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 5
  • 1
    Farrow, Raymond
    Engineer born in February 1957
    Individual (11 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Mr Raymond Farrow
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Donohue, Martin Charles
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Joy Elizabeth
    Essential Banker born in March 1960
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    TDS SHARECO LIMITED - 2018-02-08
    Venture Court, 2 Debdale Road, Wellingborough, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,712 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Venture Court, 2 Debdale Road, Wellingborough, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,962 GBP2024-03-31
    Person with significant control
    2019-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Morgan, Nick
    Engineer born in February 1970
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2017-12-18
    OF - Secretary → CIF 0
    Mr Nick Morgan
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    Venture Court, 2 Debdale Road, Wellingborough, Northants, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,962 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES LIMITED

Previous name
TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
278 GBP2024-03-31
Debtors
281,788 GBP2024-03-31
295,804 GBP2023-03-31
Current assets - Investments
49,491 GBP2024-03-31
44,480 GBP2023-03-31
Cash at bank and in hand
15,165 GBP2024-03-31
28,059 GBP2023-03-31
Current Assets
346,444 GBP2024-03-31
368,343 GBP2023-03-31
Creditors
Current
13,520 GBP2024-03-31
17,731 GBP2023-03-31
Net Current Assets/Liabilities
332,924 GBP2024-03-31
350,612 GBP2023-03-31
Total Assets Less Current Liabilities
333,202 GBP2024-03-31
350,612 GBP2023-03-31
Net Assets/Liabilities
333,149 GBP2024-03-31
350,487 GBP2023-03-31
Equity
Called up share capital
136,002 GBP2024-03-31
136,002 GBP2023-03-31
Capital redemption reserve
140,000 GBP2024-03-31
140,000 GBP2023-03-31
Retained earnings (accumulated losses)
57,147 GBP2024-03-31
74,485 GBP2023-03-31
Equity
333,149 GBP2024-03-31
350,487 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,198 GBP2024-03-31
3,198 GBP2023-03-31
Computers
22,152 GBP2024-03-31
21,736 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,350 GBP2024-03-31
24,934 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,198 GBP2024-03-31
3,198 GBP2023-03-31
Computers
21,874 GBP2024-03-31
21,736 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,072 GBP2024-03-31
24,934 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
278 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,040 GBP2024-03-31
6,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,508 GBP2024-03-31
16,564 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,548 GBP2024-03-31
22,564 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
273,240 GBP2024-03-31
273,240 GBP2023-03-31
Trade Creditors/Trade Payables
Current
941 GBP2024-03-31
4,964 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,707 GBP2024-03-31
10,121 GBP2023-03-31
Other Creditors
Current
2,872 GBP2024-03-31
2,646 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-17,338 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-17,338 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TECHNICAL & DEVELOPMENT SERVICES LIMITED
    Info
    TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
    Registered number 06519976
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    Private Limited Company incorporated on 2008-03-01 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • TECHNICAL & DEVELOPMENT SERVICES LIMITED
    S
    Registered number 06519976
    Venture Court, 2 Debdale Road, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom, NN8 5AA
    CIF 1
  • TECHNICAL & DEVELOPMENT SERVICES LIMITED
    S
    Registered number 06519976
    Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
    CIF 2
  • TECHNICAL & DEVELOPMENT SERVICES LIMITED
    S
    Registered number 06519976
    2, Venture Court, 2 Debdale Road, Wellingborough, Northants, England, NN8 5AA
    Limited in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • West End House, 60 Oxford Street, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    374,981 GBP2024-03-31
    Person with significant control
    2021-09-07 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-09-07 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    16,471 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 3 - Has significant influence or control → OE
    Officer
    2012-06-27 ~ 2022-08-12
    CIF 1 - LLP Designated Member → ME

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