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
    Smith, Ashley David
    Company Consultant born in September 1977
    Individual (16 offsprings)
    Officer
    1998-11-20 ~ now
    OF - director → CIF 0
    Mr Ashley David Smith
    Born in September 1977
    Individual (16 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Nigel Vaughan
    Comp Consultant born in November 1949
    Individual (18 offsprings)
    Officer
    1998-11-20 ~ now
    OF - director → CIF 0
    Mr Nigel Vaughan Smith
    Born in November 1949
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Smith, Heather Elizabeth
    Consultant
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Hitchen, Jonathan
    Individual
    Officer
    1998-11-26 ~ 2000-06-30
    OF - secretary → CIF 0
  • 2
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

TENSOR PLC

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
153 GBP2024-03-31
194 GBP2023-03-31
Fixed Assets - Investments
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
350,153 GBP2024-03-31
350,194 GBP2023-03-31
Debtors
1,257,733 GBP2024-03-31
1,084,626 GBP2023-03-31
Cash at bank and in hand
1,544,533 GBP2024-03-31
503,529 GBP2023-03-31
Current Assets
2,802,266 GBP2024-03-31
1,588,155 GBP2023-03-31
Creditors
Current
1,809,189 GBP2024-03-31
628,255 GBP2023-03-31
Net Current Assets/Liabilities
993,077 GBP2024-03-31
959,900 GBP2023-03-31
Total Assets Less Current Liabilities
1,343,230 GBP2024-03-31
1,310,094 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2024-03-31
400,000 GBP2023-03-31
400,000 GBP2022-05-31
Retained earnings (accumulated losses)
943,230 GBP2024-03-31
910,094 GBP2023-03-31
898,835 GBP2022-05-31
Equity
1,343,230 GBP2024-03-31
1,310,094 GBP2023-03-31
1,298,835 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-134,667 GBP2023-04-01 ~ 2024-03-31
-161,228 GBP2022-06-01 ~ 2023-03-31
Dividends Paid
-134,667 GBP2023-04-01 ~ 2024-03-31
-161,228 GBP2022-06-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
167,803 GBP2023-04-01 ~ 2024-03-31
172,487 GBP2022-06-01 ~ 2023-03-31
Comprehensive Income/Expense
167,803 GBP2023-04-01 ~ 2024-03-31
172,487 GBP2022-06-01 ~ 2023-03-31
Average Number of Employees
752023-04-01 ~ 2024-03-31
672022-06-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,493 GBP2023-03-31
Plant and equipment
10,437 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,930 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,367 GBP2024-03-31
6,335 GBP2023-03-31
Plant and equipment
10,410 GBP2024-03-31
10,401 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,777 GBP2024-03-31
16,736 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
9 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
126 GBP2024-03-31
158 GBP2023-03-31
Plant and equipment
27 GBP2024-03-31
36 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
350,000 GBP2023-03-31
Investments in Group Undertakings
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Other Debtors
Current
1,255,293 GBP2024-03-31
1,084,626 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,440 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,257,733 GBP2024-03-31
1,084,626 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,208 GBP2024-03-31
Other Creditors
Current
1,792,141 GBP2024-03-31
622,085 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,840 GBP2024-03-31
5,840 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
167,803 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TENSOR PLC
    Info
    Registered number 03670909
    Hail Weston House, Hail Weston, St. Neots, Cambridgeshire PE19 5JY
    Public Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • TENSOR PLC
    S
    Registered number 03670909
    19-20, Hyde Park Place, London, United Kingdom, W2 2LP
    UNITED KINGDOM
    CIF 1
  • TENSOR PLC
    S
    Registered number 3670909
    Hail Weston House, Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire, United Kingdom, PE19 5JY
    PUBLI LIMITED COMPANY in ENGLAND AND WALES
    CIF 2
  • TENSOR PLC
    S
    Registered number 03670909
    59, Kimbolton Road, Hail Weston, St. Neots, England, PE19 5JY
    Plc in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
    Corporate (8 parents)
    Current Assets (Company account)
    3,945,472 GBP2024-03-31
    Officer
    2011-06-01 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    HYACINTH FILMS LIMITED - 1999-03-12
    Hail Weston House, Hail Weston, Saint Neots, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    -26,495 GBP2024-03-31
    Person with significant control
    2023-11-25 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • TENSOR TIME SYSTEMS LLP - 2018-05-25
    Hail Weston House, Hail Weston, St Neots, Huntingdon
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    839,557 GBP2024-03-31
    Officer
    2004-04-01 ~ 2017-05-30
    CIF 1 - llp-designated-member → ME

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