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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 11
  • 1
    Dawson, Philip James
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Peart, Dale Ashley
    Born in October 1979
    Individual (13 offsprings)
    Officer
    2005-01-05 ~ 2012-04-30
    OF - Director → CIF 0
    2012-10-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Secretary → CIF 0
  • 4
    Lewis, Daniel James
    Born in September 1993
    Individual (7 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Lewis, Daniel
    Born in September 1993
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ 2023-07-10
    OF - Director → CIF 0
    Lewis, Daniel James
    Individual (7 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Joseph Alexander
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Peart, Janet Norma
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Peart, Stephen Ronald
    Born in December 1959
    Individual (18 offsprings)
    Officer
    1999-05-17 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Stephen Ronald Peart
    Born in December 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Wallbank, Lee Martyn John
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 9
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1999-05-17 ~ 1999-05-17
    OF - Nominee Director → CIF 0
  • 10
    IRG GROUP LIMITED
    12001182 11986018
    The Counting House, Dunleavy Drive, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-12-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SDN PROPERTY LIMITED
    11986007
    The Counting House, Dunleavy Drive, Cardiff, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-16 ~ 2019-12-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

T.S.T CARDIFF LIMITED

Period: 1999-05-17 ~ now
Company number: 03771433
Registered name
T.S.T CARDIFF LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-10,286,207 GBP2024-04-01 ~ 2025-03-31
-22,429,262 GBP2022-12-30 ~ 2024-03-31
Administrative Expenses
-5,003,127 GBP2024-04-01 ~ 2025-03-31
-11,052,258 GBP2022-12-30 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,265 GBP2024-04-01 ~ 2025-03-31
0 GBP2022-12-30 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,405,745 GBP2024-04-01 ~ 2025-03-31
2,839,486 GBP2022-12-30 ~ 2024-03-31
Profit/Loss
1,367,764 GBP2024-04-01 ~ 2025-03-31
3,101,290 GBP2022-12-30 ~ 2024-03-31
Comprehensive Income/Expense
1,354,216 GBP2024-04-01 ~ 2025-03-31
3,085,751 GBP2022-12-30 ~ 2024-03-31
Property, Plant & Equipment
926,146 GBP2025-03-31
920,957 GBP2024-03-31
Debtors
6,602,390 GBP2025-03-31
5,853,935 GBP2024-03-31
Cash at bank and in hand
392,490 GBP2025-03-31
109,336 GBP2024-03-31
Current Assets
7,482,386 GBP2025-03-31
6,715,518 GBP2024-03-31
Net Current Assets/Liabilities
3,815,078 GBP2025-03-31
2,886,000 GBP2024-03-31
Total Assets Less Current Liabilities
4,741,224 GBP2025-03-31
3,806,957 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,688 GBP2025-03-31
Net Assets/Liabilities
4,526,665 GBP2025-03-31
3,172,449 GBP2024-03-31
Equity
Called up share capital
52 GBP2025-03-31
52 GBP2024-03-31
52 GBP2022-12-29
Revaluation reserve
13,813 GBP2025-03-31
43,790 GBP2024-03-31
159,246 GBP2022-12-29
Retained earnings (accumulated losses)
4,512,800 GBP2025-03-31
3,128,607 GBP2024-03-31
2,400 GBP2022-12-29
Equity
4,526,665 GBP2025-03-31
3,172,449 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,367,764 GBP2024-04-01 ~ 2025-03-31
3,101,290 GBP2022-12-30 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2022-12-30 ~ 2024-03-31
Audit Fees/Expenses
29,500 GBP2024-04-01 ~ 2025-03-31
29,500 GBP2022-12-30 ~ 2024-03-31
Average Number of Employees
1362024-04-01 ~ 2025-03-31
2602022-12-30 ~ 2024-03-31
Wages/Salaries
4,833,765 GBP2024-04-01 ~ 2025-03-31
9,712,070 GBP2022-12-30 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,082 GBP2024-04-01 ~ 2025-03-31
205,077 GBP2022-12-30 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,414,640 GBP2024-04-01 ~ 2025-03-31
10,843,818 GBP2022-12-30 ~ 2024-03-31
Director Remuneration
