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
    Shillito, Deborah Ann
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Shillito, Wayne Thomas
    Managing Director born in April 1967
    Individual (25 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shillito, Thomas Joshua David
    Company Director born in June 1999
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Shillito, Maxwell David Wayne
    Director born in May 2001
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shillito, Thomas
    Individual (25 offsprings)
    Officer
    1997-11-27 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-18 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-11-18 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIC GROUP LIMITED

Previous name
VALUEBOX LIMITED - 1998-05-05
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,919 GBP2024-04-30
19,278 GBP2023-04-30
Investment Property
25,263,167 GBP2024-04-30
24,946,366 GBP2023-04-30
Fixed Assets
25,277,086 GBP2024-04-30
24,965,644 GBP2023-04-30
Debtors
400,033 GBP2024-04-30
630,513 GBP2023-04-30
Current Assets
4,243,850 GBP2024-04-30
4,474,330 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,915,561 GBP2024-04-30
-2,151,607 GBP2023-04-30
Net Current Assets/Liabilities
1,328,289 GBP2024-04-30
2,322,723 GBP2023-04-30
Total Assets Less Current Liabilities
26,605,375 GBP2024-04-30
27,288,367 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,235,000 GBP2024-04-30
-8,973,102 GBP2023-04-30
Net Assets/Liabilities
14,787,024 GBP2024-04-30
14,699,562 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
14,786,024 GBP2024-04-30
14,698,562 GBP2023-04-30
Equity
14,787,024 GBP2024-04-30
14,699,562 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,352 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,086 GBP2023-05-01 ~ 2024-04-30
-12,947 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
62,432 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,513 GBP2024-04-30
43,154 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,359 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
13,919 GBP2024-04-30
19,278 GBP2023-04-30
Investment Property - Fair Value Model
25,263,167 GBP2024-04-30
24,946,366 GBP2023-04-30
Disposals of Investment Property - Fair Value Model
-316,800 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
150,022 GBP2024-04-30
236,915 GBP2023-04-30
Amounts Owed By Related Parties
185,833 GBP2024-04-30
Current
165,293 GBP2023-04-30
Other Debtors
Amounts falling due within one year
64,178 GBP2024-04-30
228,305 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
400,033 GBP2024-04-30
630,513 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
524,564 GBP2024-04-30
455,601 GBP2023-04-30
Trade Creditors/Trade Payables
Current
22,401 GBP2024-04-30
8,799 GBP2023-04-30
Other Taxation & Social Security Payable
Current
36,380 GBP2024-04-30
2,378 GBP2023-04-30
Other Creditors
Current
2,332,216 GBP2024-04-30
1,684,829 GBP2023-04-30
Creditors
Current
2,915,561 GBP2024-04-30
2,151,607 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
4,117,500 GBP2024-04-30
4,486,551 GBP2023-04-30
Other Creditors
Non-current
4,117,500 GBP2024-04-30
4,486,551 GBP2023-04-30
Creditors
Non-current
8,235,000 GBP2024-04-30
8,973,102 GBP2023-04-30

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 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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
Active 1
  • Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,820 GBP2019-10-31
    Person with significant control
    2020-07-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.