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
    North, Russell Lloyd
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Fay Belcher
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2022-06-14 ~ 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
    Belcher, Raymond Derek
    Director born in January 1974
    Individual (15 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
    Mr Raymond Derek Belcher
    Born in January 1974
    Individual (15 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TEPARAY PRECISION SHEET METAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-14 ~ 2022-12-31
Fixed Assets - Investments
1,581,199 GBP2023-12-31
1,581,199 GBP2022-12-31
Cash at bank and in hand
866 GBP2023-12-31
866 GBP2022-12-31
Creditors
Current
841,199 GBP2023-12-31
841,199 GBP2022-12-31
Net Current Assets/Liabilities
-840,333 GBP2023-12-31
-840,333 GBP2022-12-31
Total Assets Less Current Liabilities
740,866 GBP2023-12-31
740,866 GBP2022-12-31
Creditors
Non-current
740,000 GBP2023-12-31
740,000 GBP2022-12-31
Net Assets/Liabilities
866 GBP2023-12-31
866 GBP2022-12-31
Equity
Called up share capital
866 GBP2023-12-31
866 GBP2022-12-31
Equity
866 GBP2023-12-31
866 GBP2022-12-31

Related profiles found in government register
  • TEPARAY PRECISION SHEET METAL HOLDINGS LIMITED
    Info
    Registered number 14170350
    1-5 Fowler Road Hainault Business Park, Hainault, London IG6 3UT
    Private Limited Company incorporated on 2022-06-14 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • TEPARAY PRECISION SHEET METAL HOLDINGS LIMITED
    S
    Registered number 14170350
    1-5 Fowler Road, Hainault Business Park, Ilford, England, IG6 3UT
    Limited in Companies House - England And Wales, England
    CIF 1
  • TEPARAY PRECISION SHEET METAL HOLDINGS LIMITED
    S
    Registered number 14170350
    1-5, Hainault Business Park, Ilford, England, IG6 3UT
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1-5 Fowler Road Hainault Business Park, Hainault, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,469,529 GBP2023-12-31
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1-5 Fowler Road Hainault Business Park, Ilford, England
    Active Corporate (3 parents)
    Equity (Company account)
    561,763 GBP2023-09-30
    Person with significant control
    2024-01-24 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.