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 2
  • 1
    Symons, Rupert Jonathan
    Company Director born in September 1967
    Individual (42 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    25, Meer Street, Stratford-upon-avon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,547,306 GBP2023-12-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Salkeld, Paul
    Industrial Designer born in December 1964
    Individual
    Officer
    2014-12-01 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Pemberton, Martin John
    Industrial Designer born in December 1956
    Individual (3 offsprings)
    Officer
    2008-02-05 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Martin John Pemberton
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    O'brien, Shaun
    Sales Director born in September 1957
    Individual (7 offsprings)
    Officer
    2017-06-02 ~ 2019-09-16
    OF - Director → CIF 0
    O'brien, Shaun
    Company Director born in September 1957
    Individual (7 offsprings)
    2019-09-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 4
    Young, Thomas Robertson
    Chartered Accountant born in February 1954
    Individual (10 offsprings)
    Officer
    2011-06-01 ~ 2019-11-13
    OF - Director → CIF 0
    Young, Thomas Robertson
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2008-02-05 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 5
    Sozanski, Antoni Pawel
    Chartered Engineer born in August 1973
    Individual (3 offsprings)
    Officer
    2019-07-24 ~ 2020-04-16
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Secretary → CIF 0
  • 7
    CLIFTON COWLEY SUPPORT LLP - 2014-05-08
    25, Meer Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-13 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDI INNOVATIONS LTD

Previous names
TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
TDI (EUROPE) LIMITED - 2017-10-10
MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
Standard Industrial Classification
30200 - Manufacture Of Railway Locomotives And Rolling Stock
Brief company account
Property, Plant & Equipment
15,373 GBP2023-12-31
21,479 GBP2022-12-31
Debtors
444,254 GBP2023-12-31
1,164,897 GBP2022-12-31
Cash at bank and in hand
1,103,769 GBP2023-12-31
40,562 GBP2022-12-31
Current Assets
1,548,023 GBP2023-12-31
1,205,459 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,807,781 GBP2023-12-31
-387,918 GBP2022-12-31
Net Current Assets/Liabilities
-259,758 GBP2023-12-31
817,541 GBP2022-12-31
Total Assets Less Current Liabilities
-244,385 GBP2023-12-31
839,020 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-83,333 GBP2022-12-31
Net Assets/Liabilities
-244,385 GBP2023-12-31
755,687 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-244,386 GBP2023-12-31
755,686 GBP2022-12-31
Equity
-244,385 GBP2023-12-31
755,687 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
60,878 GBP2023-12-31
60,428 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
45,505 GBP2023-12-31
38,949 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
15,373 GBP2023-12-31
21,479 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
157,483 GBP2023-12-31
57,760 GBP2022-12-31
Amounts Owed By Related Parties
155,000 GBP2023-12-31
Current
1,099,475 GBP2022-12-31
Other Debtors
Amounts falling due within one year
131,771 GBP2023-12-31
7,662 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
444,254 GBP2023-12-31
1,164,897 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,514 GBP2023-12-31
178,331 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156,050 GBP2023-12-31
3,684 GBP2022-12-31
Amounts owed to group undertakings
Current
1,322,164 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
153,565 GBP2023-12-31
68,255 GBP2022-12-31
Other Creditors
Current
164,488 GBP2023-12-31
137,648 GBP2022-12-31
Creditors
Current
1,807,781 GBP2023-12-31
387,918 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
83,333 GBP2022-12-31
Related profiles found in government register
  • TDI INNOVATIONS LTD
    Info
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16
    TDI (EUROPE) LIMITED - 2017-10-10
    MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-28
    Registered number 06480668
    25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QB
    Private Limited Company incorporated on 2008-01-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27
    TDI GREENWAY LIMITED - 2021-08-16
    TDI VENTURES LIMITED - 2020-02-12
    TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-10
    25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,918 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2021-02-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    25 Meer Street, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,270 GBP2023-12-31
    Person with significant control
    2020-02-10 ~ 2021-02-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.