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
    Farrow, Raymond
    Engineer born in February 1957
    Individual (11 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 2
    TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD - now
    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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Raymond Farrow
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Joy Elizabeth Farrow
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Has significant influence or control → CIF 0
  • 3
    Morgan, Nick
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2017-12-18
    OF - Director → CIF 0
    Morgan, Nick
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 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
  • 4
    TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD - now
    TDS SHARECO LIMITED - 2018-02-08
    Venture Court, 2 Debdale Road, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,445,712 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ 2019-09-24
    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
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current assets - Investments
254 GBP2024-03-31
254 GBP2023-03-31
Creditors
Current
4,216 GBP2024-03-31
4,216 GBP2023-03-31
Net Current Assets/Liabilities
-3,962 GBP2024-03-31
-3,962 GBP2023-03-31
Total Assets Less Current Liabilities
-3,962 GBP2024-03-31
-3,962 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,062 GBP2024-03-31
-4,062 GBP2023-03-31
Equity
-3,962 GBP2024-03-31
-3,962 GBP2023-03-31
Amounts owed to group undertakings
Current
4,216 GBP2024-03-31
4,216 GBP2023-03-31
Related profiles found in government register
  • TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    Info
    Registered number 06521032
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    Private Limited Company incorporated on 2008-03-03 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • TECHNICAL & DEVELOPMENT SERVICES GROUP LIMITED
    S
    Registered number 06521032
    Venture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
    Limited Company in Companies House, England
    CIF 1
  • TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED
    S
    Registered number 06521032
    Venture Court, 2 Dbedale Road, 2 Debdale Road, Wellingborouigh, Northants, United Kingdom, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 2
  • TECHNICAL AND DEVELOPMENT SERVICES GROUP LIMITED
    S
    Registered number 06521032
    Venture Court, 2 Debdale Road, 2 Debdale Road, Wellingborouigh, Northamptonshire, United Kingdom, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    113,537 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    TECHNICAL & DEVELOPMENT SERVICES LIMITED - 2005-03-10
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,676 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -96,521 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    737,857 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,338 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
    Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,338 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-24
    CIF 5 - Has significant influence or control → OE

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