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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
Active 1
  • Wood, Graham Paul
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Graham Paul Wood
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 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

TESYS EUROPE LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,209 GBP2025-03-31
1,914 GBP2024-03-31
Debtors
40,530 GBP2025-03-31
67,640 GBP2024-03-31
Cash at bank and in hand
128,096 GBP2025-03-31
242,269 GBP2024-03-31
Current Assets
168,626 GBP2025-03-31
309,909 GBP2024-03-31
Creditors
Current
16,674 GBP2025-03-31
117,815 GBP2024-03-31
Net Current Assets/Liabilities
151,952 GBP2025-03-31
192,094 GBP2024-03-31
Total Assets Less Current Liabilities
155,161 GBP2025-03-31
194,008 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
155,061 GBP2025-03-31
193,908 GBP2024-03-31
Equity
155,161 GBP2025-03-31
194,008 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
905 GBP2025-03-31
905 GBP2024-03-31
Computers
4,787 GBP2025-03-31
1,942 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,692 GBP2025-03-31
2,847 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
400 GBP2025-03-31
274 GBP2024-03-31
Computers
2,083 GBP2025-03-31
659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,483 GBP2025-03-31
933 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
126 GBP2024-04-01 ~ 2025-03-31
Computers
1,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
505 GBP2025-03-31
631 GBP2024-03-31
Computers
2,704 GBP2025-03-31
1,283 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,286 GBP2025-03-31
51,823 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
9,389 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
2,171 GBP2025-03-31
Prepayments
Current
684 GBP2025-03-31
912 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
40,530 GBP2025-03-31
67,640 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,828 GBP2025-03-31
3,122 GBP2024-03-31
Corporation Tax Payable
Current
61,434 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,921 GBP2025-03-31
3,522 GBP2024-03-31
Other Creditors
Current
20 GBP2025-03-31
10,185 GBP2024-03-31
Accrued Liabilities
Current
1,475 GBP2025-03-31
1,475 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • TESYS EUROPE LIMITED
    Info
    Registered number 13993900
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2022-03-22 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 26 August 2025 and licensed under the Open Government Licence v3.0.