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 4
  • 1
    Berrisford, Neil
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mchugh, Catherine Anne
    Finance / Hr Director born in July 1968
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Milligan, Colin Dougall
    Chief Operating Officer born in January 1964
    Individual (3 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Apex House, 1, Mansfield Road, Underwood, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-09-02 ~ 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 5
  • 1
    Tilley, Grahame Paul
    Director born in October 1951
    Individual
    Officer
    2019-01-23 ~ 2024-10-22
    OF - Director → CIF 0
    Mr Grahame Paul Tilley
    Born in October 1951
    Individual
    Person with significant control
    2019-01-23 ~ 2022-09-02
    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
    Mr Michael John Wallis
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Susan Kathleen Tilley
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2020-01-31 ~ 2022-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Anthony John Rogers
    Born in October 1939
    Individual (3 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-09-02
    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
  • 5
    Electro House, Electro House, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,856,596 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-02-28 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TECSERV HOLDINGS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets - Investments
4,000,100 GBP2024-01-31
4,000,100 GBP2023-01-31
Debtors
Current
290,028 GBP2024-01-31
290,028 GBP2023-01-31
Cash at bank and in hand
3,164 GBP2024-01-31
3,261 GBP2023-01-31
Current Assets
293,192 GBP2024-01-31
293,289 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-101 GBP2024-01-31
-101 GBP2023-01-31
Net Current Assets/Liabilities
293,091 GBP2024-01-31
293,188 GBP2023-01-31
Total Assets Less Current Liabilities
4,293,191 GBP2024-01-31
4,293,288 GBP2023-01-31
Equity
Called up share capital
58,823 GBP2024-01-31
58,823 GBP2023-01-31
Share premium
284,466 GBP2024-01-31
284,466 GBP2023-01-31
Capital redemption reserve
19,999 GBP2024-01-31
19,999 GBP2023-01-31
Other miscellaneous reserve
3,930,000 GBP2024-01-31
3,930,000 GBP2023-01-31
Retained earnings (accumulated losses)
-97 GBP2024-01-31
0 GBP2023-01-31
Equity
4,293,191 GBP2024-01-31
4,293,288 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
4,000,100 GBP2024-01-31
4,000,100 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
290,028 GBP2024-01-31
290,028 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Creditors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Creditors
Current
101 GBP2024-01-31
101 GBP2023-01-31
Related profiles found in government register
  • TECSERV HOLDINGS LIMITED
    Info
    Registered number 11783020
    Apex House 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire NG16 5FF
    Private Limited Company incorporated on 2019-01-23 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • TECSERV HOLDINGS LIMITED
    S
    Registered number 11783020
    Apex House, 1 Mansfield Road, Underwood, Nottingham, England, NG16 5FF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TECSERV HOLDINGS LIMITED
    S
    Registered number 11783020
    Apex House, 1, Tecserv Uk Limited, Apex House, 1 Mansfield Road, Underwood, Nottingham, Nottinghamshire, United Kingdom, NG16 5FF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Apex House 1 Mansfield Road, Underwood, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-03-25 ~ 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
  • 2
    Apex House 1 Mansfield Road, Underwood, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,028,341 GBP2024-01-31
    Person with significant control
    2019-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.