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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 12
  • 1
    Simons, Richard Francis
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2020-08-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Mutter, Gary James
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Eibel, Gunther
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ 2023-09-06
    OF - Director → CIF 0
  • 4
    Hochmayr, Thomas
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2020-08-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Armour, David John
    Born in January 1966
    Individual (45 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Grossman, Heinz
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Welsh, Martin James
    Born in January 1964
    Individual (14 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 8
    Jackson, David William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2019-04-24 ~ 2019-07-23
    OF - Director → CIF 0
    2019-08-27 ~ 2020-08-24
    OF - Director → CIF 0
  • 9
    Darch, Roger William Prosser
    Born in July 1945
    Individual (6 offsprings)
    Officer
    2019-07-23 ~ 2020-08-24
    OF - Director → CIF 0
  • 10
    Mr Leo Schirnhofer
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2020-10-23 ~ 2026-02-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Smithers, Joanne Claire
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2019-05-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    BWA (HOLDINGS) LIMITED
    - now SC404782 SC511408
    LEMAC NO 4 LIMITED - 2011-12-13
    3 Riverside Way, Irvine, Ayrshire, Scotland, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-08-24 ~ now
    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
parent relation
Company in focus

TEGCO LIMITED

Period: 2019-04-24 ~ now
Company number: 11961274
Registered name
TEGCO LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
443 GBP2024-12-31
684 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
543 GBP2024-12-31
784 GBP2023-12-31
Debtors
6,267,866 GBP2024-12-31
5,738,583 GBP2023-12-31
Cash at bank and in hand
64,636 GBP2024-12-31
79,376 GBP2023-12-31
Current Assets
9,948,147 GBP2024-12-31
9,369,337 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,036,312 GBP2024-12-31
-11,367,480 GBP2023-12-31
Net Current Assets/Liabilities
-3,088,165 GBP2024-12-31
-1,998,143 GBP2023-12-31
Total Assets Less Current Liabilities
-3,087,622 GBP2024-12-31
-1,997,359 GBP2023-12-31
Net Assets/Liabilities
-3,763,694 GBP2024-12-31
-2,808,645 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
-3,763,795 GBP2024-12-31
-2,808,746 GBP2023-12-31
Equity
-3,763,694 GBP2024-12-31
-2,808,645 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,207 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
764 GBP2024-12-31
523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
443 GBP2024-12-31
684 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed By Related Parties
6,263,243 GBP2024-12-31
Current
5,599,132 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,623 GBP2024-12-31
139,451 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,267,866 GBP2024-12-31
5,738,583 GBP2023-12-31
Trade Creditors/Trade Payables
Current
93,614 GBP2024-12-31
64,841 GBP2023-12-31
Amounts owed to group undertakings
Current
9,769,220 GBP2024-12-31
8,203,051 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,988 GBP2024-12-31
58,638 GBP2023-12-31
Other Creditors
Current
3,155,490 GBP2024-12-31
3,040,950 GBP2023-12-31
Creditors
Current
13,036,312 GBP2024-12-31
11,367,480 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,512 GBP2024-12-31
3,385 GBP2023-12-31
Related profiles found in government register
  • TEGCO LIMITED
    Info
    Registered number 11961274
    C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TEGCO LIMITED
    S
    Registered number 11961274
    1, Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United Kingdom, SY3 7FA
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEGCO IMMINGHAM LTD
    12201491
    C/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (10 parents)
    Person with significant control
    2019-09-11 ~ 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.