logo
explain how to read the page

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
    Moore, Joseph Alexander
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wallbank, Lee Martyn John
    Born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Daniel James
    Born in September 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
    Lewis, Daniel James
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Counting House, Dunleavy Drive, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Dawson, Philip James
    Director born in September 1988
    Individual
    Officer
    icon of calendar 2020-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Peart, Stephen Ronald
    Engineer born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Stephen Ronald Peart
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lewis, Daniel
    Director born in September 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Peart, Dale Ashley
    Estimator born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2012-04-30
    OF - Director → CIF 0
    icon of calendar 2012-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 6
    Peart, Janet Norma
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    BARFORD INDUSTRIES LIMITED - now
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    BEEPWATCH LTD - 2002-06-18
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,477 GBP2024-07-31
    Officer
    1999-05-17 ~ 1999-05-17
    PE - Nominee Director → CIF 0
  • 8
    icon of addressThe Counting House, Dunleavy Drive, Cardiff, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,793,073 GBP2024-12-31
    Person with significant control
    2019-12-16 ~ 2019-12-16
    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
parent relation
Company in focus

T.S.T CARDIFF LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-14,784,830 GBP2022-01-01 ~ 2022-12-29
-12,625,073 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-7,306,938 GBP2022-01-01 ~ 2022-12-29
-7,545,190 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-332,088 GBP2022-01-01 ~ 2022-12-29
-762,238 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-541,108 GBP2022-01-01 ~ 2022-12-29
-607,472 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-381,862 GBP2022-01-01 ~ 2022-12-29
-607,472 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-29
29,968 GBP2021-12-31
Property, Plant & Equipment
1,747,022 GBP2022-12-29
1,516,093 GBP2021-12-31
Fixed Assets
1,747,022 GBP2022-12-29
1,546,061 GBP2021-12-31
Debtors
2,282,296 GBP2022-12-29
1,481,407 GBP2021-12-31
Cash at bank and in hand
494,301 GBP2022-12-29
635,803 GBP2021-12-31
Current Assets
3,991,591 GBP2022-12-29
3,438,669 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,193,371 GBP2021-12-31
Net Current Assets/Liabilities
-390,328 GBP2022-12-29
245,298 GBP2021-12-31
Total Assets Less Current Liabilities
1,356,694 GBP2022-12-29
1,791,359 GBP2021-12-31
Net Assets/Liabilities
161,698 GBP2022-12-29
543,560 GBP2021-12-31
Equity
Called up share capital
52 GBP2022-12-29
52 GBP2021-12-31
52 GBP2020-12-31
Revaluation reserve
159,246 GBP2022-12-29
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
2,400 GBP2022-12-29
543,508 GBP2021-12-31
1,150,980 GBP2020-12-31
Equity
161,698 GBP2022-12-29
543,560 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-541,108 GBP2022-01-01 ~ 2022-12-29
-607,472 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
29,500 GBP2022-01-01 ~ 2022-12-29
40,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2502022-01-01 ~ 2022-12-29
2522021-01-01 ~ 2021-12-31
Wages/Salaries
6,660,607 GBP2022-01-01 ~ 2022-12-29
6,352,318 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,017 GBP2022-01-01 ~ 2022-12-29
140,557 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,451,039 GBP2022-01-01 ~ 2022-12-29
7,081,065 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
61,500 GBP2022-01-01 ~ 2022-12-29
235,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
136,972 GBP2022-01-01 ~ 2022-12-29
-62,102 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
194,785 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
194,785 GBP2022-12-29
164,817 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
29,968 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,151,650 GBP2022-12-29
2,960,751 GBP2021-12-31
Furniture and fittings
217,019 GBP2022-12-29
364,174 GBP2021-12-31
Computers
84,353 GBP2022-12-29
265,332 GBP2021-12-31
Motor vehicles
294,000 GBP2022-12-29
627,060 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,747,022 GBP2022-12-29
4,217,317 GBP2021-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,883,637 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2022-12-29
1,909,515 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-29
240,116 GBP2021-12-31
Computers
0 GBP2022-12-29
183,397 GBP2021-12-31
Motor vehicles
0 GBP2022-12-29
368,196 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-29
2,701,224 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
278,809 GBP2022-01-01 ~ 2022-12-29
Furniture and fittings
32,451 GBP2022-01-01 ~ 2022-12-29
Computers
18,530 GBP2022-01-01 ~ 2022-12-29
Motor vehicles
64,951 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394,741 GBP2022-01-01 ~ 2022-12-29
Property, Plant & Equipment
Plant and equipment
1,151,650 GBP2022-12-29
1,051,236 GBP2021-12-31
Furniture and fittings
217,019 GBP2022-12-29
124,058 GBP2021-12-31
Computers
84,353 GBP2022-12-29
81,935 GBP2021-12-31
Motor vehicles
294,000 GBP2022-12-29
258,864 GBP2021-12-31
Finished Goods/Goods for Resale
294,762 GBP2022-12-29
262,087 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
996,639 GBP2022-12-29
1,101,560 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-29
69,571 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
857,383 GBP2022-12-29
127,204 GBP2021-12-31
Other Debtors
Current
11,672 GBP2022-12-29
32,320 GBP2021-12-31
Prepayments/Accrued Income
Current
416,602 GBP2022-12-29
150,752 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,282,296 GBP2022-12-29
Current, Amounts falling due within one year
1,481,407 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
13,497 GBP2022-12-29
75,016 GBP2021-12-31
Trade Creditors/Trade Payables
Current
2,707,607 GBP2022-12-29
2,332,913 GBP2021-12-31
Amounts owed to group undertakings
Current
101,486 GBP2022-12-29
153,431 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,228,778 GBP2022-12-29
328,246 GBP2021-12-31
Other Creditors
Current
19,950 GBP2022-12-29
34,200 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
310,601 GBP2022-12-29
269,565 GBP2021-12-31
Creditors
Current
4,381,919 GBP2022-12-29
3,193,371 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
26,997 GBP2022-12-29
40,494 GBP2021-12-31
Creditors
Non-current
864,908 GBP2022-12-29
1,107,765 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,497 GBP2022-12-29
75,016 GBP2021-12-31
Minimum gross finance lease payments owing
40,494 GBP2022-12-29
115,510 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
673,466 GBP2022-12-29
700,000 GBP2021-12-31
Between two and five year
1,313,188 GBP2022-12-29
1,843,000 GBP2021-12-31
More than five year
288,000 GBP2022-12-29
432,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,274,654 GBP2022-12-29
2,975,000 GBP2021-12-31
Related profiles found in government register
  • T.S.T CARDIFF LIMITED
    Info
    Registered number 03771433
    icon of addressIrg Cardiff, Whittle Road, Cardiff CF11 8AT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • T.S.T CARDIFF LIMITED
    S
    Registered number 03771433
    icon of addressIrg Accident Repair Centre, Whittle Road, Cardiff, United Kingdom, CF11 8AT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressIrg Cardiff, Whittle Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -176,925 GBP2023-06-28
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.