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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 5
  • 1
    Odd, Alexander Paul Valdemar
    Co Director born in September 1974
    Individual (5 offsprings)
    Officer
    2015-09-16 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Alexander Paul Valdemar Odd
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-10
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Evans, Stephanie Victoria
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Evans, Stephanie Victoria
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Fergusson, James Douglas Alasdair
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr James Douglas Alasdair Fergusson
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tindle, Scott Marcus
    Born in March 1985
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Sajit Jitendra
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON TYNDALL LTD

Period: 2016-03-29 ~ now
Company number: 09779579
Registered names
THOMSON TYNDALL LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
6,388,062 GBP2024-07-01 ~ 2025-06-30
5,572,993 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,711,959 GBP2024-07-01 ~ 2025-06-30
-3,282,722 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,676,103 GBP2024-07-01 ~ 2025-06-30
2,290,271 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,092,429 GBP2024-07-01 ~ 2025-06-30
-1,869,383 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
583,674 GBP2024-07-01 ~ 2025-06-30
427,917 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
25,918 GBP2024-07-01 ~ 2025-06-30
19,736 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
609,810 GBP2024-07-01 ~ 2025-06-30
447,859 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
450,135 GBP2024-07-01 ~ 2025-06-30
333,069 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
450,135 GBP2024-07-01 ~ 2025-06-30
333,069 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
166,341 GBP2025-06-30
Property, Plant & Equipment
16,202 GBP2025-06-30
16,348 GBP2024-06-30
Fixed Assets - Investments
291,422 GBP2025-06-30
225,759 GBP2024-06-30
Fixed Assets
473,965 GBP2025-06-30
242,107 GBP2024-06-30
Debtors
691,027 GBP2025-06-30
589,877 GBP2024-06-30
Cash at bank and in hand
793,314 GBP2025-06-30
671,100 GBP2024-06-30
Current Assets
1,484,341 GBP2025-06-30
1,260,977 GBP2024-06-30
Net Current Assets/Liabilities
512,702 GBP2025-06-30
499,129 GBP2024-06-30
Total Assets Less Current Liabilities
986,667 GBP2025-06-30
741,236 GBP2024-06-30
Creditors
Non-current
-89,035 GBP2025-06-30
Net Assets/Liabilities
895,553 GBP2025-06-30
739,157 GBP2024-06-30
Equity
Called up share capital
1,241 GBP2025-06-30
1,241 GBP2024-06-30
1,241 GBP2023-06-30
Share premium
49,989 GBP2025-06-30
49,989 GBP2024-06-30
49,989 GBP2023-06-30
Retained earnings (accumulated losses)
844,323 GBP2025-06-30
687,927 GBP2024-06-30
609,063 GBP2023-06-30
Equity
895,553 GBP2025-06-30
739,157 GBP2024-06-30
660,293 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-293,739 GBP2024-07-01 ~ 2025-06-30
-254,205 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-293,739 GBP2024-07-01 ~ 2025-06-30
-254,205 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
450,135 GBP2024-07-01 ~ 2025-06-30
333,069 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,132,239 GBP2024-07-01 ~ 2025-06-30
971,219 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
135,602 GBP2024-07-01 ~ 2025-06-30
115,467 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,901 GBP2024-07-01 ~ 2025-06-30
45,949 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,319,742 GBP2024-07-01 ~ 2025-06-30
1,132,635 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,545 GBP2024-07-01 ~ 2025-06-30
7,042 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
159,675 GBP2024-07-01 ~ 2025-06-30
114,790 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
152,453 GBP2024-07-01 ~ 2025-06-30
111,965 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
185,723 GBP2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
19,382 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
19,382 GBP2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
166,341 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,699 GBP2025-06-30
12,699 GBP2024-06-30
Furniture and fittings
16,134 GBP2025-06-30
16,134 GBP2024-06-30
Computers
38,589 GBP2025-06-30
31,190 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
67,422 GBP2025-06-30
60,023 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
11,239 GBP2025-06-30
8,280 GBP2024-06-30
Furniture and fittings
12,439 GBP2025-06-30
10,684 GBP2024-06-30
Computers
27,542 GBP2025-06-30
24,711 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,220 GBP2025-06-30
43,675 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,959 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,755 GBP2024-07-01 ~ 2025-06-30
Computers
2,831 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,545 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
1,460 GBP2025-06-30
4,419 GBP2024-06-30
Furniture and fittings
3,695 GBP2025-06-30
5,450 GBP2024-06-30
Computers
11,047 GBP2025-06-30
6,479 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
10,963 GBP2025-06-30
7,633 GBP2024-06-30
Other Debtors
Current
699 GBP2025-06-30
3,087 GBP2024-06-30
Prepayments/Accrued Income
Current
679,365 GBP2025-06-30
579,157 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
691,027 GBP2025-06-30
Current, Amounts falling due within one year
589,877 GBP2024-06-30
Trade Creditors/Trade Payables
Current
6,460 GBP2025-06-30
Corporation Tax Payable
Current
159,830 GBP2025-06-30
114,480 GBP2024-06-30
Other Creditors
Current
127,524 GBP2025-06-30
32,032 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
677,825 GBP2025-06-30
615,336 GBP2024-06-30
Other Creditors
Non-current
89,035 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,565 GBP2025-06-30
94,944 GBP2024-06-30
Between one and five year
94,944 GBP2024-06-30
All periods
117,565 GBP2025-06-30
189,888 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,079 GBP2025-06-30
2,079 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
450,135 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • THOMSON TYNDALL LTD
    Info
    FERGUSSON ODD ASSET MANAGEMENT LTD - 2016-03-29
    Registered number 09779579
    1 The Sanctuary, London SW1P 3JT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-16 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • THOMSON TYNDALL
    S
    Registered number 09779579
    Pasture House, Pasture House, Juniper, Hexham, Northumberland, United Kingdom, NE46 1ST
    UNITED KINGDOM
    CIF 1
  • THOMSON TYNDALL LTD
    S
    Registered number 09779579
    1, The Sanctuary, The Sanctuary, London, England, SW1P 3JT
    Limited Company in Companies House Cardiff, England & Wales
    CIF 2
  • THOMSON TYNDALL LIMITED
    S
    Registered number 09779579
    1, The Sanctuary, London, England, SW1P 3JT
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HARBOURSIDE FINANCIAL PLANNERS LIMITED
    13213137
    1 The Sanctuary, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE THOMSON'S PARTNERSHIP LLP
    OC376523
    No.1 The Sanctuary, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2020-07-27
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-07-01 ~ 2020-07-27
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.