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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 15
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    2011-09-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Mumby, Jeremy Andrew Darcy
    Director born in May 1954
    Individual (16 offsprings)
    Officer
    1996-03-04 ~ 1996-10-10
    OF - Director → CIF 0
    Mumby, Jeremy Andrew Darcy
    Chartered Accountant born in May 1954
    Individual (16 offsprings)
    2001-12-20 ~ 2025-04-09
    OF - Director → CIF 0
  • 3
    Walford, Robin Dean
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Mumby, Sarah Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 5
    Adams, Rebecca Louise
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Warwick Adams
    Born in October 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Hallam, Dean Antony
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Schofield, Phillip Graham
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Grimmett, Andrew Neil
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Higginbotham, Helen Catherine
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2021-07-31
    OF - Director → CIF 0
    Higginbotham, Helen Catherine
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 11
    Adams, Benjamin Matthew
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Hislop, John Alexander
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2010-03-04
    OF - Director → CIF 0
    Hislop, John Alexander
    Company Director born in June 1969
    Individual (2 offsprings)
    2012-01-31 ~ 2018-03-31
    OF - Director → CIF 0
    Hislop, John Alexander
    Director born in June 1969
    Individual (2 offsprings)
    2018-03-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 13
    SIMPATICA GROUP LIMITED
    - now 10684201
    TIOGA GROUP LIMITED - 2017-10-17 10684201 15128889
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-04-07 ~ 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
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIOGA LIMITED

Period: 1996-03-04 ~ now
Company number: 03167564
Registered name
TIOGA LIMITED - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
Brief company account
Average Number of Employees
1362024-04-01 ~ 2025-03-31
1432023-04-01 ~ 2024-03-31
Turnover/Revenue
20,102,534 GBP2024-04-01 ~ 2025-03-31
21,673,880 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-14,577,310 GBP2024-04-01 ~ 2025-03-31
-15,839,649 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,525,224 GBP2024-04-01 ~ 2025-03-31
5,834,231 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,793,764 GBP2024-04-01 ~ 2025-03-31
-3,674,836 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,831,120 GBP2024-04-01 ~ 2025-03-31
2,178,950 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9,142 GBP2024-04-01 ~ 2025-03-31
2,637 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,420,923 GBP2024-04-01 ~ 2025-03-31
1,723,610 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,165,141 GBP2024-04-01 ~ 2025-03-31
1,392,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,211,626 GBP2025-03-31
3,488,342 GBP2024-03-31
Fixed Assets
3,211,626 GBP2025-03-31
3,488,342 GBP2024-03-31
Total Inventories
5,178,186 GBP2025-03-31
5,922,688 GBP2024-03-31
Debtors
Current
12,464,619 GBP2025-03-31
12,516,862 GBP2024-03-31
Cash at bank and in hand
98,341 GBP2025-03-31
7,540 GBP2024-03-31
Current Assets
17,741,146 GBP2025-03-31
18,447,090 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,418,618 GBP2025-03-31
-8,507,700 GBP2024-03-31
Net Current Assets/Liabilities
9,322,528 GBP2025-03-31
9,939,390 GBP2024-03-31
Total Assets Less Current Liabilities
12,534,154 GBP2025-03-31
13,427,732 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,340,657 GBP2025-03-31
-1,526,021 GBP2024-03-31
Net Assets/Liabilities
8,957,348 GBP2025-03-31
11,633,207 GBP2024-03-31
Equity
Called up share capital
254,042 GBP2025-03-31
254,042 GBP2024-03-31
254,042 GBP2023-04-01
Share premium
49,750 GBP2025-03-31
49,750 GBP2024-03-31
49,750 GBP2023-04-01
Capital redemption reserve
150,000 GBP2025-03-31
150,000 GBP2024-03-31
150,000 GBP2023-04-01
Retained earnings (accumulated losses)
8,503,556 GBP2025-03-31
11,179,415 GBP2024-03-31
10,026,670 GBP2023-04-01
Equity
8,957,348 GBP2025-03-31
11,633,207 GBP2024-03-31
10,480,462 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,165,141 GBP2024-04-01 ~ 2025-03-31
1,392,745 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,841,000 GBP2024-04-01 ~ 2025-03-31
-240,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,841,000 GBP2024-04-01 ~ 2025-03-31
-240,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,648 GBP2024-04-01 ~ 2025-03-31
20,648 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,088,474 GBP2024-04-01 ~ 2025-03-31
4,945,978 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
487,860 GBP2024-04-01 ~ 2025-03-31
458,716 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,833,270 GBP2024-04-01 ~ 2025-03-31
5,651,483 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
422,483 GBP2024-04-01 ~ 2025-03-31
365,109 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,355 GBP2024-04-01 ~ 2025-03-31
67,821 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
