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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 2
  • 1
    Wilson, Mark Roderic Brunskill
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,214 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Roberts, Paul Albert
    Property Developer born in February 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Waitt, Shaun Rigby
    Property Innovator
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 3
    De Koning, Linda
    Individual
    Officer
    icon of calendar ~ 1998-10-27
    OF - Secretary → CIF 0
  • 4
    Elderfield, David George
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Daniels, Pearl Anita
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

A1 TPS LIMITED

Previous names
REALMET LIMITED - 2007-01-24
PAVILION (REALMET) LIMITED - 2019-05-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,835 GBP2024-03-31
7,281 GBP2023-03-31
Investment Property
2,400,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Fixed Assets
2,406,835 GBP2024-03-31
2,257,281 GBP2023-03-31
Debtors
1,581,880 GBP2024-03-31
1,389,698 GBP2023-03-31
Cash at bank and in hand
205,553 GBP2024-03-31
97,818 GBP2023-03-31
Current Assets
1,787,433 GBP2024-03-31
1,487,516 GBP2023-03-31
Creditors
Current
21,197 GBP2024-03-31
38,459 GBP2023-03-31
Net Current Assets/Liabilities
1,766,236 GBP2024-03-31
1,449,057 GBP2023-03-31
Total Assets Less Current Liabilities
4,173,071 GBP2024-03-31
3,706,338 GBP2023-03-31
Creditors
Non-current
-1,502,545 GBP2024-03-31
-1,129,997 GBP2023-03-31
Net Assets/Liabilities
2,336,501 GBP2024-03-31
2,242,316 GBP2023-03-31
Equity
Called up share capital
396,000 GBP2024-03-31
396,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,940,501 GBP2024-03-31
1,846,316 GBP2023-03-31
Equity
2,336,501 GBP2024-03-31
2,242,316 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,243 GBP2024-03-31
16,255 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,408 GBP2024-03-31
8,974 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,835 GBP2024-03-31
7,281 GBP2023-03-31
Investment Property - Fair Value Model
2,400,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,581,880 GBP2024-03-31
Current, Amounts falling due within one year
1,389,698 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,002 GBP2023-03-31
Other Creditors
Current
21,197 GBP2024-03-31
18,457 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,502,545 GBP2024-03-31
1,129,997 GBP2023-03-31

  • A1 TPS LIMITED
    Info
    REALMET LIMITED - 2007-01-24
    PAVILION (REALMET) LIMITED - 2007-01-24
    Registered number 02313358
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1988-11-04 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.