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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 5
  • 1
    Tugwell, Stephen Dennis
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Dennis Tugwell
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Tugwell, Christopher Robin
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ now
    OF - Director → CIF 0
    Tugwell, Christopher Robin
    Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Robin Tugwell
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Beresford-ward, James
    Born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Tugwell, Andrew James
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Tugwell
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Boulter, Kieren James
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hutchinson, Donna Dale
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2004-06-16
    OF - Secretary → CIF 0
  • 2
    Tugwell, Stephen Dennis
    Engineer born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 2000-06-23
    OF - Director → CIF 0
  • 3
    Tugwell, Dennis James
    Engineer born in January 1926
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 4
    Tugwell, Andrew James
    Engineer born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-23
    OF - Director → CIF 0
    Tugwell, Andrew James
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1994-05-23
    OF - Secretary → CIF 0
    icon of calendar 1995-03-28 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 5
    Walker, James Hamilton
    Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
    Walker, James Hamilton
    Individual
    Officer
    icon of calendar ~ 1994-05-23
    OF - Secretary → CIF 0
  • 6
    Chipchase, Kenneth
    Engineer born in May 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-28
    OF - Director → CIF 0
    Chipchase, Kenneth
    Service Directror
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

T.S.S. FACILITIES LIMITED

Previous name
KNIGHT & WALKER REFRIGERATION LIMITED - 1998-03-31
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
230,814 GBP2025-03-31
247,616 GBP2024-03-31
Total Inventories
223,646 GBP2025-03-31
287,710 GBP2024-03-31
Debtors
990,170 GBP2025-03-31
919,196 GBP2024-03-31
Cash at bank and in hand
850,556 GBP2025-03-31
387,752 GBP2024-03-31
Current Assets
2,064,372 GBP2025-03-31
1,594,658 GBP2024-03-31
Net Current Assets/Liabilities
436,108 GBP2025-03-31
404,362 GBP2024-03-31
Total Assets Less Current Liabilities
666,922 GBP2025-03-31
651,978 GBP2024-03-31
Net Assets/Liabilities
612,007 GBP2025-03-31
594,726 GBP2024-03-31
Equity
Called up share capital
57,783 GBP2025-03-31
57,783 GBP2024-03-31
Share premium
8,034 GBP2025-03-31
8,034 GBP2024-03-31
Retained earnings (accumulated losses)
546,190 GBP2025-03-31
528,909 GBP2024-03-31
Equity
612,007 GBP2025-03-31
594,726 GBP2024-03-31
Average Number of Employees
462024-04-01 ~ 2025-03-31
492023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,305 GBP2025-03-31
194,265 GBP2024-03-31
Furniture and fittings
486,885 GBP2025-03-31
476,993 GBP2024-03-31
Motor vehicles
4,585 GBP2025-03-31
4,585 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
694,775 GBP2025-03-31
675,843 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,513 GBP2025-03-31
127,344 GBP2024-03-31
Furniture and fittings
323,522 GBP2025-03-31
297,073 GBP2024-03-31
Motor vehicles
3,926 GBP2025-03-31
3,810 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,961 GBP2025-03-31
428,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,169 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,449 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
116 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,734 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
66,792 GBP2025-03-31
66,921 GBP2024-03-31
Furniture and fittings
163,363 GBP2025-03-31
179,920 GBP2024-03-31
Motor vehicles
659 GBP2025-03-31
775 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
653,339 GBP2025-03-31
587,491 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
336,831 GBP2025-03-31
331,705 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
990,170 GBP2025-03-31
919,196 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,507 GBP2024-03-31
Trade Creditors/Trade Payables
Current
797,615 GBP2025-03-31
451,441 GBP2024-03-31
Amounts owed to group undertakings
Current
15,000 GBP2025-03-31
Other Taxation & Social Security Payable
Current
365,115 GBP2025-03-31
274,293 GBP2024-03-31
Other Creditors
Current
450,534 GBP2025-03-31
451,055 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2025-03-31
96,000 GBP2024-03-31
Between one and five year
176,167 GBP2025-03-31
272,167 GBP2024-03-31
All periods
272,167 GBP2025-03-31
368,167 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Class 2 ordinary share
2,000 shares2025-03-31
Class 3 ordinary share
1 shares2025-03-31
Class 4 ordinary share
1 shares2025-03-31

  • T.S.S. FACILITIES LIMITED
    Info
    KNIGHT & WALKER REFRIGERATION LIMITED - 1998-03-31
    Registered number 01027457
    icon of addressUnit 8, Victoria Trading Estate Victoria Road, Portslade, Brighton BN41 1XQ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-15 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.