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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 15
  • 1
    Wholey, Brian Tom
    Truck Driver born in March 1947
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 2
    Forster, Richard
    Born in January 1970
    Individual (13 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Andrew James
    Investor born in November 1968
    Individual (10 offsprings)
    Officer
    2002-07-18 ~ 2003-12-17
    OF - Director → CIF 0
  • 4
    Boucher, Charles
    Sales Director born in October 1981
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    Wholey, Ryan Matthew
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Wholey, Ryan Matthew
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Matthew Wholey
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mitchell, David Christopher
    Born in July 1977
    Individual (50 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Horn, Dudley
    Born in November 1958
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2019-07-03
    OF - Director → CIF 0
  • 8
    Hensman, Peter Richard Wavell
    Accountant born in August 1948
    Individual (23 offsprings)
    Officer
    2002-03-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Turner, Mike
    Engineer born in May 1937
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Mccracken, Alexander
    Consultant born in January 1972
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 11
    Rose, Matthew
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2008-06-11 ~ now
    OF - Director → CIF 0
  • 12
    Tombs, Robin John
    Chartered Accountant born in April 1969
    Individual (21 offsprings)
    Officer
    2002-06-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 13
    Wholey, Katherine Patsy
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-06-26 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-06-26 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.I.S.S. LIMITED

Period: 2001-06-26 ~ now
Company number: 04241663
Registered name
T.I.S.S. LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
1,051,281 GBP2025-06-30
976,283 GBP2024-06-30
Property, Plant & Equipment
13,890 GBP2025-06-30
13,019 GBP2024-06-30
Fixed Assets - Investments
24,800 GBP2025-06-30
24,800 GBP2024-06-30
Fixed Assets
1,089,971 GBP2025-06-30
1,014,102 GBP2024-06-30
Total Inventories
457,016 GBP2025-06-30
370,540 GBP2024-06-30
Debtors
517,305 GBP2025-06-30
862,682 GBP2024-06-30
Cash at bank and in hand
3,723 GBP2025-06-30
3,693 GBP2024-06-30
Current Assets
978,044 GBP2025-06-30
1,236,915 GBP2024-06-30
Net Current Assets/Liabilities
578,836 GBP2025-06-30
786,885 GBP2024-06-30
Total Assets Less Current Liabilities
1,668,807 GBP2025-06-30
1,800,987 GBP2024-06-30
Creditors
Amounts falling due after one year
-4,630 GBP2025-06-30
-60,185 GBP2024-06-30
Net Assets/Liabilities
1,664,177 GBP2025-06-30
1,740,802 GBP2024-06-30
Equity
Called up share capital
62,739 GBP2025-06-30
62,739 GBP2024-06-30
Share premium
1,102,670 GBP2025-06-30
1,102,670 GBP2024-06-30
Retained earnings (accumulated losses)
498,768 GBP2025-06-30
575,393 GBP2024-06-30
Equity
1,664,177 GBP2025-06-30
1,740,802 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
1,051,281 GBP2025-06-30
976,283 GBP2024-06-30
Intangible Assets
Goodwill
1,051,281 GBP2025-06-30
976,283 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
86,482 GBP2025-06-30
80,981 GBP2024-06-30
Vehicles
32,843 GBP2025-06-30
32,843 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
119,325 GBP2025-06-30
113,824 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,592 GBP2025-06-30
67,962 GBP2024-06-30
Vehicles
32,843 GBP2025-06-30
32,843 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,435 GBP2025-06-30
100,805 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,630 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,630 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
13,890 GBP2025-06-30
13,019 GBP2024-06-30
Other Investments Other Than Loans
24,800 GBP2025-06-30
24,800 GBP2024-06-30
Trade Debtors/Trade Receivables
407,509 GBP2025-06-30
757,883 GBP2024-06-30
Other Debtors
109,796 GBP2025-06-30
104,799 GBP2024-06-30
Bank Overdrafts
Amounts falling due within one year
107,304 GBP2025-06-30
76,072 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
262,164 GBP2025-06-30
247,248 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-27,067 GBP2025-06-30
69,524 GBP2024-06-30
Other Creditors
Amounts falling due within one year
56,807 GBP2025-06-30
57,186 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
4,630 GBP2025-06-30
60,185 GBP2024-06-30

  • T.I.S.S. LIMITED
    Info
    Registered number 04241663
    2 Avroe Crescent, Blackpool FY4 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 April 2026 and licensed under the Open Government Licence v3.0.