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
3
- 1
Wauchope, Samuel Alan
Born in January 1952Individual (10 offsprings)Officer
2021-06-29 ~ nowOF - Director → CIF 0 - 2
Symons, Rupert Jonathan
Born in September 1967Individual (42 offsprings)Officer 2021-02-22 ~ nowOF - Director → CIF 0 - 3
25, Meer Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (5 parents, 7 offsprings)Equity (Company account)141,328 GBP2024-12-31Person with significant control 2024-07-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
- CLIFTON COWLEY SUPPORT LLP - 2014-05-0825, Meer Street, Stratford-upon-avon, United KingdomActive Corporate (3 parents)Person with significant control2021-02-22 ~ 2024-07-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TDI GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
192,826 GBP2024-12-31
238,599 GBP2023-12-31
Fixed Assets - Investments
220,002 GBP2024-12-31
220,102 GBP2023-12-31
Fixed Assets
412,828 GBP2024-12-31
458,701 GBP2023-12-31
Debtors
4,452,733 GBP2024-12-31
3,997,961 GBP2023-12-31
Cash at bank and in hand
3,406 GBP2024-12-31
31,903 GBP2023-12-31
Current Assets
4,734,091 GBP2024-12-31
4,029,864 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-989,755 GBP2024-12-31
Net Current Assets/Liabilities
3,744,336 GBP2024-12-31
3,588,605 GBP2023-12-31
Total Assets Less Current Liabilities
4,157,164 GBP2024-12-31
4,047,306 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2023-12-31
Net Assets/Liabilities
2,221,164 GBP2024-12-31
3,547,306 GBP2023-12-31
Equity
Called up share capital
1,700 GBP2024-12-31
1,700 GBP2023-12-31
Share premium
3,499,300 GBP2024-12-31
3,499,300 GBP2023-12-31
Retained earnings (accumulated losses)
-1,279,836 GBP2024-12-31
46,306 GBP2023-12-31
Equity
2,221,164 GBP2024-12-31
3,547,306 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
127,010 GBP2024-12-31
127,010 GBP2023-12-31
Other
196,826 GBP2024-12-31
196,181 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
323,836 GBP2024-12-31
323,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,132 GBP2024-12-31
41,755 GBP2023-12-31
Other
73,878 GBP2024-12-31
42,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,010 GBP2024-12-31
84,592 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,377 GBP2024-01-01 ~ 2024-12-31
Other
31,041 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
69,878 GBP2024-12-31
85,255 GBP2023-12-31
Other
122,948 GBP2024-12-31
153,344 GBP2023-12-31
Investments in group undertakings and participating interests
220,002 GBP2024-12-31
220,102 GBP2023-12-31
Amounts Owed By Related Parties
4,393,473 GBP2024-12-31
Current
3,075,985 GBP2023-12-31
Other Debtors
Amounts falling due within one year
59,260 GBP2024-12-31
921,976 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,452,733 GBP2024-12-31
Amounts falling due within one year, Current
3,997,961 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,264 GBP2024-12-31
7,506 GBP2023-12-31
Other Taxation & Social Security Payable
Current
924,178 GBP2024-12-31
401,713 GBP2023-12-31
Other Creditors
Current
38,313 GBP2024-12-31
32,040 GBP2023-12-31
Creditors
Current
989,755 GBP2024-12-31
441,259 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,936,000 GBP2024-12-31
500,000 GBP2023-12-31
Related profiles found in government register
- Registered number 13214859
TDI GROUP LIMITED
Info25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QBPRIVATE LIMITED COMPANY incorporated on 2021-02-22 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0 TDI GROUP LIMITED
SRegistered number 1321485925, Meer Street, Stratford-upon-avon, England, CV37 6QBLimited Company in United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
TDI INNOVATIONS LTD
- nowTDI (EUROPE) LIMITED - 2017-10-10TRANSPORT DESIGN INTERNATIONAL LIMITED - 2021-08-16MINITRAM SYSTEMS (CHINA) LIMITED - 2011-03-2825 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-462,855 GBP2024-12-31Person with significant control 2021-02-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1TDI VENTURES LIMITED - 2020-02-12TDI GREENWAY LIMITED - 2021-08-16TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-1025 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,918 GBP2024-12-31Person with significant control 2021-02-25 ~ 2024-08-09CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2BOX CLEVER DIGITAL LIMITED - 2021-11-19BOX CLEVER SOFTWARE LIMITED - 2017-03-13IDEA CATALYST GROUP LIMITED - 2024-01-15INTI TECHNOLOGIES LIMITED - 2015-03-2625 Meer Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)-627,595 GBP2024-12-31Person with significant control 2021-02-25 ~ 2021-11-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3VERDURE LIVING LIMITED - 2020-02-13TDI VENTURES LIMITED - 2023-07-2825 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-9,173 GBP2024-12-31Person with significant control 2021-02-25 ~ 2023-09-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4IDEA CATALYST GROUP LIMITED - 2018-11-22GREENWAY INNOVATIONS LIMITED - 2024-12-03VERDURE GROUP LIMITED - 2020-02-1225 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-663,859 GBP2024-12-31Person with significant control 2021-02-25 ~ 2024-08-09CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 525 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)-6,201 GBP2024-12-31Person with significant control 2021-02-25 ~ 2024-08-09CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 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.