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 5
  • 1
    Lemmon, Richard Alan
    Senior Vice President born in August 1959
    Individual (58 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (69 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Matthew John
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Joiner, David Antony
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED - 2006-08-08
    1, Northfield Road, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,212,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Duff, Charles Rowland
    Management Consultant born in March 1966
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Swainson, Jeremy John
    Consultant born in July 1949
    Individual
    Officer
    1999-12-21 ~ 2006-03-03
    OF - Director → CIF 0
    Swainson, Jeremy John
    Individual
    Officer
    1999-07-14 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    Douglas, John Matheson
    Manager, Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Simpson, Glen Harold, Dr
    Executive born in July 1944
    Individual
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
    Simpson, Glen Harold, Dr
    Executive Manager born in July 1944
    Individual
    2011-11-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 5
    Chu, Ronald Jeffry
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Director → CIF 0
    Chu, Ronald Jeffry
    Individual
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 6
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Lemmon, Richard Alan
    Individual (58 offsprings)
    Officer
    2017-02-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Simpson, Robert Paul
    Director born in December 1955
    Individual
    Officer
    2010-10-22 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    Dockley, Oonagh Thomasina
    Individual
    Officer
    2011-06-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 10
    Black, David Christopher
    General Manager born in October 1953
    Individual
    Officer
    2014-08-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual
    Officer
    2015-02-13 ~ 2021-03-17
    OF - Director → CIF 0
  • 12
    Rajagopal, Ranjan
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 13
    Hopson, Preston
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 14
    White, Andrew Charles
    Executive born in July 1959
    Individual
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 15
    Waldegrave, Jennifer Ann
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 16
    Wilson, Peter Russell
    Manager born in May 1967
    Individual (4 offsprings)
    Officer
    2011-06-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 17
    Woodward, Sinead
    Managing Principal Business Development born in January 1980
    Individual
    Officer
    2015-02-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 18
    Lee, Julie Anne
    Individual
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 19
    Fitch, Robert Neil
    Management Consultant born in June 1962
    Individual
    Officer
    1999-12-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 20
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 21
    Pudney, Jeffrey John
    Chief Finance Officer born in March 1959
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2011-01-28
    OF - Director → CIF 0
    Pudney, Jeffrey John
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 22
    Olds, Roger John
    Director born in June 1956
    Individual
    Officer
    2010-12-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 23
    Batrack, Danny Lee
    Chairman born in June 1958
    Individual (1 offspring)
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 24
    Bennett, Frederick James
    Consultant born in April 1953
    Individual
    Officer
    1999-07-14 ~ 2006-03-03
    OF - Director → CIF 0
    Bennett, Frederick James
    Manager born in April 1953
    Individual
    2009-02-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 25
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    FORUM 226 LIMITED - 2006-08-08
    1, Northfield Road, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,212,000 GBP2020-09-30
    Person with significant control
    2016-04-07 ~ 2021-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Previous names
COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
ENTERPLAN LIMITED - 2007-06-29
ANPECK LIMITED - 1999-08-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Turnover/Revenue
22,935,000 GBP2022-10-01 ~ 2023-09-30
28,185,000 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-17,642,000 GBP2022-10-01 ~ 2023-09-30
-21,613,000 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
5,293,000 GBP2022-10-01 ~ 2023-09-30
6,572,000 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-6,424,000 GBP2022-10-01 ~ 2023-09-30
-5,592,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-1,131,000 GBP2022-10-01 ~ 2023-09-30
980,000 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
61,000 GBP2022-10-01 ~ 2023-09-30
5,000 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-254,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,070,000 GBP2022-10-01 ~ 2023-09-30
