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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 3
  • 1
    Holt, Leisa
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Mrs Leisa Holt
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Holt, Wayne Victor
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Mr Wayne Victor Holt
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 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
  • 3
    Holt, Nicholas John
    Director born in December 1990
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ 2025-03-07
    OF - Director → CIF 0
parent relation
Company in focus

TEKMELD LIMITED

Period: 2011-02-21 ~ now
Company number: 07537381
Registered name
TEKMELD LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
14,209 GBP2025-03-31
4,669 GBP2024-03-31
Property, Plant & Equipment
1,503 GBP2025-03-31
2,850 GBP2024-03-31
Fixed Assets
15,712 GBP2025-03-31
7,519 GBP2024-03-31
Debtors
4,625 GBP2025-03-31
7,004 GBP2024-03-31
Cash at bank and in hand
40 GBP2025-03-31
38 GBP2024-03-31
Current Assets
4,665 GBP2025-03-31
7,042 GBP2024-03-31
Creditors
-30,317 GBP2025-03-31
-20,990 GBP2024-03-31
Net Current Assets/Liabilities
-25,652 GBP2025-03-31
-13,948 GBP2024-03-31
Total Assets Less Current Liabilities
-9,940 GBP2025-03-31
-6,429 GBP2024-03-31
Creditors
Non-current
-1,667 GBP2025-03-31
-6,667 GBP2024-03-31
Net Assets/Liabilities
-11,607 GBP2025-03-31
-13,096 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
-11,709 GBP2025-03-31
-13,198 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
14,209 GBP2025-03-31
4,669 GBP2024-03-31
Intangible Assets
Other
14,209 GBP2025-03-31
4,669 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,932 GBP2025-03-31
2,475 GBP2024-03-31
Computers
8,390 GBP2025-03-31
9,764 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,322 GBP2025-03-31
12,239 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,843 GBP2025-03-31
1,569 GBP2024-03-31
Computers
7,976 GBP2025-03-31
7,820 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,819 GBP2025-03-31
9,389 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
274 GBP2024-04-01 ~ 2025-03-31
Computers
1,530 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,804 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,374 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,089 GBP2025-03-31
906 GBP2024-03-31
Computers
414 GBP2025-03-31
1,944 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,550 GBP2025-03-31
5,800 GBP2024-03-31
Prepayments/Accrued Income
Current
25 GBP2025-03-31
25 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
184 GBP2025-03-31
766 GBP2024-03-31
Other Taxation & Social Security Payable
Current
866 GBP2025-03-31
413 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
12,657 GBP2025-03-31
6,810 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,227 GBP2025-03-31
1,190 GBP2024-03-31
Amounts owed to directors
Current
15,433 GBP2025-03-31
10,458 GBP2024-03-31
Creditors
Current
30,317 GBP2025-03-31
20,990 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
6,667 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
817 GBP2025-03-31
6,266 GBP2024-03-31
Between one and five year
817 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
817 GBP2025-03-31
7,083 GBP2024-03-31

  • TEKMELD LIMITED
    Info
    Registered number 07537381
    Charter House, 103-105 Leigh Road, Leigh-on-sea, Essex SS9 1JL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-21 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.