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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Hughes, David Wyn
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Hughes, Terence Owen
    Born in February 1934
    Individual (11 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-02-19
    OF - Director → CIF 0
    Hughes, Terence Owen
    Individual (11 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-02-19
    OF - Secretary → CIF 0
  • 3
    Parsons, John William
    Chairman And Chief Executive born in July 1936
    Individual (7 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-02-19
    OF - Director → CIF 0
  • 4
    Galland, Thibaut
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Davies, John Peter
    Managing Director born in May 1957
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ 2019-06-12
    OF - Director → CIF 0
  • 6
    Griffiths, Stuart
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Wells, Andrew Victor
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2001-04-05
    OF - Director → CIF 0
  • 8
    Eaton, Gregory Paul
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Tate, Lee
    Chairman+Company Director born in May 1939
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-08-25
    OF - Director → CIF 0
  • 10
    Sano-davies, Misako
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2015-01-29 ~ 2015-01-29
    OF - Director → CIF 0
    Sano-davies, Misako
    Housewife born in January 1957
    Individual (1 offspring)
    2017-06-27 ~ 2019-06-12
    OF - Director → CIF 0
  • 11
    Thord, Eric
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 12
    James, David Martin
    Financial Controoler born in May 1939
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 1996-02-19
    OF - Director → CIF 0
  • 13
    Gater, Philip Malborough
    Technical Director born in May 1946
    Individual (4 offsprings)
    Officer
    1993-10-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 14
    Westropp, Anthony Henry
    Company Director born in December 1944
    Individual (47 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 15
    Chambers, Christopher
    Uk Sales Director born in December 1949
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 16
    O'brien, Michael
    Operations born in January 1962
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 17
    Sussman, Michael Paul
    Technical Director born in November 1963
    Individual (6 offsprings)
    Officer
    2004-09-13 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Lawson, Peter Gerald
    Company Director born in April 1927
    Individual (9 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-02-19
    OF - Director → CIF 0
  • 19
    John, Alun Philip
    Company Director born in December 1952
    Individual (30 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Mitchell, Robin Alan
    Joint Managing Director born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 2001-08-25
    OF - Director → CIF 0
    Mitchell, Robin Alan
    Joint Managing Director
    Individual (3 offsprings)
    Officer
    1996-02-19 ~ 2001-08-25
    OF - Secretary → CIF 0
  • 21
    Trist, Caroline Elizabeth
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2001-02-07
    OF - Director → CIF 0
  • 22
    De Morgan, Barry Wentworth
    Marketing Director born in November 1932
    Individual (4 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-02-19
    OF - Director → CIF 0
  • 23
    Hardy, Alan John
    Director Of Sales - Export born in September 1962
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2015-01-29
    OF - Director → CIF 0
  • 24
    Bourgeois, Thierry
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 25
    Lazarus, William Ian David
    Company Director born in July 1953
    Individual (47 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Director → CIF 0
    Lazarus, William Ian David
    Company Director
    Individual (47 offsprings)
    Officer
    2001-08-25 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 26
    Nuttall, Steven James
    Export Sales Director born in June 1959
    Individual (6 offsprings)
    Officer
    2001-12-20 ~ 2005-04-08
    OF - Director → CIF 0
  • 27
    Friestad, Leif John
    Sales Director born in November 1957
    Individual (11 offsprings)
    Officer
    1997-05-30 ~ 1998-06-19
    OF - Director → CIF 0
  • 28
    1, 1 Rue Du Dauphine, Cs 90323, 69517 Vaulx-en-velin Cedex, France
    Corporate (1 offspring)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    REDJAG LIMITED
    - now 05291993
    BOESMAN 102 LIMITED - 2005-01-28
    Unit 10, Concept Park, Innovation Close, Poole, Dorset, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-28 ~ 2019-06-12
    OF - Director → CIF 0
  • 30
    IMOGAWA LIMITED - now
    TDSI GROUP LIMITED
    - 2019-07-18 03123076
    PRIMECOPY LIMITED - 1998-01-09
    Unit 10 Concept Park, Innovation Close, Poole, Dorset, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 31
