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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 5
  • 1
    Mellor-gardner, Jacqueline Tracy
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Tracy Mellor-gardner
    Born in October 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mcneil, Claire Jane
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Mrs Claire Jane Mcneil
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Has significant influence or control → CIF 0
  • 3
    Simons, Kevin Edward
    Transformation Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2013-08-13
    OF - Director → CIF 0
  • 4
    Gardner, Mark Leonard
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
    Mr Mark Leonard Gardner
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    MEADOWS NOMINEES LIMITED
    06271813
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents, 102 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRAMASS LIMITED

Period: 2011-06-28 ~ now
Company number: 07676675
Registered names
TETRAMASS LIMITED - now
TETRA MASS LIMITED - 2011-06-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
11,660 GBP2025-03-31
6,460 GBP2024-03-31
Intangible Assets
4,771 GBP2025-03-31
Property, Plant & Equipment
82,164 GBP2025-03-31
104,505 GBP2024-03-31
Fixed Assets
86,935 GBP2025-03-31
104,505 GBP2024-03-31
Total Inventories
168,862 GBP2025-03-31
146,952 GBP2024-03-31
Debtors
170,131 GBP2025-03-31
290,923 GBP2024-03-31
Cash at bank and in hand
245,037 GBP2025-03-31
254,949 GBP2024-03-31
Current Assets
584,030 GBP2025-03-31
692,824 GBP2024-03-31
Creditors
Amounts falling due within one year
123,979 GBP2025-03-31
194,994 GBP2024-03-31
Net Current Assets/Liabilities
460,051 GBP2025-03-31
497,830 GBP2024-03-31
Total Assets Less Current Liabilities
546,986 GBP2025-03-31
602,335 GBP2024-03-31
Creditors
Amounts falling due after one year
11,182 GBP2024-03-31
Net Assets/Liabilities
543,844 GBP2025-03-31
583,537 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
543,744 GBP2025-03-31
583,437 GBP2024-03-31
Equity
543,844 GBP2025-03-31
583,537 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
11,660 GBP2025-03-31
6,460 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,889 GBP2025-03-31
6,460 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
152,320 GBP2025-03-31
153,570 GBP2024-03-31
Motor vehicles
109,838 GBP2025-03-31
109,838 GBP2024-03-31
Office equipment
21,580 GBP2025-03-31
21,580 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
288,585 GBP2025-03-31
289,835 GBP2024-03-31
Land and buildings, Long leasehold
4,847 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
116,303 GBP2025-03-31
109,993 GBP2024-03-31
Motor vehicles
70,243 GBP2025-03-31
57,044 GBP2024-03-31
Office equipment
15,803 GBP2025-03-31
14,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,421 GBP2025-03-31
185,330 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,356 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,199 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
775 GBP2025-03-31
Plant and equipment
36,017 GBP2025-03-31
43,577 GBP2024-03-31
Motor vehicles
39,595 GBP2025-03-31
52,794 GBP2024-03-31
Office equipment
5,777 GBP2025-03-31
7,222 GBP2024-03-31
Trade Debtors/Trade Receivables
36,185 GBP2025-03-31
62,690 GBP2024-03-31
Amounts owed by group undertakings and participating interests
112,733 GBP2025-03-31
204,034 GBP2024-03-31
Other Debtors
21,213 GBP2025-03-31
24,199 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,718 GBP2025-03-31
95,104 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
450 GBP2025-03-31
5,431 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,698 GBP2025-03-31
59,069 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,113 GBP2025-03-31
35,390 GBP2024-03-31
Amounts falling due after one year
11,182 GBP2024-03-31
  • TETRAMASS LIMITED
    Info
    TETRA MASS LIMITED - 2011-06-28
    Registered number 07676675
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-21 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.