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
    Khanna, Anna Elizabeth
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    1992-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Khanna, Vipen
    Chairman And Md born in July 1946
    Individual (14 offsprings)
    Officer
    1992-12-24 ~ now
    OF - Director → CIF 0
    Mr Vipen Khanna
    Born in July 1946
    Individual (14 offsprings)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Jeyavarathan, Kandasamy
    Individual (12 offsprings)
    Officer
    1993-05-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Khanna, Natasha Nancy
    Director born in January 1977
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Khanna, Kevin Paul
    Director born in May 1979
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

T S S GROUP LIMITED

Previous names
T S S GROUP PLC - 2021-11-24
T.S.S. GROUP PLC - 1993-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
10,660,000 GBP2022-12-31
Total Inventories
716,393 GBP2023-12-31
1,127,505 GBP2022-12-31
Debtors
268,130 GBP2023-12-31
2,789,673 GBP2022-12-31
Cash at bank and in hand
25,927 GBP2023-12-31
67,669 GBP2022-12-31
Current Assets
1,010,450 GBP2023-12-31
3,984,847 GBP2022-12-31
Creditors
Current
18,505 GBP2023-12-31
2,692,039 GBP2022-12-31
Net Current Assets/Liabilities
991,945 GBP2023-12-31
1,292,808 GBP2022-12-31
Total Assets Less Current Liabilities
991,945 GBP2023-12-31
11,952,808 GBP2022-12-31
Net Assets/Liabilities
991,945 GBP2023-12-31
11,054,531 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Revaluation reserve
2,694,831 GBP2022-12-31
Retained earnings (accumulated losses)
991,445 GBP2023-12-31
8,359,200 GBP2022-12-31
Equity
991,945 GBP2023-12-31
11,054,531 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,615,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,955,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
10,660,000 GBP2022-12-31
Raw Materials
716,393 GBP2023-12-31
1,127,505 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,325 GBP2023-12-31
320 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
207,002 GBP2023-12-31
2,626,275 GBP2022-12-31
Other Debtors
Current
34,931 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,386 GBP2023-12-31
13,386 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,736 GBP2023-12-31
9,425 GBP2022-12-31
Prepayments/Accrued Income
Current
8,750 GBP2023-12-31
8,750 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
268,130 GBP2023-12-31
2,789,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,388 GBP2023-12-31
56,013 GBP2022-12-31
Amounts owed to group undertakings
Current
999,242 GBP2022-12-31
Corporation Tax Payable
Current
432,737 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,332 GBP2023-12-31
2,297 GBP2022-12-31
Other Creditors
Current
209 GBP2023-12-31
1,185,375 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,900 GBP2023-12-31
16,375 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
898,277 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
898,277 GBP2022-12-31
Related profiles found in government register
  • T S S GROUP LIMITED
    Info
    T S S GROUP PLC - 2021-11-24
    T.S.S. GROUP PLC - 1993-01-15
    Registered number 02776516
    Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent TN2 3EY
    Private Limited Company incorporated on 1992-12-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • T S S GROUP PLC
    S
    Registered number 02776516
    Thames Motor Group, Longfield Road, Tunbridge Wells, United Kingdom
    Ltd in Companies House, E&W
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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