250,000 GBP2024-04-01 ~ 2025-03-31
270,000 GBP2022-12-30 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,981 GBP2024-04-01 ~ 2025-03-31
-190,285 GBP2022-12-30 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
194,785 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
194,785 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
245,513 GBP2025-03-31
165,353 GBP2024-03-31
Plant and equipment
689,512 GBP2025-03-31
637,434 GBP2024-03-31
Furniture and fittings
63,726 GBP2025-03-31
63,391 GBP2024-03-31
Computers
92,162 GBP2025-03-31
85,436 GBP2024-03-31
Motor vehicles
209,469 GBP2025-03-31
201,660 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,300,382 GBP2025-03-31
1,153,274 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-17,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,048 GBP2025-03-31
26,103 GBP2024-03-31
Plant and equipment
211,168 GBP2025-03-31
134,786 GBP2024-03-31
Furniture and fittings
21,525 GBP2025-03-31
14,082 GBP2024-03-31
Computers
29,788 GBP2025-03-31
14,997 GBP2024-03-31
Motor vehicles
66,707 GBP2025-03-31
42,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
374,236 GBP2025-03-31
232,317 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,945 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
81,160 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,443 GBP2024-04-01 ~ 2025-03-31
Computers
14,791 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
24,358 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,697 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,778 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,778 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
200,465 GBP2025-03-31
139,250 GBP2024-03-31
Plant and equipment
478,344 GBP2025-03-31
502,648 GBP2024-03-31
Furniture and fittings
42,201 GBP2025-03-31
49,309 GBP2024-03-31
Computers
62,374 GBP2025-03-31
70,439 GBP2024-03-31
Motor vehicles
142,762 GBP2025-03-31
159,311 GBP2024-03-31
Finished Goods/Goods for Resale
165,844 GBP2025-03-31
168,520 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,219,611 GBP2025-03-31
803,890 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
71,519 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,218,032 GBP2025-03-31
4,915,585 GBP2024-03-31
Other Debtors
Current
33,602 GBP2025-03-31
35,133 GBP2024-03-31
Prepayments/Accrued Income
Current
131,145 GBP2025-03-31
27,808 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,552 GBP2025-03-31
18,925 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,535,960 GBP2025-03-31
2,117,053 GBP2024-03-31
Other Taxation & Social Security Payable
Current
963,696 GBP2025-03-31
1,026,111 GBP2024-03-31
Other Creditors
Current
205,200 GBP2025-03-31
124,368 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
946,900 GBP2025-03-31
543,061 GBP2024-03-31
Creditors
Current
3,667,308 GBP2025-03-31
3,829,518 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,688 GBP2025-03-31
23,240 GBP2024-03-31
Creditors
Non-current
7,688 GBP2025-03-31
479,166 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,552 GBP2025-03-31
18,925 GBP2024-03-31
Minimum gross finance lease payments owing
23,240 GBP2025-03-31
42,165 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-03-31
52 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,000 GBP2025-03-31
478,826 GBP2024-03-31
Between two and five year
1,275,000 GBP2025-03-31
1,341,000 GBP2024-03-31
More than five year
526,000 GBP2025-03-31
774,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,150,000 GBP2025-03-31
2,593,826 GBP2024-03-31
Related profiles found in government register
  • T.S.T CARDIFF LIMITED
    Info
    Registered number 03771433
    Irg Cardiff, Whittle Road, Cardiff CF11 8AT
    PRIVATE LIMITED COMPANY incorporated on 1999-05-17 (27 years). The status of the company number 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
    Irg 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 1
  • 1
    T.S.T COSMETIC REPAIRS LIMITED
    12522298
    Irg Cardiff, Whittle Road, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.