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 3
  • 1
    Baker, Trevor Allan
    Company Director born in June 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Raymond
    Development Consultant born in February 1957
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ now
    OF - Director → CIF 0
  • 3
    TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    Venture Court, 2 Debdale Road, 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 6
  • 1
    Bishop, Robin Stuart
    Project Designer born in March 1962
    Individual
    Officer
    2004-11-12 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Robin Stuart Bishop
    Born in March 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 2
    Bishop, Tim
    Director born in August 1964
    Individual
    Officer
    2014-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lepine, Simon Peter
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Akers, Gary Charles
    Managing Director born in June 1969
    Individual
    Officer
    2024-04-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Morgan, Nick
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Director
    Individual (2 offsprings)
    Officer
    2004-11-12 ~ 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
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES (SOUTHERN) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
667 GBP2024-03-31
1,740 GBP2023-03-31
Debtors
502,433 GBP2024-03-31
400,978 GBP2023-03-31
Cash at bank and in hand
418,868 GBP2024-03-31
414,547 GBP2023-03-31
Current Assets
921,301 GBP2024-03-31
815,525 GBP2023-03-31
Creditors
Current
184,062 GBP2024-03-31
169,850 GBP2023-03-31
Net Current Assets/Liabilities
737,239 GBP2024-03-31
645,675 GBP2023-03-31
Total Assets Less Current Liabilities
737,906 GBP2024-03-31
647,415 GBP2023-03-31
Net Assets/Liabilities
737,857 GBP2024-03-31
647,179 GBP2023-03-31
Equity
Called up share capital
83 GBP2024-03-31
83 GBP2023-03-31
Capital redemption reserve
193,517 GBP2024-03-31
193,517 GBP2023-03-31
Retained earnings (accumulated losses)
544,257 GBP2024-03-31
453,579 GBP2023-03-31
Equity
737,857 GBP2024-03-31
647,179 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,437 GBP2023-03-31
Computers
69,399 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
93,836 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,437 GBP2024-03-31
24,437 GBP2023-03-31
Computers
68,732 GBP2024-03-31
67,659 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,169 GBP2024-03-31
92,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,073 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
667 GBP2024-03-31
1,740 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
296,973 GBP2024-03-31
174,070 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
13,895 GBP2024-03-31
35,343 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
310,868 GBP2024-03-31
209,413 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
191,565 GBP2024-03-31
191,565 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,936 GBP2024-03-31
8,056 GBP2023-03-31
Other Taxation & Social Security Payable
Current
173,704 GBP2024-03-31
157,572 GBP2023-03-31
Other Creditors
Current
4,422 GBP2024-03-31
4,222 GBP2023-03-31

  • 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 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.