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
    Middleton, Francesca Clare
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Middleton, Patricia Anne
    Marketing Executive born in December 1955
    Individual (15 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Middleton, Patricia Anne
    Marketing Executive
    Individual (15 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Middleton, Anthony Robert, Dr
    Energy Consultant born in March 1956
    Individual (15 offsprings)
    Officer
    2001-08-22 ~ now
    OF - Director → CIF 0
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Wheat, Sara
    Finance Director born in September 1980
    Individual (7 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Oliver Charles
    Commercial Director born in August 1986
    Individual (6 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Roger-lund, Suzanne
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TLS ENERGY LIMITED

Previous name
LATENT ENERGY LIMITED - 2015-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,747 GBP2024-03-31
2,802 GBP2023-03-31
Fixed Assets - Investments
1,988,784 GBP2024-03-31
963,331 GBP2023-03-31
Fixed Assets
1,991,531 GBP2024-03-31
966,133 GBP2023-03-31
Debtors
3,341,539 GBP2024-03-31
3,021,329 GBP2023-03-31
Cash at bank and in hand
704,971 GBP2024-03-31
47,755 GBP2023-03-31
Current Assets
4,046,510 GBP2024-03-31
3,069,084 GBP2023-03-31
Creditors
Current
35,904 GBP2024-03-31
17,137 GBP2023-03-31
Net Current Assets/Liabilities
4,010,606 GBP2024-03-31
3,051,947 GBP2023-03-31
Total Assets Less Current Liabilities
6,002,137 GBP2024-03-31
4,018,080 GBP2023-03-31
Creditors
Non-current
-19,999 GBP2024-03-31
-29,999 GBP2023-03-31
Net Assets/Liabilities
5,981,451 GBP2024-03-31
3,988,081 GBP2023-03-31
Equity
Called up share capital
4,010 GBP2024-03-31
4,010 GBP2023-03-31
4,010 GBP2022-03-31
Retained earnings (accumulated losses)
5,977,441 GBP2024-03-31
3,984,071 GBP2023-03-31
3,528,422 GBP2022-03-31
Equity
5,981,451 GBP2024-03-31
3,988,081 GBP2023-03-31
3,532,432 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-189,598 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-189,598 GBP2023-04-01 ~ 2024-03-31
-160,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,182,968 GBP2023-04-01 ~ 2024-03-31
615,649 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,182,968 GBP2023-04-01 ~ 2024-03-31
615,649 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
416 GBP2024-03-31
416 GBP2023-03-31
Furniture and fittings
142 GBP2024-03-31
142 GBP2023-03-31
Computers
6,247 GBP2024-03-31
4,483 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,805 GBP2024-03-31
5,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416 GBP2024-03-31
416 GBP2023-03-31
Furniture and fittings
142 GBP2024-03-31
108 GBP2023-03-31
Computers
3,500 GBP2024-03-31
1,715 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,058 GBP2024-03-31
2,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34 GBP2023-04-01 ~ 2024-03-31
Computers
1,785 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,819 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
2,747 GBP2024-03-31
2,768 GBP2023-03-31
Furniture and fittings
34 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
963,331 GBP2024-03-31
963,331 GBP2023-03-31
Investments in Group Undertakings
963,331 GBP2024-03-31
963,331 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,899 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,335,191 GBP2024-03-31
3,015,996 GBP2023-03-31
Other Debtors
Current
150 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
327 GBP2024-03-31
1,971 GBP2023-03-31
Prepayments/Accrued Income
Current
4,122 GBP2024-03-31
3,212 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,341,539 GBP2024-03-31
3,021,329 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,954 GBP2024-03-31
2,567 GBP2023-03-31
Accrued Liabilities
Current
22,950 GBP2024-03-31
4,570 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
19,999 GBP2024-03-31
29,999 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
9,999 GBP2024-03-31
19,999 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
687 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
687 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,010 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,182,968 GBP2023-04-01 ~ 2024-03-31
  • TLS ENERGY LIMITED
    Info
    LATENT ENERGY LIMITED - 2015-01-13
    Registered number 04274965
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire WD3 5NT
    Private Limited Company incorporated on 2001-08-22 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.