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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Cook, Helen
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2022-11-04
    OF - Secretary → CIF 0
    Mrs Helen Cook
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2018-05-02 ~ 2022-11-03
    PE - Has significant influence or control → CIF 0
  • 2
    Higgs, Lesley Ann
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    Chambers, Laura
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Berridge, Jake
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Robert John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2022-11-04
    OF - Director → CIF 0
    Cook, Robert John
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2025-06-05
    OF - Secretary → CIF 0
    Mr Robert John Cook
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2022-11-03
    PE - Has significant influence or control → CIF 0
  • 6
    Higgs, Kevin Michael
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1997-04-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 7
    TKP GROUP HOLDINGS LTD
    14257370
    Ramsbury House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TKP SURFACING LIMITED

Period: 1997-04-22 ~ now
Company number: 03358208
Registered name
TKP SURFACING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
687,800 GBP2024-10-31
876,008 GBP2023-10-31
Debtors
3,448,639 GBP2024-10-31
5,059,478 GBP2023-10-31
Cash at bank and in hand
2,212 GBP2024-10-31
23,520 GBP2023-10-31
Current Assets
3,455,095 GBP2024-10-31
5,086,821 GBP2023-10-31
Net Current Assets/Liabilities
330,351 GBP2024-10-31
452,601 GBP2023-10-31
Total Assets Less Current Liabilities
1,018,151 GBP2024-10-31
1,328,609 GBP2023-10-31
Net Assets/Liabilities
418,483 GBP2024-10-31
579,963 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
418,283 GBP2024-10-31
579,763 GBP2023-10-31
Equity
418,483 GBP2024-10-31
579,963 GBP2023-10-31
Average Number of Employees
162023-11-01 ~ 2024-10-31
202022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
130,150 GBP2024-10-31
130,150 GBP2023-10-31
Other
1,144,807 GBP2024-10-31
1,303,255 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,274,957 GBP2024-10-31
1,433,405 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-226,877 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-226,877 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,586 GBP2024-10-31
30,634 GBP2023-10-31
Other
546,571 GBP2024-10-31
526,763 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,157 GBP2024-10-31
557,397 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,952 GBP2023-11-01 ~ 2024-10-31
Other
138,702 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,654 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
-118,894 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,894 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
89,564 GBP2024-10-31
99,516 GBP2023-10-31
Other
598,236 GBP2024-10-31
776,492 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,069,577 GBP2024-10-31
3,406,706 GBP2023-10-31
Amounts Owed By Related Parties
1,200,040 GBP2024-10-31
Current
1,118,030 GBP2023-10-31
Other Debtors
Amounts falling due within one year
179,022 GBP2024-10-31
534,742 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
3,448,639 GBP2024-10-31
5,059,478 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
803,139 GBP2024-10-31
1,271,279 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,820,774 GBP2024-10-31
2,836,068 GBP2023-10-31
Other Taxation & Social Security Payable
Current
60,884 GBP2024-10-31
108,216 GBP2023-10-31
Other Creditors
Current
439,947 GBP2024-10-31
418,657 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
156,676 GBP2024-10-31
176,289 GBP2023-10-31
Other Creditors
Non-current
315,846 GBP2024-10-31
402,077 GBP2023-10-31
Creditors
Current
472,522 GBP2024-10-31
578,366 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-10-31
15,272 GBP2023-10-31
  • TKP SURFACING LIMITED
    Info
    Registered number 03358208
    Search House, Charnham Lane, Hungerford, Berkshire RG17 0EY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.