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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 5
  • 1
    Tamplin, Pauline
    Teacher
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 2
    Tamplin, Jude
    Solarium Manager born in December 1974
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-03-27
    OF - Director → CIF 0
  • 3
    Tamplin, David
    Solarium Manager born in September 1962
    Individual (12 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Director → CIF 0
    Tamplin, David
    Solarium Manager
    Individual (12 offsprings)
    Officer
    2000-10-20 ~ now
    OF - Secretary → CIF 0
    Mr David Tamplin
    Born in September 1962
    Individual (12 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 5
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2000-09-28 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TPSS LIMITED

Period: 2000-09-28 ~ 2021-11-09
Company number: 04079709
Registered name
TPSS LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
71,814 GBP2018-10-31
89,535 GBP2017-10-31
Debtors
1,497 GBP2017-10-31
Cash at bank and in hand
5,180 GBP2018-10-31
4,515 GBP2017-10-31
Current Assets
5,180 GBP2018-10-31
6,012 GBP2017-10-31
Creditors
Current, Amounts falling due within one year
-1,891 GBP2018-10-31
-2,168 GBP2017-10-31
Net Current Assets/Liabilities
3,289 GBP2018-10-31
3,844 GBP2017-10-31
Total Assets Less Current Liabilities
75,103 GBP2018-10-31
93,379 GBP2017-10-31
Creditors
Non-current, Amounts falling due after one year
-54,218 GBP2018-10-31
-86,195 GBP2017-10-31
Net Assets/Liabilities
20,325 GBP2018-10-31
6,409 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
1 GBP2017-10-31
Retained earnings (accumulated losses)
20,324 GBP2018-10-31
6,408 GBP2017-10-31
Equity
20,325 GBP2018-10-31
6,409 GBP2017-10-31
Property, Plant & Equipment - Depreciation Expense
17,969 GBP2017-11-01 ~ 2018-10-31
21,930 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Gross Cost
142,066 GBP2018-10-31
141,818 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,252 GBP2018-10-31
52,283 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,969 GBP2017-11-01 ~ 2018-10-31

  • TPSS LIMITED
    Info
    Registered number 04079709
    Savants 83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2021-11-09 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.