logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - Director → CIF 0
  • 2
    Dargay, Tristan Alexis
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2012-03-30 ~ now
    OF - Director → CIF 0
    Mr Tristan Alexis Dargay
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-30
    PE - Has significant influence or control → CIF 0
  • 3
    CRYPTEX HOLDINGS LTD
    - now 11865079
    PUKKER PROJECTS LIMITED - 2019-10-13 11865079
    Phocle Farmhouse, Phocle Green, Ross-on-wye, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-03-30 ~ 2026-04-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    TAD GROUP HOLDINGS LTD
    17134676
    1, Ascot Road, Pershore, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAD ELECTRONICS LTD

Period: 2012-03-23 ~ now
Company number: 08004111
Registered name
TAD ELECTRONICS LTD - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
228,435 GBP2025-03-31
264,920 GBP2024-03-31
Fixed Assets - Investments
69,920 GBP2025-03-31
69,450 GBP2024-03-31
Fixed Assets
298,355 GBP2025-03-31
334,370 GBP2024-03-31
Total Inventories
893,670 GBP2025-03-31
828,092 GBP2024-03-31
Debtors
779,271 GBP2025-03-31
951,261 GBP2024-03-31
Cash at bank and in hand
91,266 GBP2025-03-31
224,222 GBP2024-03-31
Current Assets
1,764,207 GBP2025-03-31
2,003,575 GBP2024-03-31
Creditors
-692,560 GBP2025-03-31
-846,274 GBP2024-03-31
Net Current Assets/Liabilities
1,071,647 GBP2025-03-31
1,157,301 GBP2024-03-31
Total Assets Less Current Liabilities
1,370,002 GBP2025-03-31
1,491,671 GBP2024-03-31
Net Assets/Liabilities
1,331,397 GBP2025-03-31
1,448,892 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
691,308 GBP2025-03-31
691,308 GBP2024-03-31
Retained earnings (accumulated losses)
639,089 GBP2025-03-31
756,584 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,190 GBP2025-03-31
29,190 GBP2024-03-31
Motor vehicles
258,050 GBP2025-03-31
258,050 GBP2024-03-31
Furniture and fittings
297,574 GBP2025-03-31
265,715 GBP2024-03-31
Computers
197,220 GBP2025-03-31
197,220 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
782,034 GBP2025-03-31
750,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,188 GBP2025-03-31
29,188 GBP2024-03-31
Motor vehicles
213,112 GBP2025-03-31
190,645 GBP2024-03-31
Furniture and fittings
192,967 GBP2025-03-31
166,812 GBP2024-03-31
Computers
118,332 GBP2025-03-31
98,610 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
553,599 GBP2025-03-31
485,255 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,467 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,155 GBP2024-04-01 ~ 2025-03-31
Computers
19,722 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2025-03-31
2 GBP2024-03-31
Motor vehicles
44,938 GBP2025-03-31
67,405 GBP2024-03-31
Furniture and fittings
104,607 GBP2025-03-31
98,903 GBP2024-03-31
Computers
78,888 GBP2025-03-31
98,610 GBP2024-03-31
Other types of inventories not specified separately
880,421 GBP2025-03-31
826,178 GBP2024-03-31
Raw Materials
13,249 GBP2025-03-31
1,914 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
702,517 GBP2025-03-31
771,616 GBP2024-03-31
Prepayments/Accrued Income
Current
71,523 GBP2025-03-31
53,568 GBP2024-03-31
Other Debtors
Current
2,214 GBP2025-03-31
1,333 GBP2024-03-31
Trade Creditors/Trade Payables
Current
244,039 GBP2025-03-31
307,694 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,156 GBP2025-03-31
Corporation Tax Payable
Current
114,106 GBP2025-03-31
62,340 GBP2024-03-31
Other Taxation & Social Security Payable
Current
53,306 GBP2025-03-31
41,437 GBP2024-03-31
Amount of value-added tax that is payable
Current
15,122 GBP2025-03-31
96,871 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
182,985 GBP2025-03-31
299,034 GBP2024-03-31
Amounts owed to directors
Current
36,170 GBP2025-03-31
12,660 GBP2024-03-31
Creditors
Current
692,560 GBP2025-03-31
846,274 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,498 GBP2025-03-31
70,000 GBP2024-03-31
Between one and five year
315,000 GBP2025-03-31
280,000 GBP2024-03-31
More than five year
78,750 GBP2025-03-31
52,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
481,248 GBP2025-03-31
402,500 GBP2024-03-31
Related profiles found in government register
  • TAD ELECTRONICS LTD
    Info
    Registered number 08004111
    1 Ascot Road, Pershore WR10 2JJ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • TAD ELECTRONICS LTD
    S
    Registered number 08004111
    1, Ascot Road, Pershore, England, WR10 2JJ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUEBRICK STUDIOS LIMITED
    09257263
    1 Ascot Road, Pershore, England
    Active Corporate (5 parents)
    Person with significant control
    2024-02-01 ~ 2026-04-02
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    COLDEYE LTD
    15905298
    1 Ascot Road, Pershore, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ 2026-04-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    VIRCRU LTD
    - now 13173624
    TAD MARINE LTD - 2021-05-27
    1 Ascot Road, Pershore, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-31 ~ 2026-04-02
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.