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 1
  • Wooster, James Keith
    Director born in October 1954
    Individual (29 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr James Keith Wooster
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2019-03-18 ~ 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 2
  • 1
    Shah, Rupesh
    Director born in February 1980
    Individual (4 offsprings)
    Officer
    2019-12-19 ~ 2023-01-15
    OF - Director → CIF 0
  • 2
    Collins, Frank Thomas, Mr.
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2023-01-15
    OF - Director → CIF 0
parent relation
Company in focus

TE CAPITAL LIMITED

Previous name
THERAPY EQUIPMENT HOLDINGS LIMITED - 2023-02-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
600,000 GBP2023-09-30
Fixed Assets - Investments
9,803,974 GBP2022-09-30
Fixed Assets
600,000 GBP2023-09-30
9,803,974 GBP2022-09-30
Debtors
6,641 GBP2023-09-30
52,451 GBP2022-09-30
Cash at bank and in hand
11,357,007 GBP2023-09-30
Current Assets
11,363,648 GBP2023-09-30
52,451 GBP2022-09-30
Net Current Assets/Liabilities
11,326,685 GBP2023-09-30
-5,724,275 GBP2022-09-30
Total Assets Less Current Liabilities
11,926,685 GBP2023-09-30
4,079,699 GBP2022-09-30
Net Assets/Liabilities
11,926,685 GBP2023-09-30
1,877,382 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
11,926,684 GBP2023-09-30
1,877,381 GBP2022-09-30
Equity
11,926,685 GBP2023-09-30
1,877,382 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
600,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
600,000 GBP2023-09-30
Other Investments Other Than Loans
9,803,974 GBP2022-09-30
Disposals
-9,803,974 GBP2023-09-30
Trade Debtors/Trade Receivables
6,641 GBP2023-09-30
Other Debtors
52,451 GBP2022-09-30
Bank Overdrafts
Amounts falling due within one year
508,041 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,847 GBP2023-09-30
5,075,833 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
8,754 GBP2023-09-30
Other Creditors
Amounts falling due within one year
2,362 GBP2023-09-30
192,852 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
2,002,317 GBP2022-09-30
Other Creditors
Amounts falling due after one year
200,000 GBP2022-09-30
Related profiles found in government register
  • TE CAPITAL LIMITED
    Info
    THERAPY EQUIPMENT HOLDINGS LIMITED - 2023-02-14
    Registered number 11886443
    19 Leyden Street, London E1 7LE
    Private Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • THERAPY EQUIPMENT HOLDINGS LIMITED
    S
    Registered number missing
    Suite 26, Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,889,409 GBP2022-09-30
    Person with significant control
    2019-05-21 ~ 2023-01-16
    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.