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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Clarkson, Antoni Raymond
    Director born in October 1955
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 2
    Hammersley, Anthony Charles
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2017-02-22 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Anthony Charles Hammersley
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-02-22 ~ 2019-02-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carr-smith, James Lewis
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Julian
    Finance Director born in July 1979
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2020-06-08
    OF - Director → CIF 0
    Atkinson, Julian
    Finance Director born in March 1979
    Individual (6 offsprings)
    Officer
    2020-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Lee, Andrew
    Finance Director born in December 1970
    Individual (16 offsprings)
    Officer
    2017-11-24 ~ 2020-04-30
    OF - Director → CIF 0
    Lee, Andrew
    Individual (16 offsprings)
    Officer
    2017-11-24 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 6
    Crown, Andrew
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Dobson, John
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
    Dobson, John
    Individual (19 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Brown, Christopher John
    Director born in December 1953
    Individual (230 offsprings)
    Officer
    2017-05-19 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Chisman, Christopher Leonard
    Engineer born in July 1975
    Individual (4 offsprings)
    Officer
    2017-05-19 ~ 2025-04-17
    OF - Director → CIF 0
  • 10
    YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED - now 10010574 LP017293... (more)
    YFM EQUITY PARTNERS 2016 (GP) LIMITED
    - 2018-06-18 10010574 LP017293
    5th Floor Valiant Building, South Parade, Leeds, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-05-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TEV HOLDINGS LIMITED

Period: 2017-04-03 ~ now
Company number: 10633446
Registered names
TEV HOLDINGS LIMITED - now
SCHOSWEEN 35 LIMITED - 2017-04-03 10491435... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
3,250,000 GBP2024-12-31
5,095,316 GBP2023-12-31
Debtors
14 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
23 GBP2024-12-31
24 GBP2023-12-31
Current Assets
37 GBP2024-12-31
24 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,676,585 GBP2024-12-31
-2,743,331 GBP2023-12-31
Net Current Assets/Liabilities
-3,676,548 GBP2024-12-31
-2,743,307 GBP2023-12-31
Total Assets Less Current Liabilities
-426,548 GBP2024-12-31
2,352,009 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,612,807 GBP2024-12-31
-4,897,882 GBP2023-12-31
Net Assets/Liabilities
-5,039,355 GBP2024-12-31
-2,545,873 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-5,539,355 GBP2024-12-31
-3,045,873 GBP2023-12-31
-2,481,840 GBP2022-12-31
Equity
-5,039,355 GBP2024-12-31
-2,545,873 GBP2023-12-31
Profit/Loss
-2,493,482 GBP2024-01-01 ~ 2024-12-31
-564,033 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,250,000 GBP2024-12-31
5,095,316 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
14 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,607,108 GBP2024-12-31
740,832 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TEV HOLDINGS LIMITED
    Info
    SCHOSWEEN 35 LIMITED - 2017-04-03
    Registered number 10633446
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford BD4 6SF
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • TEV HOLDINGS LIMITED
    S
    Registered number 10633446
    Unit 4 Armytage Road Industrial Estate, Armytage Road, Brighouse, England, HD6 1QF
    Private Limited Company in England And Wales Company Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THERMAL ENERGY VENTURES LIMITED
    - now 04898324
    BRAND NEW CO (203) LIMITED - 2003-11-05
    Unit 1a Commondale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.