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)Officer2024-04-17 ~ nowOF - Secretary → CIF 0 - 2
Cripps, Gordon
Born in February 1980Individual (3 offsprings)Officer2024-04-17 ~ nowOF - Director → CIF 0 - 3DATASERV GROUP HOLDINGS LIMITED - 2018-03-20STEVTON (NO.457) LIMITED - 2009-12-10 11054494, 11054566, 05905081... (more)Blakeney Way, Kingswood Lakeside, Cannock, EnglandActive Corporate (3 parents, 19 offsprings)Total liabilities (Company account)37,292,428 GBP2024-12-31Person with significant control2020-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Tan, Adrian Yi Ling
Director born in October 1968IndividualOfficer2005-10-27 ~ 2015-06-30OF - Director → CIF 0 - 2
Steele, Gary Bewick, Mr.
Director born in March 1971Individual (2 offsprings)Officer2017-08-10 ~ 2023-09-29OF - Director → CIF 0 - 3
Watson, Ian Westwater
Operations Director born in November 1959IndividualOfficer2005-08-09 ~ 2017-08-10OF - Director → CIF 0Watson, Ian Westwater
IndividualOfficer2013-08-28 ~ 2017-08-10OF - Secretary → CIF 0Mr Ian Westwater Watson
Born in November 1959IndividualPerson with significant control2016-08-09 ~ 2017-09-01PE - Has significant influence or control → CIF 0 - 4
Bryant, Kirsty
Company SecretaryIndividualOfficer2006-03-02 ~ 2013-08-28OF - Secretary → CIF 0 - 5
Graham, Stephen Maxwell
Director born in January 1970Individual (15 offsprings)Officer2017-08-10 ~ 2024-04-19OF - Director → CIF 0Mr Stephen Maxwell Graham
Born in January 1970Individual (15 offsprings)Person with significant control2018-02-13 ~ 2020-07-10PE - Has significant influence or control → CIF 0 - 6
Cripps, Gordon, Mr.
Individual (3 offsprings)Officer2017-08-10 ~ 2024-04-17OF - Secretary → CIF 0 - 7
Chaney, Raymond James
Director born in February 1945Individual (1 offspring)Officer2005-10-27 ~ 2005-12-20OF - Director → CIF 0 - 8
Ng, Kheng Siang
Director born in January 1970IndividualOfficer2005-10-27 ~ 2017-08-10OF - Director → CIF 0 - 9
Maclean, John Alistair
Individual (1 offspring)Officer2005-08-09 ~ 2006-02-27OF - Secretary → CIF 0 - 10DATASERV GROUP HOLDINGS LIMITED - 2018-03-20STEVTON (NO.457) LIMITED - 2009-12-10 11054494, 11054566, 05905081... (more)Unit 5 Radius Park, Faggs Road, Feltham, EnglandActive Corporate (3 parents, 19 offsprings)Total liabilities (Company account)37,292,428 GBP2024-12-31Person with significant control2020-07-10 ~ 2022-02-03PE - Ownership of shares – 75% or more → CIF 0
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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
11,102,094 GBP2024-01-01 ~ 2024-12-31
11,020,143 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,837,950 GBP2024-01-01 ~ 2024-12-31
-5,665,153 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,264,144 GBP2024-01-01 ~ 2024-12-31
5,354,990 GBP2023-01-01 ~ 2023-12-31
Other operating income
266,205 GBP2024-01-01 ~ 2024-12-31
115,511 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,170,252 GBP2024-01-01 ~ 2024-12-31
-1,973,214 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,360,097 GBP2024-01-01 ~ 2024-12-31
3,497,287 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,653,322 GBP2024-01-01 ~ 2024-12-31
3,706,047 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,653,322 GBP2024-01-01 ~ 2024-12-31
3,706,047 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,101,754 GBP2024-12-31
787,100 GBP2023-12-31
Current Assets
11,065,914 GBP2024-12-31
10,872,906 GBP2023-12-31
Total assets
13,510,108 GBP2024-12-31
13,467,638 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,594,881 GBP2024-12-31
8,941,559 GBP2023-12-31
5,235,512 GBP2022-12-31
Equity
9,694,881 GBP2024-12-31
9,041,559 GBP2023-12-31
5,335,512 GBP2022-12-31
Total liabilities
3,815,227 GBP2024-12-31
4,426,079 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,653,322 GBP2024-01-01 ~ 2024-12-31
3,706,047 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,965,810 GBP2024-01-01 ~ 2024-12-31
1,568,666 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
184,407 GBP2024-01-01 ~ 2024-12-31
144,369 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,015 GBP2024-01-01 ~ 2024-12-31
35,625 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,191,232 GBP2024-01-01 ~ 2024-12-31
1,748,660 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
263,634 GBP2024-01-01 ~ 2024-12-31
191,806 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
913,331 GBP2024-01-01 ~ 2024-12-31
870,921 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,101,524 GBP2024-12-31
2,101,524 GBP2023-12-31
Improvements to leasehold property
430,599 GBP2024-12-31
430,599 GBP2023-12-31
Plant and equipment
600,523 GBP2024-12-31
487,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
301,218 GBP2024-12-31
217,157 GBP2023-12-31
Improvements to leasehold property
265,440 GBP2024-12-31
179,333 GBP2023-12-31
Plant and equipment
122,019 GBP2024-12-31
30,234 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
84,061 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
86,107 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
91,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,031 GBP2024-12-31
12,031 GBP2023-12-31
Computers
16,060 GBP2024-12-31
16,060 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,160,737 GBP2024-12-31
3,047,641 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,806 GBP2024-12-31
10,125 GBP2023-12-31
Computers
16,060 GBP2024-12-31
16,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,543 GBP2024-12-31
452,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,634 GBP2024-01-01 ~ 2024-12-31
Merchandise
136,258 GBP2024-12-31
174,147 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,387,525 GBP2024-12-31
3,555,275 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,986,534 GBP2024-12-31
5,670,501 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,653,322 GBP2024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
159,561 GBP2024-12-31
258,800 GBP2023-12-31
Amounts owed to group undertakings
Current
348,209 GBP2024-12-31
193,885 GBP2023-12-31
Other Taxation & Social Security Payable
Current
61,070 GBP2024-12-31
66,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,231,575 GBP2024-12-31
1,789,358 GBP2023-12-31
- Registered number SC288611
TES-AMM (EUROPE) LTD.
Info10 Crompton Way, North Newmoor Industrial Estate, Irvine KA11 4HUPRIVATE LIMITED COMPANY incorporated on 2005-08-09 (20 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0
Offspring entities and appointments
Active
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.