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 8
  • 1
    Thrussell, Adam James
    Managing Director born in January 1979
    Individual (9 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pellow, Andrew
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Panagi, Elton Ruepert
    Company Director born in January 1986
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Glendinning, Robert Joseph
    Chartered Management Accountant born in December 1969
    Individual (6 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Glendinning, Robert Joseph
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Ryan John
    Director born in July 1993
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Montanari, Andrea
    Value Creation Manager, Viessmann Investment Gmbh born in August 1972
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Rees, Bryan Lloyd
    Construction Director born in January 1968
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 8
    WP GROUP HOLDINGS LTD
    Heathcroft, Back Lane, Letchmore Heath, Watford, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ 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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 11
  • 1
    Holloway, John Philip
    Contracts Director born in May 1947
    Individual
    Officer
    2006-09-01 ~ 2021-06-24
    OF - Director → CIF 0
  • 2
    Mr Adam James Thrussell
    Born in January 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Thrussell, Roderick Peter
    Managing Director born in May 1948
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Attersall, Stewart Charles
    Contracts Director born in August 1957
    Individual
    Officer
    2007-09-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Walsh, Stephen Andrew
    Construction Director born in March 1963
    Individual
    Officer
    2006-05-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Thrussell, Benjamin Peter
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2018-05-08
    OF - Director → CIF 0
    Mr Benjamin Peter Thrussell
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Thrussell, Caroline Anne
    Chairman born in June 1953
    Individual
    Officer
    2014-01-24 ~ 2018-05-08
    OF - Director → CIF 0
    Mrs Caroline Anne Thrussell
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Brigden, Paul Francis
    Individual (8 offsprings)
    Officer
    2000-02-01 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 9
    Gwynn, Stephen James
    Surveyor born in October 1957
    Individual
    Officer
    2009-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2000-01-18 ~ 2000-02-01
    PE - Nominee Director → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2000-01-18 ~ 2000-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.S.G. BUILDING SERVICES PLC

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43220 - Plumbing, Heat And Air-conditioning Installation
71111 - Architectural Activities
74902 - Quantity Surveying Activities
Brief company account
Cost of Sales
-37,403,507 GBP2023-04-01 ~ 2023-12-31
-43,788,737 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,917,434 GBP2023-04-01 ~ 2023-12-31
-5,763,604 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
252,808 GBP2023-04-01 ~ 2023-12-31
80,632 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,452,191 GBP2023-04-01 ~ 2023-12-31
5,142,004 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,505,393 GBP2023-04-01 ~ 2023-12-31
4,378,368 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,107,656 GBP2023-12-31
2,125,515 GBP2023-03-31
Investment Property
0 GBP2023-12-31
285,000 GBP2023-03-31
Fixed Assets
2,107,656 GBP2023-12-31
2,410,515 GBP2023-03-31
Debtors
16,794,379 GBP2023-12-31
19,163,632 GBP2023-03-31
Cash at bank and in hand
13,993,159 GBP2023-12-31
8,690,925 GBP2023-03-31
Current Assets
30,857,043 GBP2023-12-31
27,939,129 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,011,859 GBP2023-12-31
-10,939,454 GBP2023-03-31
Net Current Assets/Liabilities
19,845,184 GBP2023-12-31
16,999,675 GBP2023-03-31
Total Assets Less Current Liabilities
21,952,840 GBP2023-12-31
19,410,190 GBP2023-03-31
Net Assets/Liabilities
21,648,523 GBP2023-12-31
19,158,130 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2023-03-31
17,820 GBP2022-03-31
Revaluation reserve
932,809 GBP2023-12-31
982,643 GBP2023-03-31
982,643 GBP2022-03-31
Capital redemption reserve
42,180 GBP2023-12-31
42,180 GBP2023-03-31
42,180 GBP2022-03-31
Retained earnings (accumulated losses)
20,623,534 GBP2023-12-31
18,022,557 GBP2023-03-31
Equity
21,648,523 GBP2023-12-31
19,158,130 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
46,500 GBP2023-04-01 ~ 2023-12-31
40,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2372023-04-01 ~ 2023-12-31
2222022-04-01 ~ 2023-03-31
Wages/Salaries
7,204,767 GBP2023-04-01 ~ 2023-12-31
8,668,084 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,078 GBP2023-04-01 ~ 2023-12-31
202,679 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
8,140,616 GBP2023-04-01 ~ 2023-12-31
9,862,443 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
591,857 GBP2023-04-01 ~ 2023-12-31
674,254 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77 GBP2023-04-01 ~ 2023-12-31
-8,886 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,935,000 GBP2023-12-31
1,950,000 GBP2023-03-31
Plant and equipment
359,369 GBP2023-12-31
332,497 GBP2023-03-31
Furniture and fittings
17,322 GBP2023-12-31
16,294 GBP2023-03-31
Motor vehicles
183,340 GBP2023-12-31
162,100 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,495,031 GBP2023-12-31
2,460,891 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-5,250 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,250 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-15,000 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2023-03-31
Plant and equipment
244,240 GBP2023-12-31
214,059 GBP2023-03-31
Furniture and fittings
10,192 GBP2023-12-31
8,884 GBP2023-03-31
Motor vehicles
132,943 GBP2023-12-31
112,433 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,375 GBP2023-12-31
335,376 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2023-12-31
Plant and equipment
30,181 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
1,308 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
24,995 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,484 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-04-01 ~ 2023-12-31
Motor vehicles
-4,485 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,485 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,935,000 GBP2023-12-31
1,950,000 GBP2023-03-31
Plant and equipment
115,129 GBP2023-12-31
118,438 GBP2023-03-31
Furniture and fittings
7,130 GBP2023-12-31
7,410 GBP2023-03-31
Motor vehicles
50,397 GBP2023-12-31
49,667 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2023-12-31
285,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-285,000 GBP2023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
6,271,984 GBP2023-12-31
9,861,221 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
65,237 GBP2023-12-31
0 GBP2023-03-31
Other Debtors
Current
1,040,980 GBP2023-12-31
1,922,186 GBP2023-03-31
Prepayments/Accrued Income
Current
1,800,030 GBP2023-12-31
1,477,190 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
16,794,379 GBP2023-12-31
19,163,632 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,170,051 GBP2023-12-31
9,063,018 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
63,254 GBP2023-03-31
Corporation Tax Payable
Current
268,553 GBP2023-12-31
542,640 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,230,070 GBP2023-12-31
998,455 GBP2023-03-31
Other Creditors
Current
77,030 GBP2023-12-31
39,231 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
266,155 GBP2023-12-31
232,856 GBP2023-03-31
Creditors
Current
11,011,859 GBP2023-12-31
10,939,454 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
538,779 GBP2023-12-31
547,280 GBP2023-03-31
Between two and five year
454,338 GBP2023-12-31
356,948 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
993,117 GBP2023-12-31
904,228 GBP2023-03-31
Profit/Loss
2,540,227 GBP2023-04-01 ~ 2023-12-31
  • T.S.G. BUILDING SERVICES PLC
    Info
    Registered number 03908728
    Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
    Public Limited Company incorporated on 2000-01-18 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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