logo
explain how to read the page

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 11
  • 1
    Karlsen, John Ansgar
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Wood, James Nigel
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2006-11-07
    OF - Director → CIF 0
    Wood, James Nigel
    Sales Director born in October 1955
    Individual (1 offspring)
    2007-06-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Director → CIF 0
  • 4
    Robertson, Keith Raymond
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Sorensen, Bjorn Helge Audun
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-11-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Gjerdevik, Erlend
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2023-07-26
    OF - Director → CIF 0
  • 7
    Wood, Jennifer Cormack
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2006-11-07
    OF - Director → CIF 0
    Wood, Jennifer Cormack
    Director
    Individual (1 offspring)
    Officer
    1998-03-26 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 8
    Reid, Brian
    Individual (2859 offsprings)
    Officer
    1998-03-26 ~ 1998-03-26
    OF - Nominee Secretary → CIF 0
  • 9
    Jolberg, Knut
    Born in July 1970
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 10
    Frydenlund Industriomrade, Vitbank, 3400 Lier, Lier, Norway
    Corporate (1 offspring)
    Person with significant control
    2017-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MASSON GLENNIE LLP
    SO305233
    Broad House, Broad Street, Peterhead, Aberdeenshire, Scotland
    Active Corporate (7 parents, 120 offsprings)
    Officer
    2006-11-07 ~ 2021-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TESS ABERDEEN LIMITED

Period: 2011-06-07 ~ now
Company number: SC184263 SC399517
Registered names
TESS ABERDEEN LIMITED - now SC399517
JNW SERVICES LTD. - 2006-11-08
CROFTCOVE LIMITED - 1999-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,184 GBP2024-12-31
69,845 GBP2023-12-31
Fixed Assets
80,184 GBP2024-12-31
69,845 GBP2023-12-31
Total Inventories
657,745 GBP2024-12-31
522,106 GBP2023-12-31
Debtors
407,740 GBP2024-12-31
440,080 GBP2023-12-31
Cash at bank and in hand
520,122 GBP2024-12-31
397,533 GBP2023-12-31
Current Assets
1,585,607 GBP2024-12-31
1,359,719 GBP2023-12-31
Creditors
Current
758,660 GBP2024-12-31
717,823 GBP2023-12-31
Net Current Assets/Liabilities
826,947 GBP2024-12-31
641,896 GBP2023-12-31
Total Assets Less Current Liabilities
907,131 GBP2024-12-31
711,741 GBP2023-12-31
Creditors
Non-current
-13,414 GBP2024-12-31
Net Assets/Liabilities
550,686 GBP2024-12-31
696,778 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
550,676 GBP2024-12-31
696,768 GBP2023-12-31
Equity
550,686 GBP2024-12-31
696,778 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
97,150 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
97,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
260,937 GBP2024-12-31
230,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180,753 GBP2024-12-31
160,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
80,184 GBP2024-12-31
69,845 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
22,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
22,995 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,312 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
18,683 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
381,285 GBP2024-12-31
418,040 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
26,455 GBP2024-12-31
22,040 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
407,740 GBP2024-12-31
440,080 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,749 GBP2024-12-31
Trade Creditors/Trade Payables
Current
488,202 GBP2024-12-31
535,743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
93,437 GBP2024-12-31
78,131 GBP2023-12-31
Other Creditors
Current
171,272 GBP2024-12-31
103,949 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,414 GBP2024-12-31

  • TESS ABERDEEN LIMITED
    Info
    TESS-JNW LIMITED - 2011-06-07
    JNW SERVICES LTD. - 2011-06-07
    CROFTCOVE LIMITED - 2011-06-07
    Registered number SC184263
    7 Greenhole Place, Bridge Of Don Industrial Estate, Aberdeen AB23 8EU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.