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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
Active 3
  • 1
    Rhodes, James Leighton
    Born in June 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - Director → CIF 0
    Mr James Leighton Rhodes
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Carter, Charlotte Marie
    Born in August 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-08-05 ~ now
    OF - Director → CIF 0
    Charlotte Marie Carter
    Born in August 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Benjamin Thomas Rhodes
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Rhodes, Benjamin Thomas
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-05 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

TDG SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
6,953 GBP2024-05-31
8,203 GBP2023-05-31
Debtors
289,418 GBP2024-05-31
199,853 GBP2023-05-31
Cash at bank and in hand
9,471 GBP2024-05-31
10,090 GBP2023-05-31
Current Assets
298,889 GBP2024-05-31
209,943 GBP2023-05-31
Creditors
Current
101,142 GBP2024-05-31
25,147 GBP2023-05-31
Net Current Assets/Liabilities
197,747 GBP2024-05-31
184,796 GBP2023-05-31
Total Assets Less Current Liabilities
204,700 GBP2024-05-31
192,999 GBP2023-05-31
Net Assets/Liabilities
202,961 GBP2024-05-31
190,948 GBP2023-05-31
Equity
Called up share capital
90 GBP2024-05-31
90 GBP2023-05-31
Retained earnings (accumulated losses)
202,871 GBP2024-05-31
190,858 GBP2023-05-31
Equity
202,961 GBP2024-05-31
190,948 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
26,798 GBP2024-05-31
26,798 GBP2023-05-31
Computers
44,115 GBP2024-05-31
42,255 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
70,913 GBP2024-05-31
69,053 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,221 GBP2024-05-31
22,029 GBP2023-05-31
Computers
40,739 GBP2024-05-31
38,821 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,960 GBP2024-05-31
60,850 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,192 GBP2023-06-01 ~ 2024-05-31
Computers
1,918 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,110 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
3,577 GBP2024-05-31
4,769 GBP2023-05-31
Computers
3,376 GBP2024-05-31
3,434 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
72,315 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
217,103 GBP2024-05-31
199,853 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
289,418 GBP2024-05-31
199,853 GBP2023-05-31
Trade Creditors/Trade Payables
Current
25,200 GBP2024-05-31
-2,191 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,045 GBP2024-05-31
21,635 GBP2023-05-31
Other Creditors
Current
6,382 GBP2024-05-31
5,493 GBP2023-05-31

  • TDG SYSTEMS LIMITED
    Info
    Registered number 06982527
    icon of addressDalesman House, Chase Way, Bradford, West Yorkshire BD5 8HW
    PRIVATE LIMITED COMPANY incorporated on 2009-08-05 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.