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 5
  • 1
    Vainikka, Mikko Antero
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcknight, Darren James
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Donaghy, Graeme Anthony
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    HeikkilÄ, Ekaterina Katri
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    VIPER INTERNATIONAL LIMITED - 2004-10-21
    PARISHMEAD LIMITED - 1988-09-08
    Valiant Offices Suites, Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-01 ~ 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
Ceased 9
  • 1
    Ashford, Joseph
    Design Director born in March 1990
    Individual
    Officer
    2022-03-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Poole Barnett, Susan Margaret
    Secretary born in May 1954
    Individual
    Officer
    1991-08-22 ~ 1994-03-23
    OF - Director → CIF 0
    Poole Barnett, Susan Margaret
    Individual
    Officer
    1991-08-22 ~ 1994-03-23
    OF - Secretary → CIF 0
  • 3
    Hooper, Richard Trevor
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2009-08-16 ~ 2023-11-01
    OF - Director → CIF 0
    Hooper, Richard Trevor
    Individual (1 offspring)
    Officer
    2009-08-16 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mr Richard Trevor Hooper
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ 2023-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Jackson, Kelly
    Sales Director born in August 1987
    Individual
    Officer
    2022-03-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Ward, Neil
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2009-08-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 6
    Poole, Kenneth David
    Electrical Engineer born in October 1950
    Individual (2 offsprings)
    Officer
    1991-08-22 ~ 2019-03-05
    OF - Director → CIF 0
    Poole, Kenneth David
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 7
    Cartwright, Adrian David
    Production Supervison born in November 1963
    Individual
    Officer
    1992-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    4, St. Pauls Square, Burton-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,445,232 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-03-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1991-08-22 ~ 1991-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEDD ENGINEERING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,479,717 GBP2021-06-30
872,557 GBP2020-06-30
Fixed Assets - Investments
75 GBP2021-06-30
75 GBP2020-06-30
Fixed Assets
1,479,792 GBP2021-06-30
872,632 GBP2020-06-30
Total Inventories
1,761,007 GBP2021-06-30
750,762 GBP2020-06-30
Debtors
3,003,698 GBP2021-06-30
841,935 GBP2020-06-30
Cash at bank and in hand
954,312 GBP2021-06-30
1,000,718 GBP2020-06-30
Current Assets
5,719,017 GBP2021-06-30
2,593,415 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,341,261 GBP2021-06-30
-548,027 GBP2020-06-30
Net Current Assets/Liabilities
3,377,756 GBP2021-06-30
2,045,388 GBP2020-06-30
Total Assets Less Current Liabilities
4,857,548 GBP2021-06-30
2,918,020 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-250,000 GBP2021-06-30
0 GBP2020-06-30
Net Assets/Liabilities
4,405,496 GBP2021-06-30
2,761,188 GBP2020-06-30
Equity
Called up share capital
77 GBP2021-06-30
77 GBP2020-06-30
77 GBP2019-06-30
Share premium
10,234 GBP2021-06-30
10,234 GBP2020-06-30
10,234 GBP2019-06-30
Capital redemption reserve
89 GBP2021-06-30
89 GBP2020-06-30
Retained earnings (accumulated losses)
4,395,096 GBP2021-06-30
2,750,788 GBP2020-06-30
2,650,658 GBP2019-06-30
Equity
4,405,496 GBP2021-06-30
2,761,188 GBP2020-06-30
2,661,058 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,993,986 GBP2020-07-01 ~ 2021-06-30
368,717 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
1,993,986 GBP2020-07-01 ~ 2021-06-30
368,717 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-268,587 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-205,234 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
632020-07-01 ~ 2021-06-30
712019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
324,585 GBP2021-06-30
0 GBP2020-06-30
Plant and equipment
974,483 GBP2021-06-30
611,987 GBP2020-06-30
Furniture and fittings
617,194 GBP2021-06-30
501,983 GBP2020-06-30
Computers
218,029 GBP2021-06-30
150,363 GBP2020-06-30
Motor vehicles
127,150 GBP2021-06-30
127,150 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
2,261,441 GBP2021-06-30
1,391,483 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2021-06-30
0 GBP2020-06-30
Plant and equipment
390,682 GBP2021-06-30
240,463 GBP2020-06-30
Furniture and fittings
189,900 GBP2021-06-30
129,662 GBP2020-06-30
Computers
133,272 GBP2021-06-30
100,691 GBP2020-06-30
Motor vehicles
67,870 GBP2021-06-30
48,110 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,724 GBP2021-06-30
518,926 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-07-01 ~ 2021-06-30
Plant and equipment
150,219 GBP2020-07-01 ~ 2021-06-30
Furniture and fittings
60,238 GBP2020-07-01 ~ 2021-06-30
Computers
32,581 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
19,760 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
262,798 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
324,585 GBP2021-06-30
0 GBP2020-06-30
Plant and equipment
583,801 GBP2021-06-30
371,524 GBP2020-06-30
Furniture and fittings
427,294 GBP2021-06-30
372,321 GBP2020-06-30
Computers
84,757 GBP2021-06-30
49,672 GBP2020-06-30
Motor vehicles
59,280 GBP2021-06-30
79,040 GBP2020-06-30
Investments in group undertakings and participating interests
75 GBP2021-06-30
75 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
2,977,923 GBP2021-06-30
814,813 GBP2020-06-30
Other Debtors
Current
7,400 GBP2021-06-30
10,200 GBP2020-06-30
Prepayments/Accrued Income
Current
18,375 GBP2021-06-30
16,922 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
3,003,698 GBP2021-06-30
841,935 GBP2020-06-30
Trade Creditors/Trade Payables
Current
1,695,659 GBP2021-06-30
246,019 GBP2020-06-30
Corporation Tax Payable
Current
404,625 GBP2021-06-30
100,842 GBP2020-06-30
Other Taxation & Social Security Payable
Current
54,257 GBP2021-06-30
192,391 GBP2020-06-30
Other Creditors
Current
122,498 GBP2021-06-30
6,947 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
64,222 GBP2021-06-30
1,828 GBP2020-06-30
Creditors
Current
2,341,261 GBP2021-06-30
548,027 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2021-06-30
0 GBP2020-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,684 GBP2021-06-30
98,335 GBP2020-06-30
Related profiles found in government register
  • TEDD ENGINEERING LIMITED
    Info
    Registered number 02640083
    Unit 1 Tupton Way, Holmewood Industrial Park, Chesterfield S42 5BX
    Private Limited Company incorporated on 1991-08-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • TEDD ENGINEERING LTD
    S
    Registered number 02640083
    Unit 1 Tupton Way, Holmewood Industrial Park, Chesterfield, England, S42 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Tupton Way, Holmewood Industrial Park, Chesterfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.