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 4
  • 1
    Clay, Robert Peter
    Chief Financial Officer born in July 1970
    Individual (20 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Perera, Brahakmanage Ajith St Ivor
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Biggar, Rodney James
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,041,740 GBP2023-12-31
    Person with significant control
    2021-01-31 ~ 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
    Papworth, Ian Christopher
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    2010-03-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    2021-01-31 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 4
    Miller, Mark Robert
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2021-01-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Beattie, Brian
    Director born in April 1967
    Individual (33 offsprings)
    Officer
    2021-01-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Coleman, Dale Franklin
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2021-01-31
    OF - Director → CIF 0
    Coleman, Dale Franklin
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-03-29
    OF - Secretary → CIF 0
    Mr Dale Coleman
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2021-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Marks, Carrie
    Finance Director born in May 1980
    Individual (7 offsprings)
    Officer
    2021-01-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Winks, Scott Andrew
    Managing Director born in June 1969
    Individual
    Officer
    2023-01-01 ~ 2024-12-05
    OF - Director → CIF 0
parent relation
Company in focus

TTG TECHNOLOGY (EUROPE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-2,539,172 GBP2023-01-01 ~ 2023-12-31
-2,638,252 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-853,357 GBP2023-01-01 ~ 2023-12-31
-839,426 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
286,587 GBP2023-01-01 ~ 2023-12-31
675,429 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
218,800 GBP2023-01-01 ~ 2023-12-31
557,112 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
104,349 GBP2023-12-31
11,925 GBP2022-12-31
Deferred Tax Liabilities
-431 GBP2023-12-31
431 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
266,954 GBP2023-12-31
48,154 GBP2022-12-31
Equity
267,054 GBP2023-12-31
48,254 GBP2022-12-31
7,189 GBP2021-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
513,124 GBP2023-01-01 ~ 2023-12-31
525,162 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
14,196 GBP2023-01-01 ~ 2023-12-31
17,020 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
580,337 GBP2023-01-01 ~ 2023-12-31
633,716 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
67,405 GBP2023-01-01 ~ 2023-12-31
128,332 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
32,818 GBP2023-12-31
21,770 GBP2022-12-31
Furniture and fittings
11,746 GBP2023-12-31
10,633 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,564 GBP2023-12-31
32,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
30,056 GBP2023-12-31
19,352 GBP2022-12-31
Furniture and fittings
10,368 GBP2023-12-31
10,368 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,424 GBP2023-12-31
29,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,704 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,704 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
896,563 GBP2023-12-31
1,488,852 GBP2022-12-31
Prepayments
Current
3,020 GBP2023-12-31
3,431 GBP2022-12-31
Corporation Tax Payable
Current
64,516 GBP2023-12-31
125,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,395 GBP2023-12-31
223,397 GBP2022-12-31
Accrued Liabilities
Current
15,560 GBP2023-12-31
38,134 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,008 GBP2021-12-31
  • TTG TECHNOLOGY (EUROPE) LIMITED
    Info
    Registered number 07206481
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW
    Private Limited Company incorporated on 2010-03-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.