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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
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Holberg, Thomas
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Cho, Jae Yeon
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Loedolff, Andrew
    Businessman born in February 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Godfrey, Robert
    Chartered Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 3
    Porteous, Jonathan Ross
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2009-11-13
    OF - Director → CIF 0
  • 4
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Oh, Jonghun
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Steele, Gary Bewick
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2023-09-25
    OF - Director → CIF 0
  • 7
    Mac Meekin, Scott
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2016-05-04 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Holberg, Thomas
    Engineer born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 9
    Saunders, Neal Philip
    Broker born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2017-11-09
    OF - Director → CIF 0
  • 10
    Chesterfield, Debra Elizabeth
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Woffenden, Kenneth John
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2009-11-13
    OF - Director → CIF 0
  • 12
    Mccord, Peter Nicholas George
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2016-03-29
    OF - Director → CIF 0
  • 13
    icon of address9, Benoi Sector, Singapore 629844, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-03-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TES-AMM EUROPE HOLDINGS LTD

Previous names
DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
STEVTON (NO.457) LIMITED - 2009-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,573,530 GBP2024-01-01 ~ 2024-12-31
1,744,697 GBP2023-01-01 ~ 2023-12-31
Other operating income
3,000,000 GBP2024-01-01 ~ 2024-12-31
1,533,175 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,748,596 GBP2024-01-01 ~ 2024-12-31
-2,772,053 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,824,934 GBP2024-01-01 ~ 2024-12-31
-171,332 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
702,464 GBP2024-01-01 ~ 2024-12-31
-1,079,704 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
702,464 GBP2024-01-01 ~ 2024-12-31
-1,079,704 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
238,072 GBP2024-12-31
736,128 GBP2023-12-31
Current Assets
18,094,440 GBP2024-12-31
18,751,359 GBP2023-12-31
Total assets
37,418,483 GBP2024-12-31
38,075,402 GBP2023-12-31
Equity
Called up share capital
52,000 GBP2024-12-31
52,000 GBP2023-12-31
52,000 GBP2022-12-31
Retained earnings (accumulated losses)
74,055 GBP2024-12-31
-628,409 GBP2023-12-31
451,295 GBP2022-12-31
Equity
126,055 GBP2024-12-31
-576,409 GBP2023-12-31
503,295 GBP2022-12-31
Total liabilities
37,292,428 GBP2024-12-31
38,651,811 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
702,464 GBP2024-01-01 ~ 2024-12-31
-1,079,704 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,419,443 GBP2024-01-01 ~ 2024-12-31
1,392,555 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
167,366 GBP2024-01-01 ~ 2024-12-31
189,650 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,639 GBP2024-01-01 ~ 2024-12-31
31,564 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,609,448 GBP2024-01-01 ~ 2024-12-31
1,613,769 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,174 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
175,616 GBP2024-01-01 ~ 2024-12-31
-253,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,876 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,876 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,784,776 GBP2024-12-31
17,975,030 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
6,475 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
702,464 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
637 GBP2024-12-31
10,363 GBP2023-12-31
Amounts owed to group undertakings
Current
25,582,550 GBP2024-12-31
25,337,847 GBP2023-12-31
Other Taxation & Social Security Payable
Current
30,783 GBP2024-12-31
51,220 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
159,716 GBP2024-12-31
141,501 GBP2023-12-31
Amounts owed to group undertakings
Non-current
11,512,101 GBP2024-12-31
13,108,429 GBP2023-12-31
Related profiles found in government register
  • TES-AMM EUROPE HOLDINGS LTD
    Info
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2018-03-20
    Registered number 07022292
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock WS11 8JD
    PRIVATE LIMITED COMPANY incorporated on 2009-09-17 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • TES-AMM EUROPE HOLDINGS LTD
    S
    Registered number missing
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
    Limited
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressUnit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    SERVCO 3 LIMITED - 2020-10-20
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    ALEWOOD LIMITED - 2007-01-16
    icon of address10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    209,704 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    icon of addressUnit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DATASERV GROUP LIMITED - 1996-09-04
    EL CAMINO (HOLDINGS) LIMITED - 2006-06-13
    CLASSEVER LIMITED - 1992-12-07
    icon of addressUnit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 8
    M M & S (2123) LIMITED - 1992-12-24
    MB GEOSPHERE LIMITED - 2001-09-07
    COVERTRONIC UK LIMITED - 2007-12-17
    icon of address3 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    163,812 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressUnit 5 Radius Park, Faggs Road, Feltham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,950,867 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of addressSt Marys House, Netherhampton, Salisbury
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -119,740 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    SERVCO 2 LIMITED - 2020-11-09
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    SERVCO 1 LIMITED - 2020-10-07
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    TES CONSUMER SOLUTIONS LTD - 2022-01-05
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    201 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    STOCK MUST GO LIMITED - 2022-01-05
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    22,901,650 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,815,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 18
    DATASERV LIMITED - 2018-06-08
    FIXFUEL LIMITED - 1995-08-02
    DATASERV - CES LIMITED - 2007-12-17
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,247,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address10 Crompton Way, North Newmoor Industrial Estate, Irvine, Scotland
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,815,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-10 ~ 2022-02-03
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DATASERV LIMITED - 2018-06-08
    FIXFUEL LIMITED - 1995-08-02
    DATASERV - CES LIMITED - 2007-12-17
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    3,247,152 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 2024-03-25
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.