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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 6
  • 1
    Sowden, Paul Gavin
    Born in September 1958
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2026-03-26
    OF - Director → CIF 0
  • 2
    Mckay, Samantha
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ 2026-03-25
    OF - Director → CIF 0
  • 3
    Chichester, Rory Alistair St. Clair
    Born in November 1985
    Individual (18 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Sowden, Benjamin James
    Managing Director born in December 1987
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ 2022-07-30
    OF - Director → CIF 0
  • 5
    Hutley, Oliver Peter Thomas
    Born in August 1984
    Individual (27 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    TECS GROUP PLC
    11465800
    Mossfield House, Chesham Fold Road, Bury, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECS SPECIALIST WATER LIMITED

Period: 2020-10-09 ~ now
Company number: 12941823
Registered name
TECS SPECIALIST WATER LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,050 GBP2025-06-30
11,606 GBP2024-06-30
Debtors
1,608,016 GBP2025-06-30
908,895 GBP2024-06-30
Cash at bank and in hand
22,504 GBP2025-06-30
13,106 GBP2024-06-30
Current Assets
1,630,520 GBP2025-06-30
922,001 GBP2024-06-30
Net Current Assets/Liabilities
721,294 GBP2025-06-30
436,850 GBP2024-06-30
Total Assets Less Current Liabilities
735,344 GBP2025-06-30
448,456 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
735,343 GBP2025-06-30
448,455 GBP2024-06-30
Equity
735,344 GBP2025-06-30
448,456 GBP2024-06-30
Average Number of Employees
582024-07-01 ~ 2025-06-30
392023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
25,078 GBP2025-06-30
14,959 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,028 GBP2025-06-30
3,353 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,675 GBP2024-07-01 ~ 2025-06-30

  • 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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.