355,231 GBP2024-04-01 ~ 2025-03-31
430,903 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,844,114 GBP2025-03-31
1,844,114 GBP2024-03-31
Plant and equipment
4,359,124 GBP2025-03-31
4,304,478 GBP2024-03-31
Motor vehicles
182,069 GBP2025-03-31
196,134 GBP2024-03-31
Furniture and fittings
745,755 GBP2025-03-31
741,517 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-161,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,350,803 GBP2025-03-31
3,110,107 GBP2024-03-31
Motor vehicles
63,536 GBP2025-03-31
73,461 GBP2024-03-31
Furniture and fittings
712,600 GBP2025-03-31
688,624 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
152,707 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
23,976 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
87,989 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Under hire purchased contracts or finance leases
37,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-47,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
1,741,263 GBP2025-03-31
1,749,704 GBP2024-03-31
Plant and equipment
1,008,321 GBP2025-03-31
1,194,371 GBP2024-03-31
Motor vehicles
118,533 GBP2025-03-31
122,673 GBP2024-03-31
Furniture and fittings
33,155 GBP2025-03-31
52,893 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,344,657 GBP2025-03-31
1,316,703 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,700,760 GBP2025-03-31
8,627,987 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-161,860 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,148,991 GBP2025-03-31
1,085,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,489,134 GBP2025-03-31
5,139,645 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
272,172 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
125,097 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-47,780 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
195,666 GBP2025-03-31
231,510 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
599,299 GBP2025-03-31
1,027,522 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
116,290 GBP2025-03-31
119,684 GBP2024-03-31
Under hire purchased contracts or finance leases
715,589 GBP2025-03-31
1,147,206 GBP2024-03-31
Raw materials and consumables
3,364,944 GBP2025-03-31
3,830,272 GBP2024-03-31
Value of work in progress
1,813,242 GBP2025-03-31
2,092,416 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,300,362 GBP2025-03-31
5,373,683 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,813,507 GBP2025-03-31
6,966,015 GBP2024-03-31
Other Debtors
Current
98,034 GBP2025-03-31
1,211 GBP2024-03-31
Prepayments/Accrued Income
Current
225,125 GBP2025-03-31
148,362 GBP2024-03-31
Bank Borrowings
Current
564,617 GBP2025-03-31
119,450 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,791,463 GBP2025-03-31
2,173,982 GBP2024-03-31
Amounts owed to group undertakings
Current
87,681 GBP2024-03-31
Corporation Tax Payable
Current
233,538 GBP2025-03-31
274,294 GBP2024-03-31
Taxation/Social Security Payable
Current
515,965 GBP2025-03-31
640,509 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
190,276 GBP2025-03-31
218,614 GBP2024-03-31
Other Creditors
Current
56,784 GBP2025-03-31
60,885 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
300,030 GBP2025-03-31
210,705 GBP2024-03-31
Creditors
Current
8,418,618 GBP2025-03-31
8,507,700 GBP2024-03-31
Bank Borrowings
Non-current
3,114,678 GBP2025-03-31
1,174,884 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
225,979 GBP2025-03-31
351,137 GBP2024-03-31
Creditors
Non-current
3,340,657 GBP2025-03-31
1,526,021 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
564,617 GBP2025-03-31
119,450 GBP2024-03-31
Between two and five year, Non-current
903,726 GBP2025-03-31
386,344 GBP2024-03-31
Total Borrowings
3,679,295 GBP2025-03-31
1,294,334 GBP2024-03-31
Minimum gross finance lease payments owing
416,255 GBP2025-03-31
569,751 GBP2024-03-31
Net Deferred Tax Liability/Asset
-236,149 GBP2025-03-31
-268,504 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-241,434 GBP2025-03-31
-273,671 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
251,250 shares2025-03-31
251,250 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,917 shares2025-03-31
27,917 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.102024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
171,301 GBP2025-03-31
144,771 GBP2024-03-31
Between one and five year
451,441 GBP2025-03-31
400,912 GBP2024-03-31
More than five year
60,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
622,742 GBP2025-03-31
605,683 GBP2024-03-31
Related profiles found in government register
  • TIOGA LIMITED
    Info
    Registered number 03167564
    St Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • TIOGA LIMITED
    S
    Registered number 03167564
    St Thomas House, Mansfield Road, Derby, England, DE1 3TN
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AUDIOTEL (UK) LIMITED
    - now 03884698
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DIGITRON TECHNOLOGY LIMITED
    10405833
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TIOGA DESIGN SERVICES LTD - now
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TST SYSTEMS LIMITED
    12185685
    Unit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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