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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Carson, Anthony Edward
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Anthony Edward Carson
    Born in March 1962
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hughes, Michelle Teresa
    Finance Director born in March 1968
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2012-12-31
    OF - Director → CIF 0
    Hughes, Michelle Teresa
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 3
    Carson, Julie Elizabeth
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TEC GROUP (HOLDINGS) LIMITED

Period: 2012-01-31 ~ now
Company number: 07930426
Registered name
TEC GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
408,375 GBP2024-03-31
314,533 GBP2023-03-31
Investment Property
1,536,811 GBP2024-03-31
2,233,958 GBP2023-03-31
Fixed Assets - Investments
109,101 GBP2024-03-31
109,101 GBP2023-03-31
Total Inventories
1,030,997 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
1,113,131 GBP2024-03-31
745,326 GBP2023-03-31
Cash at bank and in hand
238,857 GBP2024-03-31
22,242 GBP2023-03-31
Net Assets/Liabilities
2,239,036 GBP2024-03-31
2,021,469 GBP2023-03-31
Equity
Called up share capital
100,250 GBP2024-03-31
100,250 GBP2023-03-31
Capital redemption reserve
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,078,786 GBP2024-03-31
1,861,219 GBP2023-03-31
Equity
2,239,036 GBP2024-03-31
2,021,469 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
209,395 GBP2024-03-31
209,395 GBP2023-03-31
Plant and equipment
46,734 GBP2024-03-31
41,784 GBP2023-03-31
Vehicles
473,057 GBP2024-03-31
335,231 GBP2023-03-31
Office equipment
15,825 GBP2024-03-31
15,825 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
745,011 GBP2024-03-31
602,235 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,530 GBP2024-03-31
2,342 GBP2023-03-31
Plant and equipment
37,231 GBP2024-03-31
29,650 GBP2023-03-31
Vehicles
278,479 GBP2024-03-31
245,239 GBP2023-03-31
Office equipment
14,396 GBP2024-03-31
10,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
336,636 GBP2024-03-31
287,702 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,188 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,581 GBP2023-04-01 ~ 2024-03-31
Vehicles
33,240 GBP2023-04-01 ~ 2024-03-31
Office equipment
3,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,934 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
202,865 GBP2024-03-31
207,053 GBP2023-03-31
Plant and equipment
9,503 GBP2024-03-31
12,134 GBP2023-03-31
Vehicles
194,578 GBP2024-03-31
89,992 GBP2023-03-31
Office equipment
1,429 GBP2024-03-31
5,354 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
109,101 GBP2024-03-31
109,101 GBP2023-03-31
Investments in Subsidiaries
109,101 GBP2024-03-31
109,101 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
9,000 GBP2023-03-31
Amounts owed by directors
Current
978,490 GBP2024-03-31
53,806 GBP2023-03-31
Prepayments/Accrued Income
Current
53,367 GBP2024-03-31
41,393 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-03-31
21,280 GBP2023-03-31
Other Debtors
Current
15,094 GBP2024-03-31
528,640 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,691 GBP2024-03-31
32,050 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,800 GBP2024-03-31
3,800 GBP2023-03-31
Corporation Tax Payable
Current
160,115 GBP2024-03-31
11,694 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
43,044 GBP2024-03-31
19,847 GBP2023-03-31
Other Creditors
Current
1,149,207 GBP2024-03-31
194,832 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
176,826 GBP2024-03-31
182,008 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,115 GBP2024-03-31
22,631 GBP2023-03-31
Net Deferred Tax Liability/Asset
-25,028 GBP2024-03-31
-28,134 GBP2023-03-31
-36,785 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,106 GBP2023-04-01 ~ 2024-03-31
8,651 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
125 GBP2023-04-01 ~ 2024-03-31
125 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
125 GBP2023-04-01 ~ 2024-03-31
125 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TEC GROUP (HOLDINGS) LIMITED
    Info
    Registered number 07930426
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon PL4 0BN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-31 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • TEC GROUP (HOLDINGS) LIMITED
    S
    Registered number 07930426
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom, PL4 0BN
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TEC GROUP (HOLDINGS) LIMITED
    S
    Registered number 07930426
    Baird House, Darklake Close, Estover, Plymouth, England, PL6 7TJ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • TEC GROUP HOLDINGS LTD
    S
    Registered number 07930426
    Baird House, Darklake Close, Plymouth, Devon, England, PL6 7TJ
    Limited Company in Companies House - Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BAGS&BOXESUK LTD
    13378542
    Baird House Darklake Close, Estover, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-05 ~ 2021-05-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2021-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    TEC CONSTRUCTION (HOLDINGS) LIMITED
    03305857
    5th Floor Salt Quay House, 4 North East Quay, Sutton Harbour, Plymouth, Devon
    Active Corporate (16 parents)
    Person with significant control
    2018-10-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TEC PACKAGING SERVICES LIMITED
    08326816
    Baird House Darklake Close, Estover, Plymouth, Devon
    Active Corporate (5 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.