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
6
- 1
Sharma, Chetan
Born in June 1984Individual (4 offsprings)Officer
2025-09-26 ~ nowOF - Director → CIF 0 - 2
Wild, Jacqueline
Born in July 1967Individual (47 offsprings)Officer 2003-09-04 ~ nowOF - Director → CIF 0Wild, Jacqueline
Company DirectorIndividual (47 offsprings)Officer 2003-09-04 ~ nowOF - Secretary → CIF 0 - 3
Beasley, Matthew John
Born in January 1984Individual (1 offspring)Officer 2024-04-01 ~ nowOF - Director → CIF 0 - 4
Porter, Elizabeth
Born in July 1963Individual (3 offsprings)Officer 2021-01-04 ~ nowOF - Director → CIF 0 - 5
Mcdonnell, Michael Aidan
Born in April 1974Individual (47 offsprings)Officer 2003-09-04 ~ nowOF - Director → CIF 0 - 6
TONROE GROUP LIMITED
- nowCOVER TO COVER LIMITED - 2004-05-13
Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)2,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
James, Peta Elizabeth Ann
IndividualOfficer 2002-07-23 ~ 2003-09-04OF - Nominee Secretary → CIF 0 - 2
Magee, Philip Andrew
Director born in April 1967IndividualOfficer 2003-09-04 ~ 2004-01-15OF - Director → CIF 0 - 3
Cara, Helen Bina
Born in July 1972Individual (4 offsprings)Officer 2002-07-23 ~ 2003-09-04OF - Nominee Director → CIF 0 - 4
Brookes, Graeme
Director born in November 1979Individual (3 offsprings)Officer 2021-01-04 ~ 2024-04-01OF - Director → CIF 0
Company in focus
TSL LIMITED
Previous names
EXCLUSIVE PREVIEW LIMITED - 2003-09-04
TSL PROJECTS LIMITED - 2018-11-29
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
527,000 GBP2024-01-01 ~ 2024-12-31
297,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-488,000 GBP2024-01-01 ~ 2024-12-31
-279,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
38,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-18,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
27,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
27,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
152,000 GBP2024-12-31
99,000 GBP2023-12-31
Cash at bank and in hand
49,000 GBP2024-12-31
31,000 GBP2023-12-31
Current Assets
201,000 GBP2024-12-31
130,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-156,000 GBP2024-12-31
Net Current Assets/Liabilities
45,000 GBP2024-12-31
23,000 GBP2023-12-31
Total Assets Less Current Liabilities
49,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
44,000 GBP2024-12-31
26,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
44,000 GBP2024-12-31
26,000 GBP2023-12-31
21,000 GBP2023-01-01
Equity
44,000 GBP2024-12-31
26,000 GBP2023-12-31
21,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
20,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
20,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
24,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
28,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
7,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Motor vehicles
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Motor vehicles
2,000 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,000 GBP2024-12-31
32,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
42,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
3,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
49,000 GBP2024-12-31
42,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Taxation/Social Security Payable
Current
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
77,000 GBP2024-12-31
39,000 GBP2023-12-31
Creditors
Current
156,000 GBP2024-12-31
107,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
6,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,000 GBP2024-12-31
5,000 GBP2023-12-31
TSL LIMITED
InfoEXCLUSIVE PREVIEW LIMITED - 2003-09-04TSL PROJECTS LIMITED - 2003-09-04Registered number 04492402Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire SL9 0DZPRIVATE LIMITED COMPANY incorporated on 2002-07-23 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-23CIF 0
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.