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 2
  • 1
    Duffin, Jason Elliot
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Womersley, Robin Neil
    Director born in March 1971
    Individual (31 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Robin Neil Womersley
    Born in March 1971
    Individual (31 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TEK 4 GROUP 2022 LIMITED

Previous name
WHCO17 LIMITED - 2022-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
7,347,750 GBP2024-03-31
7,347,750 GBP2023-03-31
Creditors
Amounts falling due within one year
7,163,142 GBP2024-03-31
6,676,016 GBP2023-03-31
Net Current Assets/Liabilities
7,163,142 GBP2024-03-31
6,676,016 GBP2023-03-31
Total Assets Less Current Liabilities
184,608 GBP2024-03-31
671,734 GBP2023-03-31
Net Assets/Liabilities
184,608 GBP2024-03-31
671,734 GBP2023-03-31
Equity
Called up share capital
1,006,000 GBP2024-03-31
1,006,000 GBP2023-03-31
Retained earnings (accumulated losses)
-821,392 GBP2024-03-31
-334,266 GBP2023-03-31
Equity
184,608 GBP2024-03-31
671,734 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
7,347,750 GBP2024-03-31
Non-current
7,347,750 GBP2024-03-31
7,347,750 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,777,309 GBP2024-03-31
1,725,915 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,385,833 GBP2024-03-31
4,950,101 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-31
1,000,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
996,000 shares2024-03-31
996,000 shares2023-03-31

Related profiles found in government register
  • TEK 4 GROUP 2022 LIMITED
    Info
    WHCO17 LIMITED - 2022-07-12
    Registered number 14027799
    Whittle Place 15 Rose Way, Blaby, Leicester LE8 4BY
    Private Limited Company incorporated on 2022-04-05 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TEK 4 GROUP 2022 LIMITED
    S
    Registered number 14027799
    Whittle Place, 15 Rose Way, Blaby, Leicester, England, LE8 4BY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whittle Place 15 Rose Way, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,967,762 GBP2024-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.