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
    Bullivant, John Christopher
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - director → CIF 0
  • 2
    Howe, Martin
    Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-06-05 ~ now
    OF - director → CIF 0
    Howe, Martin
    Individual (10 offsprings)
    Officer
    2015-06-05 ~ now
    OF - secretary → CIF 0
    Mr Martin Nicholas Howe
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TEQ4 SYSTEMS LIMITED

Previous name
TEQ4 GROUP HOLDINGS LIMITED - 2022-06-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02023-10-01 ~ 2024-09-30
Intangible Assets
583 GBP2024-09-30
666 GBP2023-09-30
Property, Plant & Equipment
15,480 GBP2024-09-30
1,607 GBP2023-09-30
Fixed Assets - Investments
100 GBP2023-09-30
Fixed Assets
16,063 GBP2024-09-30
2,373 GBP2023-09-30
Total Inventories
93,140 GBP2024-09-30
Debtors
467,142 GBP2024-09-30
28,352 GBP2023-09-30
Cash at bank and in hand
75,287 GBP2024-09-30
54,429 GBP2023-09-30
Current Assets
635,569 GBP2024-09-30
82,781 GBP2023-09-30
Net Current Assets/Liabilities
187,599 GBP2024-09-30
54,246 GBP2023-09-30
Total Assets Less Current Liabilities
203,662 GBP2024-09-30
56,619 GBP2023-09-30
Net Assets/Liabilities
199,907 GBP2024-09-30
56,619 GBP2023-09-30
Equity
Called up share capital
285 GBP2024-09-30
285 GBP2023-09-30
Share premium
49,989 GBP2024-09-30
49,989 GBP2023-09-30
Retained earnings (accumulated losses)
149,633 GBP2024-09-30
6,345 GBP2023-09-30
Equity
199,907 GBP2024-09-30
56,619 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Computer software
833 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
5,362 GBP2024-09-30
2,143 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
19,235 GBP2024-09-30
2,143 GBP2023-09-30
Plant and equipment
11,463 GBP2024-09-30
Furniture and fittings
2,410 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,612 GBP2024-09-30
536 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,755 GBP2024-09-30
536 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,830 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
313 GBP2023-10-01 ~ 2024-09-30
Computers
1,076 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,219 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,830 GBP2024-09-30
Furniture and fittings
313 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
9,633 GBP2024-09-30
Furniture and fittings
2,097 GBP2024-09-30
Computers
3,750 GBP2024-09-30
1,607 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-09-30
Investments in Group Undertakings
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150,842 GBP2024-09-30
6,989 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
316,300 GBP2024-09-30
21,363 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
467,142 GBP2024-09-30
28,352 GBP2023-09-30
Trade Creditors/Trade Payables
Current
88,316 GBP2024-09-30
950 GBP2023-09-30
Other Taxation & Social Security Payable
Current
46,550 GBP2024-09-30
11,355 GBP2023-09-30
Other Creditors
Current
313,104 GBP2024-09-30
16,230 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,822 GBP2024-09-30
Between one and five year
6,809 GBP2024-09-30
All periods
40,631 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,755 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,538 shares2024-09-30
Related profiles found in government register
  • TEQ4 SYSTEMS LIMITED
    Info
    TEQ4 GROUP HOLDINGS LIMITED - 2022-06-29
    Registered number 09625086
    Unit 3 Beeding Business Park Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 2015-06-05 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TEQ4 GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
    Limited
    CIF 1
  • TEQ4 GROUP HOLDINGS LIMITED
    S
    Registered number 09625086
    20 Boulevard House, 32 Regent Street, Brighton, East Sussex, United Kingdom, BN1 1UU
    Limited Company in England And Wales
    CIF 2
  • TEQ4 GROUP HOLDINGS LIMITED
    S
    Registered number 09625086
    Mocatta House, Trafalgar Place, Brighton, United Kingdom, BN1 4DU
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 4385, 09713768 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Wiston House, 1 Wiston Avenue, Worthng, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24,246 GBP2023-12-31
    Person with significant control
    2018-01-02 ~ 2022-11-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor, 37 Frederick Place, Brighton
    Corporate
    Equity (Company account)
    -36,819 GBP2021-09-30
    Person with significant control
    2016-06-29 ~ 2022-04-21
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.