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 3
  • 1
    Sutton, Matthew James
    Manager born in July 1987
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Christopher Stephen
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Sutton, Christopher Stephen
    Individual (16 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Stephen Sutton
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sutton, Andrea
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ now
    OF - Director → CIF 0
    Andrea Sutton
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Herbert, David Sydney
    Accountant born in September 1971
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Duck, Derek Edward
    Individual
    Officer
    2000-09-22 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 3
    Perry, David Martin
    Company Director born in January 1959
    Individual
    Officer
    1996-11-20 ~ 2000-09-22
    OF - Director → CIF 0
  • 4
    Cattell, Roger Lynton
    Company Director born in May 1954
    Individual (30 offsprings)
    Officer
    1996-11-20 ~ 2000-09-22
    OF - Director → CIF 0
    Cattell, Roger Lynton
    Company Director
    Individual (30 offsprings)
    Officer
    1996-11-20 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Director → CIF 0
    1996-11-20 ~ 1996-11-20
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARDIS PLC

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Profit/Loss
318,002 GBP2023-04-01 ~ 2024-03-31
539,938 GBP2022-04-01 ~ 2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,040 GBP2024-03-31
28,926 GBP2023-03-31
Turnover/Revenue
1,428,200 GBP2023-04-01 ~ 2024-03-31
1,511,839 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
592,436 GBP2023-04-01 ~ 2024-03-31
471,507 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
835,764 GBP2023-04-01 ~ 2024-03-31
1,040,332 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
386,385 GBP2023-04-01 ~ 2024-03-31
389,392 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
449,379 GBP2023-04-01 ~ 2024-03-31
651,044 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
13,517 GBP2023-04-01 ~ 2024-03-31
9,026 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
436,138 GBP2023-04-01 ~ 2024-03-31
642,108 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
118,136 GBP2023-04-01 ~ 2024-03-31
102,170 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
318,002 GBP2023-04-01 ~ 2024-03-31
539,938 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
120,159 GBP2024-03-31
151,804 GBP2023-03-31
Debtors
2,216,300 GBP2024-03-31
1,732,498 GBP2023-03-31
Cash at bank and in hand
12,131 GBP2024-03-31
15,569 GBP2023-03-31
Current Assets
2,228,431 GBP2024-03-31
1,748,067 GBP2023-03-31
Creditors
Amounts falling due within one year
1,200,138 GBP2024-03-31
1,034,535 GBP2023-03-31
Net Current Assets/Liabilities
1,028,293 GBP2024-03-31
713,532 GBP2023-03-31
Total Assets Less Current Liabilities
1,148,452 GBP2024-03-31
865,336 GBP2023-03-31
Creditors
Amounts falling due after one year
20,833 GBP2024-03-31
30,833 GBP2023-03-31
Net Assets/Liabilities
1,097,579 GBP2024-03-31
805,577 GBP2023-03-31
Equity
Called up share capital
12,500 GBP2024-03-31
12,500 GBP2023-03-31
12,500 GBP2022-03-31
Retained earnings (accumulated losses)
1,085,079 GBP2024-03-31
793,077 GBP2023-03-31
355,139 GBP2022-03-31
Equity
1,097,579 GBP2024-03-31
805,577 GBP2023-03-31
367,639 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
318,002 GBP2023-04-01 ~ 2024-03-31
539,938 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
318,002 GBP2023-04-01 ~ 2024-03-31
539,938 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2023-04-01 ~ 2024-03-31
-102,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-26,000 GBP2023-04-01 ~ 2024-03-31
-102,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-26,000 GBP2023-04-01 ~ 2024-03-31
-102,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-26,000 GBP2023-04-01 ~ 2024-03-31
-102,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
60,635 GBP2023-04-01 ~ 2024-03-31
59,454 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Wages/Salaries
177,165 GBP2023-04-01 ~ 2024-03-31
210,747 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
8,128 GBP2023-04-01 ~ 2024-03-31
12,890 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,316 GBP2023-04-01 ~ 2024-03-31
2,010 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
186,609 GBP2023-04-01 ~ 2024-03-31
225,647 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
59,200 GBP2023-04-01 ~ 2024-03-31
79,363 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,097 GBP2023-04-01 ~ 2024-03-31
3,038 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
109,032 GBP2023-04-01 ~ 2024-03-31
122,001 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
26,000 GBP2023-04-01 ~ 2024-03-31
102,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,242 GBP2024-03-31
27,242 GBP2023-03-31
Furniture and fittings
22,313 GBP2024-03-31
20,847 GBP2023-03-31
Other
98,834 GBP2024-03-31
88,182 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
364,064 GBP2024-03-31
347,374 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-27,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-27,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,261 GBP2024-03-31
25,608 GBP2023-03-31
Furniture and fittings
20,518 GBP2024-03-31
19,538 GBP2023-03-31
Other
67,060 GBP2024-03-31
43,129 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,905 GBP2024-03-31
195,570 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
653 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
980 GBP2023-04-01 ~ 2024-03-31
Other
23,931 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,634 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-12,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
981 GBP2024-03-31
1,634 GBP2023-03-31
Furniture and fittings
1,795 GBP2024-03-31
1,309 GBP2023-03-31
Other
31,774 GBP2024-03-31
45,053 GBP2023-03-31
Trade Debtors/Trade Receivables
341,261 GBP2024-03-31
348,881 GBP2023-03-31
Prepayments/Accrued Income
12,519 GBP2024-03-31
7,926 GBP2023-03-31
Other Debtors
1,862,520 GBP2024-03-31
1,375,691 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,843 GBP2024-03-31
19,129 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
59,682 GBP2024-03-31
81,530 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
304,723 GBP2024-03-31
187,700 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,551 GBP2024-03-31
8,294 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
35,701 GBP2024-03-31
67,176 GBP2023-03-31
Other Creditors
Amounts falling due within one year
772,638 GBP2024-03-31
660,706 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,833 GBP2024-03-31
30,833 GBP2023-03-31
Deferred Tax Liabilities
30,040 GBP2024-03-31
28,926 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
  • TARDIS PLC
    Info
    Registered number 03281207
    Faber House, Eastern Road, Romford, Essex RM1 3PJ
    Public Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.