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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Pollinger, Tracey Louisa
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Yeates, Matthew Julian
    Managing Director born in February 1972
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Garvey, Thomas Brendan
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Sutton, Benjamin
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2020-08-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 7
    Jeer-marajo, Sharan
    Chartered Secretary born in February 1977
    Individual (44 offsprings)
    Officer
    2018-09-11 ~ 2019-09-02
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2018-09-11 ~ 2019-09-02
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2018-09-11 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 9
    Thomas, Julian Stewart
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 10
    Evans, Simon Peter Carbery
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2019-09-02 ~ 2022-07-27
    OF - Director → CIF 0
  • 11
    Bird, Anthony
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 12
    Buckley, Ian
    Individual (54 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 13
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    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 (36 parents, 30 offsprings)
    Person with significant control
    2018-09-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED

Period: 2021-10-20 ~ now
Company number: 11563151
Registered names
TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED - now 02844194
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Cost of Sales
-5,000 GBP2023-01-01 ~ 2023-12-31
-5,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,000 GBP2023-01-01 ~ 2023-12-31
-3,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
1,000 GBP2022-12-31
Deferred Tax Liabilities
-1,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,000 GBP2023-12-31
-1,000 GBP2022-12-31
Equity
-2,000 GBP2023-12-31
-1,000 GBP2022-12-31
-0 GBP2021-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Wages/Salaries
3,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Computer software
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,000 GBP2023-12-31
2,000 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
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Plant and equipment
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-0 GBP2023-01-01 ~ 2023-12-31
Computers
-0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20,000 GBP2023-12-31
16,000 GBP2022-12-31
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
1,000 GBP2022-12-31
  • TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
    Info
    TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20
    TT ELECTRONICS (123) LIMITED - 2021-10-20
    Registered number 11563151
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.