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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 4
  • 1
    Perera, Brahakmanage Ajith St Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Biggar, Rodney James
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Clay, Robert Peter
    Born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
    SCENECLEAR LIMITED - 1990-06-25
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,179 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Winks, Scott Andrew
    Managing Director born in June 1969
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 2
    Coleman, Dale Franklin
    Engineer born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2021-01-31
    OF - Director → CIF 0
    Coleman, Dale Franklin
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-29
    OF - Secretary → CIF 0
    Mr Dale Coleman
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2021-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2010-03-30
    OF - Director → CIF 0
  • 4
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 5
    Marks, Carrie
    Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Papworth, Ian Christopher
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-03-01
    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
-2,675,456 GBP2024-01-01 ~ 2024-12-31
-2,539,172 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-759,613 GBP2024-01-01 ~ 2024-12-31
-853,357 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
169 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-204 GBP2024-01-01 ~ 2024-12-31
-198 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
555,167 GBP2024-01-01 ~ 2024-12-31
218,800 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
2,229,633 GBP2024-12-31
1,366,038 GBP2023-12-31
Cash and Cash Equivalents
202,150 GBP2024-12-31
104,349 GBP2023-12-31
Creditors
Current
-1,613,807 GBP2024-12-31
-1,207,042 GBP2023-12-31
Deferred Tax Liabilities
-431 GBP2024-12-31
-431 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
822,121 GBP2024-12-31
266,954 GBP2023-12-31
Equity
822,221 GBP2024-12-31
267,054 GBP2023-12-31
48,154 GBP2022-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
468,084 GBP2024-01-01 ~ 2024-12-31
513,124 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,164 GBP2024-01-01 ~ 2024-12-31
14,196 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
518,420 GBP2024-01-01 ~ 2024-12-31
580,337 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
736,884 GBP2024-01-01 ~ 2024-12-31
286,587 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
184,221 GBP2024-01-01 ~ 2024-12-31
67,405 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
11,047 GBP2024-12-31
32,818 GBP2023-12-31
Furniture and fittings
3,269 GBP2024-12-31
11,746 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,407 GBP2024-12-31
44,564 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-9,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-42,701 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,285 GBP2024-12-31
30,056 GBP2023-12-31
Furniture and fittings
1,355 GBP2024-12-31
10,368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,731 GBP2024-12-31
40,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,883 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,701 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
7,390 GBP2024-12-31
3,020 GBP2023-12-31
Corporation Tax Payable
Current
134,733 GBP2024-12-31
64,516 GBP2023-12-31
Trade Creditors/Trade Payables
Current
612 GBP2024-12-31
5,395 GBP2023-12-31
Accrued Liabilities
Current
128,198 GBP2024-12-31
15,560 GBP2023-12-31
  • TTG TECHNOLOGY (EUROPE) LIMITED
    Info
    Registered number 07206481
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.