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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 3
  • 1
    Brinicombe, Thomas Neish
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2020-05-28 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Thomas Neish Brinicombe
    Born in September 1976
    Individual (7 offsprings)
    Person with significant control
    2020-05-28 ~ 2023-01-10
    PE - Right to appoint or remove directorsCIF 0
    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
    Bergin, Kevin David
    Director born in August 1970
    Individual (6 offsprings)
    Officer
    2020-05-28 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Kevin David Bergin
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2020-05-28 ~ 2023-01-10
    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 directorsCIF 0
  • 3
    Dempsey, Ethan John
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Ethan John Dempsey
    Born in August 1968
    Individual (13 offsprings)
    Person with significant control
    2020-05-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TEKSS LTD

Period: 2020-05-28 ~ now
Company number: 12629466
Registered name
TEKSS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
180 GBP2025-05-31
371 GBP2024-05-31
Debtors
66,263 GBP2025-05-31
45,603 GBP2024-05-31
Cash at bank and in hand
144 GBP2025-05-31
111 GBP2024-05-31
Current Assets
66,407 GBP2025-05-31
45,714 GBP2024-05-31
Net Current Assets/Liabilities
470 GBP2025-05-31
25,541 GBP2024-05-31
Net Assets/Liabilities
650 GBP2025-05-31
25,912 GBP2024-05-31
Equity
Called up share capital
109 GBP2025-05-31
109 GBP2024-05-31
Retained earnings (accumulated losses)
541 GBP2025-05-31
25,803 GBP2024-05-31
Equity
650 GBP2025-05-31
25,912 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,354 GBP2025-05-31
2,354 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,174 GBP2025-05-31
1,983 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
180 GBP2025-05-31
371 GBP2024-05-31
Other Debtors
66,263 GBP2025-05-31
45,603 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
6,110 GBP2025-05-31
Taxation/Social Security Payable
Amounts falling due within one year
22,417 GBP2025-05-31
24,846 GBP2024-05-31
Other Creditors
Amounts falling due within one year
37,410 GBP2025-05-31
-4,673 GBP2024-05-31

Related profiles found in government register
  • TEKSS LTD
    Info
    Registered number 12629466
    12 Caxton Street 12 Caxton Street, London SW1H 0QS
    PRIVATE LIMITED COMPANY incorporated on 2020-05-28 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • TEKSS LTD
    S
    Registered number 12629466
    5, Smith Street, London, United Kingdom, SW3 4EE
    Corporate in Companies House, England And Wales
    CIF 1
  • TEKSS LTD
    S
    Registered number 12629466
    Station Works, Hooton Road, Hooton, Ellesmere Port, Cheshire, United Kingdom, CH66 7NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTEK ENERGY LIMITED
    - now 13732955
    AUK 4 LIMITED - 2022-10-12
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-09 ~ 2024-03-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ERSUN (WESTHIDE SPV) LTD
    12866794
    12 Caxton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.