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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
    Bishop, Mark Alan
    Electrical Design Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Bishop
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Taylor, Melissa
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Stephen William
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ now
    OF - Director → CIF 0
    Mr Stephen William Taylor
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Mrs Melissa Taylor
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
    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
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-02-26 ~ 2009-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TES CONTROLS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
533 GBP2024-09-30
2,502 GBP2023-09-30
Debtors
230,992 GBP2024-09-30
226,142 GBP2023-09-30
Cash at bank and in hand
250,310 GBP2024-09-30
170,690 GBP2023-09-30
Current Assets
481,302 GBP2024-09-30
396,832 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-341,407 GBP2024-09-30
-271,529 GBP2023-09-30
Net Current Assets/Liabilities
139,895 GBP2024-09-30
125,303 GBP2023-09-30
Total Assets Less Current Liabilities
140,428 GBP2024-09-30
127,805 GBP2023-09-30
Net Assets/Liabilities
140,428 GBP2024-09-30
127,179 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
140,228 GBP2024-09-30
126,979 GBP2023-09-30
Equity
140,428 GBP2024-09-30
127,179 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
12,060 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,527 GBP2024-09-30
9,558 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,969 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
533 GBP2024-09-30
2,502 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
226,916 GBP2024-09-30
225,843 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,076 GBP2024-09-30
299 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
230,992 GBP2024-09-30
226,142 GBP2023-09-30
Trade Creditors/Trade Payables
Current
117,084 GBP2024-09-30
82,156 GBP2023-09-30
Corporation Tax Payable
Current
36,377 GBP2024-09-30
29,815 GBP2023-09-30
Other Taxation & Social Security Payable
Current
36,536 GBP2024-09-30
22,624 GBP2023-09-30
Other Creditors
Current
151,410 GBP2024-09-30
136,934 GBP2023-09-30
Creditors
Current
341,407 GBP2024-09-30
271,529 GBP2023-09-30
  • TES CONTROLS LIMITED
    Info
    Registered number 06830677
    icon of address106 Danford Lane, Solihull, West Midlands B91 1QR
    Private Limited Company incorporated on 2009-02-26 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.