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
    Woods, Simon Russell
    Director born in August 1956
    Individual (14 offsprings)
    Officer
    2011-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Chicken, Jonathan
    Sales Director born in November 1971
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Susan Jane
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Bonsall Street, Long Eaton, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 2
  • 1
    Wilkinson, Paul Adrian
    Professional Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2022-08-17
    OF - Director → CIF 0
  • 2
    Mr Simon Russell Woods
    Born in August 1956
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02022-08-01 ~ 2023-07-31
Class 3 ordinary share
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
3,558,000 GBP2023-07-31
3,558,000 GBP2022-07-31
Fixed Assets
3,558,000 GBP2023-07-31
3,558,000 GBP2022-07-31
Debtors
372,146 GBP2023-07-31
372,412 GBP2022-07-31
Cash at bank and in hand
340 GBP2023-07-31
3,774 GBP2022-07-31
Current Assets
372,486 GBP2023-07-31
376,186 GBP2022-07-31
Creditors
Current
2,232 GBP2023-07-31
1,774 GBP2022-07-31
Net Current Assets/Liabilities
370,254 GBP2023-07-31
374,412 GBP2022-07-31
Total Assets Less Current Liabilities
3,928,254 GBP2023-07-31
3,932,412 GBP2022-07-31
Equity
3,928,254 GBP2023-07-31
3,932,412 GBP2022-07-31
Average Number of Employees
852022-08-01 ~ 2023-07-31
802021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
3,558,000 GBP2022-07-31
Investments in Group Undertakings
3,558,000 GBP2023-07-31
3,558,000 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
371,737 GBP2023-07-31
312,518 GBP2022-07-31
Amount of corporation tax that is recoverable
Current
58,261 GBP2022-07-31
Prepayments
Current
409 GBP2023-07-31
1,633 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
372,146 GBP2023-07-31
372,412 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,814 GBP2023-07-31
1,774 GBP2022-07-31
Accrued Liabilities
Current
418 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,908 shares2023-07-31
Class 3 ordinary share
732 shares2023-07-31

Related profiles found in government register
  • TECQUIPMENT HOLDINGS LIMITED
    Info
    LESTER POINT HOLDINGS LIMITED - 2021-02-01
    Registered number 07797243
    Bonsall Street, Long Eaton, Nottingham NG10 2AN
    Private Limited Company incorporated on 2011-10-04 (13 years 9 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
    Parsonage 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
    Bonsall Street, Long Eaton, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    4,145,485 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.