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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 2
  • 1
    Steele, Alan
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Alan Steele
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Willis, Mark
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Willis
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2021-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD

Period: 2021-04-14 ~ now
Company number: 13334863
Registered name
TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD - now 04722979
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
775,000 GBP2025-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
775,100 GBP2025-05-31
100 GBP2024-05-31
Debtors
401 GBP2024-05-31
Cash at bank and in hand
3,447,338 GBP2025-05-31
2,620,254 GBP2024-05-31
Current Assets
3,447,338 GBP2025-05-31
2,620,655 GBP2024-05-31
Net Current Assets/Liabilities
2,927,642 GBP2025-05-31
2,616,897 GBP2024-05-31
Total Assets Less Current Liabilities
3,702,742 GBP2025-05-31
2,616,997 GBP2024-05-31
Net Assets/Liabilities
3,702,742 GBP2025-05-31
2,616,997 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
303,380 GBP2025-05-31
Retained earnings (accumulated losses)
3,399,262 GBP2025-05-31
2,616,897 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
775,000 GBP2025-05-31
Amounts owed to group undertakings
Current
475,219 GBP2025-05-31
Other Taxation & Social Security Payable
Current
44,122 GBP2025-05-31
3,404 GBP2024-05-31

Related profiles found in government register
  • TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD
    Info
    Registered number 13334863
    113 Blackburn Road, Rotherham S61 2DW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-14 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TOTAL EXTRACTION SOLUTIONS HOLDINGS LTD
    S
    Registered number 13334863
    113, Blackburn Road, Rotherham, England, S61 2DW
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL EXTRACTION SOLUTIONS LIMITED
    04722979 13334863
    113 Blackburn Road, Rotherham, England
    Active Corporate (9 parents)
    Person with significant control
    2022-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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