logo
explain how to read the page

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 3
  • 1
    Woods, Simon Russell
    Born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Susan Jane
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBonsall Street, Long Eaton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Wilkinson, Paul Adrian
    Professional Engineer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-26 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Mr Simon Russell Woods
    Born in August 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Chicken, Jonathan
    Sales Director born in November 1971
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2025-07-18
    OF - Director → CIF 0
parent relation
Company in focus

TECQUIPMENT HOLDINGS LIMITED

Previous name
LESTER POINT HOLDINGS LIMITED - 2021-02-01
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
3,558,017 GBP2024-07-31
3,558,000 GBP2023-07-31
Fixed Assets
3,558,017 GBP2024-07-31
3,558,000 GBP2023-07-31
Debtors
368,187 GBP2024-07-31
372,146 GBP2023-07-31
Cash at bank and in hand
909 GBP2024-07-31
340 GBP2023-07-31
Current Assets
369,096 GBP2024-07-31
372,486 GBP2023-07-31
Creditors
Current
1,668 GBP2024-07-31
2,232 GBP2023-07-31
Net Current Assets/Liabilities
367,428 GBP2024-07-31
370,254 GBP2023-07-31
Total Assets Less Current Liabilities
3,925,445 GBP2024-07-31
3,928,254 GBP2023-07-31
Equity
Called up share capital
1,464 GBP2024-07-31
1,464 GBP2023-07-31
1,464 GBP2022-07-31
Share premium
2,603,724 GBP2024-07-31
2,603,724 GBP2023-07-31
2,603,724 GBP2022-07-31
Retained earnings (accumulated losses)
1,320,257 GBP2024-07-31
1,323,066 GBP2023-07-31
1,327,224 GBP2022-07-31
Equity
3,925,445 GBP2024-07-31
3,928,254 GBP2023-07-31
3,932,412 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,809 GBP2023-08-01 ~ 2024-07-31
-4,158 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-2,809 GBP2023-08-01 ~ 2024-07-31
-4,158 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
922023-08-01 ~ 2024-07-31
852022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
3,558,017 GBP2024-07-31
3,558,000 GBP2023-07-31
Additions to investments
17 GBP2024-07-31
Investments in Group Undertakings
3,558,017 GBP2024-07-31
3,558,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
367,737 GBP2024-07-31
371,737 GBP2023-07-31
Prepayments
Current
450 GBP2024-07-31
409 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
368,187 GBP2024-07-31
372,146 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,668 GBP2024-07-31
1,814 GBP2023-07-31
Accrued Liabilities
Current
418 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,908 shares2024-07-31
Class 3 ordinary share
732 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
397,187 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
397,187 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • TECQUIPMENT HOLDINGS LIMITED
    Info
    LESTER POINT HOLDINGS LIMITED - 2021-02-01
    Registered number 07797243
    icon of addressBonsall Street, Long Eaton, Nottingham NG10 2AN
    PRIVATE LIMITED COMPANY incorporated on 2011-10-04 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TECQUIPMENT HOLDINGS LIMITED
    S
    Registered number 07797243
    icon of addressParsonage House, Twyford Road, Barrow Upon Trent, Derbyshire, England, DE73 7HA
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S. W. (2008) LIMITED - 2008-08-07
    icon of addressBonsall Street, Long Eaton, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    4,513,616 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.