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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Burton, Steven Arnold
    Born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Kranzow, Keith
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Dombrowik, Anthony
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ 2020-05-21
    OF - Director → CIF 0
  • 4
    Gould, Geoffrey Vivian
    Born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Winterbottom, Richard David Charles
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Ripper, Richard Antony
    Born in September 1939
    Individual (11 offsprings)
    Officer
    1997-06-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Conway, David
    Born in October 1955
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 8
    Rudall, Ernest John
    Born in March 1938
    Individual (3 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Swindell, Jacqueline Louise
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Louch, Philip George
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
    2015-10-07 ~ 2020-08-21
    OF - Director → CIF 0
  • 11
    Cox, Andrew John
    Born in January 1963
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 12
    Villa, Marco
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Saltarelli, Gerald Bredeson
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-07-09 ~ 2025-10-21
    OF - Director → CIF 0
  • 14
    Edgley, Andrew David
    Born in October 1961
    Individual (1 offspring)
    Officer
    2020-08-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Bowley, Shirley
    Born in February 1947
    Individual (5 offsprings)
    Officer
    ~ 2011-04-04
    OF - Director → CIF 0
    Bowley, Shirley
    Individual (5 offsprings)
    Officer
    ~ 2013-07-10
    OF - Secretary → CIF 0
  • 16
    Hitchings, Thomas Paul
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 17
    Nagel, Rick Ronald
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2013-07-10 ~ 2025-10-21
    OF - Director → CIF 0
  • 18
    Eckersall, Peter Anthony
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ 2025-10-21
    OF - Director → CIF 0
  • 19
    Finch, Simon Timothy
    Born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Stokes, Peter David
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1994-10-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 21
    Paige, Steven Allen
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 22
    Pitman, Nigel John
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Sanderson, Peter Charles
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 24
    Smith, Stephen James
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 25
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 26
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (8 parents, 78 offsprings)
    Officer
    2013-07-10 ~ 2025-10-21
    OF - Secretary → CIF 0
  • 27
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor Templeback, 10 Templeback, Bristol, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Secretary → CIF 0
  • 28
    W&J TOD HOLDINGS LIMITED
    W & J TOD HOLDINGS LIMITED - now 02514416
    W & J TOD HOLDINGS PLC - 2007-01-18
    ALNERY NO. 1045 LIMITED - 1991-09-02
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    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
  • 29
    TODS HOLDINGS LIMITED
    16766082
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
  • 30
    AGC ACQUISITIONS 1 LIMITED
    08149464
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ 2025-10-21
    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
parent relation
Company in focus

TODS DEFENCE LIMITED

Period: 2007-05-31 ~ now
Company number: 01929464
Registered names
TODS DEFENCE LIMITED - now
W & J TOD LIMITED - 2007-05-31
W. & J. TOD LIMITED - 1989-02-28
TOD LIMITED - 1985-09-12
WALKDART LIMITED - 1985-07-26
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
    W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 2007-05-31
    W. & J. TOD LIMITED - 2007-05-31
    TOD LIMITED - 2007-05-31
    WALKDART LIMITED - 2007-05-31
    Registered number 01929464
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 1985-07-10 (40 years 8 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
    4, 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 1
  • 1
    TODS TECHNOLOGY LIMITED
    14459732
    4 Coleman Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.