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
2
- 1
Griffin, James William
Director born in October 1971Individual (6 offsprings)Officer
2010-01-11 ~ nowOF - Director → CIF 0 - 2
Morgan, Marion Jean
Director born in December 1949Individual (1 offspring)Officer 1998-12-23 ~ nowOF - Director → CIF 0Morgan, Marion Jean
DirectorIndividual (1 offspring)Officer 1998-12-23 ~ nowOF - Secretary → CIF 0Mrs Marion Jean Morgan
Born in December 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Morgan, Graham
Engineer born in April 1940IndividualOfficer 1998-12-23 ~ 2019-12-09OF - Director → CIF 0Mr Graham Morgan
Born in April 1940IndividualPerson with significant control 2016-04-06 ~ 2019-12-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Brightwell, Eric Johann Frederick
Accountant born in February 1949Individual (3 offsprings)Officer 1998-11-26 ~ 1998-12-23OF - Director → CIF 0 - 3
Dix, Margaret Ann
IndividualOfficer 1998-11-26 ~ 1998-12-23OF - Secretary → CIF 0
Company in focus
TADLEY ENGINEERING LIMITED
Previous name
SUMMERCOMBE NO 77 LIMITED - 1999-01-05
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
392023-04-01 ~ 2024-03-31
452022-03-30 ~ 2023-03-29
Intangible Assets
1,039 GBP2024-03-31
2,078 GBP2023-03-29
Property, Plant & Equipment
1,387,734 GBP2024-03-31
1,414,249 GBP2023-03-29
Fixed Assets
1,388,773 GBP2024-03-31
1,416,327 GBP2023-03-29
Total Inventories
106,701 GBP2024-03-31
173,318 GBP2023-03-29
Debtors
Current
1,204,199 GBP2024-03-31
1,399,820 GBP2023-03-29
Cash at bank and in hand
325,701 GBP2024-03-31
349,991 GBP2023-03-29
Current Assets
1,636,601 GBP2024-03-31
1,923,129 GBP2023-03-29
Creditors
Current, Amounts falling due within one year
-487,321 GBP2024-03-31
-813,641 GBP2023-03-29
Net Current Assets/Liabilities
1,149,280 GBP2024-03-31
1,109,488 GBP2023-03-29
Total Assets Less Current Liabilities
2,538,053 GBP2024-03-31
2,525,815 GBP2023-03-29
Creditors
Non-current, Amounts falling due after one year
-29,077 GBP2024-03-31
-50,776 GBP2023-03-29
Net Assets/Liabilities
2,469,159 GBP2024-03-31
2,420,614 GBP2023-03-29
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-29
Retained earnings (accumulated losses)
2,469,059 GBP2024-03-31
2,420,514 GBP2023-03-29
Equity
2,469,159 GBP2024-03-31
2,420,614 GBP2023-03-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
5,196 GBP2024-03-31
5,196 GBP2023-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,157 GBP2024-03-31
3,118 GBP2023-03-29
Intangible Assets
Development expenditure
1,039 GBP2024-03-31
2,078 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
Buildings
1,470,654 GBP2024-03-31
1,470,654 GBP2023-03-29
Plant and equipment
2,090,010 GBP2024-03-31
2,239,615 GBP2023-03-29
Motor vehicles
158,600 GBP2024-03-31
237,645 GBP2023-03-29
Furniture and fittings
279,123 GBP2024-03-31
222,957 GBP2023-03-29
Property, Plant & Equipment - Gross Cost
3,998,387 GBP2024-03-31
4,170,871 GBP2023-03-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-183,551 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-79,045 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-262,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,999,147 GBP2023-03-29
Motor vehicles
164,270 GBP2023-03-29
Furniture and fittings
177,088 GBP2023-03-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,756,622 GBP2023-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
47,514 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
18,042 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
12,106 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
107,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-176,504 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-76,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-253,044 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,870,157 GBP2024-03-31
Motor vehicles
105,772 GBP2024-03-31
Furniture and fittings
189,194 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,610,653 GBP2024-03-31
Property, Plant & Equipment
Buildings
1,025,124 GBP2024-03-31
1,054,537 GBP2023-03-29
Plant and equipment
219,853 GBP2024-03-31
240,468 GBP2023-03-29
Motor vehicles
52,828 GBP2024-03-31
73,375 GBP2023-03-29
Furniture and fittings
89,929 GBP2024-03-31
45,869 GBP2023-03-29
Plant and equipment, Under hire purchased contracts or finance leases
16,031 GBP2024-03-31
47,119 GBP2023-03-29
Under hire purchased contracts or finance leases
16,031 GBP2024-03-31
47,119 GBP2023-03-29
Raw materials and consumables
101,464 GBP2024-03-31
168,081 GBP2023-03-29
Value of work in progress
5,237 GBP2024-03-31
5,237 GBP2023-03-29
Trade Debtors/Trade Receivables
Current
1,080,170 GBP2024-03-31
1,287,195 GBP2023-03-29
Other Debtors
Current
103,108 GBP2024-03-31
24,133 GBP2023-03-29
Prepayments/Accrued Income
Current
20,921 GBP2024-03-31
88,492 GBP2023-03-29
Cash and Cash Equivalents
325,701 GBP2024-03-31
349,991 GBP2023-03-29
Bank Borrowings
Current
25,806 GBP2024-03-31
53,316 GBP2023-03-29
Trade Creditors/Trade Payables
Current
262,743 GBP2024-03-31
479,335 GBP2023-03-29
Corporation Tax Payable
Current
61,379 GBP2024-03-31
7,767 GBP2023-03-29
Taxation/Social Security Payable
Current
86,948 GBP2024-03-31
124,103 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Current
15,377 GBP2024-03-31
19,888 GBP2023-03-29
Other Creditors
Current
5,717 GBP2024-03-31
19,135 GBP2023-03-29
Accrued Liabilities/Deferred Income
Current
29,351 GBP2024-03-31
110,097 GBP2023-03-29
Creditors
Current
487,321 GBP2024-03-31
813,641 GBP2023-03-29
Bank Borrowings
Non-current
25,806 GBP2023-03-29
Finance Lease Liabilities - Total Present Value
Non-current
15,411 GBP2024-03-31
19,873 GBP2023-03-29
Creditors
Non-current
29,077 GBP2024-03-31
50,776 GBP2023-03-29
Net Deferred Tax Liability/Asset
-39,817 GBP2024-03-31
-54,425 GBP2023-03-29
-72,990 GBP2022-03-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
14,608 GBP2023-04-01 ~ 2024-03-31
18,565 GBP2022-03-30 ~ 2023-03-29
Deferred Tax Liabilities
Accelerated tax depreciation
-41,246 GBP2024-03-31
-56,179 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-29
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
TADLEY ENGINEERING LIMITED
InfoSUMMERCOMBE NO 77 LIMITED - 1999-01-05Registered number 03674534
2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABPrivate Limited Company incorporated on 1998-11-26 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0
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.