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 5
  • 1
    Gibson, James William
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Prior, Stephen Dominic
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Dominic John
    Director born in March 1977
    Individual (30 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Jason Trigg
    Born in February 1974
    Individual (21 offsprings)
    Person with significant control
    2017-02-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Maund, Trevor
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr James William Gibson
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-25
    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
  • 2
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2016-02-25 ~ 2016-09-27
    PE - Secretary → CIF 0
  • 3
    Cartwrights, 33 Wood Street, Barnet, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2017-02-25 ~ 2017-02-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TETHERED DRONE SYSTEMS LTD

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Property, Plant & Equipment
5,237 GBP2022-02-28
6,580 GBP2021-02-28
Debtors
39,935 GBP2022-02-28
42,682 GBP2021-02-28
Cash at bank and in hand
3,381 GBP2022-02-28
3,721 GBP2021-02-28
Current Assets
43,316 GBP2022-02-28
46,403 GBP2021-02-28
Creditors
Current, Amounts falling due within one year
-98,186 GBP2022-02-28
-70,387 GBP2021-02-28
Net Current Assets/Liabilities
-54,870 GBP2022-02-28
-23,984 GBP2021-02-28
Total Assets Less Current Liabilities
-49,633 GBP2022-02-28
-17,404 GBP2021-02-28
Creditors
Non-current, Amounts falling due after one year
-31,912 GBP2022-02-28
-33,250 GBP2021-02-28
Net Assets/Liabilities
-81,545 GBP2022-02-28
-50,654 GBP2021-02-28
Equity
Called up share capital
2,214 GBP2022-02-28
2,151 GBP2021-02-28
1,950 GBP2020-02-29
Share premium
680,090 GBP2022-02-28
601,242 GBP2021-02-28
485,443 GBP2020-02-29
Retained earnings (accumulated losses)
-763,849 GBP2022-02-28
-654,047 GBP2021-02-28
-516,288 GBP2020-02-29
Equity
-81,545 GBP2022-02-28
-50,654 GBP2021-02-28
-28,895 GBP2020-02-29
Profit/Loss
Retained earnings (accumulated losses)
-109,802 GBP2021-03-01 ~ 2022-02-28
-137,759 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
-109,802 GBP2021-03-01 ~ 2022-02-28
-137,759 GBP2020-03-01 ~ 2021-02-28
Issue of Equity Instruments
Called up share capital
63 GBP2021-03-01 ~ 2022-02-28
201 GBP2020-03-01 ~ 2021-02-28
Issue of Equity Instruments
78,911 GBP2021-03-01 ~ 2022-02-28
116,000 GBP2020-03-01 ~ 2021-02-28
Average Number of Employees
42021-03-01 ~ 2022-02-28
52020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Gross Cost
Other
12,165 GBP2022-02-28
11,761 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,928 GBP2022-02-28
5,181 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,747 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Other
5,237 GBP2022-02-28
6,580 GBP2021-02-28
Other Debtors
Amounts falling due within one year
39,935 GBP2022-02-28
42,682 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
3,088 GBP2022-02-28
1,750 GBP2021-02-28
Trade Creditors/Trade Payables
Current
12,597 GBP2022-02-28
27,843 GBP2021-02-28
Other Taxation & Social Security Payable
Current
27,818 GBP2022-02-28
21,883 GBP2021-02-28
Other Creditors
Current
54,683 GBP2022-02-28
18,911 GBP2021-02-28
Creditors
Current
98,186 GBP2022-02-28
70,387 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
31,912 GBP2022-02-28
33,250 GBP2021-02-28
  • TETHERED DRONE SYSTEMS LTD
    Info
    Registered number 10026434
    F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-05
    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.