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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 3
  • 1
    Carson, Julie Elizabeth
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → 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, Anthony Edward
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Anthony Edward Carson
    Born in March 1962
    Individual (14 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
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
477,426 GBP2025-03-31
408,375 GBP2024-03-31
Investment Property
1,536,811 GBP2025-03-31
1,536,811 GBP2024-03-31
Fixed Assets - Investments
109,101 GBP2025-03-31
109,101 GBP2024-03-31
Total Inventories
1,201,730 GBP2025-03-31
1,030,997 GBP2024-03-31
Debtors
Current
792,726 GBP2025-03-31
1,113,131 GBP2024-03-31
Cash at bank and in hand
49,527 GBP2025-03-31
238,857 GBP2024-03-31
Net Assets/Liabilities
1,138,253 GBP2025-03-31
2,239,036 GBP2024-03-31
Equity
Called up share capital
100,250 GBP2025-03-31
100,250 GBP2024-03-31
Capital redemption reserve
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Retained earnings (accumulated losses)
978,003 GBP2025-03-31
2,078,786 GBP2024-03-31
Equity
1,138,253 GBP2025-03-31
2,239,036 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
211,337 GBP2025-03-31
209,395 GBP2024-03-31
Plant and equipment
48,709 GBP2025-03-31
46,734 GBP2024-03-31
Vehicles
593,861 GBP2025-03-31
473,057 GBP2024-03-31
Office equipment
15,825 GBP2025-03-31
15,825 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
869,732 GBP2025-03-31
745,011 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,731 GBP2025-03-31
6,530 GBP2024-03-31
Plant and equipment
42,501 GBP2025-03-31
37,231 GBP2024-03-31
Vehicles
323,457 GBP2025-03-31
278,479 GBP2024-03-31
Office equipment
15,617 GBP2025-03-31
14,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,306 GBP2025-03-31
336,636 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,201 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
5,270 GBP2024-04-01 ~ 2025-03-31
Vehicles
52,976 GBP2024-04-01 ~ 2025-03-31
Office equipment
1,221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,668 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,998 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
109,101 GBP2025-03-31
109,101 GBP2024-03-31
Investments in Subsidiaries
109,101 GBP2025-03-31
109,101 GBP2024-03-31
Merchandise
1,200,000 GBP2025-03-31
1,030,997 GBP2024-03-31
Value of work in progress
1,730 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
18,482 GBP2025-03-31
0 GBP2024-03-31
Amounts owed by directors
Current
526,389 GBP2025-03-31
978,490 GBP2024-03-31
Prepayments/Accrued Income
Current
81,666 GBP2025-03-31
53,367 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
39,054 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
17,060 GBP2025-03-31
15,094 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,476 GBP2025-03-31
7,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
100,942 GBP2025-03-31
43,691 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,180 GBP2025-03-31
3,800 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
160,115 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
47,691 GBP2025-03-31
43,044 GBP2024-03-31
Other Creditors
Current
1,078,340 GBP2025-03-31
1,149,207 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
171,190 GBP2025-03-31
176,826 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
108,876 GBP2025-03-31
75,115 GBP2024-03-31
Net Deferred Tax Liability/Asset
-44,486 GBP2025-03-31
-25,028 GBP2024-03-31
-28,134 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19,458 GBP2024-04-01 ~ 2025-03-31
3,106 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
125 GBP2024-04-01 ~ 2025-03-31
125 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
125 GBP2024-04-01 ~ 2025-03-31
125 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100,000 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 3 months). The status of the company number 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 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    2021-05-05 ~ 2021-05-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.