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
6
- 1
Youings, Mark
Born in October 1971Individual (2 offsprings)Officer
2008-07-01 ~ nowOF - Director → CIF 0 - 2
Elliott, Simon Lee
Born in July 1969Individual (1 offspring)Officer 2023-03-20 ~ nowOF - Director → CIF 0Elliott, Simon
Individual (1 offspring)Officer 2020-01-01 ~ nowOF - Secretary → CIF 0 - 3
Wheeler, Martin John
Born in May 1965Individual (1 offspring)Officer 1998-01-19 ~ nowOF - Director → CIF 0 - 4
Tait Iii, Charles Robert
Born in December 1965Individual (1 offspring)Officer 2002-01-21 ~ nowOF - Director → CIF 0 - 5
1105n, De 19801, Market Street Suite 1300, Wilmington, Delaware, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 6Wilmington Trust Sp Services, 1100 N. Market Street, 4th Floor, Wilmington, Delaware, United StatesCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
16
- 1
Tait Jr, C Robert
Retired born in March 1935IndividualOfficer 1995-12-20 ~ 2005-03-30OF - Director → CIF 0 - 2
Millane, John A
Consultant born in April 1936IndividualOfficer 1995-12-20 ~ 2007-12-31OF - Director → CIF 0 - 3
Stevens, Brian Edward
Engineer born in July 1934IndividualOfficer ~ 1999-07-31OF - Director → CIF 0 - 4
Gaskins, Barry Norman
Finance Director born in August 1948IndividualOfficer 2016-03-17 ~ 2019-12-31OF - Director → CIF 0Gaskins, Barry Norman
IndividualOfficer 2016-03-17 ~ 2019-12-31OF - Secretary → CIF 0 - 5
Brake-whitley, Lance Gary
Production Director born in November 1962Individual (2 offsprings)Officer 1994-01-01 ~ 2000-10-01OF - Director → CIF 0 - 6
Hulbert, Stanley Paul
Engineer born in May 1931IndividualOfficer ~ 1995-06-30OF - Director → CIF 0 - 7
Hounsfield, Martin Robert Coupland
Company Director And Chairman born in November 1950IndividualOfficer ~ 2009-03-25OF - Director → CIF 0 - 8
Murray, John T
Secretary/Treasurer born in March 1936IndividualOfficer 1995-12-20 ~ 1998-12-31OF - Director → CIF 0 - 9
Ivory, John Calvin
Chairman born in December 1952IndividualOfficer ~ 2014-03-31OF - Director → CIF 0 - 10
Woolford, Pamela Mary Olive
Finance Director & Co Sec born in February 1954IndividualOfficer 2000-09-11 ~ 2016-03-17OF - Director → CIF 0Woolford, Pamela Mary Olive
IndividualOfficer 1992-01-02 ~ 2016-03-17OF - Secretary → CIF 0 - 11
Wheeler, David Gregory
Manufacturing Director born in May 1970Individual (1 offspring)Officer 2003-01-20 ~ 2007-03-23OF - Director → CIF 0 - 12
Loftus, Joseph P
Administrator born in November 1947IndividualOfficer 1999-02-01 ~ 2013-03-31OF - Director → CIF 0 - 13
Hounsfield, Gilda
IndividualOfficer ~ 1992-01-02OF - Secretary → CIF 0 - 14
Hounsfield, James Coupland
Chartered Accountant born in July 1910IndividualOfficer ~ 1991-11-19OF - Director → CIF 0 - 15
Schilling, Rose
Finance Director born in November 1970IndividualOfficer 2020-01-01 ~ 2021-02-12OF - Director → CIF 0 - 16
Helton, Mark Steven
Plant Controller born in February 1967IndividualOfficer 2013-03-31 ~ 2017-02-27OF - Director → CIF 0
Company in focus
TINIUS OLSEN LIMITED
Previous names
HOUNSFIELD TEST EQUIPMENT LIMITED - 2004-01-05
MORLAND ENGINEERING LIMITED - 1985-02-18
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
9,088,579 GBP2023-01-01 ~ 2023-12-31
5,914,164 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,940,121 GBP2023-01-01 ~ 2023-12-31
-2,378,849 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,148,458 GBP2023-01-01 ~ 2023-12-31
3,535,315 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,876,885 GBP2023-01-01 ~ 2023-12-31
-1,636,592 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,577,746 GBP2023-01-01 ~ 2023-12-31
-2,388,872 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,037,791 GBP2023-01-01 ~ 2023-12-31
-361,133 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
190,179 GBP2023-01-01 ~ 2023-12-31
36,481 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,853 GBP2023-01-01 ~ 2023-12-31
-27,329 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,207,117 GBP2023-01-01 ~ 2023-12-31
-351,981 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-336,410 GBP2023-01-01 ~ 2023-12-31
129,787 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,528,395 GBP2023-12-31
1,565,036 GBP2022-12-31
Fixed Assets - Investments
1,792,277 GBP2023-12-31
1,792,277 GBP2022-12-31
Investment Property
700,000 GBP2023-12-31
460,000 GBP2022-12-31
Fixed Assets
4,020,672 GBP2023-12-31
3,817,313 GBP2022-12-31
Total Inventories
3,019,832 GBP2023-12-31
2,555,424 GBP2022-12-31
Debtors
Current
5,240,108 GBP2023-12-31
3,179,409 GBP2022-12-31
Cash at bank and in hand
234,069 GBP2023-12-31
431,877 GBP2022-12-31
Current Assets
8,494,009 GBP2023-12-31
6,166,710 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,646,747 GBP2023-12-31
-1,739,548 GBP2022-12-31
Net Current Assets/Liabilities
