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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
    Wyatt, Terry
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, James Ian
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Pollitt, Tracy
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HENDERSON INDUSTRIES LIMITED
    icon of addressFryern House, Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,464,514 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mitchell, Graham John
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2024-05-31
    OF - Director → CIF 0
    Mitchell, Graham John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 2
    Henderson, Philip Rex
    Director born in July 1939
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2012-10-06
    OF - Director → CIF 0
  • 3
    Furbank, Julian Sean
    Group Sales & Marketing Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TEDDINGTON APPLIANCE CONTROLS LIMITED

Standard Industrial Classification
28140 - Manufacture Of Taps And Valves
Brief company account
Property, Plant & Equipment
478,156 GBP2024-09-30
400,788 GBP2023-09-30
Total Inventories
1,086,092 GBP2024-09-30
1,180,098 GBP2023-09-30
Debtors
934,989 GBP2024-09-30
1,174,513 GBP2023-09-30
Cash at bank and in hand
9,307 GBP2024-09-30
53,221 GBP2023-09-30
Current Assets
2,030,388 GBP2024-09-30
2,407,832 GBP2023-09-30
Creditors
Current
2,547,520 GBP2024-09-30
2,473,100 GBP2023-09-30
Net Current Assets/Liabilities
-517,132 GBP2024-09-30
-65,268 GBP2023-09-30
Total Assets Less Current Liabilities
-38,976 GBP2024-09-30
335,520 GBP2023-09-30
Creditors
Non-current
131,691 GBP2024-09-30
81,691 GBP2023-09-30
Net Assets/Liabilities
-170,667 GBP2024-09-30
253,829 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-170,767 GBP2024-09-30
253,729 GBP2023-09-30
Equity
-170,667 GBP2024-09-30
253,829 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
472022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
715,021 GBP2024-09-30
589,024 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
922,188 GBP2024-09-30
787,086 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
439,113 GBP2024-09-30
383,055 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
444,032 GBP2024-09-30
386,298 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,058 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
275,908 GBP2024-09-30
205,969 GBP2023-09-30
Raw Materials
941,540 GBP2024-09-30
1,010,458 GBP2023-09-30
Value of work in progress
29,620 GBP2024-09-30
48,447 GBP2023-09-30
Finished Goods
114,932 GBP2024-09-30
121,193 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
679,355 GBP2024-09-30
750,456 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
139,447 GBP2024-09-30
246,770 GBP2023-09-30
Other Debtors
Current
34,116 GBP2024-09-30
34,116 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
24,494 GBP2024-09-30
90,177 GBP2023-09-30
Prepayments/Accrued Income
Current
57,577 GBP2024-09-30
52,994 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
934,989 GBP2024-09-30
Current, Amounts falling due within one year
1,174,513 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
583,897 GBP2024-09-30
78,903 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
51,510 GBP2024-09-30
31,915 GBP2023-09-30
Trade Creditors/Trade Payables
Current
266,961 GBP2024-09-30
467,478 GBP2023-09-30
Amounts owed to group undertakings
Current
1,574,405 GBP2024-09-30
1,824,999 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,077 GBP2024-09-30
26,769 GBP2023-09-30
Other Creditors
Current
3,903 GBP2024-09-30
6,130 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
49,767 GBP2024-09-30
36,906 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
131,691 GBP2024-09-30
81,691 GBP2023-09-30
Between one and five year, hire purchase agreements
81,691 GBP2023-09-30
hire purchase agreements
183,201 GBP2024-09-30
113,606 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,350 GBP2024-09-30
158,596 GBP2023-09-30
Between one and five year
586,972 GBP2024-09-30
587,317 GBP2023-09-30
More than five year
433,836 GBP2024-09-30
578,448 GBP2023-09-30
All periods
1,182,158 GBP2024-09-30
1,324,361 GBP2023-09-30
Total Borrowings
Secured
767,098 GBP2024-09-30
192,509 GBP2023-09-30

  • TEDDINGTON APPLIANCE CONTROLS LIMITED
    Info
    Registered number 05763842
    icon of addressTeddington Building Stennack Road, Holmbush, St. Austell, Cornwall PL25 3HG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.