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 10
  • 1
    Bishop, Tim
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Farrow, Raymond
    Born in February 1957
    Individual (15 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
    Mr Raymond Farrow
    Born in February 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 3
    Bishop, Robin Stuart
    Project Designer born in March 1962
    Individual (6 offsprings)
    Officer
    2004-11-12 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Robin Stuart Bishop
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 4
    Baker, Trevor Allan
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Akers, Gary Charles
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Lepine, Simon Peter
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Morgan, Nick
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    2004-11-12 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Director
    Individual (13 offsprings)
    Officer
    2004-11-12 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Nick Morgan
    Born in February 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or controlCIF 0
  • 8
    Hobbs, Gareth Nicholas
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED 06521032 OC312054... (more)
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED

Period: 2004-11-12 ~ now
Company number: 05284938 04904006... (more)
Registered name
TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED - now 04904006... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
65 GBP2025-03-31
667 GBP2024-03-31
Debtors
442,172 GBP2025-03-31
502,433 GBP2024-03-31
Cash at bank and in hand
182,788 GBP2025-03-31
418,868 GBP2024-03-31
Current Assets
624,960 GBP2025-03-31
921,301 GBP2024-03-31
Creditors
Current
36,344 GBP2025-03-31
184,062 GBP2024-03-31
Net Current Assets/Liabilities
588,616 GBP2025-03-31
737,239 GBP2024-03-31
Total Assets Less Current Liabilities
588,681 GBP2025-03-31
737,906 GBP2024-03-31
Net Assets/Liabilities
588,681 GBP2025-03-31
737,857 GBP2024-03-31
Equity
Called up share capital
83 GBP2025-03-31
83 GBP2024-03-31
Capital redemption reserve
193,517 GBP2025-03-31
193,517 GBP2024-03-31
Retained earnings (accumulated losses)
395,081 GBP2025-03-31
544,257 GBP2024-03-31
Equity
588,681 GBP2025-03-31
737,857 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,437 GBP2024-03-31
Computers
69,399 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
93,836 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,437 GBP2025-03-31
24,437 GBP2024-03-31
Computers
69,334 GBP2025-03-31
68,732 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,771 GBP2025-03-31
93,169 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
65 GBP2025-03-31
667 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,212 GBP2025-03-31
Amounts falling due within one year, Current
296,973 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
120,395 GBP2025-03-31
Amounts falling due within one year, Current
13,895 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
250,607 GBP2025-03-31
Amounts falling due within one year, Current
310,868 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
191,565 GBP2025-03-31
191,565 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,151 GBP2025-03-31
5,936 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,401 GBP2025-03-31
173,704 GBP2024-03-31
Other Creditors
Current
3,792 GBP2025-03-31
4,422 GBP2024-03-31

  • TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED
    Info
    Registered number 05284938
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.