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 3
  • 1
    Mr Lee Alain John Teste
    Born in June 1971
    Individual (29 offsprings)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Stephen John Lord
    Born in September 1964
    Individual (39 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Murphy, Kevin Gerald
    Director born in October 1970
    Individual (16 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Gerald Murphy
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mr Carl Griffiths
    Born in October 1962
    Individual
    Person with significant control
    2023-12-04 ~ 2024-12-10
    PE - Has significant influence or controlCIF 0
  • 2
    Lord, Stephen John
    Director born in September 1964
    Individual (39 offsprings)
    Officer
    2021-12-07 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TES GROUP HOLDINGS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
320,000 GBP2023-08-31
320,000 GBP2022-08-31
Debtors
100 GBP2023-08-31
100 GBP2022-08-31
Cash at bank and in hand
5 GBP2023-08-31
16,998 GBP2022-08-31
Current Assets
105 GBP2023-08-31
17,098 GBP2022-08-31
Net Current Assets/Liabilities
-321,100 GBP2023-08-31
-321,100 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-1,200 GBP2023-08-31
-1,200 GBP2022-08-31
Equity
-1,100 GBP2023-08-31
-1,100 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
320,000 GBP2023-08-31
320,000 GBP2022-09-01
Investments in Group Undertakings
320,000 GBP2023-08-31
320,000 GBP2022-08-31
Amounts owed by group undertakings and participating interests
100 GBP2023-08-31
100 GBP2022-08-31
Other Debtors
Amounts falling due after one year
100 GBP2023-08-31
100 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
321,205 GBP2023-08-31
336,998 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,200 GBP2022-08-31

Related profiles found in government register
  • TES GROUP HOLDINGS LIMITED
    Info
    Registered number 13785895
    James House Yew Tree Way, Golborne, Warrington WA3 3JD
    Private Limited Company incorporated on 2021-12-07 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • TES GROUP HOLDINGS LIMITED
    S
    Registered number 13785895
    James House, Yew Tree Way, Golborne, Warrington, England, WA3 3JD
    Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit B8 Haybrook Industrial, Estate Halesfield 9, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    228,270 GBP2023-08-31
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.