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 1987Individual (9 offsprings)Officer
2019-05-01 ~ nowOF - Director → CIF 0 - 2
Sutton, Andrea
Director born in November 1961Individual (2 offsprings)Officer 2000-09-22 ~ nowOF - Director → CIF 0Andrea Sutton
Born in November 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sutton, Christopher Stephen
Director born in December 1958Individual (16 offsprings)Officer 2000-09-22 ~ nowOF - Director → CIF 0Sutton, Christopher Stephen
Individual (16 offsprings)Officer 2010-01-31 ~ nowOF - Secretary → CIF 0Mr Christopher Stephen Sutton
Born in December 1958Individual (16 offsprings)Person with significant control 2016-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Perry, David Martin
Company Director born in January 1959IndividualOfficer 1996-11-20 ~ 2000-09-22OF - Director → CIF 0 - 2
Duck, Derek Edward
IndividualOfficer 2000-09-22 ~ 2010-01-31OF - Secretary → CIF 0 - 3
Herbert, David Sydney
Accountant born in September 1971Individual (3 offsprings)Officer 2021-07-01 ~ 2022-10-28OF - Director → CIF 0 - 4
Cattell, Roger Lynton
Company Director born in May 1954Individual (28 offsprings)Officer 1996-11-20 ~ 2000-09-22OF - Director → CIF 0Cattell, Roger Lynton
Company DirectorIndividual (28 offsprings)Officer 1996-11-20 ~ 2000-09-22OF - Secretary → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 22 offsprings)Officer1996-11-20 ~ 1996-11-20PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 82 offsprings)Equity (Company account)100 GBP2024-12-31Officer1996-11-20 ~ 1996-11-20PE - Nominee Director → CIF 01996-11-20 ~ 1996-11-20PE - Nominee Secretary → CIF 0
Company in focus
TARDIS PLC
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Administrative Expenses
-318,556 GBP2024-04-01 ~ 2025-03-31
-386,385 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
487 GBP2024-04-01 ~ 2025-03-31
276 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
300,430 GBP2024-04-01 ~ 2025-03-31
436,138 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
250,555 GBP2024-04-01 ~ 2025-03-31
318,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
120,512 GBP2025-03-31
120,159 GBP2024-03-31
Debtors
1,640,586 GBP2025-03-31
2,216,300 GBP2024-03-31
Cash at bank and in hand
51,559 GBP2025-03-31
12,131 GBP2024-03-31
Current Assets
1,692,145 GBP2025-03-31
2,228,431 GBP2024-03-31
Net Current Assets/Liabilities
1,238,583 GBP2025-03-31
1,028,293 GBP2024-03-31
Total Assets Less Current Liabilities
1,359,095 GBP2025-03-31
1,148,452 GBP2024-03-31
Net Assets/Liabilities
1,318,134 GBP2025-03-31
1,097,579 GBP2024-03-31
Equity
Called up share capital
12,500 GBP2025-03-31
12,500 GBP2024-03-31
12,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,305,634 GBP2025-03-31
1,085,079 GBP2024-03-31
793,077 GBP2023-03-31
Equity
1,318,134 GBP2025-03-31
1,097,579 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
250,555 GBP2024-04-01 ~ 2025-03-31
318,002 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-30,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
5,915 GBP2024-04-01 ~ 2025-03-31
5,500 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Wages/Salaries
173,621 GBP2024-04-01 ~ 2025-03-31
177,165 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,412 GBP2024-04-01 ~ 2025-03-31
1,316 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
182,252 GBP2024-04-01 ~ 2025-03-31
186,609 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
59,200 GBP2024-04-01 ~ 2025-03-31
59,200 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88 GBP2024-04-01 ~ 2025-03-31
1,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,242 GBP2025-03-31
27,242 GBP2024-03-31
Furniture and fittings
20,846 GBP2025-03-31
22,313 GBP2024-03-31
Computers
214,804 GBP2025-03-31
215,675 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
406,991 GBP2025-03-31
364,063 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,467 GBP2024-04-01 ~ 2025-03-31
Computers
-23,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-24,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,802 GBP2025-03-31
26,261 GBP2024-03-31
Furniture and fittings
20,553 GBP2025-03-31
20,518 GBP2024-03-31
Computers
154,019 GBP2025-03-31
130,066 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,479 GBP2025-03-31
243,904 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
541 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
677 GBP2024-04-01 ~ 2025-03-31
Computers
36,256 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-642 GBP2024-04-01 ~ 2025-03-31
Computers
-12,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,945 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
440 GBP2025-03-31
981 GBP2024-03-31
Furniture and fittings
293 GBP2025-03-31
1,795 GBP2024-03-31
Computers
60,785 GBP2025-03-31
85,609 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
174,761 GBP2025-03-31
341,261 GBP2024-03-31
Other Debtors
Current
1,459,667 GBP2025-03-31
1,862,520 GBP2024-03-31
Prepayments/Accrued Income
Current
6,158 GBP2025-03-31
12,519 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
848 GBP2025-03-31
10,843 GBP2024-03-31
Corporation Tax Payable
Current
162,309 GBP2025-03-31
304,723 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,764 GBP2025-03-31
6,551 GBP2024-03-31
Other Creditors
Current
237,580 GBP2025-03-31
808,339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,061 GBP2025-03-31
59,682 GBP2024-03-31
Creditors
Current
453,562 GBP2025-03-31
1,200,138 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2025-03-31
20,833 GBP2024-03-31
Bank Borrowings
20,833 GBP2025-03-31
30,833 GBP2024-03-31
Total Borrowings
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Non-current
10,833 GBP2025-03-31
20,833 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
- Registered number 03281207
TARDIS PLC
InfoFaber House, Eastern Road, Romford, Essex RM1 3PJPublic Limited Company incorporated on 1996-11-20 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.