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 4
  • 1
    Wheeler, Anna Marie
    Legal Advisor born in April 1969
    Individual (1 offspring)
    Officer
    2012-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Jonathan Miles
    Contracts Manager born in October 1966
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wheeler, Linda Jane
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Wheeler, David Ephraim
    Property Developer born in August 1940
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Ephraim Wheeler
    Born in August 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Wheeler, Benjamin David
    Contractor born in May 1976
    Individual (2 offsprings)
    Officer
    2012-09-15 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Norris, Beth Melinda
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

TSA GROUP LIMITED

Previous name
DAVID E WHEELER INTERNATIONAL HOLDINGS UK LIMITED - 1994-01-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment
250,447 GBP2024-04-30
256,555 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
450,000 GBP2024-04-30
450,000 GBP2023-04-30
Fixed Assets
700,547 GBP2024-04-30
706,655 GBP2023-04-30
Total Inventories
1,949,728 GBP2024-04-30
1,949,728 GBP2023-04-30
Debtors
Current
1,103 GBP2024-04-30
384 GBP2023-04-30
Cash at bank and in hand
219,714 GBP2024-04-30
156,394 GBP2023-04-30
Current Assets
2,170,545 GBP2024-04-30
2,106,506 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-479,204 GBP2024-04-30
-494,515 GBP2023-04-30
Net Current Assets/Liabilities
1,691,341 GBP2024-04-30
1,611,991 GBP2023-04-30
Total Assets Less Current Liabilities
2,391,888 GBP2024-04-30
2,318,646 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2024-04-30
-150,000 GBP2023-04-30
Net Assets/Liabilities
2,217,359 GBP2024-04-30
2,144,117 GBP2023-04-30
Equity
Called up share capital
128 GBP2024-04-30
128 GBP2023-04-30
Share premium
399,972 GBP2024-04-30
399,972 GBP2023-04-30
Capital redemption reserve
1,608 GBP2024-04-30
1,608 GBP2023-04-30
Retained earnings (accumulated losses)
1,742,064 GBP2024-04-30
1,668,822 GBP2023-04-30
Equity
2,217,359 GBP2024-04-30
2,144,117 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
305,423 GBP2024-04-30
305,423 GBP2023-04-30
Office equipment
16,478 GBP2024-04-30
16,478 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
321,901 GBP2024-04-30
321,901 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
16,478 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,346 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
6,108 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,478 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,454 GBP2024-04-30
Property, Plant & Equipment
Buildings
250,447 GBP2024-04-30
256,555 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,103 GBP2024-04-30
384 GBP2023-04-30
Trade Creditors/Trade Payables
Current
83,072 GBP2024-04-30
99,232 GBP2023-04-30
Corporation Tax Payable
Current
27,116 GBP2024-04-30
16,458 GBP2023-04-30
Taxation/Social Security Payable
Current
5,363 GBP2024-04-30
5,316 GBP2023-04-30
Other Creditors
Current
363,653 GBP2024-04-30
373,509 GBP2023-04-30
Creditors
Current
479,204 GBP2024-04-30
494,515 GBP2023-04-30
Other Creditors
Non-current
150,000 GBP2024-04-30
150,000 GBP2023-04-30

Related profiles found in government register
  • TSA GROUP LIMITED
    Info
    DAVID E WHEELER INTERNATIONAL HOLDINGS UK LIMITED - 1994-01-07
    Registered number 02041304
    Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich NR13 5AX
    Private Limited Company incorporated on 1986-07-28 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TSA GROUP LIMITED
    S
    Registered number 2041304
    Appletree Farm, Smee Lane, Gt Plumstead, Norwich, Smee Lane, Gt Plumstead, Norwich, Norfolk, England, NR13 5AX
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Appletree Farmhouse, Smee Lane, Great Plumstead, Norwich, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    -1,661 GBP2024-04-30
    Person with significant control
    2022-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.