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 3
  • 1
    Frank, Eric Owen
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 2
    Le Mercier, Laurent
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    360 AV LTD - now
    AV AND CONTROL LTD - 2017-08-10
    FREELANCE AV LTD - 2016-07-21
    ADVANCED VISUAL INTERFACING LTD - 2012-12-04
    TRIPLE TECHNOLOGY LIMITED - 2008-07-22
    European Head Office, Industrieweg, Artselaar, Belgium
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,560 GBP2023-06-30
    Person with significant control
    2018-04-30 ~ 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 24
  • 1
    Taylor, Grahame Roy
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2010-10-08
    OF - director → CIF 0
  • 2
    Sels, Jesse Aran Mario Francis
    Managing Director born in December 1974
    Individual
    Officer
    2018-04-30 ~ 2023-01-01
    OF - director → CIF 0
  • 3
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    2010-10-08 ~ 2015-06-30
    OF - director → CIF 0
  • 4
    Morson, Richard James
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2018-04-30
    OF - director → CIF 0
  • 5
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2013-01-02 ~ 2018-04-30
    OF - director → CIF 0
  • 6
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    2010-10-08 ~ 2014-12-31
    OF - director → CIF 0
  • 7
    Lee, Daniel
    President Emea born in December 1986
    Individual (16 offsprings)
    Officer
    2023-01-01 ~ 2024-02-29
    OF - director → CIF 0
  • 8
    Adams, Cecilia Mary
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2005-05-13
    OF - director → CIF 0
    Adams, Cecilia Mary
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2004-09-30
    OF - secretary → CIF 0
  • 9
    Van Slooten, Andries
    Finance Director born in January 1978
    Individual
    Officer
    2018-04-30 ~ 2020-08-18
    OF - director → CIF 0
  • 10
    Monk, Ann
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2016-05-10
    OF - director → CIF 0
  • 11
    Smith, Scott
    Director born in November 1969
    Individual
    Officer
    2020-08-18 ~ 2023-01-01
    OF - director → CIF 0
  • 12
    Taylor, Stephen Donald
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2010-10-08
    OF - director → CIF 0
    Taylor, Stephen Donald
    Director
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2004-03-31
    OF - secretary → CIF 0
  • 13
    Clarke, Jeremy Sinclair
    Individual (6 offsprings)
    Officer
    2004-09-30 ~ 2006-07-10
    OF - secretary → CIF 0
  • 14
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2018-04-30
    OF - director → CIF 0
  • 15
    Harrison, Matthew
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2023-01-01 ~ 2024-10-18
    OF - director → CIF 0
  • 16
    Taylor, Robert Edgar
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2006-10-05
    OF - director → CIF 0
  • 17
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-04-30
    OF - director → CIF 0
  • 18
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2018-01-31
    OF - director → CIF 0
  • 19
    Freed, Daniel Simon
    Company Direct born in October 1978
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2018-04-30
    OF - director → CIF 0
  • 20
    105, Duke Street, Liverpool, Merseyside, England
    Corporate (8 parents, 130 offsprings)
    Officer
    2010-10-08 ~ 2018-04-30
    PE - secretary → CIF 0
  • 21
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Corporate (6 parents, 39 offsprings)
    Officer
    2000-02-02 ~ 2000-07-27
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 22
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, Great Britain
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-10 ~ 2010-10-08
    PE - secretary → CIF 0
  • 23
    55 Colmore Row, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2000-02-02 ~ 2000-07-27
    PE - nominee-director → CIF 0
  • 24
    MENZIES DISTRIBUTION SERVICES LIMITED - now
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    105, Duke Street, Liverpool, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    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
parent relation
Company in focus

TOSCA SUPPLY CHAIN SOLUTIONS UK LTD

Previous names
CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
INGLEBY (1287) LIMITED - 2000-08-15
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Property, Plant & Equipment
719,028 GBP2023-12-30
548,730 GBP2022-12-30
Fixed Assets - Investments
10,237 GBP2023-12-30
10,237 GBP2022-12-30
Fixed Assets
729,265 GBP2023-12-30
558,967 GBP2022-12-30
Debtors
4,337,836 GBP2023-12-30
3,435,762 GBP2022-12-30
Cash at bank and in hand
39,151 GBP2023-12-30
510,228 GBP2022-12-30
Current Assets
4,429,745 GBP2023-12-30
3,984,155 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-1,865,231 GBP2023-12-30
-1,662,599 GBP2022-12-30
Net Current Assets/Liabilities
2,564,514 GBP2023-12-30
2,321,556 GBP2022-12-30
Total Assets Less Current Liabilities
3,293,779 GBP2023-12-30
2,880,523 GBP2022-12-30
Net Assets/Liabilities
3,237,163 GBP2023-12-30
2,823,907 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-30
2 GBP2022-12-30
Retained earnings (accumulated losses)
3,237,161 GBP2023-12-30
2,823,905 GBP2022-12-30
Equity
3,237,163 GBP2023-12-30
2,823,907 GBP2022-12-30
Average Number of Employees
682022-12-31 ~ 2023-12-30
432022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,153 GBP2023-12-30
0 GBP2022-12-30
Plant and equipment
3,244,102 GBP2023-12-30
2,985,996 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
3,249,255 GBP2023-12-30
2,985,996 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
86 GBP2023-12-30
0 GBP2022-12-30
Plant and equipment
2,530,141 GBP2023-12-30
2,437,266 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,530,227 GBP2023-12-30
2,437,266 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
86 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
92,875 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,961 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Improvements to leasehold property
5,067 GBP2023-12-30
0 GBP2022-12-30
Plant and equipment
713,961 GBP2023-12-30
548,730 GBP2022-12-30
Investments in group undertakings and participating interests
10,237 GBP2023-12-30
10,237 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
1,511,221 GBP2023-12-30
804,230 GBP2022-12-30
Amounts Owed By Related Parties
2,540,183 GBP2023-12-30
Current
2,300,805 GBP2022-12-30
Other Debtors
Amounts falling due within one year
286,432 GBP2023-12-30
330,727 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
4,337,836 GBP2023-12-30
3,435,762 GBP2022-12-30
Trade Creditors/Trade Payables
Current
200,946 GBP2023-12-30
311,935 GBP2022-12-30
Amounts owed to group undertakings
Current
1,319,496 GBP2023-12-30
962,839 GBP2022-12-30
Corporation Tax Payable
Current
147,178 GBP2023-12-30
143,770 GBP2022-12-30
Other Taxation & Social Security Payable
Current
103,916 GBP2023-12-30
135,816 GBP2022-12-30
Other Creditors
Current
93,695 GBP2023-12-30
108,239 GBP2022-12-30
Creditors
Current
1,865,231 GBP2023-12-30
1,662,599 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
578,750 GBP2023-12-30
Between two and five year
2,340,000 GBP2023-12-30
More than five year
1,391,250 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,310,000 GBP2023-12-30
  • TOSCA SUPPLY CHAIN SOLUTIONS UK LTD
    Info
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Registered number 03918217
    Boardman Industrial Estate, Boardman Road, Swadlincote DE11 9DL
    Private Limited Company incorporated on 2000-02-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.