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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
Active 5
  • 1
    Forster, Richard
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, David Christopher
    Born in July 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Wholey, Ryan Matthew
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Director → CIF 0
    Wholey, Ryan Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Matthew Wholey
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rose, Matthew
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Wholey, Katherine Patsy
    Born in February 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Dixon, Andrew James
    Investor born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Hensman, Peter Richard Wavell
    Accountant born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Mccracken, Alexander
    Consultant born in January 1972
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2007-10-18
    OF - Director → CIF 0
  • 4
    Tombs, Robin John
    Chartered Accountant born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Wholey, Brian Tom
    Truck Driver born in March 1947
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 6
    Turner, Mike
    Engineer born in May 1937
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Boucher, Charles
    Sales Director born in October 1981
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 8
    Horn, Dudley
    Born in November 1958
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2019-07-03
    OF - Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.I.S.S. LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Intangible Assets
976,283 GBP2024-06-30
920,616 GBP2023-06-30
Property, Plant & Equipment
13,019 GBP2024-06-30
14,759 GBP2023-06-30
Fixed Assets - Investments
24,800 GBP2024-06-30
24,800 GBP2023-06-30
Fixed Assets
1,014,102 GBP2024-06-30
960,175 GBP2023-06-30
Total Inventories
370,540 GBP2024-06-30
305,405 GBP2023-06-30
Debtors
862,682 GBP2024-06-30
648,918 GBP2023-06-30
Cash at bank and in hand
3,693 GBP2024-06-30
42,673 GBP2023-06-30
Current Assets
1,236,915 GBP2024-06-30
996,996 GBP2023-06-30
Net Current Assets/Liabilities
842,441 GBP2024-06-30
638,021 GBP2023-06-30
Total Assets Less Current Liabilities
1,856,543 GBP2024-06-30
1,598,196 GBP2023-06-30
Creditors
Amounts falling due after one year
-115,741 GBP2024-06-30
-115,741 GBP2023-06-30
Net Assets/Liabilities
1,740,802 GBP2024-06-30
1,482,455 GBP2023-06-30
Equity
Called up share capital
62,739 GBP2024-06-30
62,739 GBP2023-06-30
Share premium
1,102,670 GBP2024-06-30
1,102,670 GBP2023-06-30
Retained earnings (accumulated losses)
575,393 GBP2024-06-30
317,046 GBP2023-06-30
Equity
1,740,802 GBP2024-06-30
1,482,455 GBP2023-06-30
Average Number of Employees
122023-07-01 ~ 2024-06-30
152022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
976,283 GBP2024-06-30
920,616 GBP2023-06-30
Intangible Assets
Goodwill
976,283 GBP2024-06-30
920,616 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,981 GBP2024-06-30
78,381 GBP2023-06-30
Vehicles
32,843 GBP2024-06-30
32,843 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
113,824 GBP2024-06-30
111,224 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,962 GBP2024-06-30
63,622 GBP2023-06-30
Vehicles
32,843 GBP2024-06-30
32,843 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,805 GBP2024-06-30
96,465 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,340 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
13,019 GBP2024-06-30
14,759 GBP2023-06-30
Other Investments Other Than Loans
24,800 GBP2024-06-30
24,800 GBP2023-06-30
Trade Debtors/Trade Receivables
757,883 GBP2024-06-30
587,264 GBP2023-06-30
Other Debtors
104,799 GBP2024-06-30
61,654 GBP2023-06-30
Bank Overdrafts
Amounts falling due within one year
20,516 GBP2024-06-30
89,371 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
247,248 GBP2024-06-30
253,704 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
69,524 GBP2024-06-30
-20,721 GBP2023-06-30
Other Creditors
Amounts falling due within one year
57,186 GBP2024-06-30
36,621 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
115,741 GBP2024-06-30
115,741 GBP2023-06-30

  • T.I.S.S. LIMITED
    Info
    Registered number 04241663
    icon of address2 Avroe Crescent, Blackpool FY4 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-06-26 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.