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
    Mr Mario Fornari
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Lorenzo Tonna
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fornari, Michele
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ now
    OF - director → CIF 0
    Mr Michele Fornari
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Everitt, John
    Director born in September 1944
    Individual
    Officer
    2002-07-01 ~ 2009-10-01
    OF - director → CIF 0
  • 2
    Mrs Manuela Fornari
    Born in September 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Randall, Edward George
    Company Director born in November 1946
    Individual
    Officer
    1992-07-16 ~ 2002-07-01
    OF - director → CIF 0
    Randall, Edward George
    Individual
    Officer
    1992-07-16 ~ 2002-07-01
    OF - secretary → CIF 0
  • 4
    Atkins, David Robert
    Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2022-04-01
    OF - director → CIF 0
    Atkins, David Robert
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2022-04-01
    OF - secretary → CIF 0
  • 5
    Duncan, Peter John
    General Manager born in December 1948
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2014-07-07
    OF - director → CIF 0
    Duncan, Peter John
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2015-07-08
    OF - secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-07-16 ~ 1992-07-16
    PE - nominee-director → CIF 0
    1992-07-16 ~ 1992-07-16
    PE - nominee-secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1992-07-16 ~ 1992-07-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

T.P.R. LIMITED

Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
Brief company account
Average Number of Employees
782021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,187,690 GBP2021-12-31
1,187,690 GBP2020-12-31
Cash at bank and in hand
1,477 GBP2021-12-31
1,576 GBP2020-12-31
Creditors
Amounts falling due within one year
4,500 GBP2021-12-31
4,500 GBP2020-12-31
Net Current Assets/Liabilities
3,023 GBP2021-12-31
2,924 GBP2020-12-31
Total Assets Less Current Liabilities
1,184,667 GBP2021-12-31
1,184,766 GBP2020-12-31
Net Assets/Liabilities
1,184,667 GBP2021-12-31
1,184,766 GBP2020-12-31
Equity
Called up share capital
416,244 GBP2021-12-31
416,244 GBP2020-12-31
416,244 GBP2019-12-31
Share premium
702,729 GBP2021-12-31
702,729 GBP2020-12-31
702,729 GBP2019-12-31
Capital redemption reserve
22,961 GBP2021-12-31
22,961 GBP2020-12-31
22,961 GBP2019-12-31
Retained earnings (accumulated losses)
42,733 GBP2021-12-31
42,832 GBP2020-12-31
42,893 GBP2019-12-31
Equity
1,184,667 GBP2021-12-31
1,184,766 GBP2020-12-31
Profit/Loss
99 GBP2021-01-01 ~ 2021-12-31
1,199,939 GBP2020-01-01 ~ 2020-12-31
Equity
Restated amount
1,184,766 GBP2020-12-31
1,184,827 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-99 GBP2021-01-01 ~ 2021-12-31
1,199,939 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-99 GBP2021-01-01 ~ 2021-12-31
1,199,939 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-99 GBP2021-01-01 ~ 2021-12-31
1,199,939 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,200,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,200,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-1,200,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102021-01-01 ~ 2021-12-31
Motor vehicles
0.202021-01-01 ~ 2021-12-31
Amounts invested in assets
Cost valuation, Non-current
1,187,690 GBP2021-12-31
Non-current
1,187,690 GBP2021-12-31
1,187,690 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,500 GBP2021-12-31
4,500 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
416,244 shares2021-12-31
416,244 shares2020-12-31
Related profiles found in government register
  • T.P.R. LIMITED
    Info
    Registered number 02731823
    Evington Valley Road, Leicester, Leicestershire LE5 5LZ
    Private Limited Company incorporated on 1992-07-16 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • TPR LTD
    S
    Registered number 2731823
    Cressall Resistors, Evington Valley Road, Leicester, England, LE5 5LZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STANDARD CRESSALL LIMITED - 1999-06-29
    STANDARD MACHINERY LIMITED - 1994-03-30
    HANOVIA GROUP LIMITED(THE) - 1983-11-16
    Evington Valley Road, Leicester
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,836,562 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.