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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
Active 4
  • 1
    Gheysens, Paul Hilaire
    Born in November 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Dolan, Anthony Patrick
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Kieran, Professor
    Born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - Director → CIF 0
    Clarke, Kieran, Professor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-04 ~ now
    OF - Secretary → CIF 0
    Professor Kieran Clarke
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Taylor, Stephen Colin, Dr
    Born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Scott Jackson, William Bartholomew, Professor
    Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    Simon, Crispin
    Company Executive born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Richards, William Roderick Justin
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Towler, Christopher Malcolm, Dr
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-06 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Coombs, Anthony John Martin, Dr
    Healthcare Consultant born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2013-08-23
    OF - Director → CIF 0
  • 6
    Cairncross, Frances Anne, Dame
    Academic born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Hunt, James Christopher
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 8
    Fitzgibbons, Harry Edward
    Venture Capital born in November 1936
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-21
    OF - Director → CIF 0
  • 9
    Richards, William Graham, Professor
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2006-08-09 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Taylor, Stephen Colin, Dr
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-09-21
    OF - Director → CIF 0
  • 11
    Murray, Andrew, Dr
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-09-06 ~ 2020-07-09
    PE - Secretary → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TDELTAS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
24,553 GBP2024-06-30
1,042 GBP2023-06-30
Fixed Assets - Investments
711,639 GBP2024-06-30
712,755 GBP2023-06-30
Fixed Assets
736,192 GBP2024-06-30
713,797 GBP2023-06-30
Debtors
3,624,719 GBP2024-06-30
3,001,373 GBP2023-06-30
Cash at bank and in hand
831,683 GBP2024-06-30
1,353,136 GBP2023-06-30
Current Assets
6,534,842 GBP2024-06-30
6,953,619 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-152,850 GBP2023-06-30
Net Current Assets/Liabilities
6,485,565 GBP2024-06-30
6,800,769 GBP2023-06-30
Total Assets Less Current Liabilities
7,221,757 GBP2024-06-30
7,514,566 GBP2023-06-30
Equity
Called up share capital
19 GBP2024-06-30
19 GBP2023-06-30
Share premium
14,600,601 GBP2024-06-30
14,600,601 GBP2023-06-30
Retained earnings (accumulated losses)
-7,378,863 GBP2024-06-30
-7,086,054 GBP2023-06-30
Equity
7,221,757 GBP2024-06-30
7,514,566 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
29,692 GBP2024-06-30
1,191 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,139 GBP2024-06-30
149 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,990 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
24,553 GBP2024-06-30
1,042 GBP2023-06-30
Investments in group undertakings and participating interests
711,639 GBP2024-06-30
712,755 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,074,720 GBP2024-06-30
139,815 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
56,510 GBP2024-06-30
75,748 GBP2023-06-30
Amounts Owed By Related Parties
1,052,138 GBP2024-06-30
Current
990,087 GBP2023-06-30
Other Debtors
Amounts falling due within one year
441,351 GBP2024-06-30
1,795,723 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,624,719 GBP2024-06-30
Current, Amounts falling due within one year
3,001,373 GBP2023-06-30
Trade Creditors/Trade Payables
Current
23,153 GBP2024-06-30
54,326 GBP2023-06-30
Other Taxation & Social Security Payable
Current
14,352 GBP2024-06-30
15,369 GBP2023-06-30
Other Creditors
Current
11,772 GBP2024-06-30
83,155 GBP2023-06-30
Creditors
Current
49,277 GBP2024-06-30
152,850 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • TDELTAS LIMITED
    Info
    Registered number 05491334
    icon of address30 Upper High Street, Thame, Oxfordshire OX9 3EZ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.