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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 8
  • 1
    Khanna, Anna Elizabeth
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1992-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Jeyavarathan, Kandasamy
    Individual (12 offsprings)
    Officer
    1993-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Khanna, Kevin Paul
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Chandler, Samantha Rebecca
    Born in January 1971
    Individual (3 offsprings)
    Officer
    1992-12-24 ~ 1992-12-24
    OF - Director → CIF 0
  • 5
    Khanna, Natasha Nancy
    Born in January 1977
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
  • 6
    King, John William, Group Captain
    Born in May 1922
    Individual (72 offsprings)
    Officer
    1992-12-24 ~ 1993-05-14
    OF - Director → CIF 0
    King, John William, Group Captain
    Individual (72 offsprings)
    Officer
    1992-12-24 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 7
    Featherstone, Peter William
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1993-02-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Khanna, Vipen
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1992-12-24 ~ now
    OF - Director → CIF 0
    Mr Vipen Khanna
    Born in July 1946
    Individual (17 offsprings)
    Person with significant control
    2016-12-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

THAMES SERVICE STATION LIMITED

Period: 2026-01-05 ~ now
Company number: 02776516 02069607... (more)
Registered names
THAMES SERVICE STATION LIMITED - now 02069607... (more)
T S S GROUP LIMITED - 2026-01-05
T S S GROUP PLC - 2021-11-24
T.S.S. GROUP PLC - 1993-01-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Total Inventories
476,667 GBP2024-12-31
716,393 GBP2023-12-31
Debtors
13,025 GBP2024-12-31
268,130 GBP2023-12-31
Cash at bank and in hand
119,137 GBP2024-12-31
25,927 GBP2023-12-31
Current Assets
608,829 GBP2024-12-31
1,010,450 GBP2023-12-31
Creditors
Current
3,138 GBP2024-12-31
18,505 GBP2023-12-31
Net Current Assets/Liabilities
605,691 GBP2024-12-31
991,945 GBP2023-12-31
Total Assets Less Current Liabilities
605,691 GBP2024-12-31
991,945 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
605,191 GBP2024-12-31
991,445 GBP2023-12-31
Equity
605,691 GBP2024-12-31
991,945 GBP2023-12-31
Raw Materials
476,667 GBP2024-12-31
716,393 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,325 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
207,002 GBP2023-12-31
Other Debtors
Current
34,931 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,384 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
25 GBP2024-12-31
1,736 GBP2023-12-31
Prepayments/Accrued Income
Current
13,000 GBP2024-12-31
8,752 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,025 GBP2024-12-31
268,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,388 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,332 GBP2023-12-31
Other Creditors
Current
209 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,138 GBP2024-12-31
4,900 GBP2023-12-31

Related profiles found in government register
  • THAMES SERVICE STATION LIMITED
    Info
    T S S GROUP LIMITED - 2026-01-05
    T S S GROUP PLC - 2026-01-05
    T.S.S. GROUP PLC - 2026-01-05
    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 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 1
  • 1
    TSS (GOSPORT) LIMITED
    12736248
    Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-07-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.