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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 12
  • 1
    Dey, Robindranath
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Crane, Timothy Russell
    Born in January 1971
    Individual (1 offspring)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Craig
    Consultancy & Design Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Horne, David William Murray
    Individual (150 offsprings)
    Officer
    1995-08-29 ~ 1995-10-13
    OF - Secretary → CIF 0
  • 5
    Barber Redmore, Martin
    Design Director born in January 1967
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2016-12-23
    OF - Director → CIF 0
    Barber-redmore, Martin Damian
    Creative Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Holden, Iain David
    Born in December 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
    Mr Iain David Holden
    Born in December 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
  • 7
    Hannis, Philip John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
  • 8
    Guest, Simon John
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 9
    Cox, David
    Operations Director born in July 1963
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2019-12-07
    OF - Director → CIF 0
  • 10
    Crampton-burke, Andrew David
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Burns, Andrew Paul
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 2025-11-05
    OF - Director → CIF 0
    Mr Andrew Paul Burns
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    TSK HOLDINGS LIMITED
    12048810
    130 Metroplex Business Park, Broadway, Salford Quays, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TSK GROUP LIMITED

Period: 2013-01-25 ~ now
Company number: 03097719
Registered names
THE TSK GROUP LIMITED - now
THE TSK GROUP PLC - 2013-01-25
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
293,820 GBP2025-07-31
446,546 GBP2024-07-31
Fixed Assets - Investments
2 GBP2025-07-31
2 GBP2024-07-31
Fixed Assets
293,822 GBP2025-07-31
446,548 GBP2024-07-31
Debtors
9,163,709 GBP2025-07-31
14,764,844 GBP2024-07-31
Cash at bank and in hand
11,728,548 GBP2025-07-31
10,554,998 GBP2024-07-31
Current Assets
20,892,257 GBP2025-07-31
25,319,842 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-17,050,995 GBP2025-07-31
-19,597,249 GBP2024-07-31
Net Current Assets/Liabilities
3,841,262 GBP2025-07-31
5,722,593 GBP2024-07-31
Total Assets Less Current Liabilities
4,135,084 GBP2025-07-31
6,169,141 GBP2024-07-31
Net Assets/Liabilities
4,081,522 GBP2025-07-31
6,122,719 GBP2024-07-31
Equity
Called up share capital
55,556 GBP2025-07-31
55,556 GBP2024-07-31
55,556 GBP2023-07-31
Share premium
23,750 GBP2025-07-31
23,750 GBP2024-07-31
23,750 GBP2023-07-31
Retained earnings (accumulated losses)
4,002,216 GBP2025-07-31
6,043,413 GBP2024-07-31
5,078,021 GBP2023-07-31
Equity
4,081,522 GBP2025-07-31
6,122,719 GBP2024-07-31
Profit/Loss
1,804,661 GBP2024-08-01 ~ 2025-07-31
1,155,392 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
1042024-08-01 ~ 2025-07-31
892023-08-01 ~ 2024-07-31
Wages/Salaries
9,214,906 GBP2024-08-01 ~ 2025-07-31
6,689,742 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
427,769 GBP2024-08-01 ~ 2025-07-31
454,187 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
10,778,033 GBP2024-08-01 ~ 2025-07-31
7,965,335 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
674,257 GBP2025-07-31
674,257 GBP2024-07-31
Computers
978,682 GBP2025-07-31
794,848 GBP2024-07-31
Motor vehicles
0 GBP2025-07-31
221,121 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
1,652,939 GBP2025-07-31
1,690,226 GBP2024-07-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-221,121 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals
-221,121 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
613,768 GBP2025-07-31
478,956 GBP2024-07-31
Computers
745,351 GBP2025-07-31
608,024 GBP2024-07-31
Motor vehicles
0 GBP2025-07-31
156,700 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,359,119 GBP2025-07-31
1,243,680 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134,812 GBP2024-08-01 ~ 2025-07-31
Computers
137,327 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
0 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,139 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-08-01 ~ 2025-07-31
Computers
0 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-156,700 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-156,700 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
60,489 GBP2025-07-31
195,301 GBP2024-07-31
Computers
233,331 GBP2025-07-31
186,824 GBP2024-07-31
Motor vehicles
0 GBP2025-07-31
64,421 GBP2024-07-31
Investments in Subsidiaries
2 GBP2025-07-31
2 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
8,623,104 GBP2025-07-31
13,543,878 GBP2024-07-31
Amount of corporation tax that is recoverable
0 GBP2025-07-31
0 GBP2024-07-31
Prepayments/Accrued Income
Current
138,878 GBP2025-07-31
169,156 GBP2024-07-31
Corporation Tax Payable
Current
339,004 GBP2025-07-31
151,840 GBP2024-07-31
Creditors
Current
17,050,995 GBP2025-07-31
19,597,249 GBP2024-07-31

Related profiles found in government register
  • THE TSK GROUP LIMITED
    Info
    THE TSK GROUP PLC - 2013-01-25
    TSK WORKPLACE LIMITED - 2013-01-25
    MURRAY OFFICE SOLUTIONS (MANCHESTER) LIMITED - 2013-01-25
    Registered number 03097719
    130 Metroplex Business Park, Broadway, Salford Quays, Lancashire M50 2UW
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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 2
  • 1
    TSK (SERVICES) LTD
    - now 04606486
    PROAV LTD - 2009-05-20
    TSK CONSULTING LIMITED - 2007-06-26
    130 Metroplex Business Park, Broadway, Salford Quays, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-12-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TSK WORKPLACE LIMITED
    - now 04606484 03097719
    TSK SOLUTIONS LIMITED - 2002-12-31
    130 Metroplex Business Park, Broadway, Salford Quays, Manchester
    Active Corporate (5 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.