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 2
  • 1
    Kelly, Michael John
    Accountant born in May 1959
    Individual (25 offsprings)
    Officer
    2018-08-28 ~ dissolved
    OF - director → CIF 0
    Kelly, Michael John
    Accountant
    Individual (25 offsprings)
    Officer
    2008-09-09 ~ dissolved
    OF - secretary → CIF 0
  • 2
    The Point, Welbeck Road, West Bridgford, Nottingham, England
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -7,000 GBP2018-08-01 ~ 2019-07-31
    Person with significant control
    2020-07-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Lewis, Derek Compton
    Chairman born in July 1946
    Individual (16 offsprings)
    Officer
    2009-05-28 ~ 2018-07-18
    OF - director → CIF 0
    Mr Derek Compton Lewis
    Born in July 1946
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 2
    Stevens, Geoffrey Robert
    Finance Director born in November 1953
    Individual
    Officer
    2002-08-28 ~ 2005-02-28
    OF - director → CIF 0
    2005-04-19 ~ 2007-03-13
    OF - director → CIF 0
    Stevens, Geoffrey Robert
    Finance Director
    Individual
    Officer
    2002-08-28 ~ 2005-02-23
    OF - secretary → CIF 0
  • 3
    Sackree, Ian Michael
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2014-12-31 ~ 2023-03-23
    OF - director → CIF 0
    Mr Ian Michael Sackree
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    Wilkinson, David Lawrence
    Chartered Accountant born in September 1962
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2018-07-18
    OF - director → CIF 0
    Mr David Lawrence Wilkinson
    Born in September 1962
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-17
    PE - Has significant influence or control → CIF 0
    2017-02-28 ~ 2018-07-18
    PE - Has significant influence or control → CIF 0
  • 5
    Retson, Maureen Ewing
    Director born in March 1966
    Individual
    Officer
    1990-11-01 ~ 2000-09-12
    OF - director → CIF 0
  • 6
    Retson, Sharon Ann
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    1990-11-01 ~ 2000-11-15
    OF - director → CIF 0
  • 7
    Lee, Denzil, Mr.
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-06-30
    OF - director → CIF 0
  • 8
    Cruickshank, Vivien Helen
    Managing Director born in May 1970
    Individual
    Officer
    2011-11-01 ~ 2017-01-31
    OF - director → CIF 0
    Mrs Viv Helen Cruickshank
    Born in May 1970
    Individual
    Person with significant control
    2016-07-01 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 9
    Rowley, John
    Director born in February 1944
    Individual
    Officer
    2003-01-29 ~ 2005-05-16
    OF - director → CIF 0
  • 10
    Fielding, Richard
    Director born in October 1967
    Individual (17 offsprings)
    Officer
    2000-09-13 ~ 2002-11-07
    OF - director → CIF 0
    Fielding, Richard
    Director
    Individual (17 offsprings)
    Officer
    2000-09-13 ~ 2002-01-25
    OF - secretary → CIF 0
    2002-01-25 ~ 2002-08-28
    OF - secretary → CIF 0
  • 11
    Mcmanus, Joanne Marie
    Company Director born in November 1965
    Individual
    Officer
    1997-08-01 ~ 2000-11-15
    OF - director → CIF 0
    Mcmanus, Joanne Marie
    Managing Director born in November 1965
    Individual
    2005-07-01 ~ 2008-10-27
    OF - director → CIF 0
  • 12
    Retson, Myles Anderson
    Director born in May 1967
    Individual (1 offspring)
    Officer
    1991-09-01 ~ 2000-03-31
    OF - director → CIF 0
  • 13
    Davy, Michael Robert
    Private Equity born in January 1961
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2003-01-29
