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
    Wells, Sharron Anne
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mrs Sharron Anne Wells
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wells, Thomas Mark
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Thomas Mark Wells
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Graeme, Paul Gordon
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2016-01-28 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

TECSURE SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
500 GBP2024-04-30
500 GBP2023-04-30
Investment Property
526,392 GBP2024-04-30
376,369 GBP2023-04-30
Fixed Assets
526,892 GBP2024-04-30
376,869 GBP2023-04-30
Debtors
4,677 GBP2024-04-30
800 GBP2023-04-30
Cash at bank and in hand
369,578 GBP2024-04-30
464,509 GBP2023-04-30
Current Assets
374,255 GBP2024-04-30
465,309 GBP2023-04-30
Creditors
Current
5,677 GBP2024-04-30
2,429 GBP2023-04-30
Net Current Assets/Liabilities
368,578 GBP2024-04-30
462,880 GBP2023-04-30
Total Assets Less Current Liabilities
895,470 GBP2024-04-30
839,749 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Retained earnings (accumulated losses)
894,870 GBP2024-04-30
839,149 GBP2023-04-30
Equity
895,470 GBP2024-04-30
839,749 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
500 GBP2023-04-30
Investments in Group Undertakings
500 GBP2024-04-30
500 GBP2023-04-30
Investment Property - Fair Value Model
526,392 GBP2024-04-30
376,369 GBP2023-04-30
Called-up share capital (not paid)
Current
600 GBP2024-04-30
600 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,677 GBP2024-04-30
800 GBP2023-04-30
Accrued Liabilities
Current
1,008 GBP2024-04-30
960 GBP2023-04-30

Related profiles found in government register
  • TECSURE SOLUTIONS LIMITED
    Info
    Registered number 09974465
    Well Spring Close Well Spring Close, Carlyon Road Industrial Estate, Atherstone CV9 1HU
    Private Limited Company incorporated on 2016-01-28 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TECSURE SOLUTIONS LTD
    S
    Registered number 09974465
    Well Spring Close, Well Spring Close, Carlyon Road Industrial Estate, Atherstone, England, CV9 1HU
    Limited Liability Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, Warwickshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,565,219 GBP2023-09-30
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.