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
Relph, Robert James
Born in February 1984Individual (7 offsprings)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Couchman, Thomas Charles
Born in November 1979Individual (7 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3
Buckley, Ian
Individual (50 offsprings)Officer 2023-09-20 ~ nowOF - Secretary → CIF 0 - 4
Pollinger, Tracey Louisa
Born in November 1970Individual (2 offsprings)Officer 2022-07-27 ~ nowOF - Director → CIF 0 - 5A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
4th Floor, St Andrews House, West Street, Woking, United KingdomActive Corporate (5 parents, 28 offsprings)Person with significant control 2018-09-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Thomas, Julian Stewart
Company Director born in June 1966IndividualOfficer 2019-09-02 ~ 2022-07-27OF - Director → CIF 0 - 2
Bird, Anthony
Company Director born in April 1970IndividualOfficer 2022-07-27 ~ 2023-11-17OF - Director → CIF 0 - 3
Sutton, Benjamin
Company Director born in May 1968IndividualOfficer 2020-08-21 ~ 2022-12-01OF - Director → CIF 0 - 4
Boardman, Lynton David
Solicitor born in January 1967Individual (4 offsprings)Officer 2018-09-11 ~ 2019-09-02OF - Director → CIF 0Boardman, Lynton David
Individual (4 offsprings)Officer 2018-09-11 ~ 2023-09-20OF - Secretary → CIF 0 - 5
Evans, Simon Peter Carbery
Company Director born in April 1974IndividualOfficer 2019-09-02 ~ 2022-07-27OF - Director → CIF 0 - 6
Yeates, Matthew Julian
Managing Director born in February 1972IndividualOfficer 2022-12-01 ~ 2024-05-31OF - Director → CIF 0 - 7
Jeer-marajo, Sharan
Chartered Secretary born in February 1977Individual (43 offsprings)Officer 2018-09-11 ~ 2019-09-02OF - Director → CIF 0 - 8
Garvey, Thomas Brendan
Company Director born in May 1968Individual (1 offspring)Officer 2019-09-02 ~ 2020-08-21OF - Director → CIF 0
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
-5,000 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
InfoTT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED - 2021-10-20TT ELECTRONICS (123) LIMITED - 2021-10-20Registered number 11563151Fourth Floor, St Andrews House, West Street, Woking GU21 6EBPRIVATE LIMITED COMPANY incorporated on 2018-09-11 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.