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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 7
  • 1
    Hall, Amie Rachel
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Marie
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Aaron Thomas
    Born in November 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Godfrey Alan
    Born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ now
    OF - Director → CIF 0
    Hall, Godfrey Alan
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Hall, Eleanor Faith
    Born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-28 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Tobias George
    Born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWappenbury Hall, Wappenbury, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,187 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Baldwin, Christopher Edward
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2006-06-12
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
24,001 GBP2024-12-31
29,155 GBP2023-12-31
Investment Property
15,000,000 GBP2024-12-31
15,038,255 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
15,024,002 GBP2024-12-31
15,067,411 GBP2023-12-31
Debtors
11,033,575 GBP2024-12-31
11,975,544 GBP2023-12-31
Cash at bank and in hand
376,204 GBP2024-12-31
2,695,050 GBP2023-12-31
Current Assets
11,409,779 GBP2024-12-31
14,670,594 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,732,833 GBP2024-12-31
Net Current Assets/Liabilities
6,676,946 GBP2024-12-31
13,137,002 GBP2023-12-31
Total Assets Less Current Liabilities
21,700,948 GBP2024-12-31
28,204,413 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
-4,100,000 GBP2023-12-31
Net Assets/Liabilities
21,700,948 GBP2024-12-31
24,104,413 GBP2023-12-31
Equity
Called up share capital
8,000,100 GBP2024-12-31
8,000,100 GBP2023-12-31
Retained earnings (accumulated losses)
13,700,848 GBP2024-12-31
14,331,366 GBP2023-12-31
Equity
21,700,948 GBP2024-12-31
24,104,413 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
49,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,614 GBP2024-12-31
20,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
24,001 GBP2024-12-31
29,155 GBP2023-12-31
Investment Property - Fair Value Model
15,000,000 GBP2024-12-31
15,038,255 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
42,989 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
10,454 GBP2024-12-31
1,030,797 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,902,913 GBP2024-12-31
8,204,100 GBP2023-12-31
Other Debtors
Current
2,675,614 GBP2024-12-31
2,713,991 GBP2023-12-31
Prepayments/Accrued Income
Current
15,443 GBP2024-12-31
23,229 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
2,786 GBP2024-12-31
3,427 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,650,199 GBP2024-12-31
Amounts falling due within one year, Current
11,975,544 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,100,430 GBP2024-12-31
1,051 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,928 GBP2024-12-31
485,077 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
301,187 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
23,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,681 GBP2024-12-31
4,015 GBP2023-12-31
Other Creditors
Current
340,991 GBP2024-12-31
672,546 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
139,803 GBP2024-12-31
45,903 GBP2023-12-31
Creditors
Current
4,732,833 GBP2024-12-31
1,533,592 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
4,100,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,000,000 shares2024-12-31
8,000,000 shares2023-12-31
Equity
Called up share capital
8,000,100 GBP2024-12-31
8,000,100 GBP2023-12-31
Related profiles found in government register
  • TEGAMA LIMITED
    Info
    Registered number 04818745
    icon of addressStableyard Cottage, Barby, Rugby CV23 8TF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-02 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • TEGAMA LIMITED
    S
    Registered number 4818745
    icon of addressAshby Grange Farm, Braunston, Daventry, England, NN11 7HA
    Limited Company in England Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressStable Yard Cottage, Barby, Rugby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,644 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.