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 4
  • 1
    Watt, Gordon George
    Company Director born in June 1953
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Barnard, Daniel Christopher
    Operations Director born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tombs, Andrew
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Tombs, Andrew
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    YPCS 102 PLC - 2000-10-23
    Unit 4 Manor Park Ind Est, Wyndham Street, Aldershot, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2018-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Padmanathan, Soumitra Pathmaranie
    Chartered Accountant born in September 1964
    Individual
    Officer
    2017-11-30 ~ 2022-06-30
    OF - Director → CIF 0
    Padmanathan, Soumitra Pathmaranie
    Individual
    Officer
    2017-11-30 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Mcleod-mackenzie, Jeremy Alistair Courtenay
    Director born in August 1942
    Individual (20 offsprings)
    Officer
    2014-07-04 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Jeremy Alistair Courtenay Mcleod-mackenzie
    Born in August 1942
    Individual (20 offsprings)
    Person with significant control
    2016-06-27 ~ 2017-11-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Thomson, David Neil Duncan
    Engineer born in January 1963
    Individual (3 offsprings)
    Officer
    2002-07-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Thomson, Jenifer Susan
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 5
    Field, Nicholas
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2025-01-29
    OF - Director → CIF 0
  • 6
    Snell, Peter
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    2014-02-28 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Peter Snell
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-06-27 ~ 2017-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-07-10 ~ 2002-07-12
    PE - Nominee Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-07-10 ~ 2002-07-12
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMSON ENGINEERING DESIGN LTD

Previous name
SAPPHIRE WOODS LTD - 2003-03-14
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
225 GBP2017-04-30
Property, Plant & Equipment
329,722 GBP2018-04-30
358,247 GBP2017-04-30
Total Inventories
122,385 GBP2018-04-30
99,094 GBP2017-04-30
Debtors
Current
196,602 GBP2018-04-30
380,444 GBP2017-04-30
Cash at bank and in hand
681 GBP2018-04-30
3 GBP2017-04-30
Current Assets
319,668 GBP2018-04-30
479,541 GBP2017-04-30
Net Current Assets/Liabilities
-320,683 GBP2018-04-30
-138,578 GBP2017-04-30
Total Assets Less Current Liabilities
9,039 GBP2018-04-30
219,894 GBP2017-04-30
Net Assets/Liabilities
-181,824 GBP2018-04-30
-10,034 GBP2017-04-30
Equity
Called up share capital
80 GBP2018-04-30
80 GBP2017-04-30
Revaluation reserve
63,989 GBP2018-04-30
63,989 GBP2017-04-30
Retained earnings (accumulated losses)
-245,893 GBP2018-04-30
-74,103 GBP2017-04-30
Equity
-181,824 GBP2018-04-30
-10,034 GBP2017-04-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2017-04-30
Other than goodwill
2,255 GBP2017-04-30
Intangible Assets - Gross Cost
12,255 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Other than goodwill
2,255 GBP2018-04-30
2,030 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
12,255 GBP2018-04-30
12,030 GBP2017-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
225 GBP2017-05-01 ~ 2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
225 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
Other than goodwill
225 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
264,705 GBP2017-04-30
Plant and equipment
164,455 GBP2017-04-30
Computers
18,539 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
447,699 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,928 GBP2018-04-30
10,385 GBP2017-04-30
Plant and equipment
86,510 GBP2018-04-30
60,528 GBP2017-04-30
Computers
18,539 GBP2018-04-30
18,539 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,977 GBP2018-04-30
89,452 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,543 GBP2017-05-01 ~ 2018-04-30
Plant and equipment
25,982 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,525 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
251,777 GBP2018-04-30
254,320 GBP2017-04-30
Plant and equipment
77,945 GBP2018-04-30
103,927 GBP2017-04-30
Trade Debtors/Trade Receivables
29,721 GBP2018-04-30
284,968 GBP2017-04-30
Amount of corporation tax that is recoverable
69,449 GBP2018-04-30
82,207 GBP2017-04-30
Other Debtors
97,432 GBP2018-04-30
13,269 GBP2017-04-30
Debtors
196,602 GBP2018-04-30
380,444 GBP2017-04-30
Bank Borrowings/Overdrafts
Current
15,000 GBP2018-04-30
159,648 GBP2017-04-30
Trade Creditors/Trade Payables
Current
83,463 GBP2018-04-30
68,096 GBP2017-04-30
Other Taxation & Social Security Payable
63,068 GBP2018-04-30
47,029 GBP2017-04-30
Other Creditors
Current
478,820 GBP2018-04-30
343,346 GBP2017-04-30
Bank Borrowings/Overdrafts
Non-current
148,750 GBP2018-04-30
163,750 GBP2017-04-30
Other Creditors
Non-current
42,113 GBP2018-04-30
66,178 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
80 GBP2018-04-30
80 GBP2017-04-30
  • THOMSON ENGINEERING DESIGN LTD
    Info
    SAPPHIRE WOODS LTD - 2003-03-14
    Registered number 04482153
    2a & 3 Units 2a & 3 Crabtree Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire GL14 2YQ
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.