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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Scorey, Roy William
    Individual (1 offspring)
    Officer
    1999-09-14 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Barnes, Tania Jane
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    Barnes, Tania Jane
    Individual (9 offsprings)
    Officer
    2000-07-07 ~ now
    OF - Secretary → CIF 0
    Mrs Tania Jane Barnes
    Born in January 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Faulkner, Andrew Stuart
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Luke
    Born in August 1995
    Individual (15 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Hallybone., Michael John
    Executive born in April 1952
    Individual (41 offsprings)
    Officer
    2017-04-06 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Barnes, Michael
    Born in December 1964
    Individual (16 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr Michael Barnes
    Born in December 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TS GROUP INTERNATIONAL LIMITED

Period: 2017-02-15 ~ now
Company number: 03841136
Registered names
TS GROUP INTERNATIONAL LIMITED - now
OEM PUMPS LTD - 2017-02-15
SMALL PUMPS LIMITED - 2015-04-10
LEIGH PUMPS LIMITED - 2000-07-21
Standard Industrial Classification
28120 - Manufacture Of Fluid Power Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,151,189 GBP2024-12-31
2,392,433 GBP2023-12-31
Fixed Assets - Investments
1,225,496 GBP2024-12-31
1,820,264 GBP2023-12-31
Fixed Assets
3,376,685 GBP2024-12-31
4,212,697 GBP2023-12-31
Debtors
1,155,322 GBP2024-12-31
1,164,609 GBP2023-12-31
Current assets - Investments
44,993 GBP2024-12-31
24,994 GBP2023-12-31
Cash at bank and in hand
123,372 GBP2024-12-31
99,427 GBP2023-12-31
Current Assets
1,323,687 GBP2024-12-31
1,289,030 GBP2023-12-31
Creditors
Current
1,642,153 GBP2024-12-31
1,959,291 GBP2023-12-31
Net Current Assets/Liabilities
-318,466 GBP2024-12-31
-670,261 GBP2023-12-31
Total Assets Less Current Liabilities
3,058,219 GBP2024-12-31
3,542,436 GBP2023-12-31
Net Assets/Liabilities
1,458,992 GBP2024-12-31
1,788,765 GBP2023-12-31
Equity
Called up share capital
1,050,003 GBP2024-12-31
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Retained earnings (accumulated losses)
408,989 GBP2024-12-31
738,765 GBP2023-12-31
785,395 GBP2022-12-31
Equity
1,458,992 GBP2024-12-31
1,788,765 GBP2023-12-31
1,835,395 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-172,620 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-172,620 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-329,776 GBP2024-01-01 ~ 2024-12-31
125,990 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-329,776 GBP2024-01-01 ~ 2024-12-31
125,990 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
3 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1102024-01-01 ~ 2024-12-31
852023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,067,593 GBP2024-12-31
2,267,598 GBP2023-12-31
Furniture and fittings
135,638 GBP2024-12-31
170,295 GBP2023-12-31
Computers
77,592 GBP2024-12-31
77,592 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,280,823 GBP2024-12-31
2,515,485 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-200,005 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-34,657 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-234,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,904 GBP2024-12-31
15,606 GBP2023-12-31
Furniture and fittings
71,974 GBP2024-12-31
76,330 GBP2023-12-31
Computers
40,756 GBP2024-12-31
31,116 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,634 GBP2024-12-31
123,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,886 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,149 GBP2024-01-01 ~ 2024-12-31
Computers
9,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,675 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-3,588 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-19,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,093 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,050,689 GBP2024-12-31
2,251,992 GBP2023-12-31
Furniture and fittings
63,664 GBP2024-12-31
93,965 GBP2023-12-31
Computers
36,836 GBP2024-12-31
46,476 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,225,496 GBP2024-12-31
1,820,264 GBP2023-12-31
Additions to investments
45,165 GBP2024-12-31
Investments in Group Undertakings
1,225,496 GBP2024-12-31
1,820,264 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,107 GBP2024-12-31
44,015 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
251,055 GBP2024-12-31
466,976 GBP2023-12-31
Other Debtors
Current
4,338 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
158,946 GBP2024-12-31
119,452 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,436 GBP2024-12-31
Prepayments
Current
1,512 GBP2024-12-31
1,164 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,155,322 GBP2024-12-31
1,164,609 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
81,850 GBP2024-12-31
75,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,573 GBP2024-12-31
18,413 GBP2023-12-31
Amounts owed to group undertakings
Current
1,052,719 GBP2024-12-31
1,343,928 GBP2023-12-31
Corporation Tax Payable
Current
195,200 GBP2024-12-31
176,975 GBP2023-12-31
Other Taxation & Social Security Payable
Current
38,089 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Accrued Liabilities
Current
35,029 GBP2024-12-31
225,570 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,554,102 GBP2024-12-31
1,718,561 GBP2023-12-31
Other Creditors
Non-current
20,000 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
81,850 GBP2024-12-31
75,850 GBP2023-12-31
Between two and five year, Non-current
578,717 GBP2024-12-31
330,542 GBP2023-12-31
Secured
1,635,952 GBP2024-12-31
1,794,411 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,110 GBP2024-12-31
35,110 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050,000 shares2024-12-31
Class 2 ordinary share
1 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Class 4 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-329,776 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TS GROUP INTERNATIONAL LIMITED
    Info
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2017-02-15
    LEIGH PUMPS LIMITED - 2017-02-15
    Registered number 03841136
    Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-14 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • TS GROUP INTERNATIONAL LIMITED
    S
    Registered number 03841136
    1759, London Road, Sutherland House, Leigh-on-sea, England, SS9 2RZ
    CIF 1
  • SMALL PUMPS LIMITED
    S
    Registered number missing
    1759 London Road, Leigh-on-sea, SS9 2RZ
    CIF 2
  • TS GROUP INTERNATIONAL LIMITED
    S
    Registered number 03841136
    1759, Sutherland House, 1759 London Road, Leigh On Sea, Essex, England, SS9 2RZ
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    PROCESS PRODUCTS DIRECT LIMITED
    - now 13334601
    SANITARY PROCESS EQUIPMENT LIMITED - 2022-09-12
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SO CREATIVE MARKETING LIMITED
    12203984
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SYCHEM LIMITED
    04698955
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SYCHEM SURGICAL LIMITED
    - now 04699153
    SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
    Unit 3 President Park, President Way, Sheffield, England
    Active Corporate (13 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TAPFLO (UK) LIMITED
    03380971
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (12 parents)
    Person with significant control
    2018-06-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    TS PUMPS LIMITED
    11363475
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    TSM PUMPS LLP
    - now OC303968
    SMALL PUMPS (UK) LLP
    - 2018-11-28 OC303968
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    Officer
    2019-04-06 ~ now
    CIF 1 - LLP Designated Member → ME
    Officer
    2003-02-24 ~ 2008-03-01
    CIF 2 - LLP Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.