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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Johnson, Stephen Dean
    Chief Financial Officer born in April 1985
    Individual (3 offsprings)
    Officer
    2023-08-18 ~ 2024-07-05
    OF - Director → CIF 0
    Johnson, Stephen Dean
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 2
    Alvarez, Joy
    Born in December 1976
    Individual (1 offspring)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Micklethwaite, Kevin Ronald
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Horne, Jonathan Michael
    Director born in October 1951
    Individual (31 offsprings)
    Officer
    2013-05-16 ~ 2023-07-21
    OF - Director → CIF 0
  • 5
    Greenwood, Christopher John
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Croston, Timothy John
    Born in May 1963
    Individual (35 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 7
    Tucker, Simon Richard
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Findlow, Allan
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2012-03-01
    OF - Director → CIF 0
    Findlow, Allan
    Company Director
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 9
    Rogers, Simon Francis
    Director born in October 1956
    Individual (32 offsprings)
    Officer
    2013-05-16 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Simon Francis Rogers
    Born in October 1956
    Individual (32 offsprings)
    Person with significant control
    2016-09-04 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Higginbottom, John Nigel
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Higginbottom, John Nigel
    Individual (12 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Secretary → CIF 0
  • 11
    Booth, Richard
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2007-09-05 ~ 2023-07-21
    OF - Director → CIF 0
    Booth, Richard
    Individual (3 offsprings)
    Officer
    2013-11-05 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2007-09-05 ~ 2007-09-07
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2007-09-05 ~ 2007-09-07
    OF - Nominee Secretary → CIF 0
  • 14
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 124 offsprings)
    Officer
    2023-07-28 ~ 2024-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TAN DELTA SYSTEMS PLC

Period: 2023-07-28 ~ now
Company number: 06362470
Registered names
TAN DELTA SYSTEMS PLC - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
92021-01-01 ~ 2021-12-31
112020-01-01 ~ 2020-12-31
Property, Plant & Equipment
39,575 GBP2021-12-31
33,081 GBP2020-12-31
Total Inventories
53,274 GBP2021-12-31
16,735 GBP2020-12-31
Debtors
Current
289,109 GBP2021-12-31
253,969 GBP2020-12-31
Cash at bank and in hand
192,344 GBP2021-12-31
163,814 GBP2020-12-31
Current Assets
534,727 GBP2021-12-31
434,518 GBP2020-12-31
Net Current Assets/Liabilities
242,352 GBP2021-12-31
244,110 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-83,125 GBP2020-12-31
Net Assets/Liabilities
218,952 GBP2021-12-31
194,066 GBP2020-12-31
Equity
Called up share capital
452 GBP2021-12-31
452 GBP2020-12-31
Share premium
1,564,692 GBP2021-12-31
1,564,692 GBP2020-12-31
Retained earnings (accumulated losses)
-1,346,192 GBP2021-12-31
-1,371,078 GBP2020-12-31
Equity
218,952 GBP2021-12-31
194,066 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-01-01 ~ 2021-12-31
Furniture and fittings
152021-01-01 ~ 2021-12-31
Computers
152021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,071 GBP2021-12-31
20,756 GBP2020-12-31
Furniture and fittings
5,080 GBP2021-12-31
4,200 GBP2020-12-31
Computers
22,236 GBP2021-12-31
16,954 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
65,778 GBP2021-12-31
52,301 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,255 GBP2020-12-31
Furniture and fittings
1,838 GBP2020-12-31
Computers
6,969 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,220 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,272 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
2,290 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
6,983 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,527 GBP2021-12-31
Furniture and fittings
2,324 GBP2021-12-31
Computers
9,259 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,203 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
18,544 GBP2021-12-31
14,501 GBP2020-12-31
Furniture and fittings
2,756 GBP2021-12-31
2,362 GBP2020-12-31
Computers
12,977 GBP2021-12-31
9,985 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
227,514 GBP2021-12-31
175,720 GBP2020-12-31
Other Debtors
Current
26,094 GBP2021-12-31
22,871 GBP2020-12-31
Prepayments/Accrued Income
Current
17,924 GBP2021-12-31
15,906 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
17,577 GBP2021-12-31
39,472 GBP2020-12-31
Other Remaining Borrowings
Current
22,129 GBP2021-12-31
11,875 GBP2020-12-31
Trade Creditors/Trade Payables
Current
171,671 GBP2021-12-31
82,393 GBP2020-12-31
Taxation/Social Security Payable
Current
25,653 GBP2021-12-31
61,657 GBP2020-12-31
Other Creditors
Current
14,386 GBP2021-12-31
16,033 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
58,536 GBP2021-12-31
18,450 GBP2020-12-31
Creditors
Current
292,375 GBP2021-12-31
190,408 GBP2020-12-31
Other Remaining Borrowings
Non-current
62,975 GBP2021-12-31
83,125 GBP2020-12-31
Related profiles found in government register
  • TAN DELTA SYSTEMS PLC
    Info
    TAN DELTA SYSTEMS LTD - 2023-07-28
    OIL MANAGEMENT SERVICES LTD - 2023-07-28
    Registered number 06362470
    1 Carrera Court, Dinnington, Sheffield, S Yorks S25 2RG
    PUBLIC LIMITED COMPANY incorporated on 2007-09-05 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • TAN DELTA SYSTEMS PLC
    S
    Registered number 06362470
    1, Carrera Court, Dinnington, Sheffield, South Yorkshire, United Kingdom, S25 2RG
    Corporate in Companies House, England
    CIF 1
  • TAN DELTA SYSTEMS LTD
    S
    Registered number missing
    Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, England, S60 5WG
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUBRIGARD LIMITED
    03372609
    6-8 Manvers Road, Swallownest, Sheffield
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TAN DELTA SYSTEMS (TDS) LIMITED
    16972985
    1 Carrera Court, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.