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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 5
  • 1
    Kirtley, Samantha
    Born in April 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Kirtley, Samantha
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Rookes, Anthony
    Born in March 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Hoggart, Michael Brian
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Featherstone, Ian
    Born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address99, Schlebuscher Str, Leverkusen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Cornish, Robert Nelson
    Company Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2005-01-10
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2001-12-28
    OF - Nominee Director → CIF 0
  • 3
    Baines, David Edward
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2013-06-06
    OF - Director → CIF 0
    Baines, David Edward, Mr.
    Managing Director born in June 1972
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Despineux, Sebastian
    Group Ceo born in June 1981
    Individual
    Officer
    icon of calendar 2022-01-10 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Scott, Malcolm Sydney
    Engineer born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2016-03-05
    OF - Director → CIF 0
  • 6
    Hartland, Malcolm Robert, Mr.
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2018-04-01
    OF - Director → CIF 0
    Hartland, Malcolm Robert, Mr.
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 7
    Bundred, David George
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 8
    Dannoura, Takaharu, Mr.
    Chief Financial Officer born in October 1971
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Doyle, Gerard Patrick
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2008-12-30
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2001-12-28
    OF - Nominee Director → CIF 0
  • 11
    Hein, Jurgen
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Graversen Lundtoft, Erik
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 13
    Besting, Josef Wilhelm
    Svp Am Business Unit born in May 1955
    Individual
    Officer
    icon of calendar 2007-02-20 ~ 2011-01-26
    OF - Director → CIF 0
  • 14
    Sweetnam, Robert Gerard
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2012-11-26
    OF - Director → CIF 0
  • 15
    Milczarek, Roman, Dr.
    Engineer born in July 1958
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2016-02-01
    OF - Director → CIF 0
  • 16
    Bauer, Erich, Doctor
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    Drosser, Klaus
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 18
    Bissel, Dirk, Dr
    Engineer born in April 1965
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2006-12-05
    OF - Director → CIF 0
  • 19
    Firbank, Steven
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2024-12-31
    OF - Director → CIF 0
    Firbank, Steven
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 20
    Pugh, Debbie
    Finance Director born in October 1972
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 21
    Booth, Liam James
    Operations Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 22
    MOONDOWNER HOLDINGS UK LTD - now
    TMD FRICTION HOLDINGS (UK) LTD - 2024-12-10
    icon of addressPo Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    icon of addressSchlebuscher Str.99, Leverkusen, Germany, Germany
    Corporate
    Person with significant control
    2021-12-02 ~ 2021-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-12-02 ~ 2024-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-11-28 ~ 2001-12-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TMD FRICTION UK LIMITED

Previous name
ICEDRIFT LIMITED - 2002-01-23
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Turnover/Revenue
76,587 GBP2023-01-01 ~ 2023-12-31
71,375 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-58,436 GBP2023-01-01 ~ 2023-12-31
-62,371 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
18,151 GBP2023-01-01 ~ 2023-12-31
9,004 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,572 GBP2023-01-01 ~ 2023-12-31
-3,914 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,851 GBP2023-01-01 ~ 2023-12-31
-9,504 GBP2022-01-01 ~ 2022-12-31
Other operating income
129 GBP2023-01-01 ~ 2023-12-31
51 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,857 GBP2023-01-01 ~ 2023-12-31
-4,363 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,975 GBP2023-01-01 ~ 2023-12-31
6,573 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-7,024 GBP2023-01-01 ~ 2023-12-31
-2,214 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,192 GBP2023-01-01 ~ 2023-12-31
-4 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,697 GBP2023-01-01 ~ 2023-12-31
1,785 GBP2022-01-01 ~ 2022-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
