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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 4
  • 1
    Mrs Joy Elizabeth Farrow
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Graham, Stuart Charles
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Farrow, Raymond
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Mr Raymond Farrow
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Donohue, Martin Charles
    Born in November 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Bishop, Robin Stuart
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-03-05
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD

Previous name
TDS SHARECO LIMITED - 2018-02-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
25,722 GBP2024-03-31
8,915 GBP2023-03-31
Current assets - Investments
1,102,630 GBP2024-03-31
1,102,630 GBP2023-03-31
Cash at bank and in hand
319,347 GBP2024-03-31
265,279 GBP2023-03-31
Current Assets
1,447,699 GBP2024-03-31
1,376,824 GBP2023-03-31
Creditors
Current
1,987 GBP2024-03-31
2,346 GBP2023-03-31
Net Current Assets/Liabilities
1,445,712 GBP2024-03-31
1,374,478 GBP2023-03-31
Total Assets Less Current Liabilities
1,445,712 GBP2024-03-31
1,374,478 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Share premium
686,097 GBP2024-03-31
686,097 GBP2023-03-31
Retained earnings (accumulated losses)
759,604 GBP2024-03-31
688,370 GBP2023-03-31
Equity
1,445,712 GBP2024-03-31
1,374,478 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,216 GBP2024-03-31
4,216 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,506 GBP2024-03-31
4,699 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
25,722 GBP2024-03-31
8,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,232 GBP2024-03-31
1,591 GBP2023-03-31
Other Creditors
Current
755 GBP2024-03-31
755 GBP2023-03-31
Related profiles found in government register
  • TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
    Info
    TDS SHARECO LIMITED - 2018-02-08
    Registered number 10833438
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire NN8 5AA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
    S
    Registered number 10833438
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, England, NN8 5AA
    Limited Company in Companies House, England
    CIF 1
  • TECHNICAL & DEVELOPMENT SERVICES HOLDINGS LTD
    S
    Registered number 10833438
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England, NN8 5AA
    Limited in England & Wales, England And Wales
    CIF 2
  • TECHNICAL & DEVELOPMENT SERVICES GROUP LTD
    S
    Registered number 10833438
    icon of addressVenture Court, 2 Debdale Road, 2 Debdale Road, Wellingborough, Northamptonshire, United Kingdom, NN8 5AA
    Limited in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    TECHNICAL & DEVELOPMENT SERVICES (CONSULTING) LIMITED - 2008-04-09
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,338 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    TECHNICAL & DEVELOPMENT SERVICES CONSULTING LTD - 2022-08-30
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    505,074 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-10 ~ 2022-03-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressVenture Court, 2 Debdale Road, Wellingborough, Northamptonshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -3,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-09-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - 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.