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
    Mulry, Raymond Peter, Mr.
    Managing Director born in March 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holman, Richard
    Finance Director born in November 1965
    Individual (1 offspring)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Holman, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2000-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Cotton, Matthew Edward Charles
    Non Executive Director born in July 1971
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Vissing, Josef, Mr.
    President born in December 1963
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    2-5-1, Nihonbashi, Chuo-ku, Tokyo, 103-6128, Japan
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Reddin, George Mccallum
    Managing Director born in August 1949
    Individual
    Officer
    2000-04-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Trockel, Ludger, Mr.
    Managing Director born in February 1964
    Individual
    Officer
    2017-06-19 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Leggett, Stephen
    Marketing Director born in August 1966
    Individual
    Officer
    2004-12-15 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Rogall, Werner Rudi Otto
    Director born in November 1949
    Individual
    Officer
    2000-12-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Driscoll, William
    Company Director born in June 1942
    Individual
    Officer
    2000-04-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Strasser, Rudolf Heinrich
    Senior Vice President born in May 1952
    Individual
    Officer
    2012-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Beck, Konrad, Mr.
    Director born in August 1963
    Individual
    Officer
    2010-07-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDK UK LIMITED

Previous names
EPCOS UK LTD. - 2015-02-02
AGENTMAX LIMITED - 2000-05-18
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
42,000 GBP2024-03-31
47,000 GBP2023-03-31
Debtors
1,475,000 GBP2024-03-31
1,657,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-785,000 GBP2023-03-31
Net Current Assets/Liabilities
872,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,009,000 GBP2024-03-31
919,000 GBP2023-03-31
Net Assets/Liabilities
1,008,000 GBP2024-03-31
918,000 GBP2023-03-31
Equity
Called up share capital
200,000 GBP2024-03-31
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
808,000 GBP2024-03-31
718,000 GBP2023-03-31
629,000 GBP2022-03-31
Equity
1,008,000 GBP2024-03-31
918,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
164,000 GBP2023-04-01 ~ 2024-03-31
150,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
164,000 GBP2023-04-01 ~ 2024-03-31
150,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-61,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-74,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
232022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
107,000 GBP2024-03-31
107,000 GBP2023-03-31
Furniture and fittings
113,000 GBP2024-03-31
107,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,000 GBP2024-03-31
214,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-12,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-12,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,000 GBP2024-03-31
167,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
13,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-12,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,000 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
1,273,000 GBP2024-03-31
1,505,000 GBP2023-03-31
Other Debtors
Current
28,000 GBP2024-03-31
19,000 GBP2023-03-31
Prepayments/Accrued Income
Current
174,000 GBP2024-03-31
133,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,475,000 GBP2024-03-31
1,657,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,000 GBP2024-03-31
15,000 GBP2023-03-31
Corporation Tax Payable
Current
16,000 GBP2024-03-31
13,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
401,000 GBP2024-03-31
695,000 GBP2023-03-31
Creditors
Current
508,000 GBP2024-03-31
785,000 GBP2023-03-31
  • TDK UK LIMITED
    Info
    EPCOS UK LTD. - 2015-02-02
    AGENTMAX LIMITED - 2000-05-18
    Registered number 03965688
    Bridge House, Brants Bridge, Bracknell, Berkshire RG12 9BG
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.