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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 6
  • 1
    Shillito, Maxwell David Wayne
    Born in May 2001
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shillito, Deborah Ann
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Shillito, Wayne Thomas
    Born in April 1967
    Individual (36 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
    Shillito, Thomas
    Individual (36 offsprings)
    Officer
    1997-11-27 ~ 2021-02-01
    OF - Secretary → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Shillito, Thomas Joshua David
    Born in June 1999
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-11-18 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-11-18 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIC GROUP LIMITED

Period: 1998-05-05 ~ now
Company number: 03467684
Registered names
TIC GROUP LIMITED - now
VALUEBOX LIMITED - 1998-05-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
27,700 GBP2025-04-30
13,919 GBP2024-04-30
Investment Property
25,263,167 GBP2025-04-30
25,263,167 GBP2024-04-30
Fixed Assets
25,290,867 GBP2025-04-30
25,277,086 GBP2024-04-30
Debtors
401,038 GBP2025-04-30
400,033 GBP2024-04-30
Current Assets
4,244,855 GBP2025-04-30
4,243,850 GBP2024-04-30
Creditors
Amounts falling due within one year
-3,510,404 GBP2025-04-30
-2,915,561 GBP2024-04-30
Net Current Assets/Liabilities
734,451 GBP2025-04-30
1,328,289 GBP2024-04-30
Total Assets Less Current Liabilities
26,025,318 GBP2025-04-30
26,605,375 GBP2024-04-30
Creditors
Amounts falling due after one year
-7,446,006 GBP2025-04-30
-8,235,000 GBP2024-04-30
Net Assets/Liabilities
14,992,242 GBP2025-04-30
14,787,024 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
14,991,242 GBP2025-04-30
14,786,024 GBP2024-04-30
Equity
14,992,242 GBP2025-04-30
14,787,024 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,719 GBP2024-05-01 ~ 2025-04-30
-32,352 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
78,166 GBP2024-05-01 ~ 2025-04-30
-7,086 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
67,589 GBP2025-04-30
62,432 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-13,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
39,889 GBP2025-04-30
48,513 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,299 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-13,923 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
27,700 GBP2025-04-30
13,919 GBP2024-04-30
Investment Property - Fair Value Model
25,263,167 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
190,576 GBP2025-04-30
150,021 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
210,462 GBP2025-04-30
250,012 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
401,038 GBP2025-04-30
400,033 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
616,153 GBP2025-04-30
524,564 GBP2024-04-30
Trade Creditors/Trade Payables
Current
40,536 GBP2025-04-30
22,401 GBP2024-04-30
Other Taxation & Social Security Payable
Current
76,134 GBP2025-04-30
36,380 GBP2024-04-30
Other Creditors
Current
2,777,581 GBP2025-04-30
2,332,216 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,723,003 GBP2025-04-30
4,117,500 GBP2024-04-30
Other Creditors
Non-current
3,723,003 GBP2025-04-30
4,117,500 GBP2024-04-30
Creditors
Current
7,446,006 GBP2025-04-30
8,235,000 GBP2024-04-30

Related profiles found in government register
  • TIC GROUP LIMITED
    Info
    VALUEBOX LIMITED - 1998-05-05
    Registered number 03467684
    Arden Hall, 66 Brooklands Road, Sale M33 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • TIC GROUP LIMITED
    S
    Registered number 3467684
    Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIIVE CAR SALES LIMITED
    11018353
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.