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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 9
  • 1
    Tunstall, James Stanley
    Company Director born in May 1930
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1998-05-21
    OF - Director → CIF 0
    Tunstall, James Stanley
    Company Director
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 2
    Terry, Philip Paul
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Keith Ronald
    Solicitor
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Miles, Colin Andrew
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Hewson, Simon James Albert
    Born in February 1965
    Individual (6 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Director → CIF 0
    Hewson, Simon James Albert
    Engineer
    Individual (6 offsprings)
    Officer
    1998-05-21 ~ 2006-09-13
    OF - Secretary → CIF 0
    Simon James Albert Hewson
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Ovens, Martin Anthony
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2015-05-22 ~ now
    OF - Director → CIF 0
  • 7
    Hewson, David Michael
    Retired Engineer
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-04-06 ~ 1993-04-30
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-04-06 ~ 1993-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TDT MACHINE TOOLS LIMITED

Period: 2018-05-16 ~ now
Company number: 02807286
Registered names
TDT MACHINE TOOLS LIMITED - now
SONBURY LIMITED - 1993-05-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
25,875 GBP2024-12-31
0 GBP2023-12-31
Debtors
424,851 GBP2024-12-31
1,017,292 GBP2023-12-31
Cash at bank and in hand
1,744,664 GBP2024-12-31
247,551 GBP2023-12-31
Current Assets
2,202,282 GBP2024-12-31
1,314,738 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-888,359 GBP2023-12-31
Net Current Assets/Liabilities
939,817 GBP2024-12-31
426,379 GBP2023-12-31
Total Assets Less Current Liabilities
965,692 GBP2024-12-31
426,379 GBP2023-12-31
Net Assets/Liabilities
948,528 GBP2024-12-31
426,379 GBP2023-12-31
Equity
Called up share capital
952,300 GBP2024-12-31
952,300 GBP2023-12-31
Capital redemption reserve
2,700 GBP2024-12-31
2,700 GBP2023-12-31
Retained earnings (accumulated losses)
-6,472 GBP2024-12-31
-528,621 GBP2023-12-31
Equity
948,528 GBP2024-12-31
426,379 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
156,233 GBP2024-12-31
135,876 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
130,358 GBP2024-12-31
135,876 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,643 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
25,875 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
182,913 GBP2024-12-31
617,308 GBP2023-12-31
Other Debtors
Amounts falling due within one year
241,938 GBP2024-12-31
399,984 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
424,851 GBP2024-12-31
Current, Amounts falling due within one year
1,017,292 GBP2023-12-31
Trade Creditors/Trade Payables
Current
118,133 GBP2024-12-31
358,048 GBP2023-12-31
Other Taxation & Social Security Payable
Current
331,493 GBP2024-12-31
122,480 GBP2023-12-31
Other Creditors
Current
812,839 GBP2024-12-31
407,831 GBP2023-12-31
Creditors
Current
1,262,465 GBP2024-12-31
888,359 GBP2023-12-31
Other Creditors
Non-current
17,164 GBP2024-12-31
0 GBP2023-12-31

  • TDT MACHINE TOOLS LIMITED
    Info
    T.D.T. (TECHNOLOGY) LIMITED - 2018-05-16
    SONBURY LIMITED - 2018-05-16
    Registered number 02807286
    Unit 20 Woodside Business Park, Wood Street, Rugby CV21 2NP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 March 2026 and licensed under the Open Government Licence v3.0.