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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
    Villa, Marco
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Kranzow, Keith
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Pitman, Nigel John
    Born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Swindell, Jacqueline Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Templeback, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-10-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Louch, Philip George
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
    Louch, Philip George
    Finance Director born in May 1969
    Individual (1 offspring)
    icon of calendar 2015-10-07 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Rudall, Ernest John
    Technical Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    President Uk & Emea born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 5
    Burton, Steven Arnold
    Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Hitchings, Thomas Paul
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 7
    Bowley, Shirley
    Finance Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 2011-04-04
    OF - Director → CIF 0
    Bowley, Shirley
    Individual
    Officer
    icon of calendar ~ 2013-07-10
    OF - Secretary → CIF 0
  • 8
    Dombrowik, Anthony
    Finance Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-07 ~ 2020-05-21
    OF - Director → CIF 0
  • 9
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 10
    Stokes, Peter David
    Operations Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 11
    Finch, Simon Timothy
    Chief Executive born in June 1957
    Individual
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Winterbottom, Richard David Charles
    Operations born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 13
    Edgley, Andrew David
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2020-08-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 14
    Cox, Andrew John
    Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Ripper, Richard Antony
    Director born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 16
    Conway, David
    Scientist born in October 1955
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 17
    Saltarelli, Gerald Bredeson
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ 2025-10-21
    OF - Director → CIF 0
  • 18
    Sanderson, Peter Charles
    Engineering Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 19
    Eckersall, Peter Anthony
    General Manager born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2025-10-21
    OF - Director → CIF 0
  • 20
    Buck, Jeff Lloyd
    Ceo born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 21
    Gould, Geoffrey Vivian
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 22
    W & J TOD HOLDINGS LIMITED - now
    ALNERY NO. 1045 LIMITED - 1991-09-02
    W & J TOD HOLDINGS PLC - 2007-01-18
    icon of address4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    icon of address4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ 2025-10-21
    PE - Secretary → CIF 0
  • 24
    icon of address4, Coleman Street, 6th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,909,886 GBP2024-12-31
    Person with significant control
    2022-07-27 ~ 2025-10-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TODS DEFENCE LIMITED

Previous names
WALKDART LIMITED - 1985-07-26
CRAY TECHNOLOGY LIMITED - 1990-02-02
W & J TOD LIMITED - 2007-05-31
W. & J. TOD LIMITED - 1989-02-28
TOD LIMITED - 1985-09-12
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
16,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Inventories
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
11,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
15,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
14,000 GBP2024-12-31
11,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
14,000 GBP2024-12-31
11,000 GBP2023-12-31
10,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Average Number of Employees
912024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,000 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2024-12-31
3,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
0 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed By Related Parties
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,000 GBP2024-12-31
8,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • TODS DEFENCE LIMITED
    Info
    WALKDART LIMITED - 1985-07-26
    CRAY TECHNOLOGY LIMITED - 1985-07-26
    W & J TOD LIMITED - 1985-07-26
    W. & J. TOD LIMITED - 1985-07-26
    TOD LIMITED - 1985-07-26
    Registered number 01929464
    icon of address4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1985-07-10 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TODS DEFENCE LTD
    S
    Registered number 01929464
    icon of address4, Coleman Street, London, England, EC2R 5AR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Coleman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 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.