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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 3
  • 1
    Wells, Sharron Anne
    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
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (1126 offsprings)
    Officer
    2016-01-28 ~ 2017-03-20
    OF - Director → CIF 0
  • 3
    Wells, Thomas Mark
    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
parent relation
Company in focus

TECSURE SOLUTIONS LIMITED

Period: 2016-01-28 ~ now
Company number: 09974465
Registered name
TECSURE SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
526,392 GBP2025-04-30
526,392 GBP2024-04-30
Fixed Assets - Investments
500 GBP2025-04-30
500 GBP2024-04-30
Fixed Assets
526,892 GBP2025-04-30
526,892 GBP2024-04-30
Debtors
10,066 GBP2025-04-30
4,677 GBP2024-04-30
Cash at bank and in hand
919,220 GBP2025-04-30
369,578 GBP2024-04-30
Current Assets
929,286 GBP2025-04-30
374,255 GBP2024-04-30
Creditors
Amounts falling due within one year
-9,513 GBP2025-04-30
-5,677 GBP2024-04-30
Net Current Assets/Liabilities
919,773 GBP2025-04-30
368,578 GBP2024-04-30
Total Assets Less Current Liabilities
1,446,665 GBP2025-04-30
895,470 GBP2024-04-30
Equity
Called up share capital
600 GBP2025-04-30
600 GBP2024-04-30
Retained earnings (accumulated losses)
1,446,065 GBP2025-04-30
894,870 GBP2024-04-30
Equity
1,446,665 GBP2025-04-30
895,470 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
526,392 GBP2024-04-30
Investments in group undertakings and participating interests
500 GBP2025-04-30
500 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
10,066 GBP2025-04-30
Amounts falling due within one year, Current
4,677 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,435 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
8,078 GBP2025-04-30
5,677 GBP2024-04-30
Creditors
Current
9,513 GBP2025-04-30
5,677 GBP2024-04-30

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 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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 1
  • 1
    SERCA HOLDINGS LIMITED
    05582716
    Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, Warwickshire
    Active Corporate (7 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.