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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.

Parent entities and officers
Active 6
  • 1
    Mutter, Gary James
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Grossman, Heinz
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mr Leo Schirnhofer
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Welsh, Martin James
    Born in January 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Armour, David John
    Born in January 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    LEMAC NO 4 LIMITED - 2011-12-13
    icon of address3 Riverside Way, Irvine, Ayrshire, Scotland, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,513,159 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    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
Ceased 6
  • 1
    Eibel, Gunther
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2023-09-06
    OF - Director → CIF 0
  • 2
    Smithers, Joanne Claire
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Simons, Richard Francis
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Darch, Roger William Prosser
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Hochmayr, Thomas
    Company Director born in June 1969
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Jackson, David William
    Civil Engineer born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2019-07-23
    OF - Director → CIF 0
    Jackson, David William
    Director born in April 1951
    Individual (2 offsprings)
    icon of calendar 2019-08-27 ~ 2020-08-24
    OF - Director → CIF 0
parent relation
Company in focus

TEGCO LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
684 GBP2023-12-31
925 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
784 GBP2023-12-31
1,025 GBP2022-12-31
Debtors
5,738,583 GBP2023-12-31
5,268,250 GBP2022-12-31
Cash at bank and in hand
79,376 GBP2023-12-31
6,397 GBP2022-12-31
Current Assets
9,369,337 GBP2023-12-31
8,705,703 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,367,480 GBP2023-12-31
-9,566,198 GBP2022-12-31
Net Current Assets/Liabilities
-1,998,143 GBP2023-12-31
-860,495 GBP2022-12-31
Total Assets Less Current Liabilities
-1,997,359 GBP2023-12-31
-859,470 GBP2022-12-31
Net Assets/Liabilities
-2,808,645 GBP2023-12-31
-1,670,987 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Retained earnings (accumulated losses)
-2,808,746 GBP2023-12-31
-1,671,088 GBP2022-12-31
Equity
-2,808,645 GBP2023-12-31
-1,670,987 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
523 GBP2023-12-31
282 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
241 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
684 GBP2023-12-31
925 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
5,599,132 GBP2023-12-31
Current
5,140,143 GBP2022-12-31
Other Debtors
Amounts falling due within one year
139,451 GBP2023-12-31
128,107 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,738,583 GBP2023-12-31
5,268,250 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,841 GBP2023-12-31
96,294 GBP2022-12-31
Amounts owed to group undertakings
Current
8,203,051 GBP2023-12-31
6,532,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
58,638 GBP2023-12-31
14,103 GBP2022-12-31
Other Creditors
Current
3,040,950 GBP2023-12-31
2,923,401 GBP2022-12-31
Creditors
Current
11,367,480 GBP2023-12-31
9,566,198 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,385 GBP2023-12-31
7,448 GBP2022-12-31
Related profiles found in government register
  • TEGCO LIMITED
    Info
    Registered number 11961274
    icon of addressC/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury SY3 7FA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TEGCO LIMITED
    S
    Registered number 11961274
    icon of address1, 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
Active 1
  • icon of addressC/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
    Active Corporate (5 parents)
    Equity (Company account)
    -22,921 GBP2020-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.