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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 2
  • 1
    Metzger, Seth
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999,497 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Pennington, Walter Ian Sinclair
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 2
    Ash, Lee Anthony
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Hughes, Anthony Michael
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Ash, Lloyd Conway
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2020-04-14
    OF - Director → CIF 0
    Ash, Lloyd Conway
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 5
    Ellison, Jeremy Simon
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Sharma, Amit, Mr
    Company Director born in September 1986
    Individual
    Officer
    icon of calendar 2022-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 7
    Brown, Ross Nicholas
    Plant Manager born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-12 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Bifulco, Andre Luiz
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Keast, Nick James
    Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2020-12-02 ~ 2022-03-12
    OF - Director → CIF 0
  • 10
    Roberts, Mark David Marling
    Sales Director born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2019-03-04
    OF - Director → CIF 0
  • 11
    Makoric, Daniel John
    Financial Controller born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Valencia, Antonio
    Company Director born in April 1965
    Individual
    Officer
    icon of calendar 2020-04-14 ~ 2025-03-14
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-19 ~ 2003-06-19
    PE - Nominee Director → CIF 0
  • 15
    icon of addressChurerstrasse, 120, 8808, Pfaffikon, Switzerland
    Corporate
    Person with significant control
    2017-03-17 ~ 2019-06-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DANA TM4 UK LTD

Previous names
ASHWOODS ELECTRIC MOTORS LIMITED - 2020-08-03
ASHWOOD'S AUTOMOTIVE LIMITED - 2012-01-10
TANKS @ LLOYD ASH LIMITED - 2009-06-08
ASHWOODS AUTOMOTIVE LTD - 2018-04-13
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Turnover/Revenue
9,779,335 GBP2024-01-01 ~ 2024-12-31
13,241,177 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,822,329 GBP2024-01-01 ~ 2024-12-31
-7,676,749 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,957,006 GBP2024-01-01 ~ 2024-12-31
5,564,428 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-835,918 GBP2024-01-01 ~ 2024-12-31
-903,709 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,815,124 GBP2024-01-01 ~ 2024-12-31
-7,855,708 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,066,273 GBP2024-01-01 ~ 2024-12-31
814,776 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,351 GBP2024-01-01 ~ 2024-12-31
4,416 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,676,671 GBP2024-01-01 ~ 2024-12-31
633,790 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,044,108 GBP2024-01-01 ~ 2024-12-31
317,979 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,044,108 GBP2024-01-01 ~ 2024-12-31
317,979 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,137 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,554 GBP2024-12-31
749,679 GBP2023-12-31
Property, Plant & Equipment
2,216,433 GBP2024-12-31
4,072,878 GBP2023-12-31
Fixed Assets
2,217,987 GBP2024-12-31
4,822,557 GBP2023-12-31
Total Inventories
392,341 GBP2024-12-31
2,121,328 GBP2023-12-31
Debtors
5,793,162 GBP2024-12-31
4,991,762 GBP2023-12-31
Cash at bank and in hand
77,815 GBP2024-12-31
1,776,929 GBP2023-12-31
Current Assets
6,263,318 GBP2024-12-31
8,890,019 GBP2023-12-31
Creditors
Current
4,838,727 GBP2024-12-31
3,202,926 GBP2023-12-31
Net Current Assets/Liabilities
1,424,591 GBP2024-12-31
5,687,093 GBP2023-12-31
Total Assets Less Current Liabilities
3,642,578 GBP2024-12-31
10,509,650 GBP2023-12-31
Creditors
Non-current
-3,433,731 GBP2023-12-31
Net Assets/Liabilities
3,642,578 GBP2024-12-31
6,686,686 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,642,478 GBP2024-12-31
6,686,586 GBP2023-12-31
6,368,607 GBP2022-12-31
Equity
3,642,578 GBP2024-12-31
6,686,686 GBP2023-12-31
6,368,707 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,044,108 GBP2024-01-01 ~ 2024-12-31
317,979 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,787,373 GBP2024-01-01 ~ 2024-12-31
4,131,346 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
419,091 GBP2024-01-01 ~ 2024-12-31
