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 3
  • 1
    Chesterman, Gary Alan
    Individual (17 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Cripps, Gordon
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Bryant, Kirsty
    Company Secretary
    Individual
    Officer
    2006-03-02 ~ 2013-08-28
    OF - Secretary → CIF 0
  • 2
    Ng, Kheng Siang
    Director born in January 1970
    Individual
    Officer
    2005-10-27 ~ 2017-08-10
    OF - Director → CIF 0
  • 3
    Chaney, Raymond James
    Director born in February 1945
    Individual (1 offspring)
    Officer
    2005-10-27 ~ 2005-12-20
    OF - Director → CIF 0
  • 4
    Tan, Adrian Yi Ling
    Director born in October 1968
    Individual
    Officer
    2005-10-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Steele, Gary Bewick, Mr.
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Graham, Stephen Maxwell
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    2017-08-10 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Stephen Maxwell Graham
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    2018-02-13 ~ 2020-07-10
    PE - Has significant influence or control → CIF 0
  • 7
    Maclean, John Alistair
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 8
    Cripps, Gordon, Mr.
    Individual (3 offsprings)
    Officer
    2017-08-10 ~ 2024-04-17
    OF - Secretary → CIF 0
  • 9
    Watson, Ian Westwater
    Operations Director born in November 1959
    Individual
    Officer
    2005-08-09 ~ 2017-08-10
    OF - Director → CIF 0
    Watson, Ian Westwater
    Individual
    Officer
    2013-08-28 ~ 2017-08-10
    OF - Secretary → CIF 0
    Mr Ian Westwater Watson
    Born in November 1959
    Individual
    Person with significant control
    2016-08-09 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 10
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    Unit 5 Radius Park, Faggs Road, Feltham, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1,721,252 GBP2020-12-31
    Person with significant control
    2020-07-10 ~ 2022-02-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TES-AMM (EUROPE) LTD.

Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,020,143 GBP2023-01-01 ~ 2023-12-31
8,157,438 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-5,665,153 GBP2023-01-01 ~ 2023-12-31
-3,856,895 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,354,990 GBP2023-01-01 ~ 2023-12-31
4,300,543 GBP2022-01-01 ~ 2022-12-31
Other operating income
115,511 GBP2023-01-01 ~ 2023-12-31
419,228 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,973,214 GBP2023-01-01 ~ 2023-12-31
-1,431,999 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,497,287 GBP2023-01-01 ~ 2023-12-31
3,287,772 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,706,047 GBP2023-01-01 ~ 2023-12-31
2,831,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,706,047 GBP2023-01-01 ~ 2023-12-31
2,831,562 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
787,100 GBP2023-12-31
610,346 GBP2022-12-31
Current Assets
10,872,906 GBP2023-12-31
8,709,693 GBP2022-12-31
Total assets
13,467,638 GBP2023-12-31
11,039,573 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,941,559 GBP2023-12-31
5,235,512 GBP2022-12-31
2,403,950 GBP2021-12-31
Equity
9,041,559 GBP2023-12-31
5,335,512 GBP2022-12-31
2,503,950 GBP2021-12-31
Total liabilities
4,426,079 GBP2023-12-31
5,704,061 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,706,047 GBP2023-01-01 ~ 2023-12-31
2,831,562 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,568,666 GBP2023-01-01 ~ 2023-12-31
1,371,487 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
144,369 GBP2023-01-01 ~ 2023-12-31
111,963 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,625 GBP2023-01-01 ~ 2023-12-31
39,940 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,748,660 GBP2023-01-01 ~ 2023-12-31
1,523,390 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
250,480 GBP2023-01-01 ~ 2023-12-31
91,781 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
191,806 GBP2023-01-01 ~ 2023-12-31
176,243 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
795,269 GBP2023-01-01 ~ 2023-12-31
507,466 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
870,921 GBP2023-01-01 ~ 2023-12-31
634,415 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,101,524 GBP2023-12-31
2,101,524 GBP2022-12-31
Improvements to leasehold property
430,599 GBP2023-12-31
430,599 GBP2022-12-31
Plant and equipment
487,427 GBP2023-12-31
30,959 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
217,157 GBP2023-12-31
133,097 GBP2022-12-31
Improvements to leasehold property
179,333 GBP2023-12-31
93,228 GBP2022-12-31
Plant and equipment
30,234 GBP2023-12-31
10,817 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,060 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
86,105 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
19,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,031 GBP2023-12-31
11,841 GBP2022-12-31
Computers
16,060 GBP2023-12-31
16,060 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,047,641 GBP2023-12-31
2,590,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,125 GBP2023-12-31
7,901 GBP2022-12-31
Computers
16,060 GBP2023-12-31
16,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,909 GBP2023-12-31
261,103 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,224 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,806 GBP2023-01-01 ~ 2023-12-31
Merchandise
174,147 GBP2023-12-31
525,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,555,275 GBP2023-12-31
1,878,801 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,670,501 GBP2023-12-31
4,312,828 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,706,047 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
258,800 GBP2023-12-31
173,595 GBP2022-12-31
Amounts owed to group undertakings
Current
193,885 GBP2023-12-31
203,464 GBP2022-12-31
Other Taxation & Social Security Payable
Current
66,150 GBP2023-12-31
46,063 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,789,358 GBP2023-12-31
3,026,888 GBP2022-12-31
  • TES-AMM (EUROPE) LTD.
    Info
    Registered number SC288611
    10 Crompton Way, North Newmoor Industrial Estate, Irvine KA11 4HU
    Private Limited Company incorporated on 2005-08-09 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.