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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Duffin, Susan Rosemary
    Compant Director born in July 1956
    Individual (1 offspring)
    Officer
    2016-08-03 ~ 2022-06-30
    OF - Director → CIF 0
    Duffin, Susan Rosemary
    Individual (1 offspring)
    Officer
    2003-12-09 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mrs Susan Rosemary Duffin
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2017-12-09 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Duffin, Jason Elliot
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Mr Jason Elliot Duffin
    Born in July 1960
    Individual (12 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
    Womersley, Robin Neil
    Born in March 1971
    Individual (57 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Paul Adrian
    Managing Director born in January 1971
    Individual (22 offsprings)
    Officer
    2023-11-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    TEK 4 GROUP 2022 LIMITED
    - now 14027799
    WHCO17 LIMITED - 2022-07-12 14027799
    Whittle Place, 15 Rose Way, Blaby, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TEK 4 LIMITED

Period: 2003-12-09 ~ now
Company number: 04989875
Registered name
TEK 4 LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
482024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment
736,735 GBP2025-03-31
739,076 GBP2024-03-31
Fixed Assets - Investments
787 GBP2025-03-31
Fixed Assets
737,522 GBP2025-03-31
739,076 GBP2024-03-31
Total Inventories
5,822,547 GBP2025-03-31
4,802,159 GBP2024-03-31
Debtors
7,226,667 GBP2025-03-31
4,624,110 GBP2024-03-31
Cash at bank and in hand
2,775,822 GBP2025-03-31
810,982 GBP2024-03-31
Current Assets
15,825,036 GBP2025-03-31
10,237,251 GBP2024-03-31
Creditors
Amounts falling due within one year
4,608,474 GBP2025-03-31
986,572 GBP2024-03-31
Net Current Assets/Liabilities
11,216,562 GBP2025-03-31
9,250,679 GBP2024-03-31
Total Assets Less Current Liabilities
11,954,084 GBP2025-03-31
9,989,755 GBP2024-03-31
Net Assets/Liabilities
11,925,523 GBP2025-03-31
9,967,762 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
11,925,423 GBP2025-03-31
9,967,662 GBP2024-03-31
Equity
11,925,523 GBP2025-03-31
9,967,762 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
12.002024-04-01 ~ 2025-03-31
Furniture and fittings
12.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
374,138 GBP2025-03-31
346,406 GBP2024-03-31
Furniture and fittings
13,924 GBP2025-03-31
9,858 GBP2024-03-31
Motor vehicles
222,878 GBP2025-03-31
195,286 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,409,309 GBP2025-03-31
1,311,428 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-20,170 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
238,842 GBP2025-03-31
214,458 GBP2024-03-31
Furniture and fittings
5,701 GBP2025-03-31
3,433 GBP2024-03-31
Motor vehicles
125,626 GBP2025-03-31
95,418 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,574 GBP2025-03-31
572,352 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,384 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,268 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
42,088 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,102 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,880 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
135,296 GBP2025-03-31
131,948 GBP2024-03-31
Furniture and fittings
8,223 GBP2025-03-31
6,425 GBP2024-03-31
Motor vehicles
97,252 GBP2025-03-31
99,868 GBP2024-03-31
Land and buildings, Long leasehold
480,718 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
787 GBP2025-03-31
Non-current
787 GBP2025-03-31
Trade Debtors/Trade Receivables
2,361,653 GBP2025-03-31
1,462,913 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,343,927 GBP2025-03-31
2,898,236 GBP2024-03-31
Other Debtors
521,087 GBP2025-03-31
262,961 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,276,050 GBP2025-03-31
680,993 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
163,354 GBP2025-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,544 GBP2025-03-31
71,310 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,068,526 GBP2025-03-31
234,269 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
More than five year
2,312,500 GBP2025-03-31
2,022,000 GBP2024-03-31
Related profiles found in government register
  • TEK 4 LIMITED
    Info
    Registered number 04989875
    Whittle Place 15 Rose Way, Blaby, Leicester LE8 4BY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • TEK 4 LIMITED
    S
    Registered number 04989875
    Whittle Place, Rose Way, Blaby, Leicester, England, LE8 4BY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNOLAS (UK) LIMITED
    03451423
    Whittle Place Rose Way, Blaby, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2026-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.