TEKKPRO LIMITED

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
Cox, Daniel Robert
Director born in January 1979
Individual (4 offsprings)
Officer
2021-01-06 ~ now
OF - Director → CIF 0
2
Ashley Valentine Reading
Born in August 1969
Individual (18 offsprings)
Person with significant control
2022-09-24 ~ 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
3
Lacey, Aleksandra Patrycia
Director born in March 1983
Individual (7 offsprings)
Officer
2021-01-06 ~ now
OF - Director → CIF 0
Mrs Aleksandra Patrycia Lacey
Born in March 1983
Individual (7 offsprings)
Person with significant control
2021-01-06 ~ 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
Tunnicliffe, Colin Keith
Director born in February 1978
Individual (4 offsprings)
Officer
2021-01-06 ~ now
OF - Director → CIF 0
5
Franses, Ian Soloman Robert
Chartered Accountant born in June 1945
Individual (15 offsprings)
Officer
2024-04-19 ~ now
OF - Director → CIF 0
6
LACEY HOUND MEDICARE LIMITED
24, Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-7,260 GBP2024-07-31
Officer
2022-09-22 ~ now
OF - Director → CIF 0
Person with significant control
2022-09-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mr Daniel Robert Cox
Born in January 1979
Individual (4 offsprings)
Person with significant control
2021-01-06 ~ 2022-09-22
PE - Right to appoint or remove directors → CIF 0
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
2
Rajani, Pankaj Keshavlal
Director born in April 1963
Individual (34 offsprings)
Officer
2022-09-22 ~ 2023-06-01
OF - Director → CIF 0
3
Mr Colin Keith Tunnicliffe
Born in February 1978
Individual (4 offsprings)
Person with significant control
2021-01-06 ~ 2022-09-22
PE - Right to appoint or remove directors → CIF 0
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

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Intangible Assets

260,973 GBP2024-01-31

211,324 GBP2023-01-31

Fixed Assets

260,973 GBP2024-01-31

211,324 GBP2023-01-31

Debtors

45 GBP2023-01-31

Cash at bank and in hand

167 GBP2024-01-31

100 GBP2023-01-31

Current Assets

167 GBP2024-01-31

145 GBP2023-01-31

Net Current Assets/Liabilities

-153,165 GBP2024-01-31

-98,747 GBP2023-01-31

Total Assets Less Current Liabilities

107,808 GBP2024-01-31

112,577 GBP2023-01-31

Net Assets/Liabilities

107,808 GBP2024-01-31

-187,423 GBP2023-01-31

Equity

Called up share capital

200 GBP2024-01-31

200 GBP2023-01-31

Share premium

222,338 GBP2024-01-31

168,834 GBP2023-01-31

Retained earnings (accumulated losses)

-114,730 GBP2024-01-31

-356,457 GBP2023-01-31

Equity

107,808 GBP2024-01-31

-187,423 GBP2023-01-31

Average Number of Employees

42023-02-01 ~ 2024-01-31

52022-02-01 ~ 2023-01-31

Intangible Assets - Gross Cost

Other than goodwill

260,973 GBP2024-01-31

211,324 GBP2023-01-31

Intangible Assets - Gross Cost

260,973 GBP2024-01-31

211,324 GBP2023-01-31

Intangible Assets

Other than goodwill

260,973 GBP2024-01-31

211,324 GBP2023-01-31

Trade Debtors/Trade Receivables

Amounts falling due within one year

45 GBP2023-01-31

Debtors

Amounts falling due within one year

45 GBP2023-01-31

Trade Creditors/Trade Payables

Amounts falling due within one year

151,832 GBP2024-01-31

97,392 GBP2023-01-31

Accrued Liabilities/Deferred Income

Amounts falling due within one year

1,500 GBP2024-01-31

1,500 GBP2023-01-31

Advances or credits given to directors

25,258 GBP2024-01-31

18,317 GBP2023-02-01

Advances or credits made to directors during the period

6,986 GBP2023-02-01 ~ 2024-01-31

Advances or credits repaid by directors

45 GBP2023-02-01 ~ 2024-01-31

TEKKPRO LIMITED
Info
Registered number 13116130
7 Albion Close, London W2 2AT
Private Limited Company incorporated on 2021-01-06 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.