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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.

Parent entities and officers 8
  • 1
    Smith, Ashley David
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
    Mr Nigel Vaughan Smith
    Born in November 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hitchen, Jonathan
    Accountant
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 4
    Smith, Heather Elizabeth
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1992-05-29 ~ 1992-05-29
    OF - Nominee Director → CIF 0
  • 6
    Jackson, Shirley
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 7
    Davis, Anthony Clifford
    Director born in December 1925
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1995-07-21
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1992-05-29 ~ 1992-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENSOR SYSTEMS LIMITED

Period: 1992-05-29 ~ now
Company number: 02718543
Registered name
TENSOR SYSTEMS LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
11,426,492 GBP2024-04-01 ~ 2025-03-31
6,909,208 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
7,116,022 GBP2024-04-01 ~ 2025-03-31
2,425,093 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,310,470 GBP2024-04-01 ~ 2025-03-31
4,484,115 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
3,012,401 GBP2024-04-01 ~ 2025-03-31
6,901,760 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,779,828 GBP2024-04-01 ~ 2025-03-31
-2,407,695 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
24 GBP2024-04-01 ~ 2025-03-31
50 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
24,538 GBP2024-04-01 ~ 2025-03-31
23,741 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,755,314 GBP2024-04-01 ~ 2025-03-31
-2,431,386 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
39,872 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
1,715,442 GBP2024-04-01 ~ 2025-03-31
-2,431,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
752,719 GBP2025-03-31
493,654 GBP2024-03-31
312,963 GBP2023-03-31
Total Inventories
144,719 GBP2025-03-31
Debtors
3,028,012 GBP2025-03-31
4,209,246 GBP2024-03-31
Cash at bank and in hand
3,412,701 GBP2025-03-31
94,733 GBP2024-03-31
79,795 GBP2023-03-31
Current Assets
6,585,432 GBP2025-03-31
4,303,979 GBP2024-03-31
Creditors
Current
-2,492,753 GBP2025-03-31
2,492,753 GBP2025-03-31
-1,447,606 GBP2024-03-31
1,447,606 GBP2024-03-31
-1,467,078 GBP2023-03-31
Net Current Assets/Liabilities
4,092,679 GBP2025-03-31
2,856,373 GBP2024-03-31
5,569,218 GBP2023-03-31
Total Assets Less Current Liabilities
4,845,398 GBP2025-03-31
3,350,027 GBP2024-03-31
5,882,181 GBP2023-03-31
Creditors
Non-current
-81,362 GBP2025-03-31
81,362 GBP2025-03-31
-169,370 GBP2024-03-31
169,370 GBP2024-03-31
-200,824 GBP2023-03-31
Net Assets/Liabilities
4,764,036 GBP2025-03-31
3,180,657 GBP2024-03-31
5,681,357 GBP2023-03-31
Equity
Called up share capital
5,100 GBP2025-03-31
5,100 GBP2024-03-31
5,100 GBP2023-03-31
Share premium
15,000 GBP2025-03-31
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,743,936 GBP2025-03-31
3,160,557 GBP2024-03-31
5,766,100 GBP2023-03-31
Equity
3,180,657 GBP2024-03-31
5,786,200 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-132,063 GBP2024-04-01 ~ 2025-03-31
-174,157 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-132,063 GBP2024-04-01 ~ 2025-03-31
-174,157 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,715,442 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
1,715,442 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
2,246,200 GBP2024-04-01 ~ 2025-03-31
2,057,499 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
219,761 GBP2024-04-01 ~ 2025-03-31
194,424 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,549 GBP2024-04-01 ~ 2025-03-31
201,520 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,670,510 GBP2024-04-01 ~ 2025-03-31
2,453,443 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
712023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
97,292 GBP2024-04-01 ~ 2025-03-31
44,290 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,500 GBP2024-04-01 ~ 2025-03-31
5,840 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
39,872 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
438,829 GBP2024-04-01 ~ 2025-03-31
-607,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,525 GBP2025-03-31
23,525 GBP2024-03-31
Plant and equipment
473,142 GBP2025-03-31
205,984 GBP2024-03-31
Motor vehicles
603,256 GBP2025-03-31
565,583 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,099,923 GBP2025-03-31
795,092 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-70,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,470 GBP2025-03-31
2,353 GBP2024-03-31
Plant and equipment
97,253 GBP2025-03-31
54,597 GBP2024-03-31
Motor vehicles
245,481 GBP2025-03-31
244,488 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,204 GBP2025-03-31
301,438 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,117 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
42,656 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
52,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
19,055 GBP2025-03-31
21,172 GBP2024-03-31
Plant and equipment
375,889 GBP2025-03-31
151,387 GBP2024-03-31
Motor vehicles
357,775 GBP2025-03-31
321,095 GBP2024-03-31
Merchandise
144,719 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
73,673 GBP2025-03-31
190,875 GBP2024-03-31
Other Debtors
Current
2,753,937 GBP2025-03-31
3,350,520 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
169,981 GBP2025-03-31
Prepayments/Accrued Income
Current
30,421 GBP2025-03-31
667,851 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,028,012 GBP2025-03-31
Amounts falling due within one year, Current
4,209,246 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
18,318 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
145,213 GBP2025-03-31
17,035 GBP2024-03-31
Trade Creditors/Trade Payables
Current
323,135 GBP2025-03-31
209,682 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,708 GBP2025-03-31
60,755 GBP2024-03-31
Other Creditors
Current
62,190 GBP2025-03-31
35,904 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,371,480 GBP2025-03-31
534,363 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,095 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
81,362 GBP2025-03-31
142,275 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
27,095 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
81,362 GBP2025-03-31
hire purchase agreements
226,575 GBP2025-03-31
159,310 GBP2024-03-31
Bank Borrowings
Secured
45,413 GBP2024-03-31
Total Borrowings
Secured
226,575 GBP2025-03-31
204,723 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,715,442 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TENSOR SYSTEMS LIMITED
    Info
    Registered number 02718543
    Hail Weston House, Hail Weston, Huntingdon St Neots, Cambridgeshire PE19 5JY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • TENSOR SYSTEMS LIMITED
    S
    Registered number OC306959
    Hail Weston House, Hail Weston, St Neots, Huntingdon, United Kingdom, PE19 5JY
    UNITED KINGDON
    CIF 1
  • TENSOR SYSTEMS LTD
    S
    Registered number 02718543
    Hail Weston House, Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire, England, PE19 5JY
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELEVENTH2018 LLP - now
    TENSOR TIME SYSTEMS LLP
    - 2018-05-25 OC306959
    Hail Weston House, Hail Weston, St Neots, Huntingdon
    Active Corporate (14 parents)
    Officer
    2004-02-18 ~ 2017-05-30
    CIF 1 - LLP Designated Member → ME
  • 2
    TENSOR TIME AND ENERGY LLP
    OC364239
    Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    2016-02-04 ~ now
    CIF 2 - LLP Member → ME

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