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
    Duffin, Jason Elliot
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    WHCO17 LIMITED - 2022-07-12
    Whittle Place, 15 Rose Way, Blaby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    184,608 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ 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
Ceased 4
  • 1
    Ward, Paul Adrian
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Mr Jason Elliot Duffin
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Duffin, Susan Rosemary
    Compant Director born in July 1956
    Individual
    Officer
    2016-08-03 ~ 2022-06-30
    OF - Director → CIF 0
    Duffin, Susan Rosemary
    Individual
    Officer
    2003-12-09 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mrs Susan Rosemary Duffin
    Born in July 1956
    Individual
    Person with significant control
    2017-12-09 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEK 4 LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
442023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment
739,076 GBP2024-03-31
789,401 GBP2023-03-31
Total Inventories
4,802,159 GBP2024-03-31
3,745,738 GBP2023-03-31
Debtors
4,624,110 GBP2024-03-31
3,666,007 GBP2023-03-31
Cash at bank and in hand
810,982 GBP2024-03-31
1,540,451 GBP2023-03-31
Current Assets
10,237,251 GBP2024-03-31
8,952,196 GBP2023-03-31
Creditors
Amounts falling due within one year
986,572 GBP2024-03-31
886,900 GBP2023-03-31
Net Current Assets/Liabilities
9,250,679 GBP2024-03-31
8,065,296 GBP2023-03-31
Total Assets Less Current Liabilities
9,989,755 GBP2024-03-31
8,854,697 GBP2023-03-31
Net Assets/Liabilities
9,967,762 GBP2024-03-31
8,839,959 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,967,662 GBP2024-03-31
8,839,859 GBP2023-03-31
Equity
9,967,762 GBP2024-03-31
8,839,959 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.122023-04-01 ~ 2024-03-31
Furniture and fittings
0.122023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
632,744 GBP2024-03-31
624,670 GBP2023-03-31
Plant and equipment
346,406 GBP2024-03-31
388,750 GBP2023-03-31
Furniture and fittings
9,858 GBP2024-03-31
5,822 GBP2023-03-31
Motor vehicles
195,286 GBP2024-03-31
154,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,311,428 GBP2024-03-31
1,290,793 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,780 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-23,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-67,543 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
214,458 GBP2024-03-31
200,769 GBP2023-03-31
Furniture and fittings
3,433 GBP2024-03-31
1,876 GBP2023-03-31
Motor vehicles
95,418 GBP2024-03-31
78,157 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
572,352 GBP2024-03-31
501,392 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,329 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,557 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
33,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,133 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,640 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-16,533 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
480,718 GBP2024-03-31
504,012 GBP2023-03-31
Plant and equipment
131,948 GBP2024-03-31
187,981 GBP2023-03-31
Furniture and fittings
6,425 GBP2024-03-31
3,946 GBP2023-03-31
Motor vehicles
99,868 GBP2024-03-31
76,576 GBP2023-03-31
Trade Debtors/Trade Receivables
1,462,913 GBP2024-03-31
1,624,393 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,898,236 GBP2024-03-31
1,725,916 GBP2023-03-31
Other Debtors
262,961 GBP2024-03-31
315,698 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
680,993 GBP2024-03-31
477,097 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
71,310 GBP2024-03-31
54,127 GBP2023-03-31
Other Creditors
Amounts falling due within one year
234,269 GBP2024-03-31
355,676 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
2,022,000 GBP2024-03-31
2,145,000 GBP2023-03-31
  • TEK 4 LIMITED
    Info
    Registered number 04989875
    Whittle Place 15 Rose Way, Blaby, Leicester LE8 4BY
    Private Limited Company incorporated on 2003-12-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.