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 4
  • 1
    Gardner, Mark Leonard
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ now
    OF - director → CIF 0
    Mr Mark Leonard Gardner
    Born in April 1962
    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
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ now
    OF - director → CIF 0
  • 3
    Mellor-gardner, Jacqueline Tracy
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2013-08-13 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Tracy Mellor-gardner
    Born in October 1963
    Individual (7 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
  • 4
    Headlands House, 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-06-21 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    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
  • 2
    Simons, Kevin Edward
    Transformation Manager born in May 1960
    Individual (2 offsprings)
    Officer
    2011-06-21 ~ 2013-08-13
    OF - director → CIF 0
parent relation
Company in focus

TETRAMASS LIMITED

Previous name
TETRA MASS LIMITED - 2011-06-28
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
102023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
6,460 GBP2024-03-31
Property, Plant & Equipment
104,505 GBP2024-03-31
126,430 GBP2023-03-31
Total Inventories
146,952 GBP2024-03-31
178,420 GBP2023-03-31
Debtors
290,923 GBP2024-03-31
216,010 GBP2023-03-31
Cash at bank and in hand
254,949 GBP2024-03-31
370,546 GBP2023-03-31
Current Assets
692,824 GBP2024-03-31
764,976 GBP2023-03-31
Creditors
Amounts falling due within one year
194,994 GBP2024-03-31
222,055 GBP2023-03-31
Net Current Assets/Liabilities
497,830 GBP2024-03-31
542,921 GBP2023-03-31
Total Assets Less Current Liabilities
602,335 GBP2024-03-31
669,351 GBP2023-03-31
Creditors
Amounts falling due after one year
11,182 GBP2024-03-31
29,066 GBP2023-03-31
Net Assets/Liabilities
583,537 GBP2024-03-31
619,342 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
583,437 GBP2024-03-31
619,242 GBP2023-03-31
Equity
583,537 GBP2024-03-31
619,342 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
6,460 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,460 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
4,847 GBP2024-03-31
4,847 GBP2023-03-31
Plant and equipment
153,570 GBP2024-03-31
151,345 GBP2023-03-31
Motor vehicles
109,838 GBP2024-03-31
109,838 GBP2023-03-31
Office equipment
21,580 GBP2024-03-31
18,899 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
289,835 GBP2024-03-31
284,929 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,993 GBP2024-03-31
102,511 GBP2023-03-31
Motor vehicles
57,044 GBP2024-03-31
39,446 GBP2023-03-31
Office equipment
14,358 GBP2024-03-31
12,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,330 GBP2024-03-31
158,499 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,482 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,598 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,590 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
912 GBP2024-03-31
1,073 GBP2023-03-31
Plant and equipment
43,577 GBP2024-03-31
48,834 GBP2023-03-31
Motor vehicles
52,794 GBP2024-03-31
70,392 GBP2023-03-31
Office equipment
7,222 GBP2024-03-31
6,131 GBP2023-03-31
Trade Debtors/Trade Receivables
62,690 GBP2024-03-31
84,003 GBP2023-03-31
Amounts owed by group undertakings and participating interests
204,034 GBP2024-03-31
81,987 GBP2023-03-31
Other Debtors
24,199 GBP2024-03-31
50,020 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,104 GBP2024-03-31
100,102 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,431 GBP2024-03-31
55,057 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
59,069 GBP2024-03-31
31,637 GBP2023-03-31
Other Creditors
Amounts falling due within one year
35,390 GBP2024-03-31
35,259 GBP2023-03-31
Amounts falling due after one year
11,182 GBP2024-03-31
29,066 GBP2023-03-31
  • 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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.