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 5
  • 1
    Smith, Carl Jason
    Works Director born in August 1969
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jason
    Sales Director born in June 1973
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Morland, Darren
    Operations Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Walkland, Lee Christopher
    Managing Director born in October 1972
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 5
    5, Hunsley Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,912 GBP2021-11-30
    Person with significant control
    2017-08-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Shaw, Mark Brian
    Born in June 1965
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2007-04-27
    OF - Director → CIF 0
    Shaw, Mark Brian
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 1999-11-14
    OF - Secretary → CIF 0
  • 2
    Stevenson, Barbara
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
  • 3
    Salter, Diane
    Secretary
    Individual
    Officer
    1999-11-03 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 4
    Needham, Lynne
    Director born in August 1944
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
    Needham, Lynne
    Individual
    Officer
    1998-06-01 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Walkland, Kenneth
    Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 2017-08-14
    OF - Director → CIF 0
    Walkland, Kenneth
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 1999-11-03
    OF - Secretary → CIF 0
    2015-07-20 ~ 2017-08-14
    OF - Secretary → CIF 0
  • 6
    Siddall, John
    Born in January 1962
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2017-08-14
    OF - Director → CIF 0
  • 7
    Needham, Terence
    Managing Director born in January 1944
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    HUNSLEY HOLDINGS LIMITED - now
    HAYESELECT 109 LIMITED - 1999-09-27
    5, Hunsley Street, Sheffield, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    584,072 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2017-08-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TDR TRANSMISSION LTD

Previous names
T D R TRANSMISSION ENGINEERING LIMITED - 1997-10-30
T.D.R. CONTRACTORS LIMITED - 1985-02-19
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Property, Plant & Equipment
50,366 GBP2021-11-30
63,093 GBP2020-11-30
Total Inventories
163,820 GBP2021-11-30
142,621 GBP2020-11-30
Debtors
1,428,528 GBP2021-11-30
1,279,309 GBP2020-11-30
Cash at bank and in hand
264,083 GBP2021-11-30
395,256 GBP2020-11-30
Current Assets
1,856,431 GBP2021-11-30
1,817,186 GBP2020-11-30
Net Current Assets/Liabilities
1,238,514 GBP2021-11-30
1,185,381 GBP2020-11-30
Total Assets Less Current Liabilities
1,288,880 GBP2021-11-30
1,248,474 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-25,702 GBP2021-11-30
-43,812 GBP2020-11-30
Net Assets/Liabilities
1,251,190 GBP2021-11-30
1,192,674 GBP2020-11-30
Average Number of Employees
202020-12-01 ~ 2021-11-30
202019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2020-11-30
Intangible Assets - Gross Cost
10,000 GBP2020-11-30
Intangible assets - Disposals
-10,000 GBP2020-12-01 ~ 2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2020-11-30
Intangible assets - Disposals and decrease in the amortization or impairment
-10,000 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,424 GBP2021-11-30
33,668 GBP2020-11-30
Office equipment
50,001 GBP2021-11-30
49,727 GBP2020-11-30
Motor vehicles
78,585 GBP2021-11-30
78,585 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
163,010 GBP2021-11-30
161,980 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,816 GBP2021-11-30
20,289 GBP2020-11-30
Office equipment
39,903 GBP2021-11-30
36,892 GBP2020-11-30
Motor vehicles
50,925 GBP2021-11-30
41,706 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,644 GBP2021-11-30
98,887 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,527 GBP2020-12-01 ~ 2021-11-30
Office equipment
3,011 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
9,219 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,757 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
12,608 GBP2021-11-30
13,379 GBP2020-11-30
Office equipment
10,098 GBP2021-11-30
12,835 GBP2020-11-30
Motor vehicles
27,660 GBP2021-11-30
36,879 GBP2020-11-30
Raw materials and consumables
163,820 GBP2021-11-30
142,621 GBP2020-11-30
Trade Debtors/Trade Receivables
582,811 GBP2021-11-30
595,338 GBP2020-11-30
Amounts Owed By Related Parties
475,963 GBP2021-11-30
414,630 GBP2020-11-30
Prepayments
15,940 GBP2021-11-30
19,306 GBP2020-11-30
Other Debtors
353,814 GBP2021-11-30
250,035 GBP2020-11-30
Debtors
Current
1,428,528 GBP2021-11-30
1,279,309 GBP2020-11-30
Total Borrowings
Current, Amounts falling due within one year
16,182 GBP2021-11-30
9,860 GBP2020-11-30
Trade Creditors/Trade Payables
358,646 GBP2021-11-30
346,747 GBP2020-11-30
Taxation/Social Security Payable
232,236 GBP2021-11-30
264,189 GBP2020-11-30
Accrued Liabilities
4,560 GBP2021-11-30
4,009 GBP2020-11-30
Other Creditors
6,293 GBP2021-11-30
7,000 GBP2020-11-30
Total Borrowings
Non-current, Amounts falling due after one year
25,702 GBP2021-11-30
43,812 GBP2020-11-30
Bank Borrowings
Non-current
22,000 GBP2021-11-30
30,000 GBP2020-11-30
Total Borrowings
Non-current
25,702 GBP2021-11-30
43,812 GBP2020-11-30
Bank Borrowings
Current
6,000 GBP2021-11-30
Total Borrowings
Current
16,182 GBP2021-11-30
9,860 GBP2020-11-30
Director Remuneration
38,965 GBP2020-12-01 ~ 2021-11-30
39,218 GBP2019-12-01 ~ 2020-11-30
  • TDR TRANSMISSION LTD
    Info
    T D R TRANSMISSION ENGINEERING LIMITED - 1997-10-30
    T.D.R. CONTRACTORS LIMITED - 1985-02-19
    Registered number 01576632
    5 Hunsley Street, Sheffield, South Yorkshire S4 8DY
    Private Limited Company incorporated on 1981-07-27 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.