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 3
  • 1
    Wedge, James Robert
    Managing Director born in June 1974
    Individual (8 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Darren John
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    2 TECK HOLDINGS LIMITED
    Leydene House, Waterberry Drive, Waterlooville, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -62,495 GBP2024-07-31
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr James Robert Wedge
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wedge, Tracy
    Individual (4 offsprings)
    Officer
    2003-07-16 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 3
    Rebbitt, Paul Nathan
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2015-04-06 ~ 2022-04-07
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 5
    Castle Farm Barn North, Denmead Road, Southwick, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    822,331 GBP2018-07-31
    Person with significant control
    2016-07-17 ~ 2019-03-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
  • 7
    TRACEY SHAW LIMITED - now
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05
    K T ACCOUNTANTS LIMITED - 2017-04-03
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, England
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    3,294 GBP2024-03-31
    Officer
    2015-07-01 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

2 TECK LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
139,683 GBP2024-07-31
188,522 GBP2023-07-31
Debtors
1,493,362 GBP2024-07-31
2,993,518 GBP2023-07-31
Cash at bank and in hand
218,519 GBP2024-07-31
141,134 GBP2023-07-31
Current Assets
1,752,381 GBP2024-07-31
3,171,652 GBP2023-07-31
Net Current Assets/Liabilities
810,405 GBP2024-07-31
811,918 GBP2023-07-31
Total Assets Less Current Liabilities
950,088 GBP2024-07-31
1,000,440 GBP2023-07-31
Net Assets/Liabilities
926,975 GBP2024-07-31
960,094 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Capital redemption reserve
15 GBP2024-07-31
15 GBP2023-07-31
Retained earnings (accumulated losses)
926,860 GBP2024-07-31
959,979 GBP2023-07-31
Equity
926,975 GBP2024-07-31
960,094 GBP2023-07-31
Average Number of Employees
922023-08-01 ~ 2024-07-31
862022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,985 GBP2024-07-31
20,985 GBP2023-07-31
Other
550,420 GBP2024-07-31
572,869 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
571,405 GBP2024-07-31
593,854 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-113,867 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-113,867 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,985 GBP2024-07-31
20,985 GBP2023-07-31
Other
410,737 GBP2024-07-31
384,347 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,722 GBP2024-07-31
405,332 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
67,514 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,514 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-08-01 ~ 2024-07-31
Other
-41,124 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,124 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-07-31
0 GBP2023-07-31
Other
139,683 GBP2024-07-31
188,522 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,455,868 GBP2024-07-31
2,781,531 GBP2023-07-31
Other Debtors
Amounts falling due within one year
37,494 GBP2024-07-31
211,987 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
1,493,362 GBP2024-07-31
2,993,518 GBP2023-07-31
Trade Creditors/Trade Payables
Current
575,029 GBP2024-07-31
1,076,432 GBP2023-07-31
Amounts owed to group undertakings
Current
109,418 GBP2024-07-31
939,452 GBP2023-07-31
Corporation Tax Payable
Current
10,712 GBP2024-07-31
74,032 GBP2023-07-31
Other Taxation & Social Security Payable
Current
155,127 GBP2024-07-31
171,737 GBP2023-07-31
Other Creditors
Current
91,690 GBP2024-07-31
98,081 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31

  • 2 TECK LIMITED
    Info
    Registered number 04834894
    Leydene House, Waterberry Drive, Waterlooville, Hampshire PO7 7XX
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.