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
    Keep, Juliet Ann
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Mr Simon Tom Worden
    Born in April 1990
    Individual (1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Henrik Tom Worden
    Born in August 1988
    Individual (1 offspring)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Holt, Barrie Keith
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Kent, Russell Peter
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2021-12-23 ~ 2022-03-25
    OF - Director → CIF 0
  • 3
    Bryce, Judith
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2010-09-13 ~ 2021-12-23
    OF - Director → CIF 0
    Mrs Judith Bryce
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bryce, Douglas
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2022-08-31
    OF - Director → CIF 0
    Bryce, Douglas
    Director
    Individual (3 offsprings)
    Officer
    2002-09-20 ~ 2022-08-31
    OF - Secretary → CIF 0
    Mr Douglas Bryce
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Holt, Judith
    Director born in April 1957
    Individual
    Officer
    2010-09-13 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-05-14 ~ 2002-09-20
    PE - Nominee Secretary → CIF 0
  • 7
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2002-05-14 ~ 2002-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.T.S HOLDINGS LIMITED

Previous name
EDGER 173 LIMITED - 2002-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
598,889 GBP2020-03-31
598,889 GBP2019-03-31
Cash at bank and in hand
27 GBP2020-03-31
27 GBP2019-03-31
Creditors
Amounts falling due within one year
55,833 GBP2020-03-31
67,498 GBP2019-03-31
Net Current Assets/Liabilities
55,806 GBP2020-03-31
67,471 GBP2019-03-31
Total Assets Less Current Liabilities
543,083 GBP2020-03-31
531,418 GBP2019-03-31
Equity
Called up share capital
2,894 GBP2020-03-31
2,828 GBP2019-03-31
Share premium
41,499 GBP2020-03-31
29,900 GBP2019-03-31
Retained earnings (accumulated losses)
496,321 GBP2020-03-31
496,321 GBP2019-03-31
Equity
543,083 GBP2020-03-31
531,418 GBP2019-03-31
Amounts invested in assets
Cost valuation, Non-current
598,889 GBP2020-03-31
Non-current
598,889 GBP2020-03-31
598,889 GBP2019-03-31
Related profiles found in government register
  • T.T.S HOLDINGS LIMITED
    Info
    EDGER 173 LIMITED - 2002-07-17
    Registered number 04438065
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester M4 5DL
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • T.T.S. HOLDINGS LIMITED
    S
    Registered number 04438065
    C/o Beever And Struthers, One Express, 1 George Leigh Street, Manchester, England, M4 5DL
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSTAIN LIMITED - 1988-02-02
    C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    71,978 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.