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 6
  • 1
    Guest, Simon John
    Construction Director born in June 1978
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Andrew Paul
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Timothy Russell
    Account Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Holden, Iain David
    Company Secretary born in November 1969
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ now
    OF - Director → CIF 0
    Holden, Iain David
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Hannis, Philip John
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 6
    130 Metroplex Business Park, Broadway, Salford Quays, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,113 GBP2023-07-31
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Andrew Paul Burns
    Born in April 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cox, David
    Operations Director born in July 1963
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2019-12-07
    OF - Director → CIF 0
  • 3
    Horne, David William Murray
    Individual (73 offsprings)
    Officer
    1995-08-29 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 4
    Murray, Craig
    Consultancy & Design Director born in February 1969
    Individual
    Officer
    2018-07-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 5
    Mr Iain David Holden
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Crampton-burke, Andrew David
    Director born in November 1964
    Individual
    Officer
    2002-03-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Barber Redmore, Martin
    Design Director born in January 1967
    Individual
    Officer
    2007-07-02 ~ 2016-12-23
    OF - Director → CIF 0
    Barber-redmore, Martin Damian
    Creative Director born in January 1967
    Individual
    Officer
    2018-07-19 ~ 2024-07-23
    OF - Director → CIF 0
parent relation
Company in focus

THE TSK GROUP LIMITED

Previous names
THE TSK GROUP PLC - 2013-01-25
TSK WORKPLACE LIMITED - 2002-12-27
MURRAY OFFICE SOLUTIONS (MANCHESTER) LIMITED - 2000-06-29
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
284,706 GBP2023-07-31
255,700 GBP2023-01-31
Fixed Assets - Investments
2 GBP2023-07-31
2 GBP2023-01-31
Fixed Assets
284,708 GBP2023-07-31
255,702 GBP2023-01-31
Debtors
7,845,301 GBP2023-07-31
7,459,524 GBP2023-01-31
Cash at bank and in hand
9,411,157 GBP2023-07-31
7,331,686 GBP2023-01-31
Current Assets
17,256,458 GBP2023-07-31
14,791,210 GBP2023-01-31
Net Assets/Liabilities
5,157,327 GBP2023-07-31
3,629,721 GBP2023-01-31
Equity
Called up share capital
55,556 GBP2023-07-31
55,556 GBP2023-01-31
55,556 GBP2021-07-31
Share premium
23,750 GBP2023-07-31
23,750 GBP2023-01-31
23,750 GBP2021-07-31
Retained earnings (accumulated losses)
5,078,021 GBP2023-07-31
3,550,415 GBP2023-01-31
2,977,428 GBP2021-07-31
Profit/Loss
1,527,606 GBP2023-02-01 ~ 2023-07-31
1,072,987 GBP2021-08-01 ~ 2023-01-31
Equity
5,157,327 GBP2023-07-31
Average Number of Employees
902023-02-01 ~ 2023-07-31
832021-08-01 ~ 2023-01-31
Wages/Salaries
3,145,242 GBP2023-02-01 ~ 2023-07-31
7,739,838 GBP2021-08-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,666 GBP2023-02-01 ~ 2023-07-31
411,781 GBP2021-08-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,670,346 GBP2023-02-01 ~ 2023-07-31
9,106,053 GBP2021-08-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
440,649 GBP2023-07-31
412,441 GBP2023-01-31
Computers
670,086 GBP2023-07-31
594,902 GBP2023-01-31
Motor vehicles
294,309 GBP2023-07-31
296,089 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,405,044 GBP2023-07-31
1,303,432 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2023-07-31
Computers
0 GBP2023-02-01 ~ 2023-07-31
Motor vehicles
-1,780 GBP2023-02-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-1,780 GBP2023-02-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
396,816 GBP2023-07-31
386,477 GBP2023-01-31
Computers
484,756 GBP2023-07-31
435,447 GBP2023-01-31
Motor vehicles
238,766 GBP2023-07-31
225,808 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,338 GBP2023-07-31
1,047,732 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,339 GBP2023-02-01 ~ 2023-07-31
Computers
49,309 GBP2023-02-01 ~ 2023-07-31
Motor vehicles
14,738 GBP2023-02-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,386 GBP2023-02-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2023-07-31
Computers
0 GBP2023-02-01 ~ 2023-07-31
Motor vehicles
-1,780 GBP2023-02-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,780 GBP2023-02-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
43,833 GBP2023-07-31
25,964 GBP2023-01-31
Computers
185,330 GBP2023-07-31
159,455 GBP2023-01-31
Motor vehicles
55,543 GBP2023-07-31
70,281 GBP2023-01-31
Investments in Subsidiaries
2 GBP2023-07-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
7,166,679 GBP2023-07-31
6,805,465 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
87,921 GBP2023-01-31
Other Debtors
Current
36,613 GBP2023-07-31
47,123 GBP2023-01-31
Prepayments/Accrued Income
Current
287,623 GBP2023-07-31
199,960 GBP2023-01-31
Corporation Tax Payable
Current
402,066 GBP2023-07-31
0 GBP2023-01-31
Creditors
Current
12,100,560 GBP2023-07-31
11,084,409 GBP2023-01-31
Bank Borrowings
370,000 GBP2023-07-31
430,000 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
120,000 GBP2023-07-31
120,000 GBP2023-01-31
Non-current, Amounts falling due after one year
250,000 GBP2023-07-31
310,000 GBP2023-01-31
Related profiles found in government register
  • THE TSK GROUP LIMITED
    Info
    THE TSK GROUP PLC - 2013-01-25
    TSK WORKPLACE LIMITED - 2002-12-27
    MURRAY OFFICE SOLUTIONS (MANCHESTER) LIMITED - 2000-06-29
    Registered number 03097719
    130 Metroplex Business Park, Broadway, Salford Quays, Lancashire M50 2UW
    Private Limited Company incorporated on 1995-08-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • THE TSK GROUP LIMITED
    S
    Registered number 03097719
    130 Metroplex Business Park, Broadway, Salford Quays, United Kingdom, M50 2UW
    Limited in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROAV LTD - 2009-05-20
    TSK CONSULTING LIMITED - 2007-06-26
    130 Metroplex Business Park, Broadway, Salford Quays, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    19,130 GBP2023-07-31
    Person with significant control
    2016-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TSK SOLUTIONS LIMITED - 2002-12-31
    130 Metroplex Business Park, Broadway, Salford Quays, Manchester
    Active Corporate (3 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.