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 4
  • 1
    Bullivant, John Christopher
    Born in March 1957
    Individual (20 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Matthew Joseph
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Richard Robert
    Born in January 1978
    Individual (8 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Howe, Martin
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
    Howe, Martin
    Individual (13 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Martin Nicholas Howe
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEQ4 SYSTEMS LIMITED

Period: 2022-06-29 ~ now
Company number: 09625086
Registered names
TEQ4 SYSTEMS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-10-01 ~ 2025-09-30
Intangible Assets
500 GBP2025-09-30
583 GBP2024-09-30
Property, Plant & Equipment
25,149 GBP2025-09-30
15,480 GBP2024-09-30
Fixed Assets
25,649 GBP2025-09-30
16,063 GBP2024-09-30
Total Inventories
87,116 GBP2025-09-30
93,140 GBP2024-09-30
Debtors
638,550 GBP2025-09-30
467,142 GBP2024-09-30
Cash at bank and in hand
603,748 GBP2025-09-30
75,287 GBP2024-09-30
Current Assets
1,329,414 GBP2025-09-30
635,569 GBP2024-09-30
Net Current Assets/Liabilities
815,827 GBP2025-09-30
187,599 GBP2024-09-30
Total Assets Less Current Liabilities
841,476 GBP2025-09-30
203,662 GBP2024-09-30
Net Assets/Liabilities
835,181 GBP2025-09-30
199,907 GBP2024-09-30
Equity
Called up share capital
336 GBP2025-09-30
285 GBP2024-09-30
Share premium
399,939 GBP2025-09-30
49,989 GBP2024-09-30
Retained earnings (accumulated losses)
434,906 GBP2025-09-30
149,633 GBP2024-09-30
Equity
835,181 GBP2025-09-30
199,907 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Computer software
833 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,843 GBP2025-09-30
11,463 GBP2024-09-30
Furniture and fittings
2,410 GBP2025-09-30
2,410 GBP2024-09-30
Computers
14,260 GBP2025-09-30
5,362 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
34,513 GBP2025-09-30
19,235 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,100 GBP2025-09-30
1,830 GBP2024-09-30
Furniture and fittings
998 GBP2025-09-30
313 GBP2024-09-30
Computers
3,266 GBP2025-09-30
1,612 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,364 GBP2025-09-30
3,755 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,270 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
685 GBP2024-10-01 ~ 2025-09-30
Computers
1,654 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,609 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
12,743 GBP2025-09-30
9,633 GBP2024-09-30
Furniture and fittings
1,412 GBP2025-09-30
2,097 GBP2024-09-30
Computers
10,994 GBP2025-09-30
3,750 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
133,454 GBP2025-09-30
Current, Amounts falling due within one year
150,842 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
505,096 GBP2025-09-30
Current, Amounts falling due within one year
316,300 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
638,550 GBP2025-09-30
Current, Amounts falling due within one year
467,142 GBP2024-09-30
Trade Creditors/Trade Payables
Current
313,485 GBP2025-09-30
88,316 GBP2024-09-30
Other Taxation & Social Security Payable
Current
94,211 GBP2025-09-30
46,550 GBP2024-09-30
Other Creditors
Current
105,891 GBP2025-09-30
313,104 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,822 GBP2025-09-30
33,822 GBP2024-09-30
Between one and five year
31,809 GBP2025-09-30
6,809 GBP2024-09-30
All periods
65,631 GBP2025-09-30
40,631 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,295 GBP2025-09-30
3,755 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,538 shares2025-09-30
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 11 months). The status of the company number 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 3
  • 1
    BRIGHTFORD BUSINESS BROKERS LIMITED
    11128915
    Wiston House, 1 Wiston Avenue, Worthng, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-02 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    IMMERSIVITY LIMITED
    09713768
    4385, 09713768 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TEQ4 LIMITED
    08671935
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-29 ~ 2022-04-21
    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

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 April 2026 and licensed under the Open Government Licence v3.0.