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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 10
  • 1
    Pemberton, Martin John
    Industrial Designer born in December 1956
    Individual (9 offsprings)
    Officer
    2008-02-05 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Martin John Pemberton
    Born in December 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Young, Thomas Robertson
    Chartered Accountant born in February 1954
    Individual (27 offsprings)
    Officer
    2011-06-01 ~ 2019-11-13
    OF - Director → CIF 0
    Young, Thomas Robertson
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    2008-02-05 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 3
    Sozanski, Antoni Pawel
    Chartered Engineer born in August 1973
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2020-04-16
    OF - Director → CIF 0
  • 4
    Salkeld, Paul
    Industrial Designer born in December 1964
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (19 offsprings)
    Officer
    2017-06-02 ~ 2019-09-16
    OF - Director → CIF 0
    O'brien, Shaun
    Company Director born in September 1957
    Individual (19 offsprings)
    2019-09-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Symons, Rupert Jonathan
    Born in September 1967
    Individual (82 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    OF - Nominee Director → CIF 0
  • 8
    TDI GROUP LIMITED
    13214859
    25, Meer Street, Stratford-upon-avon, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    IDEA CATALYST PARTNERS LLP
    - now OC367806
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25, Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2019-09-13 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2008-01-23 ~ 2008-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TDI INNOVATIONS LTD

Period: 2021-08-16 ~ now
Company number: 06480668
Registered names
TDI INNOVATIONS LTD - now
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Brief company account
Property, Plant & Equipment
10,557 GBP2024-12-31
15,373 GBP2023-12-31
Debtors
1,602,096 GBP2024-12-31
444,254 GBP2023-12-31
Cash at bank and in hand
70,022 GBP2024-12-31
1,103,769 GBP2023-12-31
Current Assets
1,672,118 GBP2024-12-31
1,548,023 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,117,984 GBP2024-12-31
Net Current Assets/Liabilities
-445,866 GBP2024-12-31
-259,758 GBP2023-12-31
Total Assets Less Current Liabilities
-435,309 GBP2024-12-31
-244,385 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,546 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-462,855 GBP2024-12-31
-244,385 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-462,856 GBP2024-12-31
-244,386 GBP2023-12-31
Equity
-462,855 GBP2024-12-31
-244,385 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
54,264 GBP2024-12-31
60,878 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-6,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
43,707 GBP2024-12-31
45,505 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,614 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,557 GBP2024-12-31
15,373 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,945 GBP2024-12-31
157,483 GBP2023-12-31
Amounts Owed By Related Parties
1,507,180 GBP2024-12-31
Current
155,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
71,971 GBP2024-12-31
131,771 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,602,096 GBP2024-12-31
Amounts falling due within one year, Current
444,254 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
78,794 GBP2024-12-31
11,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,914 GBP2024-12-31
156,050 GBP2023-12-31
Amounts owed to group undertakings
Current
1,192,314 GBP2024-12-31
1,322,164 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131,812 GBP2024-12-31
153,565 GBP2023-12-31
Other Creditors
Current
418,150 GBP2024-12-31
164,488 GBP2023-12-31
Creditors
Current
2,117,984 GBP2024-12-31
1,807,781 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,546 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • TDI INNOVATIONS LTD
    Info
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
    TDI (EUROPE) LIMITED - 2021-08-16
    MINITRAM SYSTEMS (CHINA) LIMITED - 2021-08-16
    Registered number 06480668
    25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-23 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • TRANSPORT DESIGN INTERNATIONAL LIMITED
    S
    Registered number 06480668
    25 Meer Street, Stratford-upon-avon, Warwickshire, England, CV37 6QB
    Limited Company in 25 Meer Street, Stratford-Upon-Avon, Cv37 6qb, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAAS TECHNOLOGIES LIMITED - now
    TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
    TDI GREENWAY LIMITED
    - 2021-08-16 02847686
    TDI VENTURES LIMITED
    - 2020-02-12 02847686 10373082
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2021-02-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    VLR TECHNOLOGIES LIMITED
    10137893
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-10 ~ 2021-02-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.