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
    Gough, Helen Marjorie
    Manager born in October 1968
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Fant, Fabio
    Manager born in May 1978
    Individual (9 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Dal Pont, Stefano
    Manager born in January 1971
    Individual (10 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,284,841 GBP2023-12-31
    Person with significant control
    2019-09-30 ~ 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 15
  • 1
    Crosby, Robert Charles, Mr.
    Production Director born in December 1961
    Individual
    Officer
    2007-04-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Johnson, Stuart Gordon Lea
    Director born in April 1964
    Individual
    Officer
    2012-06-29 ~ 2019-09-30
    OF - Director → CIF 0
    Johnson, Stuart Gordon Lea
    Individual
    Officer
    2012-06-29 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Dudney, Gillian Angela
    Individual
    Officer
    1999-08-26 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 4
    Gestetner, Geoffrey Sigmund
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2012-06-29 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Dudney, Michael Charles
    Design Engineer born in November 1945
    Individual (1 offspring)
    Officer
    1999-06-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Heathfield, Dean Andrew
    Commercial Director born in October 1980
    Individual (1 offspring)
    Officer
    2016-01-18 ~ 2016-12-02
    OF - Director → CIF 0
  • 7
    Theobald, Donald Andrew
    Company Director born in July 1958
    Individual
    Officer
    2007-04-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 8
    Crelock, Trevor John
    Individual
    Officer
    1999-06-25 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 9
    Freeman, Mike
    Sales Director born in October 1970
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2015-12-03
    OF - Director → CIF 0
  • 10
    Braid, Richard Edward
    Managing Director born in May 1973
    Individual (3 offsprings)
    Officer
    2018-02-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Taylor, Martin Richard
    Manager born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2024-07-12
    OF - Director → CIF 0
  • 12
    Shields, Martin Frederick
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2012-12-17 ~ 2016-12-02
    OF - Director → CIF 0
  • 13
    Ryan, Stewart
    Accountant born in March 1955
    Individual
    Officer
    2007-04-06 ~ 2012-09-18
    OF - Director → CIF 0
    Ryan, Stewart
    Accountant
    Individual
    Officer
    2005-11-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 14
    PINCO 2046 LIMITED - 2004-01-14
    1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TP MANUFACTURING LIMITED

Previous name
TALON MANUFACTURING LIMITED - 2014-09-11
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Average Number of Employees
242023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment
159,297 GBP2023-12-31
63,775 GBP2022-12-31
Fixed Assets - Investments
103 GBP2023-12-31
103 GBP2022-12-31
Fixed Assets
159,400 GBP2023-12-31
63,878 GBP2022-12-31
Total Inventories
389,022 GBP2023-12-31
561,395 GBP2022-12-31
Debtors
Current
1,248,803 GBP2023-12-31
822,529 GBP2022-12-31
Cash at bank and in hand
117,081 GBP2023-12-31
166,379 GBP2022-12-31
Current Assets
1,754,906 GBP2023-12-31
1,550,303 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-641,025 GBP2023-12-31
-779,094 GBP2022-12-31
Net Current Assets/Liabilities
1,113,881 GBP2023-12-31
771,209 GBP2022-12-31
Total Assets Less Current Liabilities
1,273,281 GBP2023-12-31
835,087 GBP2022-12-31
Net Assets/Liabilities
1,243,658 GBP2023-12-31
831,947 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,193,658 GBP2023-12-31
781,947 GBP2022-12-31
Equity
1,243,658 GBP2023-12-31
831,947 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
338,655 GBP2023-12-31
211,566 GBP2022-12-31
Office equipment
70,159 GBP2023-12-31
57,391 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
408,814 GBP2023-12-31
268,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
158,693 GBP2022-12-31
Office equipment
46,489 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
205,182 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,293 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
7,042 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
44,335 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,986 GBP2023-12-31
Office equipment
53,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,517 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
142,669 GBP2023-12-31
52,873 GBP2022-12-31
Office equipment
16,628 GBP2023-12-31
10,902 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
515,382 GBP2023-12-31
754,125 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
667,527 GBP2023-12-31
Other Debtors
Current
29 GBP2022-12-31
Prepayments/Accrued Income
Current
62,851 GBP2023-12-31
59,087 GBP2022-12-31
Trade Creditors/Trade Payables
Current
213,976 GBP2023-12-31
481,014 GBP2022-12-31
Amounts owed to group undertakings
Current
271,683 GBP2023-12-31
72,129 GBP2022-12-31
Corporation Tax Payable
Current
54,300 GBP2023-12-31
79,598 GBP2022-12-31
Taxation/Social Security Payable
Current
67,700 GBP2023-12-31
95,333 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,928 GBP2022-12-31
Other Creditors
Current
13,508 GBP2023-12-31
8,205 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
19,858 GBP2023-12-31
29,887 GBP2022-12-31
Creditors
Current
641,025 GBP2023-12-31
779,094 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,387 GBP2023-12-31
13,980 GBP2022-12-31
Between one and five year
49,010 GBP2023-12-31
24,490 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,397 GBP2023-12-31
38,470 GBP2022-12-31
Related profiles found in government register
  • TP MANUFACTURING LIMITED
    Info
    TALON MANUFACTURING LIMITED - 2014-09-11
    Registered number 03796007
    Unit C1, Halesfield 19, Telford, Shropshire TF7 4QT
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • TP MANUFACTURING LIMITED
    S
    Registered number 03796007
    Unit 1 Woodley Park Estate, 59-69 Reading Road, Woodley, Reading, Berkshire, England, RG5 3AN
    Private Limited Company in Companies House, England
    CIF 1
  • TP MANUFACTURING LIMITED
    S
    Registered number 03796007
    Unit C1, Halesfield 19, Telford, Shropshire, England, TF7 4QT
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
  • TP MANUFACTURING LIMITED
    S
    Registered number 03796007
    Unit C1, Halesfield 19, Telford, Shropshire, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TALON MANUFACTURING LIMITED - 2016-11-01
    Unit C1, Halesfield 19, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit C1 Halesfield 19, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,026 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit C1, Halesfield 19, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.