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.

Parent entities and officers 14
  • 1
    Leech, Christopher Martin, Dr
    Senior Lecturer born in March 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2007-05-11
    OF - Director → CIF 0
  • 2
    O'hear, Nicholas
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1998-02-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas O'hear
    Born in March 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parsey, Michael Richard
    Managing Director born in November 1931
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-30
    OF - Director → CIF 0
    Parsey, Michael Richard
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Staplehurst, Robert Frans Charles
    Business Consultant
    Individual (4 offsprings)
    Officer
    2002-01-17 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 5
    Black, Kevin
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Banfield, Stephen John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1992-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Banfield, Denise
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Director → CIF 0
    Banfield, Denise
    Individual (4 offsprings)
    Officer
    2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Delaney, Martin Andrew
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1998-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Smith, John Tattersall
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    1997-01-10 ~ 2002-01-17
    OF - Director → CIF 0
    Smith, John Tattersall
    Individual (4 offsprings)
    Officer
    1998-06-30 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 10
    Hobbs, Roger Edwin
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Hobbs, Roger Edwin
    Professor born in February 1943
    Individual (4 offsprings)
    (before 1990-12-31) ~ 2002-01-10
    OF - Director → CIF 0
  • 11
    Mckenna, Henry Alvin
    Consultant born in November 1933
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-01-01
    OF - Director → CIF 0
    Mckenna, Henry Alvin
    Manager born in November 1933
    Individual (1 offspring)
    1998-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Ractliffe, Alan Thurston
    Born in August 1941
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr Alan Thurston Ractliffe
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Flory, John Frederick
    Consultant born in February 1939
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1996-01-01
    OF - Director → CIF 0
    Flory, John Frederick
    Born in February 1939
    Individual (1 offspring)
    1998-05-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 14
    Hearle, John William, Prof.
    Consultant born in June 1925
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1995-07-01
    OF - Director → CIF 0
parent relation
Company in focus

TENSION TECHNOLOGY INTERNATIONAL LIMITED

Period: 1986-08-29 ~ now
Company number: 02018267
Registered names
TENSION TECHNOLOGY INTERNATIONAL LIMITED - now
MODELCALM LIMITED - 1986-08-29
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
31,657 GBP2024-04-30
Property, Plant & Equipment
3,527 GBP2024-04-30
4,703 GBP2023-04-30
Fixed Assets - Investments
17,650 GBP2024-04-30
17,650 GBP2023-04-30
Investment Property
1,350,000 GBP2024-04-30
1,350,000 GBP2023-04-30
Fixed Assets
1,402,834 GBP2024-04-30
1,372,353 GBP2023-04-30
Debtors
878,065 GBP2024-04-30
663,629 GBP2023-04-30
Cash at bank and in hand
2,827,256 GBP2024-04-30
2,370,837 GBP2023-04-30
Current Assets
3,705,321 GBP2024-04-30
3,034,466 GBP2023-04-30
Net Current Assets/Liabilities
2,607,633 GBP2024-04-30
2,494,694 GBP2023-04-30
Total Assets Less Current Liabilities
4,010,467 GBP2024-04-30
3,867,047 GBP2023-04-30
Net Assets/Liabilities
3,889,467 GBP2024-04-30
3,867,047 GBP2023-04-30
Equity
Called up share capital
6,763 GBP2024-04-30
7,207 GBP2023-04-30
Share premium
99,705 GBP2024-04-30
97,745 GBP2023-04-30
Revaluation reserve
685,697 GBP2024-04-30
685,697 GBP2023-04-30
Capital redemption reserve
2,261 GBP2024-04-30
1,777 GBP2023-04-30
Retained earnings (accumulated losses)
3,091,158 GBP2024-04-30
3,070,738 GBP2023-04-30
Equity
3,889,467 GBP2024-04-30
3,867,047 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
31,657 GBP2024-04-30
Intangible Assets
Other than goodwill
31,657 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,393 GBP2023-04-30
Furniture and fittings
29,074 GBP2023-04-30
Computers
101,100 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
171,567 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,393 GBP2024-04-30
41,393 GBP2023-04-30
Furniture and fittings
25,547 GBP2024-04-30
24,371 GBP2023-04-30
Computers
101,100 GBP2024-04-30
101,100 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,040 GBP2024-04-30
166,864 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,176 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,176 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,527 GBP2024-04-30
4,703 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
17,650 GBP2023-04-30
Investments in Group Undertakings
17,650 GBP2024-04-30
17,650 GBP2023-04-30
Investment Property - Fair Value Model
1,350,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
798,271 GBP2024-04-30
Current, Amounts falling due within one year
590,118 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
79,794 GBP2024-04-30
Current, Amounts falling due within one year
73,511 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
878,065 GBP2024-04-30
Current, Amounts falling due within one year
663,629 GBP2023-04-30
Trade Creditors/Trade Payables
Current
611,401 GBP2024-04-30
422,206 GBP2023-04-30
Other Taxation & Social Security Payable
Current
101,048 GBP2024-04-30
108,490 GBP2023-04-30
Other Creditors
Current
385,239 GBP2024-04-30
9,076 GBP2023-04-30

Related profiles found in government register
  • TENSION TECHNOLOGY INTERNATIONAL LIMITED
    Info
    MODELCALM LIMITED - 1986-08-29
    Registered number 02018267
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-09 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TENSION TECHNOLOGY INTERNATIONAL LIMITED
    S
    Registered number missing
    36, Huggetts Lane, Eastbourne, East Sussex, United Kingdom, BN22 0LU
    CIF 1
  • TENSION TECHNOLOGY INTERNATIONAL LIMITED
    S
    Registered number 02018267
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Limited Company in Companies House, England
    CIF 2
  • TENSION TECHNOLOGY INTERNATIONAL LTD
    S
    Registered number 2018267
    30, North Street, Hailsham, England, BN27 1DW
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TTI MARINE RENEWABLES LTD
    SC501356
    Forbes House, 36 Huntly Street, Inverness, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TTI TESTING LIMITED
    - now 03165884 03160292
    TTI TEXTILES LIMITED
    - 2008-05-10 03165884
    NEVBRIGHT (65) LIMITED - 1996-09-25
    30-34 North Street, Hailsham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-05-01 ~ 2008-05-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.