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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 2
  • 1
    Dargay, Tristan Alexis
    Company Director born in November 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    PUKKER PROJECTS LIMITED - 2019-10-13
    icon of addressPhocle Farmhouse, Phocle Green, Ross-on-wye, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,133,557 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Tristan Alexis Dargay
    Born in November 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-30
    PE - Has significant influence or controlCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
parent relation
Company in focus

TAD ELECTRONICS LTD

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
264,920 GBP2024-03-31
241,294 GBP2023-03-31
Fixed Assets - Investments
69,450 GBP2024-03-31
950 GBP2023-03-31
Fixed Assets
334,370 GBP2024-03-31
242,244 GBP2023-03-31
Total Inventories
828,092 GBP2024-03-31
947,054 GBP2023-03-31
Debtors
951,261 GBP2024-03-31
453,076 GBP2023-03-31
Cash at bank and in hand
224,222 GBP2024-03-31
599,315 GBP2023-03-31
Current Assets
2,003,575 GBP2024-03-31
1,999,445 GBP2023-03-31
Net Current Assets/Liabilities
1,157,301 GBP2024-03-31
1,343,006 GBP2023-03-31
Total Assets Less Current Liabilities
1,491,671 GBP2024-03-31
1,585,250 GBP2023-03-31
Net Assets/Liabilities
1,448,892 GBP2024-03-31
1,552,986 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
691,308 GBP2024-03-31
691,308 GBP2023-03-31
Retained earnings (accumulated losses)
756,584 GBP2024-03-31
860,678 GBP2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,190 GBP2024-03-31
60,440 GBP2023-03-31
Motor vehicles
258,050 GBP2024-03-31
168,180 GBP2023-03-31
Furniture and fittings
265,715 GBP2024-03-31
257,894 GBP2023-03-31
Computers
197,220 GBP2024-03-31
197,220 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
750,175 GBP2024-03-31
683,734 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,250 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-32,093 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,188 GBP2024-03-31
52,625 GBP2023-03-31
Motor vehicles
190,645 GBP2024-03-31
168,177 GBP2023-03-31
Furniture and fittings
166,812 GBP2024-03-31
142,750 GBP2023-03-31
Computers
98,610 GBP2024-03-31
78,888 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,255 GBP2024-03-31
442,440 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,468 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,728 GBP2023-04-01 ~ 2024-03-31
Computers
19,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,918 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,437 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-666 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,103 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2024-03-31
7,815 GBP2023-03-31
Motor vehicles
67,405 GBP2024-03-31
3 GBP2023-03-31
Furniture and fittings
98,903 GBP2024-03-31
115,144 GBP2023-03-31
Computers
98,610 GBP2024-03-31
118,332 GBP2023-03-31
Other types of inventories not specified separately
826,178 GBP2024-03-31
941,479 GBP2023-03-31
Raw Materials
1,914 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
771,616 GBP2024-03-31
315,675 GBP2023-03-31
Prepayments/Accrued Income
Current
53,568 GBP2024-03-31
39,348 GBP2023-03-31
Other Debtors
Current
1,333 GBP2024-03-31
3,449 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
41,875 GBP2023-03-31
Trade Creditors/Trade Payables
Current
307,694 GBP2024-03-31
62,066 GBP2023-03-31
Corporation Tax Payable
Current
62,340 GBP2024-03-31
143,409 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,437 GBP2024-03-31
14,723 GBP2023-03-31
Amount of value-added tax that is payable
Current
96,871 GBP2024-03-31
24,469 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
299,034 GBP2024-03-31
298,526 GBP2023-03-31
Amounts owed to directors
Current
12,660 GBP2024-03-31
1,999 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2024-03-31
70,000 GBP2023-03-31
Between one and five year
280,000 GBP2024-03-31
280,000 GBP2023-03-31
More than five year
52,500 GBP2024-03-31
122,500 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
402,500 GBP2024-03-31
472,500 GBP2023-03-31
Dividends paid as a final distribution
400,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TAD ELECTRONICS LTD
    Info
    Registered number 08004111
    icon of address1 Ascot Road, Pershore WR10 2JJ
    Private Limited Company incorporated on 2012-03-23 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • TAD ELECTRONICS LTD
    S
    Registered number 08004111
    icon of address1, Ascot Road, Pershore, England, WR10 2JJ
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Ascot Road, Pershore, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1 Ascot Road, Pershore, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.