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
    Kenyon, Jacqueline
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - director → CIF 0
  • 2
    Kenyon, Antony David
    Businessman born in January 1962
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ now
    OF - director → CIF 0
    Antony David Kenyon
    Born in January 1962
    Individual (2 offsprings)
    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
  • 3
    Jones, Andrew Michael
    Company Accountant
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Sedgley, Elizabeth Jane
    Individual
    Officer
    2002-06-28 ~ 2004-09-30
    OF - secretary → CIF 0
    Sedgley, Elizabeth Jane
    Certified Accountant
    Individual
    2004-11-25 ~ 2009-09-11
    OF - secretary → CIF 0
  • 2
    Waring, Peter Leo
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ 2004-10-31
    OF - director → CIF 0
  • 3
    Waring, James
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-11-25
    OF - director → CIF 0
    Waring, James
    Accountant
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-11-25
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    PE - nominee-director → CIF 0
  • 5
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TDK ARCHITECTURAL HARDWARE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
39,758 GBP2023-09-30
44,589 GBP2022-09-30
Fixed Assets - Investments
20,000 GBP2023-09-30
50,000 GBP2022-09-30
Fixed Assets
59,758 GBP2023-09-30
94,589 GBP2022-09-30
Total Inventories
125,005 GBP2023-09-30
113,184 GBP2022-09-30
Debtors
69,973 GBP2023-09-30
217,559 GBP2022-09-30
Cash at bank and in hand
798,378 GBP2023-09-30
1,067,060 GBP2022-09-30
Current Assets
993,356 GBP2023-09-30
1,397,803 GBP2022-09-30
Net Current Assets/Liabilities
91,213 GBP2023-09-30
399,912 GBP2022-09-30
Total Assets Less Current Liabilities
150,971 GBP2023-09-30
494,501 GBP2022-09-30
Creditors
Non-current
-19,910 GBP2023-09-30
-29,924 GBP2022-09-30
Net Assets/Liabilities
121,121 GBP2023-09-30
454,048 GBP2022-09-30
Equity
Called up share capital
112 GBP2023-09-30
112 GBP2022-09-30
Share premium
11,988 GBP2023-09-30
11,988 GBP2022-09-30
Retained earnings (accumulated losses)
109,021 GBP2023-09-30
441,948 GBP2022-09-30
Equity
121,121 GBP2023-09-30
454,048 GBP2022-09-30
Average Number of Employees
152022-10-01 ~ 2023-09-30
162021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,242 GBP2023-09-30
95,650 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
229,260 GBP2023-09-30
222,468 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,407 GBP2023-09-30
71,628 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,502 GBP2023-09-30
177,879 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,779 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,623 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
21,835 GBP2023-09-30
24,022 GBP2022-09-30
Investments in group undertakings and participating interests
20,000 GBP2023-09-30
50,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,680 GBP2023-09-30
5,664 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-30
130,265 GBP2022-09-30
Other Debtors
Current
25,301 GBP2023-09-30
10,306 GBP2022-09-30
Prepayments/Accrued Income
Current
39,992 GBP2023-09-30
71,324 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
69,973 GBP2023-09-30
217,559 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,015 GBP2023-09-30
9,768 GBP2022-09-30
Trade Creditors/Trade Payables
Current
523,128 GBP2023-09-30
616,497 GBP2022-09-30
Other Taxation & Social Security Payable
Current
83,935 GBP2023-09-30
151,529 GBP2022-09-30
Other Creditors
Current
285,065 GBP2023-09-30
220,097 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
19,910 GBP2023-09-30
29,924 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
112 GBP2023-09-30
112 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,034 GBP2023-09-30
41,419 GBP2022-09-30
Related profiles found in government register
  • TDK ARCHITECTURAL HARDWARE LIMITED
    Info
    Registered number 04472649
    Unit 2 Waterfall Trade Park, Stancliffe Street, Blackburn BB2 2QD
    Private Limited Company incorporated on 2002-06-28 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TDK ARCHITECTURAL HARDWARE LTD
    S
    Registered number 04472649
    Unit 2 Waterfall Trade Park, Stancliffe Street, Blackburn, England, BB2 2QD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Waterfall Trade Park, Stancliffe Street, Blackburn
    Corporate (3 parents)
    Equity (Company account)
    20,693 GBP2023-09-30
    Person with significant control
    2016-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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