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
    Pearson, Louise Kathryn
    Individual (4 offsprings)
    Officer
    2005-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearson, David Royce
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearson, Timothy John
    Commercial Director born in October 1974
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    PLUM ASSET MANAGEMENT LIMITED - 2007-03-26
    PLUMB ASSET MANAGEMENT LIMITED - 2005-08-17
    Alfreton Road, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -962,229 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Watkins, Elizabeth Catherine
    Secretary
    Individual
    Officer
    1992-08-12 ~ 1992-08-11
    OF - Secretary → CIF 0
  • 2
    Washington, Andrew
    Sales Director born in February 1958
    Individual
    Officer
    1996-04-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Whitehall, Sandra
    Individual
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 4
    Pither, Elizabeth Catherine
    Company Secretary
    Individual
    Officer
    1992-08-12 ~ 2005-09-12
    OF - Secretary → CIF 0
  • 5
    Pither, Edward William
    Chairman born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2005-08-12
    OF - Director → CIF 0
  • 6
    Heap, Robert Eric
    Sales Director born in March 1953
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2010-02-28
    OF - Director → CIF 0
parent relation
Company in focus

T F S (DERBY) LIMITED

Previous names
TECH-CON ANCHOR SYSTEMS LIMITED - 1994-03-16
TECH-CON FASTENER SYSTEMS LIMITED - 1991-01-21
FILELUCK LIMITED - 1990-03-19
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
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
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment
132,738 GBP2017-03-31
155,268 GBP2016-03-31
Fixed Assets - Investments
117,954 GBP2017-03-31
117,954 GBP2016-03-31
Investment Property
120,000 GBP2016-03-31
Fixed Assets
250,692 GBP2017-03-31
393,222 GBP2016-03-31
Total Inventories
412,885 GBP2017-03-31
567,072 GBP2016-03-31
Debtors
1,380,588 GBP2017-03-31
1,477,018 GBP2016-03-31
Cash at bank and in hand
166 GBP2017-03-31
171 GBP2016-03-31
Current Assets
1,793,639 GBP2017-03-31
2,044,261 GBP2016-03-31
Creditors
Current
1,735,929 GBP2017-03-31
2,086,582 GBP2016-03-31
Net Current Assets/Liabilities
57,710 GBP2017-03-31
-42,321 GBP2016-03-31
Total Assets Less Current Liabilities
308,402 GBP2017-03-31
350,901 GBP2016-03-31
Net Assets/Liabilities
230,458 GBP2017-03-31
217,315 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
230,358 GBP2017-03-31
217,215 GBP2016-03-31
Equity
230,458 GBP2017-03-31
217,315 GBP2016-03-31
Average Number of Employees
222016-04-01 ~ 2017-03-31
222015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
23,492 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
23,492 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
36,675 GBP2017-03-31
36,675 GBP2016-03-31
Plant and equipment
435,588 GBP2017-03-31
437,283 GBP2016-03-31
Furniture and fittings
119,341 GBP2017-03-31
118,546 GBP2016-03-31
Motor vehicles
45,549 GBP2017-03-31
56,034 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
637,153 GBP2017-03-31
648,538 GBP2016-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,695 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
-10,485 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Disposals
-15,180 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,675 GBP2017-03-31
36,675 GBP2016-03-31
Plant and equipment
339,531 GBP2017-03-31
333,809 GBP2016-03-31
Furniture and fittings
94,092 GBP2017-03-31
84,930 GBP2016-03-31
Motor vehicles
34,117 GBP2017-03-31
37,856 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
504,415 GBP2017-03-31
493,270 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,417 GBP2016-04-01 ~ 2017-03-31
Furniture and fittings
9,162 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
4,545 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,124 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,695 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
-8,284 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,979 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
96,057 GBP2017-03-31
103,474 GBP2016-03-31
Furniture and fittings
25,249 GBP2017-03-31
33,616 GBP2016-03-31
Motor vehicles
11,432 GBP2017-03-31
18,178 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
117,954 GBP2016-03-31
Investments in Group Undertakings
117,954 GBP2017-03-31
117,954 GBP2016-03-31
Investment Property - Fair Value Model
120,000 GBP2016-03-31
Disposals of Investment Property - Fair Value Model
-120,000 GBP2016-04-01 ~ 2017-03-31
Merchandise
412,885 GBP2017-03-31
567,072 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
635,590 GBP2017-03-31
781,256 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
705,627 GBP2017-03-31
649,202 GBP2016-03-31
Other Debtors
Current
500 GBP2017-03-31
520 GBP2016-03-31
Amount of corporation tax that is recoverable
Current
15,469 GBP2016-03-31
Prepayments/Accrued Income
Current
38,871 GBP2017-03-31
30,571 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
1,380,588 GBP2017-03-31
1,477,018 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
28,791 GBP2017-03-31
46,748 GBP2016-03-31
Other Remaining Borrowings
Current
45,167 GBP2017-03-31
51,833 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
7,576 GBP2017-03-31
23,885 GBP2016-03-31
Trade Creditors/Trade Payables
Current
590,474 GBP2017-03-31
517,192 GBP2016-03-31
Amounts owed to group undertakings
Current
260,608 GBP2017-03-31
482,245 GBP2016-03-31
Corporation Tax Payable
Current
8,580 GBP2017-03-31
12,646 GBP2016-03-31
Other Taxation & Social Security Payable
Current
5,447 GBP2017-03-31
6,797 GBP2016-03-31
Other Creditors
Current
712,752 GBP2017-03-31
828,124 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
26,572 GBP2017-03-31
49,662 GBP2016-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,473 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,174 GBP2017-03-31
11,749 GBP2016-03-31
Other Creditors
Non-current
33,333 GBP2017-03-31
40,476 GBP2016-03-31
Bank Overdrafts
Secured
28,791 GBP2017-03-31
14,762 GBP2016-03-31
Bank Borrowings
Secured
42,459 GBP2016-03-31
Total Borrowings
Secured
689,719 GBP2017-03-31
887,771 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-03-31
  • T F S (DERBY) LIMITED
    Info
    TECH-CON ANCHOR SYSTEMS LIMITED - 1994-03-16
    TECH-CON FASTENER SYSTEMS LIMITED - 1991-01-21
    FILELUCK LIMITED - 1990-03-19
    Registered number 02454157
    Park View House, 58 The Ropewalk, Nottingham NG1 5DW
    Private Limited Company incorporated on 1989-12-20 and dissolved on 2020-04-28 (30 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.