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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 12
  • 1
    Mcgill, Stephen John, Mr.
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Ahern, Ryan Anthony
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Tindal, Bryn John
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Tindall, Melvyn Alan
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Mcgill, John
    Born in February 1944
    Individual (17 offsprings)
    Officer
    2012-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Tindall, Susan Gail
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 2012-10-30
    OF - Director → CIF 0
    Tindall, Susan Gail
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 2012-10-30
    OF - Secretary → CIF 0
  • 7
    Popov, Marko
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2022-01-03 ~ now
    OF - Director → CIF 0
  • 8
    Bambrook, Annette
    Accountant born in December 1961
    Individual (12 offsprings)
    Officer
    2012-10-30 ~ 2022-01-03
    OF - Director → CIF 0
    Bambrook, Annette
    Individual (12 offsprings)
    Officer
    2012-10-30 ~ 2021-12-20
    OF - Secretary → CIF 0
  • 9
    Dunbar-jones, David William
    Production Director born in September 1965
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2021-11-16
    OF - Director → CIF 0
  • 10
    Johnston, Kilvington Leslie
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Milne, David Roy
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2013-01-05 ~ now
    OF - Director → CIF 0
  • 12
    SURELOCK MCGILL LIMITED
    00684463
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TINDALL ENGINEERING LIMITED

Period: 1986-08-29 ~ now
Company number: 02019054
Registered names
TINDALL ENGINEERING LIMITED - now
CRANHAVEN LIMITED - 1986-08-29
Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,311,800 GBP2025-03-31
1,294,963 GBP2024-03-31
Fixed Assets
1,311,800 GBP2025-03-31
1,294,963 GBP2024-03-31
Total Inventories
1,759,743 GBP2025-03-31
1,488,390 GBP2024-03-31
Debtors
2,770,871 GBP2025-03-31
2,759,295 GBP2024-03-31
Cash at bank and in hand
327,938 GBP2025-03-31
109,471 GBP2024-03-31
Current Assets
4,858,552 GBP2025-03-31
4,357,156 GBP2024-03-31
Creditors
Current
3,172,316 GBP2025-03-31
2,684,968 GBP2024-03-31
Net Current Assets/Liabilities
1,686,236 GBP2025-03-31
1,672,188 GBP2024-03-31
Total Assets Less Current Liabilities
2,998,036 GBP2025-03-31
2,967,151 GBP2024-03-31
Net Assets/Liabilities
2,440,230 GBP2025-03-31
2,485,929 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,400,230 GBP2025-03-31
2,445,929 GBP2024-03-31
Equity
2,440,230 GBP2025-03-31
2,485,929 GBP2024-03-31
Average Number of Employees
482024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
17,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,250,407 GBP2025-03-31
949,175 GBP2024-03-31
Plant and equipment
1,071,849 GBP2025-03-31
1,064,449 GBP2024-03-31
Furniture and fittings
91,479 GBP2025-03-31
88,076 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,413,735 GBP2025-03-31
2,101,700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
548,491 GBP2025-03-31
356,551 GBP2024-03-31
Plant and equipment
470,239 GBP2025-03-31
372,694 GBP2024-03-31
Furniture and fittings
83,205 GBP2025-03-31
77,492 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,101,935 GBP2025-03-31
806,737 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
191,940 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
97,545 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,713 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
295,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
701,916 GBP2025-03-31
592,624 GBP2024-03-31
Plant and equipment
601,610 GBP2025-03-31
691,755 GBP2024-03-31
Furniture and fittings
8,274 GBP2025-03-31
10,584 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
925,020 GBP2025-03-31
932,952 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,777,789 GBP2025-03-31
1,704,565 GBP2024-03-31
Other Debtors
Current
5,886 GBP2025-03-31
1,287 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
53,081 GBP2024-03-31
Prepayments/Accrued Income
Current
62,176 GBP2025-03-31
67,410 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,770,871 GBP2025-03-31
Amounts falling due within one year, Current
2,759,295 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
758,229 GBP2025-03-31
653,729 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
39,709 GBP2025-03-31
72,263 GBP2024-03-31
Trade Creditors/Trade Payables
Current
949,429 GBP2025-03-31
483,748 GBP2024-03-31
Amounts owed to group undertakings
Current
1,097,742 GBP2025-03-31
1,231,918 GBP2024-03-31
Corporation Tax Payable
Current
107,690 GBP2025-03-31
Other Taxation & Social Security Payable
Current
156,482 GBP2025-03-31
146,056 GBP2024-03-31
Other Creditors
Current
11,113 GBP2025-03-31
6,575 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
51,922 GBP2025-03-31
90,679 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
83,333 GBP2025-03-31
133,333 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
110,334 GBP2025-03-31
150,043 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
758,229 GBP2025-03-31
Bank Borrowings
Between two and five year, Non-current
33,333 GBP2025-03-31
Non-current, Between two and five year
83,333 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
150,043 GBP2024-03-31
hire purchase agreements
150,043 GBP2025-03-31
222,306 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,881 GBP2025-03-31
100,881 GBP2024-03-31
Between one and five year
371,190 GBP2025-03-31
378,599 GBP2024-03-31
More than five year
78,956 GBP2025-03-31
172,312 GBP2024-03-31
All periods
551,027 GBP2025-03-31
651,792 GBP2024-03-31
Bank Overdrafts
Secured
708,229 GBP2025-03-31
603,729 GBP2024-03-31
Total Borrowings
Secured
858,272 GBP2025-03-31
826,035 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-03-31
  • TINDALL ENGINEERING LIMITED
    Info
    CRANHAVEN LIMITED - 1986-08-29
    Registered number 02019054
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY
    PRIVATE LIMITED COMPANY incorporated on 1986-05-13 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.