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 5
  • 1
    Vainikka, Mikko Antero
    Vp, Group Treasury born in January 1977
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 2
    HiulumÄki, Rami Tapani
    Vp, Head Of Tax born in March 1980
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Donaghy, Graeme Anthony
    Vp Of Finance And Business Control born in April 1981
    Individual (3 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    HeikkilÄ, Ekaterina Katri, Ms.
    Vp, Head Of Legal And Compliance, Aggregates born in September 1983
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 5
    VIPER INTERNATIONAL LIMITED - 2004-10-21
    PARISHMEAD LIMITED - 1988-09-08
    Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-05-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Holmquist, Thure Olov
    Company Director born in August 1926
    Individual
    Officer
    1992-01-10 ~ 2006-01-10
    OF - Director → CIF 0
  • 2
    KerÄnen, Severi Matias
    Lawyer born in June 1991
    Individual
    Officer
    2022-05-03 ~ 2023-05-21
    OF - Director → CIF 0
  • 3
    Holmkvist, Lars Christer
    Director born in August 1949
    Individual
    Officer
    1992-01-10 ~ 2022-05-03
    OF - Director → CIF 0
    Lars Christer Holmkvist
    Born in August 1949
    Individual
    Person with significant control
    2021-12-10 ~ 2022-05-03
    PE - Has significant influence or control → CIF 0
  • 4
    Smyth, Donald David
    Sales Director born in May 1956
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ 2022-05-03
    OF - Director → CIF 0
    Smyth, Donald David
    Individual (3 offsprings)
    Officer
    1992-01-10 ~ 2022-05-03
    OF - Secretary → CIF 0
  • 5
    HeikkilÄ, Ekaterina Katri, Ms.
    Vp, Head Of Legal And Compliance, Aggregates born in September 1983
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Dahlqvist, Meri Emilia
    Legal Counsel born in February 1990
    Individual
    Officer
    2023-05-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 7
    Arch.makariou & Kalogren,4, Nocolaides Sea View City,9th Flr,flat/office 903-4, Block A-b, 6016, Larnaca, Cyprus
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TESAB ENGINEERING LIMITED

Standard Industrial Classification
28923 - Manufacture Of Equipment For Concrete Crushing And Screening And Roadworks
Brief company account
Turnover/Revenue
26,772,631 GBP2021-05-01 ~ 2022-04-30
24,835,421 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-20,875,897 GBP2021-05-01 ~ 2022-04-30
-18,789,646 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
5,896,734 GBP2021-05-01 ~ 2022-04-30
6,045,775 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-12,093,208 GBP2021-05-01 ~ 2022-04-30
-3,882,802 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
-6,196,474 GBP2021-05-01 ~ 2022-04-30
2,162,973 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,151 GBP2021-05-01 ~ 2022-04-30
1,648 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-6,226,771 GBP2021-05-01 ~ 2022-04-30
2,106,836 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-4,899,858 GBP2021-05-01 ~ 2022-04-30
1,628,775 GBP2020-05-01 ~ 2021-04-30
Intangible Assets
Other
480,000 GBP2022-04-30
540,000 GBP2021-04-30
Property, Plant & Equipment
1,862,238 GBP2022-04-30
1,639,565 GBP2021-04-30
Fixed Assets
2,342,238 GBP2022-04-30
2,179,565 GBP2021-04-30
Total Inventories
7,678,009 GBP2022-04-30
4,750,644 GBP2021-04-30
Debtors
2,662,616 GBP2022-04-30
5,983,263 GBP2021-04-30
Cash at bank and in hand
74,067 GBP2022-04-30
6,563,062 GBP2021-04-30
Current Assets
10,414,692 GBP2022-04-30
17,296,969 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-4,923,715 GBP2022-04-30
-7,001,317 GBP2021-04-30
Net Current Assets/Liabilities
5,490,977 GBP2022-04-30
10,295,652 GBP2021-04-30
Total Assets Less Current Liabilities
7,833,215 GBP2022-04-30
12,475,217 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-375,780 GBP2022-04-30
-117,924 GBP2021-04-30
Net Assets/Liabilities
7,457,435 GBP2022-04-30
12,357,293 GBP2021-04-30
Equity
Called up share capital
50,000 GBP2022-04-30
50,000 GBP2021-04-30
50,000 GBP2020-04-30
Retained earnings (accumulated losses)
7,407,435 GBP2022-04-30
12,307,293 GBP2021-04-30
10,678,518 GBP2020-04-30
Equity
7,457,435 GBP2022-04-30
12,357,293 GBP2021-04-30
10,728,518 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
-4,899,858 GBP2021-05-01 ~ 2022-04-30
1,628,775 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
12,850 GBP2021-05-01 ~ 2022-04-30
19,417 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Depreciation Expense
695,354 GBP2021-05-01 ~ 2022-04-30
611,341 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
