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 6
  • 1
    Evans, John James Henry
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2007-04-19 ~ now
    OF - director → CIF 0
  • 2
    Evans, Christopher Peter
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    2007-04-19 ~ now
    OF - director → CIF 0
  • 3
    Kettlewell, Douglas James
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - director → CIF 0
    Kettlewell, Douglas James
    Individual (3 offsprings)
    Officer
    2020-05-07 ~ now
    OF - secretary → CIF 0
  • 4
    Thornton, Robert William
    Chartered Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    2007-04-19 ~ now
    OF - director → CIF 0
  • 5
    Brierley, Gary
    Technical Director born in April 1960
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ now
    OF - director → CIF 0
  • 6
    Teccare, Gordleton Industrial Estate, Hannah Way, Lymington, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -328,813 GBP2023-12-31
    Person with significant control
    2018-08-21 ~ 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 5
  • 1
    Webb, Martin Barry
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2007-03-27 ~ 2020-05-07
    OF - director → CIF 0
    Webb, Martin Barry
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2020-05-07
    OF - secretary → CIF 0
  • 2
    Mr John James Henry Evans
    Born in May 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    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
    Mearns, Kevin Peter
    Director born in March 1963
    Individual
    Officer
    2009-04-23 ~ 2021-02-18
    OF - director → CIF 0
  • 4
    Evans, Christopher Peter
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2007-04-19
    OF - secretary → CIF 0
    Chris Evans
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Gary Brierley
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    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
parent relation
Company in focus

TECCARE GROUP LIMITED

Previous name
TALLEY ENVIRONMENTAL CARE LIMITED - 2021-03-02
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Average Number of Employees
172023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
78,201 GBP2023-12-31
94,107 GBP2022-12-31
Fixed Assets
78,201 GBP2023-12-31
94,107 GBP2022-12-31
Total Inventories
217,140 GBP2023-12-31
274,911 GBP2022-12-31
Debtors
Current
1,522,204 GBP2023-12-31
1,320,854 GBP2022-12-31
Cash at bank and in hand
51,121 GBP2023-12-31
46,381 GBP2022-12-31
Current Assets
1,790,465 GBP2023-12-31
1,642,146 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,297,563 GBP2023-12-31
-1,618,263 GBP2022-12-31
Net Current Assets/Liabilities
-507,098 GBP2023-12-31
23,883 GBP2022-12-31
Total Assets Less Current Liabilities
-428,897 GBP2023-12-31
117,990 GBP2022-12-31
Net Assets/Liabilities
-428,897 GBP2023-12-31
117,990 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-428,997 GBP2023-12-31
117,890 GBP2022-12-31
Equity
-428,897 GBP2023-12-31
117,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
245,523 GBP2023-12-31
245,523 GBP2022-12-31
Plant and equipment
282,909 GBP2023-12-31
282,909 GBP2022-12-31
Furniture and fittings
47,641 GBP2023-12-31
47,641 GBP2022-12-31
Office equipment
44,247 GBP2023-12-31
44,247 GBP2022-12-31
Computers
42,938 GBP2023-12-31
42,938 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
215,340 GBP2022-12-31
Furniture and fittings
47,265 GBP2022-12-31
Office equipment
43,814 GBP2022-12-31
Computers
31,209 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,662 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
253 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
433 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
2,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
226,002 GBP2023-12-31
Furniture and fittings
47,518 GBP2023-12-31
Office equipment
44,247 GBP2023-12-31
Computers
33,813 GBP2023-12-31
Property, Plant & Equipment
Buildings
12,046 GBP2023-12-31
14,000 GBP2022-12-31
Plant and equipment
56,907 GBP2023-12-31
67,569 GBP2022-12-31
Furniture and fittings
123 GBP2023-12-31
376 GBP2022-12-31
Computers
9,125 GBP2023-12-31
11,729 GBP2022-12-31
Office equipment
433 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
663,258 GBP2023-12-31
663,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
569,151 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
15,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
585,057 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
12,046 GBP2023-12-31
14,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
290,138 GBP2023-12-31
58,548 GBP2022-12-31
Other Debtors
Current
1,205,060 GBP2023-12-31
1,242,306 GBP2022-12-31
Prepayments/Accrued Income
Current
27,006 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,238 GBP2023-12-31
23,260 GBP2022-12-31
Amounts owed to group undertakings
Current
2,196,678 GBP2023-12-31
1,569,989 GBP2022-12-31
Other Creditors
Current
16,061 GBP2023-12-31
14,598 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
34,586 GBP2023-12-31
10,416 GBP2022-12-31
Creditors
Current
2,297,563 GBP2023-12-31
1,618,263 GBP2022-12-31
  • TECCARE GROUP LIMITED
    Info
    TALLEY ENVIRONMENTAL CARE LIMITED - 2021-03-02
    Registered number 06185725
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    Private Limited Company incorporated on 2007-03-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.