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 5
  • 1
    Hutley, Oliver Peter Thomas
    Company Director born in August 1984
    Individual (26 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Chichester, Rory Alistair St. Clair
    Company Director born in November 1985
    Individual (17 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Sowden, Paul Gavin
    Operations Director born in September 1958
    Individual (1 offspring)
    Officer
    2020-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Mckay, Samantha
    Technical Director born in September 1966
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Mossfield House, Chesham Fold Road, Bury, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Sowden, Benjamin James
    Managing Director born in December 1987
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2022-07-30
    OF - Director → CIF 0
parent relation
Company in focus

TECS SPECIALIST WATER LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,606 GBP2024-06-30
0 GBP2023-06-30
Debtors
908,895 GBP2024-06-30
305,888 GBP2023-06-30
Cash at bank and in hand
13,106 GBP2024-06-30
12,029 GBP2023-06-30
Current Assets
922,001 GBP2024-06-30
317,917 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-485,151 GBP2024-06-30
-367,523 GBP2023-06-30
Net Current Assets/Liabilities
436,850 GBP2024-06-30
-49,606 GBP2023-06-30
Total Assets Less Current Liabilities
448,456 GBP2024-06-30
-49,606 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
448,455 GBP2024-06-30
-49,607 GBP2023-06-30
Equity
448,456 GBP2024-06-30
-49,606 GBP2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
14,959 GBP2024-06-30
1,593 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,353 GBP2024-06-30
1,593 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,760 GBP2023-07-01 ~ 2024-06-30

  • TECS SPECIALIST WATER LIMITED
    Info
    Registered number 12941823
    C/o Tecs Group Plc, 48 Warwick Street, London W1B 5AW
    Private Limited Company incorporated on 2020-10-09 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.