    OF - director → CIF 0
  • 14
    Lennox, Geoffrey
    Director born in September 1956
    Individual (16 offsprings)
    Officer
    2000-09-14 ~ 2002-11-07
    OF - director → CIF 0
  • 15
    Foreman, Brian
    Operations Director born in December 1956
    Individual
    Officer
    2000-09-14 ~ 2000-11-15
    OF - director → CIF 0
  • 16
    Kelly, Michael John
    Accountant born in May 1959
    Individual (25 offsprings)
    Officer
    1999-04-28 ~ 2000-11-15
    OF - director → CIF 0
    2005-07-01 ~ 2009-05-28
    OF - director → CIF 0
  • 17
    Retson, Jeanette Margaret
    Director born in April 1941
    Individual
    Officer
    ~ 2000-09-13
    OF - director → CIF 0
    Retson, Jeanette Margaret
    Individual
    Officer
    ~ 2000-09-13
    OF - secretary → CIF 0
  • 18
    Burgess, Simon Peter
    Individual
    Officer
    2005-02-23 ~ 2008-09-04
    OF - secretary → CIF 0
  • 19
    Harrison, Philip Vernon
    Company Director born in November 1952
    Individual
    Officer
    2009-05-28 ~ 2011-10-31
    OF - director → CIF 0
  • 20
    Retson, John Merrilees
    Managing Director born in January 1941
    Individual
    Officer
    ~ 2000-09-13
    OF - director → CIF 0
  • 21
    Tombs, Lee Michael
    Accountant born in January 1977
    Individual
    Officer
    2009-05-28 ~ 2014-12-31
    OF - director → CIF 0
  • 22
    The Point, Welbeck Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2019-07-31
    Person with significant control
    2019-02-01 ~ 2020-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EXAMINATION & ASSESSMENT SERVICES LIMITED

Previous names
TEKTRA LIMITED - 2009-05-07
TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
HYLIGHT LIMITED - 1986-09-17
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Called-up share capital (not paid)
0 GBP2022-07-31
0 GBP2021-07-31
Intangible Assets
0 GBP2022-07-31
0 GBP2021-07-31
Property, Plant & Equipment
0 GBP2022-07-31
0 GBP2021-07-31
Fixed Assets - Investments
0 GBP2022-07-31
0 GBP2021-07-31
Fixed Assets
0 GBP2022-07-31
0 GBP2021-07-31
Total Inventories
0 GBP2022-07-31
0 GBP2021-07-31
Debtors
119,565 GBP2022-07-31
116,361 GBP2021-07-31
Cash at bank and in hand
0 GBP2022-07-31
317,357 GBP2021-07-31
Current assets - Investments
0 GBP2022-07-31
0 GBP2021-07-31
Current Assets
119,565 GBP2022-07-31
433,718 GBP2021-07-31
Creditors
Amounts falling due within one year
-117,555 GBP2022-07-31
-557,660 GBP2021-07-31
Net Current Assets/Liabilities
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Total Assets Less Current Liabilities
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Creditors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
Net Assets/Liabilities
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Equity
Called up share capital
3,000 GBP2022-07-31
3,000 GBP2021-07-31
Share premium
15,260 GBP2022-07-31
15,260 GBP2021-07-31
Revaluation reserve
0 GBP2022-07-31
0 GBP2021-07-31
Retained earnings (accumulated losses)
-16,250 GBP2022-07-31
-142,202 GBP2021-07-31
Equity
2,010 GBP2022-07-31
-123,942 GBP2021-07-31
Average Number of Employees
72021-08-01 ~ 2022-07-31
72020-08-01 ~ 2021-07-31
Debtors
Amounts falling due after one year
0 GBP2022-07-31
0 GBP2021-07-31
  • EXAMINATION & ASSESSMENT SERVICES LIMITED
    Info
    TEKTRA LIMITED - 2009-05-07
    TEKTRA MANAGING AGENCY LIMITED - 1999-01-18
    HYLIGHT LIMITED - 1986-09-17
    Registered number SC099878
    C/o Mazars, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1986-07-03 and dissolved on 2023-08-22 (37 years 1 month). The company status is Dissolved.
    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.