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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
Active 1
  • Meliti, Tarek
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wijsmuller, Dennis David
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Wijsmuller, Michael
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2007-08-31
    OF - Director → CIF 0
    Wijsmuller, Michael
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-22 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 3
    Al Bayaa, Israa
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2005-08-11
    OF - Director → CIF 0
  • 4
    Barker, Lindsey
    It Consultant born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2005-09-30
    OF - Director → CIF 0
    Barker, Lindsey
    Business Development born in December 1957
    Individual (2 offsprings)
    icon of calendar 2006-07-01 ~ 2016-06-30
    OF - Director → CIF 0
    Barker, Lindsey
    Business Development
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Director → CIF 0
  • 6
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-08-22 ~ 1997-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TDM GROUP LIMITED

Previous name
TECHNOLOGY DEVELOPMENT AND MANAGEMENT LTD. - 2006-10-26
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
722024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Intangible Assets
9,347 GBP2024-12-31
Property, Plant & Equipment
173,591 GBP2024-12-31
169,559 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
55,631 GBP2023-12-31
Fixed Assets
183,138 GBP2024-12-31
225,190 GBP2023-12-31
Debtors
Current
1,413,626 GBP2024-12-31
1,207,977 GBP2023-12-31
Cash at bank and in hand
635,613 GBP2024-12-31
546,887 GBP2023-12-31
Current Assets
2,049,239 GBP2024-12-31
1,754,864 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,074,712 GBP2024-12-31
Net Current Assets/Liabilities
974,527 GBP2024-12-31
755,946 GBP2023-12-31
Total Assets Less Current Liabilities
1,157,665 GBP2024-12-31
981,136 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-37,500 GBP2024-12-31
-97,028 GBP2023-12-31
Net Assets/Liabilities
1,088,674 GBP2024-12-31
879,097 GBP2023-12-31
Equity
Called up share capital
51,158 GBP2024-12-31
51,158 GBP2023-12-31
Share premium
356,084 GBP2024-12-31
356,084 GBP2023-12-31
Capital redemption reserve
1,018 GBP2024-12-31
1,018 GBP2023-12-31
Retained earnings (accumulated losses)
680,414 GBP2024-12-31
470,837 GBP2023-12-31
Equity
1,088,674 GBP2024-12-31
879,097 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Goodwill
438,469 GBP2024-12-31
438,469 GBP2023-12-31
Intangible Assets - Gross Cost
447,816 GBP2024-12-31
438,469 GBP2023-12-31
Development expenditure
9,347 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
438,469 GBP2024-12-31
438,469 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
438,469 GBP2024-12-31
438,469 GBP2023-12-31
Intangible Assets
Development expenditure
9,347 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,610 GBP2024-12-31
7,610 GBP2023-12-31
Motor vehicles
18,541 GBP2024-12-31
37,083 GBP2023-12-31
Computers
1,864,301 GBP2024-12-31
1,806,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,096,945 GBP2024-12-31
2,027,156 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-18,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,610 GBP2023-12-31
Motor vehicles
19,314 GBP2023-12-31
Computers
1,704,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,857,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
6,953 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
77,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,610 GBP2024-12-31
Motor vehicles
14,292 GBP2024-12-31
Computers
1,756,396 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,923,354 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
4,249 GBP2024-12-31
17,769 GBP2023-12-31
Computers
107,905 GBP2024-12-31
102,068 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
668,939 GBP2024-12-31
605,644 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
138,044 GBP2024-12-31
9,633 GBP2023-12-31
Other Debtors
Current
110,632 GBP2024-12-31
208,433 GBP2023-12-31
Prepayments/Accrued Income
Current
496,011 GBP2024-12-31
384,267 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
536,181 GBP2024-12-31
568,837 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Corporation Tax Payable
Current
98,696 GBP2024-12-31
Taxation/Social Security Payable
Current
150,325 GBP2024-12-31
138,891 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,205 GBP2024-12-31
10,419 GBP2023-12-31
Other Creditors
Current
37,807 GBP2024-12-31
50,544 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
194,298 GBP2024-12-31
180,027 GBP2023-12-31
Creditors
Current
1,074,712 GBP2024-12-31
998,918 GBP2023-12-31
Bank Borrowings
Non-current
37,500 GBP2024-12-31
87,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,528 GBP2023-12-31
Creditors
Non-current
37,500 GBP2024-12-31
97,028 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-12-31
Total Borrowings
87,500 GBP2024-12-31
137,500 GBP2023-12-31

  • TDM GROUP LIMITED
    Info
    TECHNOLOGY DEVELOPMENT AND MANAGEMENT LTD. - 2006-10-26
    Registered number 03423777
    icon of address2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London W1K 3NB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.