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    Suite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (7 parents, 70 offsprings)
    Officer
    2005-02-28 ~ 2009-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME AND DATA SYSTEMS INTERNATIONAL LIMITED

Period: 1982-07-29 ~ now
Company number: 01585167
Registered names
TIME AND DATA SYSTEMS INTERNATIONAL LIMITED - now
CHINTZLORD LIMITED - 1982-07-29
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
523,553 GBP2024-12-31
452,395 GBP2023-12-31
Property, Plant & Equipment
115,041 GBP2024-12-31
58,248 GBP2023-12-31
Fixed Assets
638,594 GBP2024-12-31
510,643 GBP2023-12-31
Debtors
1,005,503 GBP2024-12-31
908,853 GBP2023-12-31
Cash at bank and in hand
244,710 GBP2024-12-31
162,970 GBP2023-12-31
Current Assets
2,160,542 GBP2024-12-31
2,290,820 GBP2023-12-31
Net Current Assets/Liabilities
1,336,580 GBP2024-12-31
1,371,874 GBP2023-12-31
Total Assets Less Current Liabilities
1,975,174 GBP2024-12-31
1,882,517 GBP2023-12-31
Net Assets/Liabilities
-726,613 GBP2024-12-31
-510,970 GBP2023-12-31
Equity
Called up share capital
134,100 GBP2024-12-31
134,100 GBP2023-12-31
134,100 GBP2022-12-31
Share premium
86,357 GBP2024-12-31
86,357 GBP2023-12-31
86,357 GBP2022-12-31
Revaluation reserve
36,665 GBP2024-12-31
36,665 GBP2023-12-31
36,665 GBP2022-12-31
Retained earnings (accumulated losses)
-983,735 GBP2024-12-31
-768,092 GBP2023-12-31
-572,896 GBP2022-12-31
Equity
-726,613 GBP2024-12-31
-510,970 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-215,643 GBP2024-01-01 ~ 2024-12-31
-195,196 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-215,643 GBP2024-01-01 ~ 2024-12-31
-195,196 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
46,862 GBP2024-12-31
23,789 GBP2023-12-31
Development expenditure
2,458,286 GBP2024-12-31
2,244,588 GBP2023-12-31
Intangible Assets - Gross Cost
2,505,148 GBP2024-12-31
2,268,377 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,953,275 GBP2024-12-31
1,798,401 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,981,595 GBP2024-12-31
1,815,982 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
154,874 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
165,613 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
505,011 GBP2024-12-31
446,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
84,721 GBP2024-12-31
34,677 GBP2023-12-31
Other
387,719 GBP2024-12-31
352,752 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
472,440 GBP2024-12-31
387,429 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-1,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,846 GBP2024-12-31
28,398 GBP2023-12-31
Other
323,553 GBP2024-12-31
300,783 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,399 GBP2024-12-31
329,181 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,448 GBP2024-01-01 ~ 2024-12-31
Other
22,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
50,875 GBP2024-12-31
6,279 GBP2023-12-31
Other
64,166 GBP2024-12-31
51,969 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
737,922 GBP2024-12-31
642,919 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
70,007 GBP2024-12-31
73,184 GBP2023-12-31
Amounts Owed By Related Parties
5,055 GBP2024-12-31
Current
3,525 GBP2023-12-31
Other Debtors
Amounts falling due within one year
192,519 GBP2024-12-31
189,225 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,005,503 GBP2024-12-31
908,853 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
16,100 GBP2024-12-31
4,938 GBP2023-12-31
Trade Creditors/Trade Payables
Current
136,379 GBP2024-12-31
631,596 GBP2023-12-31
Amounts owed to group undertakings
Current
143,800 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,973 GBP2024-12-31
41,022 GBP2023-12-31
Other Creditors
Current
332,738 GBP2024-12-31
168,758 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
68,972 GBP2024-12-31
72,632 GBP2023-12-31
Creditors
Current
823,962 GBP2024-12-31
918,946 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
16,100 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,615,787 GBP2024-12-31
2,295,387 GBP2023-12-31
Creditors
Non-current
2,615,787 GBP2024-12-31
2,311,487 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,919 GBP2024-12-31
44,869 GBP2023-12-31
Related profiles found in government register
  • TIME AND DATA SYSTEMS INTERNATIONAL LIMITED
    Info
    CHINTZLORD LIMITED - 1982-07-29
    Registered number 01585167
    Unit 10 Concept Park, Innovation Close, Poole, Dorset BH12 4QT
    PRIVATE LIMITED COMPANY incorporated on 1981-09-10 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • TIME & DATA SYSTEMS INTERNATIONAL LTD
    S
    Registered number 01585167
    Unit 10 Concept Park, Innovation Close, Poole, England, BH12 4QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TDSI REVENUE SYSTEMS LIMITED
    - now 01846238
    SARASOTA REVENUE SYSTEMS LIMITED - 1991-08-21
    ACTJADE LIMITED - 1984-11-30
    Unit 10 Concept Park, Innovation Close, Poole, Dorset
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.