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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 6
  • 1
    Mr Nicolas Martin Chambers
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Railston, Paul
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Railston
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Stean, Jonathan Samuel Paul
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Samuel Paul Stean
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Precey, Graham Andrew
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Precey, Graham Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Graham Andrew Precey
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Stone, Christopher Ian
    Born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEuropa House, Southwick Square, Southwick, Brighton, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    54,284 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-08 ~ 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 3
  • 1
    Stone, Louise Catherine
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 2
    Mrs Kate Ruth Carter
    Born in April 1979
    Individual
    Person with significant control
    icon of calendar 2020-04-01 ~ 2021-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Christopher Ian Stone
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-07 ~ 2025-01-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TDS ULTRA LIMITED

Previous name
TELEMATICS DATA SERVICES LIMITED - 2019-10-02
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
53,401 GBP2025-03-31
43,506 GBP2024-03-31
Total Inventories
88,624 GBP2025-03-31
4,500 GBP2024-03-31
Debtors
286,115 GBP2025-03-31
310,616 GBP2024-03-31
Cash at bank and in hand
554,953 GBP2025-03-31
121,576 GBP2024-03-31
Current Assets
929,692 GBP2025-03-31
436,692 GBP2024-03-31
Creditors
Current
855,686 GBP2025-03-31
361,976 GBP2024-03-31
Net Current Assets/Liabilities
74,006 GBP2025-03-31
74,716 GBP2024-03-31
Total Assets Less Current Liabilities
127,407 GBP2025-03-31
118,222 GBP2024-03-31
Net Assets/Liabilities
107,390 GBP2025-03-31
101,555 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
107,388 GBP2025-03-31
101,553 GBP2024-03-31
Equity
107,390 GBP2025-03-31
101,555 GBP2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,782 GBP2025-03-31
57,186 GBP2024-03-31
Motor vehicles
5,357 GBP2025-03-31
23,912 GBP2024-03-31
Computers
61,204 GBP2025-03-31
58,004 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
129,343 GBP2025-03-31
139,102 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,436 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,555 GBP2024-04-01 ~ 2025-03-31
Computers
-18,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-50,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,180 GBP2025-03-31
37,720 GBP2024-03-31
Motor vehicles
5,357 GBP2025-03-31
22,518 GBP2024-03-31
Computers
33,405 GBP2025-03-31
35,358 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,942 GBP2025-03-31
95,596 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,896 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,394 GBP2024-04-01 ~ 2025-03-31
Computers
16,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,635 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,436 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,555 GBP2024-04-01 ~ 2025-03-31
Computers
-18,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,289 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
25,602 GBP2025-03-31
19,466 GBP2024-03-31
Computers
27,799 GBP2025-03-31
22,646 GBP2024-03-31
Motor vehicles
1,394 GBP2024-03-31
Merchandise
88,624 GBP2025-03-31
4,500 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
282,815 GBP2025-03-31
295,018 GBP2024-03-31
Prepayments
Current
3,300 GBP2025-03-31
15,598 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
286,115 GBP2025-03-31
310,616 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,660 GBP2025-03-31
208,611 GBP2024-03-31
Amounts owed to group undertakings
Current
55,000 GBP2025-03-31
Corporation Tax Payable
Current
71,413 GBP2025-03-31
Other Taxation & Social Security Payable
Current
40,310 GBP2025-03-31
24,832 GBP2024-03-31
Other Creditors
Current
35,422 GBP2025-03-31
32,491 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
360,894 GBP2025-03-31
147 GBP2024-03-31
Accrued Liabilities
Current
2,438 GBP2025-03-31
1,305 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,667 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
6,667 GBP2024-03-31
Related profiles found in government register
  • TDS ULTRA LIMITED
    Info
    TELEMATICS DATA SERVICES LIMITED - 2019-10-02
    Registered number 10219630
    icon of addressEuropa House Southwick Square, Southwick, Brighton, West Sussex BN42 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • TDS ULTRA LIMITED
    S
    Registered number 10219630
    icon of addressEuropa House, Southwick Square, Southwick, Brighton, West Sussex, United Kingdom, BN42 4FJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEuropa House Southwick Square, Southwick, Brighton, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.