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
Foster, Leigh Darrell
Company Director born in May 1967Individual (5 offsprings)Officer
2015-02-27 ~ dissolvedOF - Director → CIF 0 - 2
Randall, Robert Andrew
Individual (3 offsprings)Officer 2017-01-31 ~ dissolvedOF - Secretary → CIF 0 - 3
The Courtyard, 19-23 Homesteads Road, Kempshott, Basingstoke, Hampshire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)635,912 GBP2024-07-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Pratt, Angela Daphne
Account Director born in September 1945IndividualOfficer ~ 2005-12-21OF - Director → CIF 0 - 2
Nichols, Douglas John
Company Director born in March 1954IndividualOfficer 2015-02-27 ~ 2016-11-18OF - Director → CIF 0Nichols, Douglas John
IndividualOfficer 2015-02-27 ~ 2016-11-18OF - Secretary → CIF 0 - 3
Ayling, Giles Francis
Accountant born in December 1960IndividualOfficer 1996-01-31 ~ 2015-02-27OF - Director → CIF 0 - 4
Butler, Glynne Richard Arthur
General Manager born in January 1933IndividualOfficer ~ 1997-02-28OF - Director → CIF 0 - 5
Atherton, Helen Mary
IndividualOfficer ~ 2015-02-27OF - Secretary → CIF 0 - 6
Atherton, John Charles
Managing Director born in November 1953IndividualOfficer ~ 2015-02-27OF - Director → CIF 0
Company in focus
T V P LIMITED
Previous names
THAMES VALLEY PACKAGING LIMITED - 1992-12-03
FASTGIFT LIMITED - 1989-08-02
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment
3,971 GBP2020-07-31
6,150 GBP2019-07-31
Total Inventories
4,748 GBP2020-07-31
6,685 GBP2019-07-31
Debtors
175,954 GBP2020-07-31
173,152 GBP2019-07-31
Cash at bank and in hand
21,643 GBP2020-07-31
6,615 GBP2019-07-31
Current Assets
202,345 GBP2020-07-31
186,452 GBP2019-07-31
Creditors
Current
204,511 GBP2020-07-31
186,944 GBP2019-07-31
Net Current Assets/Liabilities
-2,166 GBP2020-07-31
-492 GBP2019-07-31
Total Assets Less Current Liabilities
1,805 GBP2020-07-31
5,658 GBP2019-07-31
Equity
Called up share capital
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Retained earnings (accumulated losses)
805 GBP2020-07-31
4,658 GBP2019-07-31
Equity
1,805 GBP2020-07-31
5,658 GBP2019-07-31
Average Number of Employees
162019-08-01 ~ 2020-07-31
122018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,171 GBP2020-07-31
19,254 GBP2019-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,054 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,200 GBP2020-07-31
13,104 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,150 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,054 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Plant and equipment
3,971 GBP2020-07-31
6,150 GBP2019-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
155,049 GBP2020-07-31
148,945 GBP2019-07-31
Other Debtors
Current, Amounts falling due within one year
20,905 GBP2020-07-31
24,207 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
175,954 GBP2020-07-31
173,152 GBP2019-07-31
Trade Creditors/Trade Payables
Current
99,603 GBP2020-07-31
66,477 GBP2019-07-31
Amounts owed to group undertakings
Current
23,000 GBP2020-07-31
38,000 GBP2019-07-31
Other Taxation & Social Security Payable
Current
41,794 GBP2020-07-31
29,824 GBP2019-07-31
Other Creditors
Current
40,114 GBP2020-07-31
52,643 GBP2019-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,873 GBP2020-07-31
98,123 GBP2019-07-31
Between one and five year
66,602 GBP2020-07-31
124,475 GBP2019-07-31
All periods
124,475 GBP2020-07-31
222,598 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-07-31
T V P LIMITED
InfoTHAMES VALLEY PACKAGING LIMITED - 1992-12-03FASTGIFT LIMITED - 1989-08-02Registered number 02348503Begbies Traynor (central) Llp, Meridians Cross Ocean Way, Southampton, Hampshire SO14 3TJPrivate Limited Company incorporated on 1989-02-15 and dissolved on 2024-03-21 (35 years 1 month). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.