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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 25
  • 1
    Bird, Peter
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 2
    Hutton, Daniel
    Born in November 1988
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 3
    Beaumont, Brian Charles
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 4
    Smith, Kate Elizabeth
    Born in February 1980
    Individual (38 offsprings)
    Officer
    2026-01-14 ~ now
    OF - LLP Member → CIF 0
  • 5
    Delestre, Fabien Maurice Jean
    Born in July 1985
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 6
    Ellwood, Matthew David
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 7
    Akthar, Sonam
    Born in December 1990
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ 2022-01-28
    OF - LLP Member → CIF 0
  • 8
    Leatherbarrow, Gary
    Born in December 1965
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-02-11
    OF - LLP Member → CIF 0
  • 9
    Barnes, Melanie Jane
    Born in September 1959
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 10
    Wells, Sharon
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 11
    Istead, William
    Born in July 1991
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2013-06-28
    OF - LLP Member → CIF 0
  • 12
    Whitby, Keith
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 13
    Smith, Ashley David
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2011-05-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ashley David Smith
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 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
  • 14
    Jupp, Steven Daniel Richard
    Born in April 1984
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 15
    Jupp, Ricky Martin
    Born in June 1987
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 16
    Popely, Keith Michael
    Born in January 1970
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2011-05-03 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Nigel Vaughan Smith
    Born in November 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 18
    Caserta, Yan Specioso
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2016-02-04 ~ 2017-08-25
    OF - LLP Member → CIF 0
  • 19
    Ward, Peter Richard
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 20
    Smith, Craig Daniel
    Born in December 1982
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 21
    Cochrane, Robert
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 22
    Smith, Stuart Alexander
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 23
    Hopwood, Mathew Desmond
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 24
    TENSOR SYSTEMS LIMITED 02718543
    Hail Weston House, Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-04 ~ now
    OF - LLP Member → CIF 0
  • 25
    TENSOR PLC
    03670909
    Hail Weston House, Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2011-06-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TENSOR TIME AND ENERGY LLP

Period: 2011-05-03 ~ now
Company number: OC364239
Registered name
TENSOR TIME AND ENERGY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
239,385 GBP2025-03-31
185,310 GBP2024-03-31
Total Inventories
929,669 GBP2025-03-31
1,150,839 GBP2024-03-31
Debtors
2,347,584 GBP2025-03-31
1,798,151 GBP2024-03-31
Cash at bank and in hand
215,593 GBP2025-03-31
593,197 GBP2024-03-31
Current Assets
3,492,846 GBP2025-03-31
3,542,187 GBP2024-03-31
Creditors
Current
3,536,263 GBP2025-03-31
3,632,508 GBP2024-03-31
Net Current Assets/Liabilities
-43,417 GBP2025-03-31
-90,321 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
45,206 GBP2025-03-31
45,206 GBP2024-03-31
Plant and equipment
51,426 GBP2025-03-31
51,426 GBP2024-03-31
Motor vehicles
286,996 GBP2025-03-31
184,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
383,628 GBP2025-03-31
281,628 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,852 GBP2025-03-31
10,934 GBP2024-03-31
Plant and equipment
31,036 GBP2025-03-31
24,780 GBP2024-03-31
Motor vehicles
101,355 GBP2025-03-31
60,604 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,243 GBP2025-03-31
96,318 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
918 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,256 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
40,751 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
33,354 GBP2025-03-31
34,272 GBP2024-03-31
Plant and equipment
20,390 GBP2025-03-31
26,646 GBP2024-03-31
Motor vehicles
185,641 GBP2025-03-31
124,392 GBP2024-03-31
Merchandise
924,669 GBP2025-03-31
1,145,839 GBP2024-03-31
Value of work in progress
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,302,693 GBP2025-03-31
1,663,056 GBP2024-03-31
Other Debtors
Current
942,061 GBP2025-03-31
40,466 GBP2024-03-31
Prepayments/Accrued Income
Current
27,851 GBP2025-03-31
81,358 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,347,584 GBP2025-03-31
1,798,151 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,472 GBP2025-03-31
256,863 GBP2024-03-31
Other Creditors
Current
3,434,827 GBP2025-03-31
3,362,068 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,964 GBP2025-03-31
9,000 GBP2024-03-31

  • TENSOR TIME AND ENERGY LLP
    Info
    Registered number OC364239
    Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire PE19 5JY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-05-03 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.