731,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-929,000 GBP2022-10-01 ~ 2023-09-30
578,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
2,177,000 GBP2023-09-30
2,518,000 GBP2022-09-30
Property, Plant & Equipment
262,000 GBP2023-09-30
310,000 GBP2022-09-30
Fixed Assets
2,439,000 GBP2023-09-30
2,828,000 GBP2022-09-30
Debtors
Current
11,550,000 GBP2023-09-30
7,084,000 GBP2022-09-30
Cash at bank and in hand
754,000 GBP2023-09-30
5,423,000 GBP2022-09-30
Current Assets
12,304,000 GBP2023-09-30
12,507,000 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,159,000 GBP2023-09-30
-5,912,000 GBP2022-09-30
Net Current Assets/Liabilities
6,145,000 GBP2023-09-30
6,595,000 GBP2022-09-30
Total Assets Less Current Liabilities
8,584,000 GBP2023-09-30
9,423,000 GBP2022-09-30
Net Assets/Liabilities
8,584,000 GBP2023-09-30
9,423,000 GBP2022-09-30
Equity
Called up share capital
2,480,000 GBP2023-09-30
2,480,000 GBP2022-09-30
2,480,000 GBP2021-10-01
Other miscellaneous reserve
90,000 GBP2023-09-30
Retained earnings (accumulated losses)
6,014,000 GBP2023-09-30
6,943,000 GBP2022-09-30
6,365,000 GBP2021-10-01
Equity
8,584,000 GBP2023-09-30
9,423,000 GBP2022-09-30
8,845,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-929,000 GBP2022-10-01 ~ 2023-09-30
578,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
22,000 GBP2022-10-01 ~ 2023-09-30
24,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,000 GBP2022-10-01 ~ 2023-09-30
14,000 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-236,000 GBP2022-10-01 ~ 2023-09-30
139,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Computer software
7,000 GBP2022-09-30
Goodwill
6,607,000 GBP2023-09-30
6,607,000 GBP2022-09-30
Intangible Assets - Gross Cost
6,607,000 GBP2023-09-30
6,614,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,430,000 GBP2023-09-30
4,094,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
4,430,000 GBP2023-09-30
4,096,000 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
337,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Goodwill
2,177,000 GBP2023-09-30
2,514,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Furniture and fittings
36,000 GBP2023-09-30
35,000 GBP2022-09-30
Computers
31,000 GBP2023-09-30
31,000 GBP2022-09-30
Other
324,000 GBP2023-09-30
324,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
393,000 GBP2023-09-30
392,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2022-09-30
Furniture and fittings
10,000 GBP2022-09-30
Computers
14,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
82,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings, Owned/Freehold
5,000 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
9,000 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
49,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,000 GBP2023-09-30
Furniture and fittings
15,000 GBP2023-09-30
Computers
23,000 GBP2023-09-30
Other
91,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,000 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
21,000 GBP2023-09-30
25,000 GBP2022-09-30
Computers
8,000 GBP2023-09-30
17,000 GBP2022-09-30
Other
233,000 GBP2023-09-30
267,000 GBP2022-09-30
Plant and equipment
1,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,010,000 GBP2023-09-30
1,817,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
5,776,000 GBP2023-09-30
220,000 GBP2022-09-30
Other Debtors
Current
356,000 GBP2023-09-30
614,000 GBP2022-09-30
Prepayments/Accrued Income
Current
289,000 GBP2023-09-30
245,000 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
140,000 GBP2023-09-30
117,000 GBP2022-09-30
Bank Overdrafts
-2,000 GBP2023-09-30
Cash and Cash Equivalents
752,000 GBP2023-09-30
5,423,000 GBP2022-09-30
Bank Overdrafts
Current
2,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
743,000 GBP2023-09-30
534,000 GBP2022-09-30
Corporation Tax Payable
Current
173,000 GBP2022-09-30
Taxation/Social Security Payable
Current
194,000 GBP2023-09-30
144,000 GBP2022-09-30
Other Creditors
Current
5,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,041,000 GBP2023-09-30
4,878,000 GBP2022-09-30
Creditors
Current
6,159,000 GBP2023-09-30
5,912,000 GBP2022-09-30
Net Deferred Tax Liability/Asset
140,000 GBP2023-09-30
117,000 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,000 GBP2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
393,000 GBP2023-09-30
393,000 GBP2022-09-30
Between one and five year
456,000 GBP2023-09-30
833,000 GBP2022-09-30
More than five year
16,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
849,000 GBP2023-09-30
1,242,000 GBP2022-09-30
Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
    Info
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2007-06-29
    ANPECK LIMITED - 1999-08-17
    Registered number 03799145
    1 Northfield Road, Reading, Berkshire RG1 8AH
    Private Limited Company incorporated on 1999-07-01 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • COFFEY INTERNATIONAL DEVELOPMENT LIMITED
    S
    Registered number 03799145
    1 Northfield Road, Reading, Berkshire, United Kingdom, RG1 8AH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Northfield Road, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,337 GBP2019-02-28
    Officer
    2016-02-17 ~ 2016-03-21
    CIF 1 - Director → ME

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