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
    Farrow, Raymond
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Stuart Charles
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Gill, John Kenneth
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 4
    TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    West End House, 60 Oxford Street, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,962 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Raymond Farrow
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 2
    Farrow, Joy Elizabeth
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 3
    Morgan, Nick
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Director
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Nick Morgan
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 4
    Capper, Mathew Christopher
    Director born in February 1988
    Individual
    Officer
    2020-04-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Mr Stuart Charles Graham
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED

Previous name
TECHNICAL & DEVELOPMENT SERVICES LIMITED - 2005-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
126 GBP2024-03-31
246 GBP2023-03-31
Debtors
185,022 GBP2024-03-31
175,020 GBP2023-03-31
Cash at bank and in hand
135,619 GBP2024-03-31
257,775 GBP2023-03-31
Current Assets
320,641 GBP2024-03-31
432,795 GBP2023-03-31
Creditors
Current
77,067 GBP2024-03-31
123,089 GBP2023-03-31
Net Current Assets/Liabilities
243,574 GBP2024-03-31
309,706 GBP2023-03-31
Total Assets Less Current Liabilities
243,700 GBP2024-03-31
309,952 GBP2023-03-31
Net Assets/Liabilities
243,676 GBP2024-03-31
309,905 GBP2023-03-31
Equity
Called up share capital
83 GBP2024-03-31
83 GBP2023-03-31
Capital redemption reserve
17 GBP2024-03-31
17 GBP2023-03-31
Retained earnings (accumulated losses)
243,576 GBP2024-03-31
309,805 GBP2023-03-31
Equity
243,676 GBP2024-03-31
309,905 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,725 GBP2023-03-31
Furniture and fittings
1,521 GBP2023-03-31
Computers
11,059 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,305 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,599 GBP2024-03-31
1,557 GBP2023-03-31
Furniture and fittings
1,521 GBP2024-03-31
1,521 GBP2023-03-31
Computers
11,059 GBP2024-03-31
10,981 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,179 GBP2024-03-31
14,059 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42 GBP2023-04-01 ~ 2024-03-31
Computers
78 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
126 GBP2024-03-31
168 GBP2023-03-31
Computers
78 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
181,423 GBP2024-03-31
164,554 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,599 GBP2024-03-31
10,466 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
185,022 GBP2024-03-31
175,020 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10 GBP2023-03-31
Other Taxation & Social Security Payable
Current
70,544 GBP2024-03-31
114,768 GBP2023-03-31
Other Creditors
Current
6,523 GBP2024-03-31
8,311 GBP2023-03-31

  • TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED
    Info
    TECHNICAL & DEVELOPMENT SERVICES LIMITED - 2005-03-10
    Registered number 04904006
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    Private Limited Company incorporated on 2003-09-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.