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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 3
  • 1
    Carr-smith, James Lewis
    Born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Dobson, John
    Born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Dobson, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 3
    BRAND NEW CO (203) LIMITED - 2003-11-05
    icon of addressUnit 4, Armytage Road, Brighouse, West Yorkshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    264,531 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Crown, Andrew
    Born in March 1971
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Vigor, James Alfred
    Born in March 1947
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Lightfoot, John William
    Born in July 1955
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Brown, Christopher John
    Born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Dossett, Richard
    Born in July 1954
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2017-05-19
    OF - Director → CIF 0
    Dossett, Richard
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 6
    Hammersley, Anthony Charles
    Born in March 1959
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Chisman, Christopher Leonard
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 8
    Robinson, Carl Nigel
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    Lee, Andrew
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2020-04-30
    OF - Director → CIF 0
    Lee, Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-24 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 10
    Atkinson, Julian
    Born in March 1979
    Individual
    Officer
    icon of calendar 2020-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-08-13 ~ 2003-09-24
    PE - Director → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2003-08-13 ~ 2003-09-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TEV LIMITED

Previous names
MARSTAIR LIMITED - 2007-01-08
IMI AIR CONDITIONING LIMITED - 2003-11-04
PINCO 1998 LIMITED - 2003-10-06
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
Brief company account
Cost of Sales
-4,747,674 GBP2024-01-01 ~ 2024-12-31
-4,402,483 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-264,027 GBP2024-01-01 ~ 2024-12-31
-195,659 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,721,017 GBP2024-01-01 ~ 2024-12-31
-2,394,342 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-263,961 GBP2024-01-01 ~ 2024-12-31
-178,311 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-240,733 GBP2024-01-01 ~ 2024-12-31
7,035 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
7,025 GBP2024-12-31
25,537 GBP2023-12-31
Property, Plant & Equipment
287,132 GBP2024-12-31
240,684 GBP2023-12-31
Fixed Assets
294,157 GBP2024-12-31
266,221 GBP2023-12-31
Debtors
5,700,861 GBP2024-12-31
6,080,158 GBP2023-12-31
Cash at bank and in hand
38,034 GBP2024-12-31
36,498 GBP2023-12-31
Current Assets
7,186,811 GBP2024-12-31
7,761,674 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,629,611 GBP2024-12-31
-2,900,093 GBP2023-12-31
Net Current Assets/Liabilities
4,557,200 GBP2024-12-31
4,861,581 GBP2023-12-31
Total Assets Less Current Liabilities
4,851,357 GBP2024-12-31
5,127,802 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
4,826,357 GBP2024-12-31
5,067,090 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,816,357 GBP2024-12-31
5,057,090 GBP2023-12-31
5,050,055 GBP2022-12-31
Equity
4,826,357 GBP2024-12-31
5,067,090 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-240,733 GBP2024-01-01 ~ 2024-12-31
7,035 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,300 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
512024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Wages/Salaries
1,760,529 GBP2024-01-01 ~ 2024-12-31
1,980,312 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
76,850 GBP2024-01-01 ~ 2024-12-31
85,510 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,012,866 GBP2024-01-01 ~ 2024-12-31
2,258,334 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
415,040 GBP2024-01-01 ~ 2024-12-31
352,501 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
61,382 GBP2023-12-31
Intangible Assets - Gross Cost
347,273 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
340,248 GBP2024-12-31
321,736 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
18,512 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
7,025 GBP2024-12-31
25,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
146,385 GBP2024-12-31
104,969 GBP2023-12-31
Plant and equipment
492,056 GBP2024-12-31
485,993 GBP2023-12-31
Furniture and fittings
307,052 GBP2024-12-31
304,625 GBP2023-12-31
Motor vehicles
19,958 GBP2024-12-31
33,877 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
965,451 GBP2024-12-31
929,464 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-118,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
55,135 GBP2023-12-31
Plant and equipment
430,367 GBP2024-12-31
408,530 GBP2023-12-31
Furniture and fittings
232,865 GBP2024-12-31
204,193 GBP2023-12-31
Motor vehicles
15,087 GBP2024-12-31
20,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678,319 GBP2024-12-31
688,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
11,819 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
21,837 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,672 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-80,873 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
146,385 GBP2024-12-31
49,834 GBP2023-12-31
Plant and equipment
61,689 GBP2024-12-31
77,463 GBP2023-12-31
Furniture and fittings
74,187 GBP2024-12-31
100,432 GBP2023-12-31
Motor vehicles
4,871 GBP2024-12-31
12,955 GBP2023-12-31
Finished Goods/Goods for Resale
214,197 GBP2024-12-31
254,027 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,072,182 GBP2024-12-31
1,243,119 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
86,445 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,389,428 GBP2024-12-31
4,371,647 GBP2023-12-31
Other Debtors
Current
1,524 GBP2024-12-31
17,272 GBP2023-12-31
Prepayments/Accrued Income
Current
234,727 GBP2024-12-31
357,675 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,700,861 GBP2024-12-31
6,080,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
481,674 GBP2024-12-31
635,105 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,165 GBP2024-12-31
9,909 GBP2023-12-31
Trade Creditors/Trade Payables
Current
912,241 GBP2024-12-31
784,017 GBP2023-12-31
Other Taxation & Social Security Payable
Current
186,620 GBP2024-12-31
315,862 GBP2023-12-31
Other Creditors
Current
856,236 GBP2024-12-31
1,058,156 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
183,675 GBP2024-12-31
97,044 GBP2023-12-31
Creditors
Current
2,629,611 GBP2024-12-31
2,900,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
12,712 GBP2023-12-31
Bank Overdrafts
481,674 GBP2024-12-31
635,105 GBP2023-12-31
Total Borrowings
Current
481,674 GBP2024-12-31
635,105 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,227 GBP2024-12-31
13,376 GBP2023-12-31
Minimum gross finance lease payments owing
10,227 GBP2024-12-31
27,149 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
9,165 GBP2024-12-31
22,621 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
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,329 GBP2024-12-31
283,720 GBP2023-12-31
Between two and five year
713,334 GBP2024-12-31
878,074 GBP2023-12-31
More than five year
760,986 GBP2024-12-31
194,276 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,691,649 GBP2024-12-31
1,356,070 GBP2023-12-31

  • TEV LIMITED
    Info
    MARSTAIR LIMITED - 2007-01-08
    IMI AIR CONDITIONING LIMITED - 2007-01-08
    PINCO 1998 LIMITED - 2007-01-08
    Registered number 04865581
    icon of addressUnit 1a Commondale Way, Euroway Industrial Estate, Bradford BD4 6SF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.