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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
    Jeffs, Mark Trevor
    Salesman born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Isherwood, Andrew Bryan
    Technical Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Jones, David Gareth
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Alton, John David
    Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Littlewood, Philip Noel
    Chemist born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Goddard, Andrew James
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-01
    OF - Director → CIF 0
    Goddard, Andrew James
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 476 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-06-07 ~ 2006-10-02
    PE - Secretary → CIF 0
  • 6
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-06-07 ~ 2006-10-02
    PE - Director → CIF 0
parent relation
Company in focus

TEKLUBE TS LIMITED

Previous name
ENSCO 523 LIMITED - 2007-01-08
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
54,600 GBP2024-07-31
68,250 GBP2023-07-31
Property, Plant & Equipment
184,936 GBP2024-07-31
183,008 GBP2023-07-31
Fixed Assets
239,536 GBP2024-07-31
251,258 GBP2023-07-31
Debtors
1,991,480 GBP2024-07-31
2,006,156 GBP2023-07-31
Cash at bank and in hand
69,972 GBP2024-07-31
83,538 GBP2023-07-31
Current Assets
2,560,052 GBP2024-07-31
2,600,194 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,252,757 GBP2023-07-31
Net Current Assets/Liabilities
1,310,101 GBP2024-07-31
1,347,437 GBP2023-07-31
Total Assets Less Current Liabilities
1,549,637 GBP2024-07-31
1,598,695 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-136,324 GBP2024-07-31
Net Assets/Liabilities
1,384,042 GBP2024-07-31
1,421,828 GBP2023-07-31
Equity
Called up share capital
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Share premium
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Retained earnings (accumulated losses)
584,042 GBP2024-07-31
621,828 GBP2023-07-31
Equity
1,384,042 GBP2024-07-31
1,421,828 GBP2023-07-31
Average Number of Employees
172023-08-01 ~ 2024-07-31
172022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
918,216 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
863,616 GBP2024-07-31
849,966 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,650 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
54,600 GBP2024-07-31
68,250 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
943,635 GBP2024-07-31
881,229 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
758,699 GBP2024-07-31
698,221 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
60,478 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
184,936 GBP2024-07-31
183,008 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
883,507 GBP2024-07-31
941,859 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
8,339 GBP2024-07-31
5,366 GBP2023-07-31
Amounts Owed By Related Parties
787,212 GBP2024-07-31
Current
767,212 GBP2023-07-31
Other Debtors
Current
312,422 GBP2024-07-31
291,719 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
314,222 GBP2024-07-31
527,546 GBP2023-07-31
Trade Creditors/Trade Payables
Current
825,612 GBP2024-07-31
559,879 GBP2023-07-31
Corporation Tax Payable
Current
6,030 GBP2024-07-31
54,220 GBP2023-07-31
Other Taxation & Social Security Payable
Current
10,568 GBP2024-07-31
47,491 GBP2023-07-31
Other Creditors
Current
93,519 GBP2024-07-31
63,621 GBP2023-07-31
Creditors
Current
1,249,951 GBP2024-07-31
1,252,757 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
61,168 GBP2024-07-31
86,268 GBP2023-07-31
Other Creditors
Non-current
75,156 GBP2024-07-31
52,783 GBP2023-07-31
Creditors
Non-current
136,324 GBP2024-07-31
139,051 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
Called up share capital
400,000 GBP2024-07-31
400,000 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
353,454 GBP2024-07-31
204,750 GBP2023-07-31
Related profiles found in government register
  • TEKLUBE TS LIMITED
    Info
    ENSCO 523 LIMITED - 2007-01-08
    Registered number 05839325
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2006-06-07 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TEKLUBE 333 LIMITED
    S
    Registered number 5839325
    icon of address3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.