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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Perin, Vincent Jules Louis
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 2
    D'angelo, Vincenzo
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 3
    Rogerson, John Stewart Henry
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
    John Stewart Henry Rogerson
    Born in July 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2010-11-09 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Lazard, Vincent Rene
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Vandervoort, Patrick Frans
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2012-06-14 ~ 2023-08-21
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICAL MECHANICAL SERVICES (UK) LIMITED

Period: 2010-11-09 ~ now
Company number: 07434112
Registered name
TECHNICAL MECHANICAL SERVICES (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
473,670 GBP2024-10-31
336,913 GBP2023-12-31
Debtors
33,434 GBP2024-10-31
22,007 GBP2023-12-31
Cash at bank and in hand
186,084 GBP2024-10-31
190,626 GBP2023-12-31
Current Assets
219,518 GBP2024-10-31
212,633 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-260,060 GBP2023-12-31
Net Current Assets/Liabilities
-206,685 GBP2024-10-31
-47,427 GBP2023-12-31
Total Assets Less Current Liabilities
266,985 GBP2024-10-31
289,486 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-117,115 GBP2024-10-31
-137,946 GBP2023-12-31
Net Assets/Liabilities
149,870 GBP2024-10-31
151,540 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
148,870 GBP2024-10-31
150,540 GBP2023-12-31
Equity
149,870 GBP2024-10-31
151,540 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-10-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
514,280 GBP2024-10-31
373,516 GBP2023-12-31
Other
3,576 GBP2024-10-31
3,108 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
517,856 GBP2024-10-31
376,624 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,961 GBP2024-10-31
36,603 GBP2023-12-31
Other
3,225 GBP2024-10-31
3,108 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,186 GBP2024-10-31
39,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,358 GBP2024-01-01 ~ 2024-10-31
Other
117 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,475 GBP2024-01-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
473,319 GBP2024-10-31
336,913 GBP2023-12-31
Other
351 GBP2024-10-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,304 GBP2024-10-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
27,130 GBP2024-10-31
22,007 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
33,434 GBP2024-10-31
Current, Amounts falling due within one year
22,007 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,502 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,519 GBP2024-10-31
218,522 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,058 GBP2024-10-31
23,245 GBP2023-12-31
Other Creditors
Current
388,626 GBP2024-10-31
7,791 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,665 GBP2024-10-31
14,496 GBP2023-12-31
Other Creditors
Non-current
110,450 GBP2024-10-31
123,450 GBP2023-12-31
Creditors
Current
117,115 GBP2024-10-31
137,946 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-12-31
  • TECHNICAL MECHANICAL SERVICES (UK) LIMITED
    Info
    Registered number 07434112
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire SK9 1PT
    PRIVATE LIMITED COMPANY incorporated on 2010-11-09 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.