712021-05-01 ~ 2022-04-30
652020-05-01 ~ 2021-04-30
Wages/Salaries
9,307,772 GBP2021-05-01 ~ 2022-04-30
2,374,833 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
1,173,879 GBP2021-05-01 ~ 2022-04-30
163,385 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,408 GBP2021-05-01 ~ 2022-04-30
54,500 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
10,648,059 GBP2021-05-01 ~ 2022-04-30
2,592,718 GBP2020-05-01 ~ 2021-04-30
Director Remuneration
5,753,160 GBP2021-05-01 ~ 2022-04-30
116,675 GBP2020-05-01 ~ 2021-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-875,954 GBP2021-05-01 ~ 2022-04-30
27,640 GBP2020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
600,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
120,000 GBP2022-04-30
60,000 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
60,000 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
480,000 GBP2022-04-30
540,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,869,839 GBP2022-04-30
1,869,839 GBP2021-04-30
Plant and equipment
1,599,559 GBP2022-04-30
1,713,651 GBP2021-04-30
Furniture and fittings
250,236 GBP2022-04-30
248,117 GBP2021-04-30
Motor vehicles
18,153 GBP2022-04-30
18,153 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
3,737,787 GBP2022-04-30
3,849,760 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,030,000 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-1,030,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
842,033 GBP2022-04-30
767,239 GBP2021-04-30
Plant and equipment
793,002 GBP2022-04-30
1,226,651 GBP2021-04-30
Furniture and fittings
223,861 GBP2022-04-30
199,652 GBP2021-04-30
Motor vehicles
16,653 GBP2022-04-30
16,653 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875,549 GBP2022-04-30
2,210,195 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
74,794 GBP2021-05-01 ~ 2022-04-30
Plant and equipment
596,351 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
24,209 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
695,354 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,030,000 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings
0 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,030,000 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,027,806 GBP2022-04-30
1,102,600 GBP2021-04-30
Plant and equipment
806,557 GBP2022-04-30
487,000 GBP2021-04-30
Furniture and fittings
26,375 GBP2022-04-30
48,465 GBP2021-04-30
Motor vehicles
1,500 GBP2022-04-30
1,500 GBP2021-04-30
Raw materials and consumables
4,987,479 GBP2022-04-30
3,631,552 GBP2021-04-30
Value of work in progress
2,599,486 GBP2022-04-30
792,867 GBP2021-04-30
Finished Goods/Goods for Resale
91,044 GBP2022-04-30
326,225 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
760,386 GBP2022-04-30
5,340,890 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
450,421 GBP2022-04-30
0 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
0 GBP2022-04-30
110,005 GBP2021-04-30
Other Debtors
Current
307,636 GBP2022-04-30
399,028 GBP2021-04-30
Prepayments/Accrued Income
Current
134,879 GBP2022-04-30
0 GBP2021-04-30
Debtors - Deferred Tax Asset
Current
1,009,294 GBP2022-04-30
133,340 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
2,662,616 GBP2022-04-30
5,983,263 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2022-04-30
18,218 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
298,289 GBP2022-04-30
277,966 GBP2021-04-30
Trade Creditors/Trade Payables
Current
4,075,496 GBP2022-04-30
3,604,828 GBP2021-04-30
Amounts owed to group undertakings
Current
0 GBP2022-04-30
810,764 GBP2021-04-30
Corporation Tax Payable
Current
0 GBP2022-04-30
452,377 GBP2021-04-30
Other Taxation & Social Security Payable
Current
113,488 GBP2022-04-30
54,812 GBP2021-04-30
Other Creditors
Current
25,255 GBP2022-04-30
24,937 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
411,187 GBP2022-04-30
1,757,415 GBP2021-04-30
Creditors
Current
4,923,715 GBP2022-04-30
7,001,317 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
375,780 GBP2022-04-30
117,924 GBP2021-04-30
Bank Borrowings
0 GBP2022-04-30
18,218 GBP2021-04-30
Total Borrowings
Current
0 GBP2022-04-30
18,218 GBP2021-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
293,002 GBP2022-04-30
303,920 GBP2021-04-30
Minimum gross finance lease payments owing
725,763 GBP2022-04-30
443,028 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
674,069 GBP2022-04-30
395,890 GBP2021-04-30
  • TESAB ENGINEERING LIMITED
    Info
    Registered number NI026214
    Unit 9 Gortrush Industrial Estate, Omagh, County Tyrone BT78 5EJ
    Private Limited Company incorporated on 1992-01-10 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.