4,847,262 GBP2023-12-31
4,427,162 GBP2022-12-31
Total Assets Less Current Liabilities
8,867,934 GBP2023-12-31
8,244,475 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-116,624 GBP2023-12-31
Equity
Called up share capital
18,000 GBP2023-12-31
18,000 GBP2022-12-31
18,000 GBP2022-01-01
Share premium
558,000 GBP2023-12-31
558,000 GBP2022-12-31
558,000 GBP2022-01-01
Other miscellaneous reserve
32,619 GBP2023-12-31
32,619 GBP2022-12-31
32,619 GBP2022-01-01
Retained earnings (accumulated losses)
8,082,400 GBP2023-12-31
7,321,321 GBP2022-12-31
7,565,957 GBP2022-01-01
Equity
8,691,019 GBP2023-12-31
7,929,940 GBP2022-12-31
8,174,576 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
761,079 GBP2023-01-01 ~ 2023-12-31
-244,636 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
761,079 GBP2023-01-01 ~ 2023-12-31
-244,636 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
761,079 GBP2023-01-01 ~ 2023-12-31
-244,636 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
761,079 GBP2023-01-01 ~ 2023-12-31
-244,636 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
622023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,096,471 GBP2023-12-31
2,096,471 GBP2022-12-31
Plant and equipment
744,653 GBP2023-12-31
732,238 GBP2022-12-31
Motor vehicles
85,185 GBP2023-12-31
85,185 GBP2022-12-31
Furniture and fittings
903,966 GBP2023-12-31
864,839 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,830,275 GBP2023-12-31
3,778,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
642,353 GBP2022-12-31
Motor vehicles
81,629 GBP2022-12-31
Furniture and fittings
640,913 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,213,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
88,183 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
674,639 GBP2023-12-31
Motor vehicles
85,185 GBP2023-12-31
Furniture and fittings
661,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,301,880 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,216,222 GBP2023-12-31
1,247,669 GBP2022-12-31
Plant and equipment
70,014 GBP2023-12-31
89,885 GBP2022-12-31
Furniture and fittings
242,159 GBP2023-12-31
223,926 GBP2022-12-31
Motor vehicles
3,556 GBP2022-12-31
Land and buildings
1,216,222 GBP2023-12-31
1,247,669 GBP2022-12-31
Investments in Subsidiaries
1,172,277 GBP2023-12-31
1,172,277 GBP2022-12-31
Raw materials and consumables
251,260 GBP2023-12-31
201,099 GBP2022-12-31
Value of work in progress
1,744,217 GBP2023-12-31
1,890,896 GBP2022-12-31
Finished Goods/Goods for Resale
1,024,355 GBP2023-12-31
463,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
877,361 GBP2023-12-31
475,718 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
742,504 GBP2023-12-31
788,004 GBP2022-12-31
Other Debtors
Current
54,841 GBP2023-12-31
196,242 GBP2022-12-31
Prepayments/Accrued Income
Current
125,402 GBP2023-12-31
60,192 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
159,253 GBP2022-12-31
Trade Creditors/Trade Payables
Current
556,805 GBP2023-12-31
696,133 GBP2022-12-31
Amounts owed to group undertakings
Current
2,670,810 GBP2023-12-31
819,317 GBP2022-12-31
Corporation Tax Payable
Current
95,692 GBP2023-12-31
Taxation/Social Security Payable
Current
46,443 GBP2023-12-31
55,751 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
276,997 GBP2023-12-31
168,347 GBP2022-12-31
Creditors
Current
3,646,747 GBP2023-12-31
1,739,548 GBP2022-12-31
Amounts owed to group undertakings
Non-current
116,624 GBP2023-12-31
314,535 GBP2022-12-31
Creditors
Non-current
116,624 GBP2023-12-31
314,535 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
197,911 GBP2023-12-31
91,102 GBP2022-12-31
Total Borrowings
314,535 GBP2023-12-31
405,637 GBP2022-12-31
Net Deferred Tax Liability/Asset
-60,291 GBP2023-12-31
159,253 GBP2022-12-31
-7,066 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-219,544 GBP2023-01-01 ~ 2023-12-31
166,319 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-60,291 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2023-12-31
18,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
TINIUS OLSEN LIMITED
InfoHOUNSFIELD TEST EQUIPMENT LIMITED - 2004-01-05MORLAND ENGINEERING LIMITED - 2004-01-05Registered number 009985216 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey RH1 5DZPRIVATE LIMITED COMPANY incorporated on 1970-12-31 (54 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-08CIF 0TINIUS OLSEN LIMITED
SRegistered number 009985216 Perrywood Business Park, Honeycrock Lane, Salfords, Redhill, England, RH1 5DZPrivate Limited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Courtyard Wraxall Hill, Wraxall, Bristol, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-2,211,417 GBP2023-01-01 ~ 2023-12-31Person with significant control 2024-10-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.