394,736 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
184,095 GBP2024-01-01 ~ 2024-12-31
230,602 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,390,559 GBP2024-01-01 ~ 2024-12-31
4,756,684 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Director Remuneration
265,569 GBP2024-01-01 ~ 2024-12-31
209,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
543,926 GBP2024-01-01 ~ 2024-12-31
532,349 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,122 GBP2024-01-01 ~ 2024-12-31
2,165 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,554 GBP2024-12-31
15,943 GBP2023-12-31
Development expenditure
3,211,339 GBP2023-12-31
Computer software
440,587 GBP2023-12-31
Intangible Assets - Gross Cost
1,554 GBP2024-12-31
3,667,869 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,158 GBP2023-12-31
Development expenditure
2,531,540 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,918,190 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,594 GBP2024-01-01 ~ 2024-12-31
Development expenditure
228,675 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
286,978 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,554 GBP2024-12-31
4,785 GBP2023-12-31
Development expenditure
679,799 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
940,411 GBP2024-12-31
2,989,998 GBP2023-12-31
Furniture and fittings
125,669 GBP2024-12-31
218,256 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-432,555 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
513,579 GBP2024-12-31
1,133,372 GBP2023-12-31
Furniture and fittings
125,669 GBP2024-12-31
151,223 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
431,956 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
53,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-231,582 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-9,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
426,832 GBP2024-12-31
1,856,626 GBP2023-12-31
Furniture and fittings
67,033 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,266 GBP2024-12-31
1,266 GBP2023-12-31
Computers
103,128 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,048,545 GBP2024-12-31
5,560,877 GBP2023-12-31
Property, Plant & Equipment - Disposals
-442,142 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,266 GBP2024-12-31
1,266 GBP2023-12-31
Computers
47,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,112 GBP2024-12-31
1,487,999 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
543,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-240,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
55,207 GBP2023-12-31
Raw Materials
246,441 GBP2024-12-31
1,782,361 GBP2023-12-31
Value of work in progress
185,990 GBP2023-12-31
Finished Goods
145,900 GBP2024-12-31
152,977 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
864,609 GBP2024-12-31
678,974 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,740,396 GBP2024-12-31
4,118,223 GBP2023-12-31
Other Debtors
Current
26,679 GBP2024-12-31
54,204 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
82,734 GBP2024-12-31
43,735 GBP2023-12-31
Prepayments/Accrued Income
Current
78,744 GBP2024-12-31
96,626 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,793,162 GBP2024-12-31
Amounts falling due within one year, Current
4,991,762 GBP2023-12-31
Trade Creditors/Trade Payables
Current
172,729 GBP2024-12-31
810,356 GBP2023-12-31
Amounts owed to group undertakings
Current
3,496,743 GBP2024-12-31
2,017,310 GBP2023-12-31
Other Taxation & Social Security Payable
Current
126,415 GBP2024-12-31
93,464 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
704,332 GBP2024-12-31
281,796 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,433,731 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,044,108 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DANA TM4 UK LTD
    Info
    ASHWOODS ELECTRIC MOTORS LIMITED - 2020-08-03
    ASHWOOD'S AUTOMOTIVE LIMITED - 2020-08-03
    TANKS @ LLOYD ASH LIMITED - 2020-08-03
    ASHWOODS AUTOMOTIVE LTD - 2020-08-03
    Registered number 04804444
    icon of addressBridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • ASHWOODS ELECTRIC MOTORS LTD
    S
    Registered number 04804444
    icon of addressHybrid House, 80, Summerway, Exeter, England, EX4 8DS
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASHWOODS ELECTRIC MOTORS LIMITED - 2018-04-13
    icon of addressTq13 0dg, Innovation Valley, Harcombe Cross, Chudleigh, Devon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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