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
  • Dempsey, Ethan John
    Director born in August 1968
    Individual (9 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Ethan John Dempsey
    Born in August 1968
    Individual (9 offsprings)
    Person with significant control
    2020-05-28 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Brinicombe, Thomas Neish
    Director born in September 1976
    Individual (2 offsprings)
    Officer
    2020-05-28 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Thomas Neish Brinicombe
    Born in September 1976
    Individual (2 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 directors → CIF 0
  • 2
    Bergin, Kevin David
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Kevin David Bergin
    Born in August 1970
    Individual (3 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 directors → CIF 0
parent relation
Company in focus

TEKSS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
371 GBP2024-05-31
620 GBP2023-05-31
Debtors
55,603 GBP2024-05-31
Cash at bank and in hand
111 GBP2024-05-31
144 GBP2023-05-31
Current Assets
55,714 GBP2024-05-31
144 GBP2023-05-31
Net Current Assets/Liabilities
-262 GBP2024-05-31
-29,017 GBP2023-05-31
Net Assets/Liabilities
109 GBP2024-05-31
-28,397 GBP2023-05-31
Equity
Called up share capital
109 GBP2024-05-31
109 GBP2023-05-31
Retained earnings (accumulated losses)
-28,506 GBP2023-05-31
Equity
109 GBP2024-05-31
-28,397 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,354 GBP2024-05-31
2,031 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,983 GBP2024-05-31
1,411 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
572 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
371 GBP2024-05-31
620 GBP2023-05-31
Other Debtors
55,603 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
50,650 GBP2024-05-31
8,971 GBP2023-05-31
Other Creditors
Amounts falling due within one year
5,326 GBP2024-05-31
20,190 GBP2023-05-31
Related profiles found in government register
  • TEKSS LTD
    Info
    Registered number 12629466
    8 Christchurch Street, 8 Christchurch Street, London, London, Province SW3 4AW
    Private Limited Company incorporated on 2020-05-28 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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
Active 1
  • 8 Christchurch Street, 8 Christchurch Street, London, London, Province, United Kingdom
    Active Corporate (6 parents)
    Total liabilities (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • AUK 4 LIMITED - 2022-10-12
    1st Floor, 14 Wigmore Street, London, United Kingdom
    Active Corporate (4 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.