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
4
- 1
Sjoberg, Tristan Nenne
Born in September 1971Individual (5 offsprings)Officer
2012-06-29 ~ nowOF - Director → CIF 0 - 2
Lee, Phillip
Born in June 1970Individual (2 offsprings)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 3
Knutsson, Michael Bertil
Born in April 1961Individual (4 offsprings)Officer 2003-05-16 ~ nowOF - Director → CIF 0 - 4GAROSE DEVELOPMENTS LIMITED - 1994-04-06
Festival Trade Park, Unit 6, Crown Road, Stoke On Trent, Staffordshire, United KingdomActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)45,998 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Andrews, Ruth Anne
Chartered Accountant born in June 1952IndividualOfficer 2003-05-16 ~ 2013-02-24OF - Director → CIF 0Andrews, Ruth Anne
DirectorIndividualOfficer 2003-05-16 ~ 2013-02-24OF - Secretary → CIF 0 - 2
Lindsay, Linda Gloria
Company Director born in November 1945Individual (1 offspring)Officer 1995-11-15 ~ 2003-05-16OF - Director → CIF 0Lindsay, Linda Gloria
Company DirectorIndividual (1 offspring)Officer 1995-11-15 ~ 2003-05-16OF - Secretary → CIF 0 - 3
Knutson, Carl Bertil
Director born in March 1932IndividualOfficer 2003-05-16 ~ 2012-06-29OF - Director → CIF 0 - 4
Lindsay, Jeffrey Paul
Company Director born in July 1943Individual (1 offspring)Officer 1995-11-15 ~ 2003-05-16OF - Director → CIF 0 - 5
Poulton, Eric, Director
Accountant born in December 1971Individual (2 offsprings)Officer 2013-04-27 ~ 2020-04-24OF - Director → CIF 0
Company in focus
TCS JOHN HUXLEY LIMITED
Previous name
JOHN HUXLEY LIMITED - 2008-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
112,006 GBP2024-01-01 ~ 2024-12-31
203,250 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
112,006 GBP2024-01-01 ~ 2024-12-31
203,250 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-39,454 GBP2024-01-01 ~ 2024-12-31
-68,177 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,714,832 GBP2024-01-01 ~ 2024-12-31
135,073 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-120,650 GBP2024-01-01 ~ 2024-12-31
-144,544 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,594,182 GBP2024-01-01 ~ 2024-12-31
-9,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,718,713 GBP2024-01-01 ~ 2024-12-31
4,054 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,857,510 GBP2023-12-31
Fixed Assets
1,857,510 GBP2023-12-31
Debtors
Current
3,078,354 GBP2024-12-31
1,166,656 GBP2023-12-31
Current Assets
3,078,354 GBP2024-12-31
1,166,656 GBP2023-12-31
Net Current Assets/Liabilities
3,078,354 GBP2024-12-31
1,019,988 GBP2023-12-31
Total Assets Less Current Liabilities
3,078,354 GBP2024-12-31
2,877,498 GBP2023-12-31
Net Assets/Liabilities
3,078,354 GBP2024-12-31
1,359,641 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,077,354 GBP2024-12-31
1,358,641 GBP2023-12-31
1,354,587 GBP2023-01-01
Equity
3,078,354 GBP2024-12-31
1,359,641 GBP2023-12-31
1,355,587 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,718,713 GBP2024-01-01 ~ 2024-12-31
4,054 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
3,400 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-124,531 GBP2024-01-01 ~ 2024-12-31
-11,057 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
398,546 GBP2024-01-01 ~ 2024-12-31
-2,228 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,513,408 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,857,510 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,078,354 GBP2024-12-31
1,166,056 GBP2023-12-31
Prepayments/Accrued Income
Current
600 GBP2023-12-31
Bank Borrowings
Current
146,668 GBP2023-12-31
Creditors
Current
146,668 GBP2023-12-31
Bank Borrowings
Non-current
1,393,326 GBP2023-12-31
Creditors
Non-current
1,393,326 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,393,326 GBP2023-12-31
Total Borrowings
1,539,994 GBP2023-12-31
Net Deferred Tax Liability/Asset
-124,531 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
124,531 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-124,531 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
402,125 GBP2024-12-31
Between one and five year
1,189,916 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,592,041 GBP2024-12-31
TCS JOHN HUXLEY LIMITED
InfoJOHN HUXLEY LIMITED - 2008-01-28Registered number 03126419Festival Trade Park Unit 6, Crown Road, Stoke On Trent, Staffordshire ST1 5NJPRIVATE LIMITED COMPANY incorporated on 1995-11-15 (30 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.