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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.

Parent entities and officers
Active 2
  • 1
    Webb, Paul
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Mendes, Ricardo Joao Rodrigues Fonseca
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Ricardo Joao Rodrigues Fonseca Mendes
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 4
  • 1
    Sinogas, Pedro
    Ceo born in February 1977
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Mendes, Ricardo
    Director born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-10 ~ 2013-09-26
    OF - Director → CIF 0
  • 3
    Welch, Steve
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 4
    icon of address2, 2500-750, Rua Das Minas 2, Estrada Da Foz Do Arelho, Zona Industrial, Caldas Da Rainha, Portugal
    Corporate
    Person with significant control
    2016-09-09 ~ 2023-11-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEKEVER LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Cost of Sales
-8,787,262 GBP2023-01-01 ~ 2023-12-31
-11,327,957 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-6,578,449 GBP2023-01-01 ~ 2023-12-31
-4,269,674 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
61,211 GBP2023-01-01 ~ 2023-12-31
283 GBP2022-04-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,692,157 GBP2023-01-01 ~ 2023-12-31
2,092,826 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
2,315,228 GBP2023-01-01 ~ 2023-12-31
1,372,124 GBP2022-04-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
8,792,015 GBP2023-12-31
6,476,787 GBP2022-12-31
5,104,663 GBP2022-03-31
Intangible Assets
Other
2,471,969 GBP2023-12-31
1,851,941 GBP2022-12-31
Property, Plant & Equipment
3,591,253 GBP2023-12-31
1,863,951 GBP2022-12-31
Fixed Assets
6,063,222 GBP2023-12-31
3,715,892 GBP2022-12-31
Debtors
6,334,075 GBP2023-12-31
8,727,267 GBP2022-12-31
Cash at bank and in hand
4,725,695 GBP2023-12-31
3,339,034 GBP2022-12-31
Current Assets
11,059,770 GBP2023-12-31
12,066,301 GBP2022-12-31
Net Current Assets/Liabilities
4,790,660 GBP2023-12-31
4,531,726 GBP2022-12-31
Total Assets Less Current Liabilities
10,853,882 GBP2023-12-31
8,247,618 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,500 GBP2022-12-31
Net Assets/Liabilities
9,792,015 GBP2023-12-31
7,476,787 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
999,900 GBP2023-12-31
999,900 GBP2022-12-31
Equity
9,792,015 GBP2023-12-31
7,476,787 GBP2022-12-31
Audit Fees/Expenses
15,000 GBP2023-01-01 ~ 2023-12-31
8,750 GBP2022-04-01 ~ 2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
402022-04-01 ~ 2022-12-31
Wages/Salaries
2,757,355 GBP2023-01-01 ~ 2023-12-31
1,531,877 GBP2022-04-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
361,344 GBP2023-01-01 ~ 2023-12-31
185,452 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,421,288 GBP2023-01-01 ~ 2023-12-31
1,912,482 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
120,799 GBP2023-01-01 ~ 2023-12-31
83,324 GBP2022-04-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
311,400 GBP2023-01-01 ~ 2023-12-31
1,921 GBP2022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
4,975,381 GBP2023-12-31
3,751,724 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,503,412 GBP2023-12-31
1,899,783 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
603,629 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,471,969 GBP2023-12-31
1,851,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
403,615 GBP2023-12-31
15,016 GBP2022-12-31
Furniture and fittings
46,978 GBP2023-12-31
6,241 GBP2022-12-31
Computers
392,343 GBP2023-12-31
191,521 GBP2022-12-31
Motor vehicles
264,326 GBP2023-12-31
48,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,614,721 GBP2023-12-31
2,555,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,016 GBP2023-12-31
15,016 GBP2022-12-31
Furniture and fittings
35,217 GBP2023-12-31
6,143 GBP2022-12-31
Computers
174,955 GBP2023-12-31
125,208 GBP2022-12-31
Motor vehicles
51,956 GBP2023-12-31
24,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,023,468 GBP2023-12-31
691,681 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,074 GBP2023-01-01 ~ 2023-12-31
Computers
49,747 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,331,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
388,599 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
11,761 GBP2023-12-31
98 GBP2022-12-31
Computers
217,388 GBP2023-12-31
66,313 GBP2022-12-31
Motor vehicles
212,370 GBP2023-12-31
23,632 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
822,746 GBP2023-12-31
2,420,143 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
51,584 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
767,973 GBP2023-12-31
1,151,920 GBP2022-12-31
Other Debtors
Current
24,741 GBP2023-12-31
11,200 GBP2022-12-31
Prepayments/Accrued Income
Current
4,667,031 GBP2023-12-31
5,144,004 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,334,075 GBP2023-12-31
8,727,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
201,855 GBP2023-12-31
35,345 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
390,170 GBP2022-12-31
Other Taxation & Social Security Payable
Current
239,385 GBP2023-12-31
695,536 GBP2022-12-31
Other Creditors
Current
165,409 GBP2023-12-31
116,205 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
539,873 GBP2023-12-31
5,145,173 GBP2022-12-31
Creditors
Current
6,269,110 GBP2023-12-31
7,534,575 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,677 GBP2023-12-31
27,500 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,810 GBP2023-12-31
70,750 GBP2022-12-31
Between two and five year
844,717 GBP2023-12-31
174,750 GBP2022-12-31
More than five year
0 GBP2023-12-31
44,052 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,194,527 GBP2023-12-31
289,552 GBP2022-12-31
Related profiles found in government register
  • TEKEVER LTD
    Info
    Registered number 08684764
    icon of address5 Benham Road, Southampton Science Park, Chilworth, Southampton SO16 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • TEKEVER LTD
    S
    Registered number 08684764
    icon of address5, Benham Road, Chilworth, Southampton, England, SO16 7QJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGranta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,528,700 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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© 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.