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
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Company Director born in February 1984
    Individual (7 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Pollinger, Tracey Louisa
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Ian
    Individual (51 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    4th Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bird, Anthony
    Company Director born in April 1970
    Individual
    Officer
    2022-07-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 2
    Yeates, Matthew Julian
    Managing Director born in February 1972
    Individual
    Officer
    2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Chartered Secretary born in February 1977
    Individual (42 offsprings)
    Officer
    2018-09-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Sutton, Benjamin
    Company Director born in May 1968
    Individual
    Officer
    2020-08-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Evans, Simon Peter Carbery
    Company Director born in April 1974
    Individual
    Officer
    2019-09-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Garvey, Thomas Brendan
    Company Director born in May 1968
    Individual
    Officer
    2019-09-02 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Thomas, Julian Stewart
    Company Director born in June 1966
    Individual
    Officer
    2019-09-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2019-09-02
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2018-09-11 ~ 2023-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED

Previous names
TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
TT ELECTRONICS (123) LIMITED - 2019-09-03
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-5,220,000 GBP2023-01-01 ~ 2023-12-31
-4,859,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,865,000 GBP2023-01-01 ~ 2023-12-31
-3,041,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
131,000 GBP2023-01-01 ~ 2023-12-31
351,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,538,000 GBP2023-01-01 ~ 2023-12-31
-413,000 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
755,000 GBP2022-12-31
Deferred Tax Liabilities
-721,000 GBP2023-12-31
-852,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,072,000 GBP2023-12-31
-534,000 GBP2022-12-31
Equity
-2,072,000 GBP2023-12-31
-534,000 GBP2022-12-31
-121,000 GBP2021-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Wages/Salaries
3,325,000 GBP2023-01-01 ~ 2023-12-31
2,805,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,000 GBP2023-01-01 ~ 2023-12-31
144,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,783,000 GBP2023-01-01 ~ 2023-12-31
3,182,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
239,000 GBP2023-01-01 ~ 2023-12-31
188,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,669,000 GBP2023-01-01 ~ 2023-12-31
-764,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-392,000 GBP2023-01-01 ~ 2023-12-31
-145,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,966,000 GBP2023-12-31
4,966,000 GBP2022-12-31
Computer software
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Intangible Assets - Gross Cost
10,304,000 GBP2023-12-31
10,304,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,826,000 GBP2023-12-31
1,899,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
927,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,186,000 GBP2023-12-31
190,000 GBP2022-12-31
Plant and equipment
1,602,000 GBP2023-12-31
1,618,000 GBP2022-12-31
Furniture and fittings
10,000 GBP2023-12-31
68,000 GBP2022-12-31
Computers
139,000 GBP2023-12-31
70,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,937,000 GBP2023-12-31
2,130,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-404,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-60,000 GBP2023-01-01 ~ 2023-12-31
Computers
-31,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-679,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
75,000 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
914,000 GBP2023-12-31
1,224,000 GBP2022-12-31
Furniture and fittings
8,000 GBP2023-12-31
68,000 GBP2022-12-31
Computers
23,000 GBP2023-12-31
35,000 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,020,000 GBP2023-12-31
1,452,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
75,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
86,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
19,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-396,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-60,000 GBP2023-01-01 ~ 2023-12-31
Computers
-31,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-671,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
142,000 GBP2023-12-31
18,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,959,000 GBP2023-12-31
16,016,000 GBP2022-12-31
Current
1,867,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Accrued Liabilities
Current
2,007,000 GBP2023-12-31
1,309,000 GBP2022-12-31
  • TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
    Info
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2019-09-03
    Registered number 11563151
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2018-09-11 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.