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
    Barnes, Tania Jane
    Director 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Barnes, Luke
    Company Director born in August 1995
    Individual (14 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Michael
    Executive born in December 1964
    Individual (14 offsprings)
    Officer
    1999-09-14 ~ now
    OF - Director → CIF 0
    Mr Michael Barnes
    Born in December 1964
    Individual (14 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
  • 4
    Faulkner, Andrew Stuart
    Company Director born in May 1970
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Scorey, Roy William
    Individual
    Officer
    1999-09-14 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 2
    Hallybone., Michael John
    Executive born in April 1952
    Individual (9 offsprings)
    Officer
    2017-04-06 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-14 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TS GROUP INTERNATIONAL LIMITED

Previous names
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,392,433 GBP2023-12-31
1,419,780 GBP2022-12-31
Fixed Assets - Investments
1,820,264 GBP2023-12-31
1,798,345 GBP2022-12-31
Fixed Assets
4,212,697 GBP2023-12-31
3,218,125 GBP2022-12-31
Debtors
1,164,609 GBP2023-12-31
522,232 GBP2022-12-31
Current assets - Investments
24,994 GBP2023-12-31
24,994 GBP2022-12-31
Cash at bank and in hand
99,427 GBP2023-12-31
299,849 GBP2022-12-31
Current Assets
1,289,030 GBP2023-12-31
847,075 GBP2022-12-31
Creditors
Current
1,959,291 GBP2023-12-31
1,374,214 GBP2022-12-31
Net Current Assets/Liabilities
-670,261 GBP2023-12-31
-527,139 GBP2022-12-31
Total Assets Less Current Liabilities
3,542,436 GBP2023-12-31
2,690,986 GBP2022-12-31
Net Assets/Liabilities
1,788,765 GBP2023-12-31
1,835,395 GBP2022-12-31
Equity
Called up share capital
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
1,050,000 GBP2021-12-31
Retained earnings (accumulated losses)
738,765 GBP2023-12-31
785,395 GBP2022-12-31
692,290 GBP2021-12-31
Equity
1,788,765 GBP2023-12-31
1,835,395 GBP2022-12-31
1,742,290 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-172,620 GBP2023-01-01 ~ 2023-12-31
-160,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-172,620 GBP2023-01-01 ~ 2023-12-31
-160,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,990 GBP2023-01-01 ~ 2023-12-31
253,105 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
125,990 GBP2023-01-01 ~ 2023-12-31
253,105 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
852023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,267,598 GBP2023-12-31
1,265,612 GBP2022-12-31
Furniture and fittings
170,295 GBP2023-12-31
170,295 GBP2022-12-31
Computers
77,592 GBP2023-12-31
74,532 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,515,485 GBP2023-12-31
1,510,439 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,606 GBP2023-12-31
10,126 GBP2022-12-31
Furniture and fittings
76,330 GBP2023-12-31
57,124 GBP2022-12-31
Computers
31,116 GBP2023-12-31
23,409 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,052 GBP2023-12-31
90,659 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,480 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,206 GBP2023-01-01 ~ 2023-12-31
Computers
7,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,251,992 GBP2023-12-31
1,255,486 GBP2022-12-31
Furniture and fittings
93,965 GBP2023-12-31
113,171 GBP2022-12-31
Computers
46,476 GBP2023-12-31
51,123 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,820,264 GBP2023-12-31
1,798,345 GBP2022-12-31
Additions to investments
21,919 GBP2023-12-31
Investments in Group Undertakings
1,820,264 GBP2023-12-31
1,798,345 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
44,015 GBP2023-12-31
18,719 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
466,976 GBP2023-12-31
276,860 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
119,452 GBP2023-12-31
Prepayments
Current
1,164 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,164,609 GBP2023-12-31
522,232 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
75,850 GBP2023-12-31
308,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,413 GBP2023-12-31
1,460 GBP2022-12-31
Amounts owed to group undertakings
Current
1,343,928 GBP2023-12-31
939,144 GBP2022-12-31
Corporation Tax Payable
Current
176,975 GBP2023-12-31
24,718 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,000 GBP2023-12-31
42,000 GBP2022-12-31
Accrued Liabilities
Current
225,570 GBP2023-12-31
29,170 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,718,561 GBP2023-12-31
824,375 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
75,850 GBP2023-12-31
308,066 GBP2022-12-31
Non-current, Between one and two years
96,122 GBP2023-12-31
166,751 GBP2022-12-31
Non-current, Between two and five year
330,542 GBP2023-12-31
214,830 GBP2022-12-31
Secured
1,794,411 GBP2023-12-31
1,132,441 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,110 GBP2023-12-31
31,216 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,050,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
125,990 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TS GROUP INTERNATIONAL LIMITED
    Info
    OEM PUMPS LTD - 2017-02-15
    SMALL PUMPS LIMITED - 2015-04-10
    LEIGH PUMPS LIMITED - 2000-07-21
    Registered number 03841136
    Sutherland House, 1759 London Road, Leigh On Sea, Essex SS9 2RZ
    Private Limited Company incorporated on 1999-09-14 (25 years 9 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
Active 7
  • 1
    SANITARY PROCESS EQUIPMENT LIMITED - 2022-09-12
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-10-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    92,388 GBP2022-12-31
    Person with significant control
    2021-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    2,580,422 GBP2023-12-31
    Person with significant control
    2018-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    SYCHEM ENVIRONMENTAL LIMITED - 2023-03-03
    Unit 3 President Park, President Way, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -212,191 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (7 parents)
    Equity (Company account)
    994,808 GBP2023-12-31
    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
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,657 GBP2022-12-31
    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
    SMALL PUMPS (UK) LLP - 2018-11-28
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    80,893 GBP2021-12-31
    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
Ceased 1
  • SMALL PUMPS (UK) LLP - 2018-11-28
    1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    80,893 GBP2021-12-31
    Officer
    2003-02-24 ~ 2008-03-01
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.