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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ossuetta, Macdonald
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2020-12-15
    OF - Secretary → CIF 0
  • 2
    Relton, Jason
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Makkonen, Mira
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Lauth, Carston
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Richardson, Desmond Brian
    Sales & Technical Consultant born in September 1938
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Bollom, Martin Patrick
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1993-04-22 ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    Hubbert, Mark
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
    Hubbert, Mark
    Technical Director born in December 1965
    Individual (4 offsprings)
    2005-12-05 ~ 2020-01-01
    OF - Director → CIF 0
  • 8
    Hemphill, Edward
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    1993-04-22 ~ 2005-12-05
    OF - Director → CIF 0
    Hemphill, Edward
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2005-11-05
    OF - Secretary → CIF 0
  • 9
    Lay, Thomas James
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 10
    Thomas, Marion Ann
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Kuzmicz, Maya Karla
    Individual (2 offsprings)
    Officer
    2022-06-15 ~ 2023-10-25
    OF - Secretary → CIF 0
  • 12
    Mrs Paula Kaarina Salastie
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Batey, Craig Stephen
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Emma Louise
    Managing Director born in December 1976
    Individual (5 offsprings)
    Officer
    2019-03-28 ~ 2022-04-12
    OF - Director → CIF 0
    Moore, Emma Louise
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 15
    Tolley, Natalie
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 16
    Calenius, Fredrik Christoffer
    Chief Procurement Officer born in August 1978
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 17
    Alcock, Michelle Carol
    Financial Director born in December 1979
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2019-03-28
    OF - Director → CIF 0
    Alcock, Michelle Carol
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 18
    Mc Combes, John Alexander
    Managing Director born in July 1950
    Individual (4 offsprings)
    Officer
    2005-12-05 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    NUKO 74 LIMITED
    05587584 03888157... (more)
    7 Longlands Road, Bicester, United Kingdom, 7 Longlands Road, Bicester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TEKNOS IRELAND LIMITED

Period: 2009-05-07 ~ now
Company number: NI027437
Registered names
TEKNOS IRELAND LIMITED - now
L.A. COOK & CO. LTD - 2009-05-07
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
87,718 GBP2024-12-31
86,656 GBP2023-12-31
Total Inventories
661,946 GBP2024-12-31
516,986 GBP2023-12-31
Debtors
1,660,300 GBP2024-12-31
2,486,217 GBP2023-12-31
Current Assets
2,322,246 GBP2024-12-31
3,003,203 GBP2023-12-31
Creditors
Current
194,259 GBP2024-12-31
334,444 GBP2023-12-31
Net Current Assets/Liabilities
2,127,987 GBP2024-12-31
2,668,759 GBP2023-12-31
Total Assets Less Current Liabilities
2,215,705 GBP2024-12-31
2,755,415 GBP2023-12-31
Net Assets/Liabilities
2,202,236 GBP2024-12-31
2,733,697 GBP2023-12-31
Equity
Called up share capital
55,000 GBP2024-12-31
55,000 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,137,236 GBP2024-12-31
2,668,697 GBP2023-12-31
Equity
2,202,236 GBP2024-12-31
2,733,697 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,144 GBP2024-12-31
111,828 GBP2023-12-31
Computers
23,035 GBP2024-12-31
21,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,214 GBP2024-12-31
171,298 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,576 GBP2024-12-31
62,601 GBP2023-12-31
Computers
17,864 GBP2024-12-31
16,745 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,496 GBP2024-12-31
84,642 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,975 GBP2024-01-01 ~ 2024-12-31
Computers
1,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
50,568 GBP2024-12-31
49,227 GBP2023-12-31
Computers
5,171 GBP2024-12-31
4,690 GBP2023-12-31
Land and buildings, Long leasehold
32,739 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
651,438 GBP2024-12-31
Amounts falling due within one year, Current
613,454 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
923,026 GBP2024-12-31
1,870,709 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
85,836 GBP2024-12-31
Amounts falling due within one year, Current
2,054 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,660,300 GBP2024-12-31
Amounts falling due within one year, Current
2,486,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,776 GBP2024-12-31
22,458 GBP2023-12-31
Other Taxation & Social Security Payable
Current
156,406 GBP2024-12-31
286,741 GBP2023-12-31
Other Creditors
Current
22,077 GBP2024-12-31
25,245 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,892 GBP2024-12-31
41,052 GBP2023-12-31
Between one and five year
39,925 GBP2024-12-31
42,017 GBP2023-12-31
All periods
84,817 GBP2024-12-31
83,069 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,469 GBP2024-12-31
21,718 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,539 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
468,539 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
  • TEKNOS IRELAND LIMITED
    Info
    L.A. COOK & CO. LTD - 2009-05-07
    Registered number NI027437
    54 Ballymoghan Road, Magherafelt BT45 6HN
    PRIVATE LIMITED COMPANY incorporated on 1993-04-22 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.