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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 5
  • 1
    Holgate, Lee Charles
    Technical Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Darren Jeffrey
    Electronic Security born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Director → CIF 0
    Mr Darren Jeffrey Norton
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smedley, James Douglas
    Finance Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Beharrell, John Richard
    Company Director born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    TPD LIMITED - 1993-02-19
    SPS (ALARMS) LIMITED - 2002-11-28
    icon of addressNeptune House, Neptune Street, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Bolton, Glyn
    Electronic Security born in August 1958
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Metcalf, Ian Richard
    Electrician born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Ian Richard Metcalfe
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TESS (HULL) LIMITED

Previous name
TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED - 2011-08-03
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
7,071 GBP2023-03-31
10,258 GBP2022-03-31
Total Inventories
14,000 GBP2023-03-31
14,000 GBP2022-03-31
Debtors
216,279 GBP2023-03-31
199,383 GBP2022-03-31
Cash at bank and in hand
373,994 GBP2023-03-31
220,275 GBP2022-03-31
Current Assets
604,273 GBP2023-03-31
433,658 GBP2022-03-31
Creditors
Current
326,506 GBP2023-03-31
261,154 GBP2022-03-31
Net Current Assets/Liabilities
277,767 GBP2023-03-31
172,504 GBP2022-03-31
Total Assets Less Current Liabilities
284,838 GBP2023-03-31
182,762 GBP2022-03-31
Equity
Called up share capital
80 GBP2023-03-31
80 GBP2022-03-31
Capital redemption reserve
20 GBP2023-03-31
20 GBP2022-03-31
Retained earnings (accumulated losses)
284,738 GBP2023-03-31
182,662 GBP2022-03-31
Equity
284,838 GBP2023-03-31
182,762 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,603 GBP2023-03-31
41,220 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,532 GBP2023-03-31
30,962 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,570 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
7,071 GBP2023-03-31
10,258 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
211,831 GBP2023-03-31
194,861 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
4,448 GBP2023-03-31
4,522 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
216,279 GBP2023-03-31
199,383 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
2,347 GBP2022-03-31
Trade Creditors/Trade Payables
Current
113,811 GBP2023-03-31
84,850 GBP2022-03-31
Other Taxation & Social Security Payable
Current
124,181 GBP2023-03-31
101,015 GBP2022-03-31
Other Creditors
Current
88,514 GBP2023-03-31
72,942 GBP2022-03-31

  • TESS (HULL) LIMITED
    Info
    TOTAL ELECTRONIC SECURITY SOLUTIONS LIMITED - 2011-08-03
    Registered number 07552189
    icon of addressNeptune House, Neptune Street, Hull HU3 2BP
    Private Limited Company incorporated on 2011-03-04 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.