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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
Active 3
  • 1
    Ayres, David Robert
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Thomas James
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Ayres, Bryan
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ now
    OF - Director → CIF 0
    Mr Bryan Ayres
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Hunter, Phillip Robert
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Ayres, Wendy Ann
    Co Secretary
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 3
    Ayres, Bryan
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-22 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 5
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-22 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.A.D. LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
234,571 GBP2024-04-30
205,428 GBP2023-04-30
Fixed Assets
234,571 GBP2024-04-30
205,428 GBP2023-04-30
Total Inventories
15,833 GBP2024-04-30
2,207 GBP2023-04-30
Debtors
98,464 GBP2024-04-30
163,668 GBP2023-04-30
Current assets - Investments
165,745 GBP2024-04-30
165,745 GBP2023-04-30
Cash at bank and in hand
336,816 GBP2024-04-30
416,774 GBP2023-04-30
Current Assets
616,858 GBP2024-04-30
748,394 GBP2023-04-30
Net Current Assets/Liabilities
554,663 GBP2024-04-30
619,972 GBP2023-04-30
Total Assets Less Current Liabilities
789,234 GBP2024-04-30
825,400 GBP2023-04-30
Net Assets/Liabilities
639,947 GBP2024-04-30
683,554 GBP2023-04-30
Equity
Called up share capital
102 GBP2024-04-30
102 GBP2023-04-30
Retained earnings (accumulated losses)
639,845 GBP2024-04-30
683,452 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,067 GBP2023-04-30
Plant and equipment
768,401 GBP2024-04-30
691,945 GBP2023-04-30
Motor vehicles
123,740 GBP2024-04-30
123,740 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
918,208 GBP2024-04-30
841,752 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
15,390 GBP2023-04-30
Plant and equipment
576,099 GBP2024-04-30
542,163 GBP2023-04-30
Motor vehicles
90,013 GBP2024-04-30
78,771 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,637 GBP2024-04-30
636,324 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,135 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
33,936 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
11,242 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,313 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
192,302 GBP2024-04-30
149,782 GBP2023-04-30
Motor vehicles
33,727 GBP2024-04-30
44,969 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
10,677 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
89,930 GBP2024-04-30
155,134 GBP2023-04-30
Other Debtors
Current
8,534 GBP2024-04-30
8,534 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
19,953 GBP2024-04-30
1,500 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,543 GBP2024-04-30
31,361 GBP2023-04-30
Corporation Tax Payable
Current
41,004 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,849 GBP2024-04-30
50,545 GBP2023-04-30
Other Creditors
Current
3,850 GBP2024-04-30
4,012 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,364 GBP2024-04-30
Other Creditors
Non-current
111,246 GBP2024-04-30
111,246 GBP2023-04-30

  • T.A.D. LIMITED
    Info
    Registered number 03954030
    icon of addressPentagon House, London Road, Nottingham, Nottinghamshire NG2 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.