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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 3
  • 1
    Morrison, Emma Jane
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Duerden, Trevor Alan
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Duerden
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Duerden, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Duerden, Wendy
    Company Secretary
    Individual
    Officer
    icon of calendar 1997-09-05 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 2
    Roberts, Paul
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-05 ~ 2000-01-25
    OF - Director → CIF 0
  • 3
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1997-09-05 ~ 1997-09-05
    PE - Nominee Director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.A.D. COMMUNICATIONS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
888,121 GBP2024-12-31
863,350 GBP2023-12-31
Property, Plant & Equipment
27,728 GBP2024-12-31
35,847 GBP2023-12-31
Fixed Assets
915,849 GBP2024-12-31
899,197 GBP2023-12-31
Debtors
227,393 GBP2024-12-31
210,606 GBP2023-12-31
Cash at bank and in hand
230,055 GBP2024-12-31
174,371 GBP2023-12-31
Current Assets
567,535 GBP2024-12-31
471,546 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-206,828 GBP2023-12-31
Net Current Assets/Liabilities
326,188 GBP2024-12-31
264,718 GBP2023-12-31
Total Assets Less Current Liabilities
1,242,037 GBP2024-12-31
1,163,915 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-337,503 GBP2024-12-31
-362,171 GBP2023-12-31
Net Assets/Liabilities
897,739 GBP2024-12-31
793,052 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
896,739 GBP2024-12-31
792,052 GBP2023-12-31
Equity
897,739 GBP2024-12-31
793,052 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
888,121 GBP2024-12-31
863,350 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
Intangible Assets
Other than goodwill
888,121 GBP2024-12-31
863,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
436,425 GBP2024-12-31
434,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
408,697 GBP2024-12-31
398,928 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,728 GBP2024-12-31
35,847 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
201,835 GBP2024-12-31
165,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,558 GBP2024-12-31
44,788 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
227,393 GBP2024-12-31
Current, Amounts falling due within one year
210,606 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
27,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
176,587 GBP2024-12-31
117,147 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,845 GBP2024-12-31
60,094 GBP2023-12-31
Other Creditors
Current
17,915 GBP2024-12-31
1,835 GBP2023-12-31
Creditors
Current
241,347 GBP2024-12-31
206,828 GBP2023-12-31
Other Creditors
Non-current
337,503 GBP2024-12-31
362,171 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • T.A.D. COMMUNICATIONS LTD
    Info
    Registered number 03429988
    icon of address15 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead HP3 9HD
    PRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.