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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 16
  • 1
    Murray, Andrew, Dr
    Individual (1 offspring)
    Officer
    2005-06-27 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Richards, William Roderick Justin
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2009-09-04 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Cairncross, Frances Anne, Dame
    Academic born in August 1944
    Individual (12 offsprings)
    Officer
    2016-02-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Dolan, Anthony Patrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Coombs, Anthony John Martin, Dr
    Healthcare Consultant born in October 1958
    Individual (7 offsprings)
    Officer
    2012-10-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    Scott Jackson, William Bartholomew, Professor
    Director born in May 1952
    Individual (15 offsprings)
    Officer
    2006-08-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 7
    Simon, Crispin
    Company Executive born in March 1958
    Individual (22 offsprings)
    Officer
    2011-08-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Hunt, James Christopher
    Individual (90 offsprings)
    Officer
    2009-05-01 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 9
    Taylor, Stephen Colin, Dr
    Born in September 1953
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Taylor, Stephen Colin, Dr
    Director born in September 1953
    Individual (6 offsprings)
    2007-10-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 10
    Gheysens, Paul Hilaire
    Born in November 1953
    Individual (13 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 11
    Fitzgibbons, Harry Edward
    Venture Capital born in November 1936
    Individual (21 offsprings)
    Officer
    2009-05-01 ~ 2013-09-21
    OF - Director → CIF 0
  • 12
    Towler, Christopher Malcolm, Dr
    Director born in July 1949
    Individual (18 offsprings)
    Officer
    2009-11-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 13
    Richards, William Graham, Professor
    Director born in October 1939
    Individual (15 offsprings)
    Officer
    2006-08-09 ~ 2012-04-10
    OF - Director → CIF 0
  • 14
    Clarke, Kieran, Professor
    Born in May 1951
    Individual (1 offspring)
    Officer
    2005-06-27 ~ now
    OF - Director → CIF 0
    Clarke, Kieran, Professor
    Individual (1 offspring)
    Officer
    2009-09-04 ~ now
    OF - Secretary → CIF 0
    Professor Kieran Clarke
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2005-06-27 ~ 2005-06-27
    OF - Nominee Secretary → CIF 0
  • 16
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2012-09-06 ~ 2020-07-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TDELTAS LIMITED

Period: 2005-06-27 ~ now
Company number: 05491334
Registered name
TDELTAS LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
18,217 GBP2025-06-30
24,553 GBP2024-06-30
Fixed Assets - Investments
655,803 GBP2025-06-30
711,639 GBP2024-06-30
Fixed Assets
674,020 GBP2025-06-30
736,192 GBP2024-06-30
Debtors
5,298,976 GBP2025-06-30
3,624,719 GBP2024-06-30
Cash at bank and in hand
659,813 GBP2025-06-30
831,683 GBP2024-06-30
Current Assets
5,958,789 GBP2025-06-30
6,534,842 GBP2024-06-30
Creditors
Amounts falling due within one year
-37,590 GBP2025-06-30
-49,277 GBP2024-06-30
Net Current Assets/Liabilities
5,921,199 GBP2025-06-30
6,485,565 GBP2024-06-30
Total Assets Less Current Liabilities
6,595,219 GBP2025-06-30
7,221,757 GBP2024-06-30
Equity
Called up share capital
19 GBP2025-06-30
19 GBP2024-06-30
Share premium
14,600,601 GBP2025-06-30
14,600,601 GBP2024-06-30
Retained earnings (accumulated losses)
-8,005,401 GBP2025-06-30
-7,378,863 GBP2024-06-30
Equity
6,595,219 GBP2025-06-30
7,221,757 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,126 GBP2025-06-30
27,126 GBP2024-06-30
Computers
3,752 GBP2025-06-30
2,566 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
30,878 GBP2025-06-30
29,692 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,303 GBP2025-06-30
4,521 GBP2024-06-30
Computers
1,358 GBP2025-06-30
618 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,661 GBP2025-06-30
5,139 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,782 GBP2024-07-01 ~ 2025-06-30
Computers
740 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,522 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
15,823 GBP2025-06-30
22,605 GBP2024-06-30
Computers
2,394 GBP2025-06-30
1,948 GBP2024-06-30
Investments in group undertakings and participating interests
655,803 GBP2025-06-30
711,639 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
4,291,820 GBP2025-06-30
2,074,720 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
33,190 GBP2025-06-30
56,510 GBP2024-06-30
Amounts Owed By Related Parties
906,660 GBP2025-06-30
Current
1,052,138 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
59,521 GBP2025-06-30
441,351 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
5,291,191 GBP2025-06-30
3,624,719 GBP2024-06-30
Trade Creditors/Trade Payables
Current
10,450 GBP2025-06-30
23,153 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,400 GBP2025-06-30
14,352 GBP2024-06-30
Other Creditors
Current
18,740 GBP2025-06-30
11,772 GBP2024-06-30
Creditors
Current
37,590 GBP2025-06-30
49,277 GBP2024-06-30

  • TDELTAS LIMITED
    Info
    Registered number 05491334
    30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.