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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
    Ayres, Bryan
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Ayres, Bryan
    Financial Director
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2004-03-17
    OF - Secretary → CIF 0
    Mr Bryan Ayres
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ayres, Thomas James
    Born in September 1987
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Ayres, David Robert
    Born in March 1990
    Individual (1 offspring)
    Officer
    2019-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Ayres, Wendy Ann
    Co Secretary
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2017-04-05
    OF - Secretary → CIF 0
  • 5
    Hunter, Phillip Robert
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-03-22 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 7
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 470 offsprings)
    Officer
    2000-03-22 ~ 2000-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.A.D. LIMITED

Period: 2000-03-22 ~ now
Company number: 03954030
Registered name
T.A.D. LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
161,481 GBP2025-04-30
234,571 GBP2024-04-30
Fixed Assets
161,481 GBP2025-04-30
234,571 GBP2024-04-30
Total Inventories
23,722 GBP2025-04-30
15,833 GBP2024-04-30
Debtors
79,999 GBP2025-04-30
98,464 GBP2024-04-30
Current assets - Investments
82,873 GBP2025-04-30
165,745 GBP2024-04-30
Cash at bank and in hand
335,548 GBP2025-04-30
336,816 GBP2024-04-30
Current Assets
522,142 GBP2025-04-30
616,858 GBP2024-04-30
Net Current Assets/Liabilities
471,027 GBP2025-04-30
554,663 GBP2024-04-30
Total Assets Less Current Liabilities
632,508 GBP2025-04-30
789,234 GBP2024-04-30
Net Assets/Liabilities
518,762 GBP2025-04-30
639,947 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
Retained earnings (accumulated losses)
518,660 GBP2025-04-30
639,845 GBP2024-04-30
Average Number of Employees
82024-05-01 ~ 2025-04-30
82023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
589,338 GBP2025-04-30
768,401 GBP2024-04-30
Motor vehicles
72,840 GBP2025-04-30
123,740 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
688,245 GBP2025-04-30
918,208 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-179,063 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-50,900 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-229,963 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,067 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
451,492 GBP2025-04-30
576,099 GBP2024-04-30
Motor vehicles
56,038 GBP2025-04-30
90,013 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,764 GBP2025-04-30
683,637 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,325 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
5,601 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,635 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-148,932 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-39,576 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-188,508 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,234 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,833 GBP2025-04-30
Plant and equipment
137,846 GBP2025-04-30
192,302 GBP2024-04-30
Motor vehicles
16,802 GBP2025-04-30
33,727 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
71,465 GBP2025-04-30
89,930 GBP2024-04-30
Other Debtors
Current
8,534 GBP2025-04-30
8,534 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
5,227 GBP2025-04-30
19,953 GBP2024-04-30
Trade Creditors/Trade Payables
Current
20,081 GBP2025-04-30
20,543 GBP2024-04-30
Other Taxation & Social Security Payable
Current
21,884 GBP2025-04-30
17,849 GBP2024-04-30
Other Creditors
Current
3,923 GBP2025-04-30
3,850 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
8,364 GBP2024-04-30
Other Creditors
Non-current
78,000 GBP2025-04-30
111,246 GBP2024-04-30

  • T.A.D. LIMITED
    Info
    Registered number 03954030
    Pentagon House, London Road, Nottingham, Nottinghamshire NG2 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-03-22 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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