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
    Mgr Sales born in May 1980
    Individual (1 offspring)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
  • 2
    Duerden, Trevor Alan
    Executive born in April 1949
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ now
    OF - director → CIF 0
    Mr Trevor Alan Duerden
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    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
    1998-03-27 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Roberts, Paul
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 2000-01-25
    OF - director → CIF 0
  • 2
    Duerden, Wendy
    Company Secretary
    Individual
    Officer
    1997-09-05 ~ 1998-03-27
    OF - secretary → CIF 0
  • 3
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1997-09-05 ~ 1997-09-05
    PE - nominee-secretary → CIF 0
  • 4
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1997-09-05 ~ 1997-09-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

T.A.D. COMMUNICATIONS LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
863,350 GBP2023-12-31
852,731 GBP2022-12-31
Property, Plant & Equipment
35,847 GBP2023-12-31
48,322 GBP2022-12-31
Fixed Assets
899,197 GBP2023-12-31
901,053 GBP2022-12-31
Total Inventories
86,569 GBP2023-12-31
83,395 GBP2022-12-31
Debtors
210,606 GBP2023-12-31
156,616 GBP2022-12-31
Cash at bank and in hand
174,371 GBP2023-12-31
89,626 GBP2022-12-31
Current Assets
471,546 GBP2023-12-31
329,637 GBP2022-12-31
Creditors
Current
206,828 GBP2023-12-31
202,445 GBP2022-12-31
Net Current Assets/Liabilities
264,718 GBP2023-12-31
127,192 GBP2022-12-31
Total Assets Less Current Liabilities
1,163,915 GBP2023-12-31
1,028,245 GBP2022-12-31
Net Assets/Liabilities
793,052 GBP2023-12-31
624,322 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
792,052 GBP2023-12-31
623,322 GBP2022-12-31
Equity
793,052 GBP2023-12-31
624,322 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
863,350 GBP2023-12-31
852,731 GBP2022-12-31
Intangible Assets
Other than goodwill
863,350 GBP2023-12-31
852,731 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
434,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
398,928 GBP2023-12-31
386,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
35,847 GBP2023-12-31
48,322 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
165,818 GBP2023-12-31
101,248 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
44,788 GBP2023-12-31
55,368 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
210,606 GBP2023-12-31
156,616 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,752 GBP2023-12-31
62,389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
117,147 GBP2023-12-31
100,725 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,094 GBP2023-12-31
36,626 GBP2022-12-31
Other Creditors
Current
1,835 GBP2023-12-31
2,705 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
27,752 GBP2022-12-31
Other Creditors
Non-current
362,171 GBP2023-12-31
376,171 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

  • T.A.D. COMMUNICATIONS LTD
    Info
    Registered number 03429988
    15 Chancerygate Business Centre, Whiteleaf Road, Hemel Hempstead HP3 9HD
    Private Limited Company incorporated on 1997-09-05 (27 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.