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 1
  • Heyes, Richard
    Sales Director born in July 1972
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ now
    OF - director → CIF 0
    Heyes, Richard
    Sales Director
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ now
    OF - secretary → CIF 0
    Mr Richard Heyes
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mussell, Alexander James
    Client Services Director born in November 1987
    Individual
    Officer
    2019-11-01 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Jones, Kevin
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2008-01-15 ~ 2017-01-26
    OF - director → CIF 0
    Mr Kevin Jones
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jones, Lynn Catherine
    Individual
    Officer
    2008-01-15 ~ 2008-09-28
    OF - secretary → CIF 0
  • 4
    Weatherhead, Robert William
    Operations Director born in September 1981
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2015-11-30
    OF - director → CIF 0
  • 5
    Macnaught, Stacey
    Search Director born in March 1985
    Individual (2 offsprings)
    Officer
    2014-11-28 ~ 2018-06-29
    OF - director → CIF 0
  • 6
    Triste, Martinho Abreu Fernandes
    Search Strategy Director born in June 1974
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ 2020-01-31
    OF - director → CIF 0
  • 7
    57g Randolph Avenue, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECMARK LIMITED

Previous name
TECMARK SYSTEMS LIMITED - 2011-04-20
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
7,996 GBP2021-03-31
9,451 GBP2020-03-31
Debtors
258,132 GBP2021-03-31
293,025 GBP2020-03-31
Cash at bank and in hand
193,625 GBP2021-03-31
41,893 GBP2020-03-31
Current Assets
451,757 GBP2021-03-31
334,918 GBP2020-03-31
Creditors
Current
70,437 GBP2021-03-31
168,917 GBP2020-03-31
Net Current Assets/Liabilities
381,320 GBP2021-03-31
166,001 GBP2020-03-31
Total Assets Less Current Liabilities
389,316 GBP2021-03-31
175,452 GBP2020-03-31
Creditors
Non-current
250,000 GBP2021-03-31
41,897 GBP2020-03-31
Net Assets/Liabilities
139,316 GBP2021-03-31
133,555 GBP2020-03-31
Equity
Called up share capital
250 GBP2021-03-31
250 GBP2020-03-31
Share premium
243,426 GBP2021-03-31
243,426 GBP2020-03-31
Capital redemption reserve
50,000 GBP2021-03-31
50,000 GBP2020-03-31
Retained earnings (accumulated losses)
-154,360 GBP2021-03-31
-160,121 GBP2020-03-31
Equity
139,316 GBP2021-03-31
133,555 GBP2020-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,876 GBP2021-03-31
22,876 GBP2020-03-31
Computers
40,836 GBP2021-03-31
36,469 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
63,712 GBP2021-03-31
59,345 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,601 GBP2021-03-31
18,509 GBP2020-03-31
Computers
36,115 GBP2021-03-31
31,385 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,716 GBP2021-03-31
49,894 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,092 GBP2020-04-01 ~ 2021-03-31
Computers
4,730 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,822 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
3,275 GBP2021-03-31
4,367 GBP2020-03-31
Computers
4,721 GBP2021-03-31
5,084 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
111,514 GBP2021-03-31
176,182 GBP2020-03-31
Other Debtors
Current
95,507 GBP2021-03-31
29,687 GBP2020-03-31
Prepayments
Current
11,292 GBP2021-03-31
12,328 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
218,313 GBP2021-03-31
218,197 GBP2020-03-31
Other Debtors
Non-current
39,819 GBP2021-03-31
74,828 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
14,676 GBP2020-03-31
Trade Creditors/Trade Payables
Current
6,369 GBP2021-03-31
29,018 GBP2020-03-31
Corporation Tax Payable
Current
8 GBP2021-03-31
8 GBP2020-03-31
Other Taxation & Social Security Payable
Current
2,358 GBP2021-03-31
4,443 GBP2020-03-31
Other Creditors
Current
201 GBP2021-03-31
3,800 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
28,995 GBP2021-03-31
62,643 GBP2020-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
50,000 GBP2021-03-31
14,676 GBP2020-03-31
Between two and five year, Non-current
150,000 GBP2021-03-31
27,221 GBP2020-03-31
More than five year, Non-current
50,000 GBP2021-03-31
Bank Borrowings
Secured
250,000 GBP2021-03-31
56,573 GBP2020-03-31

Related profiles found in government register
  • TECMARK LIMITED
    Info
    TECMARK SYSTEMS LIMITED - 2011-04-20
    Registered number 06473180
    1st Floor, 21 Station Road, Watford, Herts WD17 1AP
    Private Limited Company incorporated on 2008-01-15 (17 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-13
    CIF 0
  • TECMARK LIMITED
    S
    Registered number 06473180
    111 Piccadilly, Piccadilly, Manchester, Greater Manchester, England, M1 2HY
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHOPBLOCKS LIMITED - 2025-01-21
    MIRIBASE LIMITED - 2024-01-26
    MYRIBASE LIMITED - 2013-07-23
    TECMARK APPLICATIONS LIMITED - 2012-07-31
    1 St. Peters Square, Stockport, England
    Corporate (5 parents)
    Equity (Company account)
    1,506,548 GBP2024-03-31
    Person with significant control
    2016-04-23 ~ 2018-04-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.