36,842 GBP2023-12-31
37,022 GBP2022-12-31
Property, Plant & Equipment
15,289 GBP2023-12-31
14,993 GBP2022-12-31
Fixed Assets
52,131 GBP2023-12-31
52,015 GBP2022-12-31
Total Inventories
7,068 GBP2023-12-31
8,592 GBP2022-12-31
Debtors
206,396 GBP2023-12-31
186,666 GBP2022-12-31
Cash at bank and in hand
3,214 GBP2023-12-31
44 GBP2022-12-31
Current Assets
216,678 GBP2023-12-31
195,302 GBP2022-12-31
Net Current Assets/Liabilities
66,076 GBP2023-12-31
72,556 GBP2022-12-31
Total Assets Less Current Liabilities
118,207 GBP2023-12-31
124,571 GBP2022-12-31
Net Assets/Liabilities
114,972 GBP2023-12-31
120,945 GBP2022-12-31
Equity
Called up share capital
64,191 GBP2023-12-31
64,191 GBP2022-12-31
Share premium
24,433 GBP2023-12-31
24,433 GBP2022-12-31
Retained earnings (accumulated losses)
26,348 GBP2023-12-31
32,321 GBP2022-12-31
Equity
114,972 GBP2023-12-31
120,945 GBP2022-12-31
Average Number of Employees
4832023-01-01 ~ 2023-12-31
6702022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
81,993 GBP2023-12-31
81,993 GBP2022-12-31
Other than goodwill
16,354 GBP2023-12-31
16,016 GBP2022-12-31
Intangible Assets - Gross Cost
98,347 GBP2023-12-31
98,009 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals
-925 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,076 GBP2023-12-31
49,076 GBP2022-12-31
Other than goodwill
12,429 GBP2023-12-31
11,911 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
61,505 GBP2023-12-31
60,987 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,443 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,443 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-925 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
32,917 GBP2023-12-31
32,917 GBP2022-12-31
Other than goodwill
3,925 GBP2023-12-31
4,105 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,036 GBP2023-12-31
6,036 GBP2022-12-31
Plant and equipment
27,608 GBP2023-12-31
25,409 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,644 GBP2023-12-31
31,445 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-1,552 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,763 GBP2023-12-31
2,518 GBP2022-12-31
Plant and equipment
15,592 GBP2023-12-31
13,934 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,355 GBP2023-12-31
16,452 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
245 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,819 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Office equipment
0 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,064 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,273 GBP2023-12-31
3,518 GBP2022-12-31
Plant and equipment
12,016 GBP2023-12-31
11,475 GBP2022-12-31
Tools/Equipment for furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Office equipment
0 GBP2023-12-31
0 GBP2022-12-31
Vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Other types of inventories not specified separately
7,068 GBP2023-12-31
8,592 GBP2022-12-31
Trade Debtors/Trade Receivables
3,697 GBP2023-12-31
4,251 GBP2022-12-31
Prepayments/Accrued Income
751 GBP2023-12-31
827 GBP2022-12-31
Other Debtors
201,948 GBP2023-12-31
181,588 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
792 GBP2023-12-31
872 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,993 GBP2023-12-31
4,820 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,981 GBP2023-12-31
1,236 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,124 GBP2023-12-31
1,620 GBP2022-12-31
Other Creditors
Amounts falling due within one year
140,712 GBP2023-12-31
114,198 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,143 GBP2023-12-31
3,534 GBP2022-12-31
Related profiles found in government register
  • TMD FRICTION UK LIMITED
    Info
    ICEDRIFT LIMITED - 2002-01-23
    Registered number 04330235
    icon of addressTmd Friction Uk Ltd, Oakesway, Hartlepool TS24 0RE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TMD FRICTION UK LIMITED
    S
    Registered number 04330235
    icon of address18, Centurion House, Centurion Way, Cleckheaton, W Yorkshire, BD19 3UJ
    Company With Limited Liability in Companies House, United Kingdom
    CIF 1
  • TMD FRICTION UK LIMITED
    S
    Registered number 04330235
    icon of addressPo Box 18, Centurion House, Centurion Way, Cleckheaton, W Yorkshire, BD19 3UJ
    Company With Limited Liability in Companies House, United Kingdom
    CIF 2
  • TMD FRICTION UK LTD
    S
    Registered number missing
    icon of addressPo Box 18, Centurion House, Centurion Way, Cleckheaton, West Yorkshire, United Kingdom, BD19 3UJ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWS 740 LIMITED - 2005-12-14
    icon of addressC/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    BBA CENTENARY TRUSTEE COMPANY LIMITED - 2001-02-02
    icon of addressTmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EVER 1398 LIMITED - 2001-01-26
    icon of addressTmd Friction Uk Ltd, Oakesway, Hartlepool, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.