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
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Edgley, Andrew David
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Eckersall, Peter Anthony
    General Manager born in June 1961
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Buck, Jeff Lloyd
    Ceo born in May 1967
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 5
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,785,146 GBP2023-12-31
    Person with significant control
    2022-07-27 ~ 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
  • 6
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-07-10 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Louch, Philip George
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2013-07-10
    OF - Director → CIF 0
    Louch, Philip George
    Finance Director born in May 1969
    Individual (1 offspring)
    2015-10-07 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Sanderson, Peter Charles
    Engineering Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Hitchings, Thomas Paul
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2011-03-23
    OF - Director → CIF 0
  • 4
    Conway, David
    Scientist born in October 1955
    Individual
    Officer
    1998-09-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Dombrowik, Anthony
    Finance Executive born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-07 ~ 2020-05-21
    OF - Director → CIF 0
  • 6
    Burton, Steven Arnold
    Director born in November 1954
    Individual
    Officer
    ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Finch, Simon Timothy
    Chief Executive born in June 1957
    Individual
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (3 offsprings)
    Officer
    2020-05-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 9
    Winterbottom, Richard David Charles
    Operations born in June 1966
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2013-07-10
    OF - Director → CIF 0
  • 10
    Bowley, Shirley
    Finance Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 2011-04-04
    OF - Director → CIF 0
    Bowley, Shirley
    Individual (1 offspring)
    Officer
    ~ 2013-07-10
    OF - Secretary → CIF 0
  • 11
    Gould, Geoffrey Vivian
    Director born in October 1943
    Individual
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Smith, Stephen James
    President Uk & Emea born in May 1968
    Individual (2 offsprings)
    Officer
    2013-11-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 13
    Stokes, Peter David
    Operations Director born in August 1946
    Individual
    Officer
    1994-10-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 14
    Cox, Andrew John
    Engineer born in January 1963
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Rudall, Ernest John
    Technical Director born in March 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Ripper, Richard Antony
    Director born in September 1939
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2013-07-10
    OF - Director → CIF 0
  • 17
    W & J TOD HOLDINGS LIMITED - now
    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 (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-27
    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

Previous names
W & J TOD LIMITED - 2007-05-31
CRAY TECHNOLOGY LIMITED - 1990-02-02
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
11,715,000 GBP2023-01-01 ~ 2023-12-31
13,002,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,298,000 GBP2023-01-01 ~ 2023-12-31
-6,516,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,417,000 GBP2023-01-01 ~ 2023-12-31
6,486,000 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-24,000 GBP2023-01-01 ~ 2023-12-31
-19,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,354,000 GBP2023-01-01 ~ 2023-12-31
-3,594,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,039,000 GBP2023-01-01 ~ 2023-12-31
3,129,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
26,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,064,000 GBP2023-01-01 ~ 2023-12-31
3,128,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
949,000 GBP2023-01-01 ~ 2023-12-31
2,539,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,000,000 GBP2023-12-31
3,400,000 GBP2022-12-31
Total Inventories
498,000 GBP2023-12-31
434,000 GBP2022-12-31
Debtors
7,735,000 GBP2023-12-31
8,397,000 GBP2022-12-31
Cash at bank and in hand
2,512,000 GBP2023-12-31
772,000 GBP2022-12-31
Current Assets
10,745,000 GBP2023-12-31
9,603,000 GBP2022-12-31
Net Current Assets/Liabilities
7,249,000 GBP2023-12-31
6,723,000 GBP2022-12-31
Total Assets Less Current Liabilities
11,249,000 GBP2023-12-31
10,123,000 GBP2022-12-31
Net Assets/Liabilities
10,759,000 GBP2023-12-31
9,810,000 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,749,000 GBP2023-12-31
9,800,000 GBP2022-12-31
7,261,000 GBP2021-12-31
Equity
10,759,000 GBP2023-12-31
9,810,000 GBP2022-12-31
7,271,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
949,000 GBP2023-01-01 ~ 2023-12-31
2,539,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
235,000 GBP2023-01-01 ~ 2023-12-31
171,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,733,000 GBP2023-01-01 ~ 2023-12-31
3,608,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
414,000 GBP2023-01-01 ~ 2023-12-31
384,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,421,000 GBP2023-01-01 ~ 2023-12-31
4,170,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
8,0002023-01-01 ~ 2023-12-31
7,0002022-01-01 ~ 2022-12-31
Average Number of Employees
870002023-01-01 ~ 2023-12-31
830002022-01-01 ~ 2022-12-31
Director Remuneration
353,000 GBP2023-01-01 ~ 2023-12-31
280,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
56,000 GBP2023-01-01 ~ 2023-12-31
105,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
250,000 GBP2023-01-01 ~ 2023-12-31
594,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
499,000 GBP2023-12-31
313,000 GBP2022-12-31
Deferred Tax Liabilities
490,000 GBP2023-12-31
313,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,555,000 GBP2023-12-31
2,026,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
2,147,000 GBP2023-12-31
1,733,000 GBP2022-12-31
Other
442,000 GBP2023-12-31
583,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,144,000 GBP2023-12-31
4,342,000 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,000 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-46,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-48,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
471,000 GBP2023-12-31
435,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
673,000 GBP2023-12-31
507,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,144,000 GBP2023-12-31
942,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,000 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
199,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,000 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-33,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,084,000 GBP2023-12-31
1,591,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
1,474,000 GBP2023-12-31
1,226,000 GBP2022-12-31
Other
442,000 GBP2023-12-31
583,000 GBP2022-12-31
Raw materials and consumables
498,000 GBP2023-12-31
434,000 GBP2022-12-31
Trade Debtors/Trade Receivables
1,460,000 GBP2023-12-31
1,921,000 GBP2022-12-31
Amounts Owed By Related Parties
1,348,000 GBP2023-12-31
1,744,000 GBP2022-12-31
Other Debtors
791,000 GBP2023-12-31
52,000 GBP2022-12-31
Prepayments
191,000 GBP2023-12-31
231,000 GBP2022-12-31
Debtors
Current
7,735,000 GBP2023-12-31
8,397,000 GBP2022-12-31
Trade Creditors/Trade Payables
224,000 GBP2023-12-31
1,361,000 GBP2022-12-31
Amounts Owed to Related Parties
1,664,000 GBP2023-12-31
361,000 GBP2022-12-31
Taxation/Social Security Payable
674,000 GBP2023-12-31
298,000 GBP2022-12-31
Other Creditors
273,000 GBP2023-12-31
336,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,000 GBP2023-12-31
149,000 GBP2022-12-31
Between two and five year
83,000 GBP2023-12-31
73,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,000 GBP2023-12-31
222,000 GBP2022-12-31
Related profiles found in government register
  • TODS DEFENCE LIMITED
    Info
    W & J TOD LIMITED - 2007-05-31
    CRAY TECHNOLOGY LIMITED - 1990-02-02
    W. & J. TOD LIMITED - 1989-02-28
    TOD LIMITED - 1985-09-12
    WALKDART LIMITED - 1985-07-26
    Registered number 01929464
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 1985-07-10 (39 years 11 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
Active 1
  • 4 Coleman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.