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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 7
  • 1
    Smith, Nigel Vaughan
    Born in November 1949
    Individual (21 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Vaughan Smith
    Born in November 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hitchen, Jonathan
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Smith, Ashley David
    Born in September 1977
    Individual (17 offsprings)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
    Mr Ashley David Smith
    Born in September 1977
    Individual (17 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Heather Elizabeth
    Consultant
    Individual (6 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Secretary → CIF 0
  • 6
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1998-11-20 ~ 1998-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENSOR PLC

Period: 1998-11-20 ~ now
Company number: 03670909
Registered name
TENSOR PLC - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
153 GBP2025-03-31
153 GBP2024-03-31
194 GBP2023-03-31
Fixed Assets - Investments
350,000 GBP2025-03-31
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Fixed Assets
350,153 GBP2025-03-31
350,153 GBP2024-03-31
350,194 GBP2023-03-31
Debtors
964,671 GBP2025-03-31
702,467 GBP2024-03-31
Cash at bank and in hand
9,592 GBP2025-03-31
1,544,533 GBP2024-03-31
503,529 GBP2023-03-31
Current Assets
974,263 GBP2025-03-31
2,247,000 GBP2024-03-31
Creditors
Current
-1,091,301 GBP2025-03-31
1,091,301 GBP2025-03-31
-1,809,189 GBP2024-03-31
1,809,189 GBP2024-03-31
-628,255 GBP2023-03-31
Net Current Assets/Liabilities
-117,038 GBP2025-03-31
437,811 GBP2024-03-31
959,900 GBP2023-03-31
Total Assets Less Current Liabilities
233,115 GBP2025-03-31
787,964 GBP2024-03-31
1,310,094 GBP2023-03-31
Net Assets/Liabilities
233,115 GBP2025-03-31
787,964 GBP2024-03-31
1,310,094 GBP2023-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
-166,885 GBP2025-03-31
387,964 GBP2024-03-31
910,094 GBP2023-03-31
Equity
233,115 GBP2025-03-31
787,964 GBP2024-03-31
1,310,094 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-240,786 GBP2024-04-01 ~ 2025-03-31
-134,667 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-240,786 GBP2024-04-01 ~ 2025-03-31
-134,667 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-314,063 GBP2024-04-01 ~ 2025-03-31
Comprehensive Income/Expense
-314,063 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
742024-04-01 ~ 2025-03-31
752023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,493 GBP2024-03-31
Plant and equipment
10,437 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,930 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,367 GBP2024-03-31
Plant and equipment
10,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,777 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
126 GBP2025-03-31
126 GBP2024-03-31
Plant and equipment
27 GBP2025-03-31
27 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
350,000 GBP2024-03-31
Investments in Group Undertakings
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Other Debtors
Current
964,099 GBP2025-03-31
700,027 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
572 GBP2025-03-31
2,440 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
964,671 GBP2025-03-31
Amounts falling due within one year, Current
702,467 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,208 GBP2024-03-31
Other Creditors
Current
1,084,551 GBP2025-03-31
1,792,141 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,750 GBP2025-03-31
5,840 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-314,063 GBP2024-04-01 ~ 2025-03-31

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 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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 3
  • 1
    ELEVENTH2018 LLP - now
    TENSOR TIME SYSTEMS LLP
    - 2018-05-25 OC306959
    Hail Weston House, Hail Weston, St Neots, Huntingdon
    Active Corporate (14 parents)
    Officer
    2004-04-01 ~ 2017-05-30
    CIF 1 - LLP Designated Member → ME
  • 2
    TENSOR TIME AND ENERGY LLP
    OC364239
    Hail Weston House Kimbolton Road, Hail Weston, St. Neots, Cambridgeshire
    Active Corporate (25 parents)
    Officer
    2011-06-01 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    THE PARANOID CELLULOID COMPANY LIMITED
    - now 03327639
    HYACINTH FILMS LIMITED - 1999-03-12
    Hail Weston House Kimbolton Road, Hail Weston, St. Neots, England
    Active Corporate (14 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.