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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 5
  • 1
    Wray, Christopher
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Wray
    Born in March 1984
    Individual (6 offsprings)
    Person with significant control
    2023-06-13 ~ 2025-06-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kane, Philip James
    Born in June 1981
    Individual (10 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 3
    ALEXA RAY HOLDINGS LTD
    - now 13725034
    RAYMOND JAMES LIMITED - 2022-05-23
    41, Hall Park Avenue, Horsforth, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-06-04 ~ 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
  • 4
    ROLYAT GHR LIMITED
    14853830
    16, Otley Road, Guiseley, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-06-04 ~ 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
  • 5
    CAKE HOLDCO LIMITED
    16922556
    21-23 Richardshaw Road, Grangefield Industrial Estate, Pudsey, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

TEGRITEC LTD

Period: 2023-06-13 ~ now
Company number: 14933268
Registered name
TEGRITEC LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
685,600 GBP2024-09-30
Debtors
885,255 GBP2024-09-30
Cash at bank and in hand
511 GBP2024-09-30
Current Assets
885,766 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,021,667 GBP2024-09-30
Net Current Assets/Liabilities
-135,901 GBP2024-09-30
Total Assets Less Current Liabilities
549,699 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-194,000 GBP2024-09-30
Net Assets/Liabilities
355,699 GBP2024-09-30
Equity
Called up share capital
355,600 GBP2024-09-30
Retained earnings (accumulated losses)
99 GBP2024-09-30
Equity
355,699 GBP2024-09-30
Average Number of Employees
02023-06-13 ~ 2024-09-30
Investments in group undertakings and participating interests
685,600 GBP2024-09-30
Amounts Owed By Related Parties
791,667 GBP2024-09-30
Other Debtors
Amounts falling due within one year
93,588 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
885,255 GBP2024-09-30
Amounts owed to group undertakings
Current
182,000 GBP2024-09-30
Other Creditors
Current
839,667 GBP2024-09-30
Creditors
Current
1,021,667 GBP2024-09-30
Other Creditors
Non-current
194,000 GBP2024-09-30

Related profiles found in government register
  • TEGRITEC LTD
    Info
    Registered number 14933268
    21-23 Richardshaw Road, Grangefield Industrial Estate, Pudsey LS28 6QW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-13 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TEGRITEC LTD
    S
    Registered number 14933268
    21-23, Richardshaw Road, Grangefield Industrial Estate, Pudsey, England, LS28 6QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACTIONPLAS (HOLDINGS) LIMITED
    09148692
    Richardshaw Road, Grangefield Industrial Estate, Pudsey, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.