,413 GBP2023-12-31
23,557,762 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
49,615 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,460 GBP2023-12-31
15,122 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
29,155 GBP2023-12-31
34,493 GBP2022-12-31
Investment Property - Fair Value Model
15,038,255 GBP2023-12-31
13,296,912 GBP2022-12-31
Amounts invested in assets
Non-current
1 GBP2023-12-31
202,999 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,030,797 GBP2023-12-31
1,030,797 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,204,100 GBP2023-12-31
8,204,100 GBP2022-12-31
Other Debtors
Current
2,713,991 GBP2023-12-31
4,237,605 GBP2022-12-31
Prepayments/Accrued Income
Current
23,229 GBP2023-12-31
31,350 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,427 GBP2023-12-31
3,378 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,975,544 GBP2023-12-31
13,507,230 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,051 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
485,077 GBP2023-12-31
454,041 GBP2022-12-31
Amounts owed to group undertakings
Current
301,187 GBP2023-12-31
301,187 GBP2022-12-31
Corporation Tax Payable
Current
23,813 GBP2023-12-31
47,244 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,015 GBP2023-12-31
2,929 GBP2022-12-31
Other Creditors
Current
672,546 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
45,903 GBP2023-12-31
19,388 GBP2022-12-31
Creditors
Current
1,533,592 GBP2023-12-31
824,789 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,100,000 GBP2023-12-31
2,810,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000,000 shares2023-12-31
8,000,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
8,000,000 GBP2023-01-01 ~ 2023-12-31
8,000,000 GBP2022-01-01 ~ 2022-12-31
Equity
Called up share capital
8,000,100 GBP2023-12-31
8,000,100 GBP2022-12-31
Related profiles found in government register
  • TEGAMA LIMITED
    Info
    Registered number 04818745
    Stableyard Cottage, Barby, Rugby CV23 8TF
    Private Limited Company incorporated on 2003-07-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • TEGAMA LIMITED
    S
    Registered number 4818745
    Ashby Grange Farm, Braunston, Daventry, England, NN11 7HA
    Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stable Yard Cottage, Barby, Rugby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,644 GBP2023-12-31
    Person with significant control
    2016-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.