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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 9
  • 1
    O'toole, Martin Kevin
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Stuart Charles
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    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
  • 3
    Capper, Mathew Christopher
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Farrow, Raymond
    Born in February 1957
    Individual (12 offsprings)
    Officer
    2003-09-18 ~ now
    OF - Director → CIF 0
    Mr Raymond Farrow
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 5
    Farrow, Joy Elizabeth
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 6
    Morgan, Nick
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2003-09-18 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Director
    Individual (10 offsprings)
    Officer
    2004-11-09 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Nick Morgan
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 7
    Gill, John Kenneth
    Born in August 1978
    Individual (1 offspring)
    Officer
    2023-09-11 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
    - now 10833438
    TDS SHARECO LIMITED - 2018-02-08
    Venture Court, 2 Debdale Road, Wellingborough, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED 06521032 OC312054... (more)
    West End House, 60 Oxford Street, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED

Period: 2005-03-10 ~ now
Company number: 04904006 05284938... (more)
Registered names
TECHNICAL & DEVELOPMENT SERVICES (NORTHERN) LIMITED - now 05284938... (more)
TECHNICAL & DEVELOPMENT SERVICES LIMITED - 2005-03-10 06519976... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
94 GBP2025-03-31
126 GBP2024-03-31
Debtors
212,401 GBP2025-03-31
185,022 GBP2024-03-31
Cash at bank and in hand
175,143 GBP2025-03-31
135,619 GBP2024-03-31
Current Assets
387,544 GBP2025-03-31
320,641 GBP2024-03-31
Creditors
Current
97,020 GBP2025-03-31
77,067 GBP2024-03-31
Net Current Assets/Liabilities
290,524 GBP2025-03-31
243,574 GBP2024-03-31
Total Assets Less Current Liabilities
290,618 GBP2025-03-31
243,700 GBP2024-03-31
Net Assets/Liabilities
290,600 GBP2025-03-31
243,676 GBP2024-03-31
Equity
Called up share capital
83 GBP2025-03-31
83 GBP2024-03-31
Capital redemption reserve
17 GBP2025-03-31
17 GBP2024-03-31
Retained earnings (accumulated losses)
290,500 GBP2025-03-31
243,576 GBP2024-03-31
Equity
290,600 GBP2025-03-31
243,676 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,725 GBP2024-03-31
Furniture and fittings
1,521 GBP2024-03-31
Computers
11,059 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,631 GBP2025-03-31
1,599 GBP2024-03-31
Furniture and fittings
1,521 GBP2025-03-31
1,521 GBP2024-03-31
Computers
11,059 GBP2025-03-31
11,059 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,211 GBP2025-03-31
14,179 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
94 GBP2025-03-31
126 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
196,391 GBP2025-03-31
Current, Amounts falling due within one year
181,423 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
12,500 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
3,510 GBP2025-03-31
Current, Amounts falling due within one year
3,599 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
212,401 GBP2025-03-31
Current, Amounts falling due within one year
185,022 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,882 GBP2025-03-31
Other Taxation & Social Security Payable
Current
73,863 GBP2025-03-31
70,544 GBP2024-03-31
Other Creditors
Current
10,275 GBP2025-03-31
6,523 GBP2024-03-31

  • 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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.