logo
explain how to read the page

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 2
  • 1
    Kenyon, Jacqueline
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Kenyon, Antony David
    Businessman born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ now
    OF - Director → CIF 0
    Antony David Kenyon
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Jones, Andrew Michael
    Company Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Waring, James
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-25
    OF - Director → CIF 0
    Waring, James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Waring, Peter Leo
    Director born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 4
    Sedgley, Elizabeth Jane
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2004-09-30
    OF - Secretary → CIF 0
    Sedgley, Elizabeth Jane
    Certified Accountant
    Individual
    icon of calendar 2004-11-25 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-28 ~ 2002-07-01
    PE - Nominee Director → 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
79,692 GBP2024-09-30
39,758 GBP2023-09-30
Fixed Assets - Investments
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Fixed Assets
99,692 GBP2024-09-30
59,758 GBP2023-09-30
Total Inventories
125,776 GBP2024-09-30
125,005 GBP2023-09-30
Debtors
78,059 GBP2024-09-30
69,973 GBP2023-09-30
Cash at bank and in hand
516,014 GBP2024-09-30
798,378 GBP2023-09-30
Current Assets
719,849 GBP2024-09-30
993,356 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-727,620 GBP2024-09-30
-902,143 GBP2023-09-30
Net Current Assets/Liabilities
-7,771 GBP2024-09-30
91,213 GBP2023-09-30
Total Assets Less Current Liabilities
91,921 GBP2024-09-30
150,971 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-19,910 GBP2023-09-30
Net Assets/Liabilities
37,285 GBP2024-09-30
121,121 GBP2023-09-30
Equity
Called up share capital
112 GBP2024-09-30
112 GBP2023-09-30
Share premium
11,988 GBP2024-09-30
11,988 GBP2023-09-30
Retained earnings (accumulated losses)
25,185 GBP2024-09-30
109,021 GBP2023-09-30
Equity
37,285 GBP2024-09-30
121,121 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
150,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,082 GBP2024-09-30
98,242 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
228,194 GBP2024-09-30
229,260 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-59,329 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-59,329 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,840 GBP2024-09-30
76,407 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,502 GBP2024-09-30
189,502 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,303 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,870 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-50,870 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,870 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
11,242 GBP2024-09-30
21,835 GBP2023-09-30
Investments in group undertakings and participating interests
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
8,155 GBP2024-09-30
4,680 GBP2023-09-30
Other Debtors
Current
33,361 GBP2024-09-30
25,301 GBP2023-09-30
Prepayments/Accrued Income
Current
36,543 GBP2024-09-30
39,992 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
78,059 GBP2024-09-30
69,973 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-09-30
10,015 GBP2023-09-30
Trade Creditors/Trade Payables
Current
435,426 GBP2024-09-30
523,128 GBP2023-09-30
Other Taxation & Social Security Payable
Current
57,576 GBP2024-09-30
83,935 GBP2023-09-30
Other Creditors
Current
224,350 GBP2024-09-30
285,065 GBP2023-09-30
Creditors
Current
727,620 GBP2024-09-30
902,143 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
9,644 GBP2024-09-30
19,910 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
25,069 GBP2024-09-30
0 GBP2023-09-30
Creditors
Non-current
34,713 GBP2024-09-30
19,910 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
Called up share capital
112 GBP2024-09-30
112 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,034 GBP2023-09-30
Related profiles found in government register
  • TDK ARCHITECTURAL HARDWARE LIMITED
    Info
    Registered number 04472649
    icon of addressUnit 2 Waterfall Trade Park, Stancliffe Street, Blackburn BB2 2QD
    Private Limited Company incorporated on 2002-06-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TDK ARCHITECTURAL HARDWARE LTD
    S
    Registered number 04472649
    icon of addressUnit 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
  • icon of addressUnit 2 Waterfall Trade Park, Stancliffe Street, Blackburn
    Active Corporate (2 parents)
    Equity (Company account)
    18,424 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-07-28 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.