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
Oldershaw, Elizabeth Louise
Born in October 1968Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Oldershaw, Janet
Born in December 1938Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mrs Janet Oldershaw
Born in December 1938Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Oldershaw, Mark Stephen
Born in July 1961Individual (4 offsprings)Officer 2003-12-22 ~ nowOF - Director → CIF 0 - 4
Oldershaw, Stephen Henry
Born in March 1939Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Mr Stephen Henry Oldershaw
Born in March 1939Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)62,752 GBP2024-12-31Person with significant control 2020-08-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Oldershaw, Janet
Individual (2 offsprings)Officer ~ 2008-06-26OF - Secretary → CIF 0 - 2
Oldershaw, Mark Stephen
Shipper & Haulier born in July 1961Individual (4 offsprings)Officer ~ 1991-06-30OF - Director → CIF 0
Company in focus
TPS GROUP HOLDINGS (S-IN-A) LIMITED
Previous name
TRANSPAKSHIP HOLDINGS (1990) LIMITED - 2010-04-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,751 GBP2024-12-31
26,606 GBP2023-12-31
Fixed Assets - Investments
60,001 GBP2024-12-31
60,001 GBP2023-12-31
Investment Property
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Fixed Assets
2,083,752 GBP2024-12-31
2,086,607 GBP2023-12-31
Debtors
21,445 GBP2024-12-31
35,999 GBP2023-12-31
Cash at bank and in hand
44,094 GBP2024-12-31
38,899 GBP2023-12-31
Current Assets
65,539 GBP2024-12-31
74,898 GBP2023-12-31
Net Current Assets/Liabilities
-458,115 GBP2024-12-31
-389,001 GBP2023-12-31
Total Assets Less Current Liabilities
1,625,637 GBP2024-12-31
1,697,606 GBP2023-12-31
Net Assets/Liabilities
1,383,178 GBP2024-12-31
1,455,015 GBP2023-12-31
Equity
Called up share capital
62,752 GBP2024-12-31
62,752 GBP2023-12-31
Retained earnings (accumulated losses)
139,501 GBP2024-12-31
211,338 GBP2023-12-31
Equity
1,383,178 GBP2024-12-31
1,455,015 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,566 GBP2024-12-31
206,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,815 GBP2024-12-31
179,622 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,751 GBP2024-12-31
26,606 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
60,001 GBP2023-12-31
Investments in Group Undertakings
60,001 GBP2024-12-31
60,001 GBP2023-12-31
Investment Property - Fair Value Model
2,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
564 GBP2024-12-31
1,150 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,881 GBP2024-12-31
34,849 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
21,445 GBP2024-12-31
35,999 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,538 GBP2024-12-31
15,285 GBP2023-12-31
Amounts owed to group undertakings
Current
431,545 GBP2024-12-31
350,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,877 GBP2024-12-31
30,765 GBP2023-12-31
Other Creditors
Current
70,694 GBP2024-12-31
67,429 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62,748 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Related profiles found in government register
TPS GROUP HOLDINGS (S-IN-A) LIMITED
InfoTRANSPAKSHIP HOLDINGS (1990) LIMITED - 2010-04-17Registered number 02522080Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire NG17 6AFPRIVATE LIMITED COMPANY incorporated on 1990-07-13 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0TPS GROUP HOLDINGS (S-IN-A) LIMITED
SRegistered number 02522080Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, Nottinghamshire, England, NG17 6AFLimited Company in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1
STORAGE CITY LIMITED
- now'LOCK-UPS' SELF STORAGE LIMITED - 1998-01-26TRANSPAKSHIP OVERSEAS (S-IN-A) LIMITED - 1994-01-05Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, NottinghamshireActive Corporate (4 parents)Equity (Company account)386,723 GBP2024-12-31Person with significant control 2021-04-27 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2Export Drive, Fulwood Industrial Estate, Sutton In Ashfield, NottinghamshireActive Corporate (3 parents, 1 offspring)Equity (Company account)502,129 GBP2024-12-31Person with significant control 2021-04-27 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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