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
    Lay, Greg James
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
    Mr Greg James Lay
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2021-01-22 ~ 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
  • 2
    TEKGUYS LIMITED - 2019-09-11
    Unit C, School Lane, Chandler's Ford, Eastleigh, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    69,139 GBP2023-12-31
    Person with significant control
    2020-02-01 ~ 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
Ceased 4
  • 1
    Mr Greg James Lay
    Born in March 1976
    Individual (6 offsprings)
    Person with significant control
    2020-02-01 ~ 2021-01-22
    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
  • 2
    Jackson-lowe, Susan Ann
    Consultant born in September 1977
    Individual
    Officer
    2019-01-08 ~ 2019-07-18
    OF - director → CIF 0
    Mrs Susan Ann Jackson-lowe
    Born in September 1977
    Individual
    Person with significant control
    2019-01-08 ~ 2019-08-01
    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
  • 3
    Jacobs, Darren Terence
    Director born in October 1980
    Individual (47 offsprings)
    Officer
    2020-02-01 ~ 2021-01-01
    OF - director → CIF 0
    Mr Darren Terence Jacobs
    Born in October 1980
    Individual (47 offsprings)
    Person with significant control
    2020-02-01 ~ 2021-01-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Jackson, Adrian Francis
    Company Director born in October 1970
    Individual (10 offsprings)
    Officer
    2019-07-17 ~ 2021-01-01
    OF - director → CIF 0
    Mr Adrian Francis Jackson
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2019-07-17 ~ 2021-01-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TEKGUYS LIMITED

Previous name
THANE GROUP LIMITED - 2019-09-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
145 GBP2023-06-30
378 GBP2022-06-30
Fixed Assets - Investments
3,600 GBP2023-06-30
70,000 GBP2022-06-30
Fixed Assets
3,745 GBP2023-06-30
70,378 GBP2022-06-30
Debtors
250,417 GBP2023-06-30
167,749 GBP2022-06-30
Cash at bank and in hand
33,472 GBP2023-06-30
74,371 GBP2022-06-30
Current Assets
283,889 GBP2023-06-30
242,120 GBP2022-06-30
Net Current Assets/Liabilities
59,036 GBP2023-06-30
-9,331 GBP2022-06-30
Total Assets Less Current Liabilities
62,781 GBP2023-06-30
61,047 GBP2022-06-30
Net Assets/Liabilities
42,781 GBP2023-06-30
31,047 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
41,781 GBP2023-06-30
30,047 GBP2022-06-30
Equity
42,781 GBP2023-06-30
31,047 GBP2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
932 GBP2023-06-30
932 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
787 GBP2023-06-30
554 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
233 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
69,513 GBP2023-06-30
68,301 GBP2022-06-30
Other Debtors
Amounts falling due within one year
2,200 GBP2023-06-30
2,200 GBP2022-06-30
Debtors
Amounts falling due within one year
250,417 GBP2023-06-30
167,749 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
23,467 GBP2023-06-30
32,297 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
187,561 GBP2023-06-30
168,639 GBP2022-06-30
Other Creditors
Amounts falling due within one year
586 GBP2023-06-30
814 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,239 GBP2023-06-30
2,469 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Related profiles found in government register
  • TEKGUYS LIMITED
    Info
    THANE GROUP LIMITED - 2019-09-11
    Registered number 11754702
    C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford SO53 3TL
    Private Limited Company incorporated on 2019-01-08 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • TEKGUYS LTD
    S
    Registered number 11754702
    Building 9 Unit G, Swanwick Shore, Swanwick, Southampton, England, SO31 1ZL
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Xeinadin First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    92 GBP2022-12-31
    Person with significant control
    2019-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.