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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
    Froggatt, Jack Gordon, Mr.
    Born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Director → CIF 0
    Mr Jack Gordon Froggatt
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Froggatt, Guy
    Born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Paul Thomas
    Born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, Freda
    Born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Meredith, Michael Scott
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Director → CIF 0
    Meredith, Michael Scott
    Marketing Executive
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Scott Meredith
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Froggatt, Jack Gordon, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 2
    Sutton, Stuart Ernest
    Machinery Merchant born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ 2007-07-25
    OF - Director → CIF 0
  • 3
    Froggatt, James Adrian
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TSP FULFILMENT LTD

Previous names
THE SPACE STATION (UK) LIMITED - 2005-08-24
THE STORAGE PLACE LTD - 2024-01-22
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
1,318,489 GBP2024-09-30
1,100,997 GBP2023-09-30
Total Inventories
165,839 GBP2024-09-30
120,819 GBP2023-09-30
Debtors
2,693,489 GBP2024-09-30
2,085,441 GBP2023-09-30
Cash at bank and in hand
2,129,210 GBP2024-09-30
1,451,381 GBP2023-09-30
Current Assets
4,988,538 GBP2024-09-30
3,657,641 GBP2023-09-30
Creditors
Current
2,091,119 GBP2024-09-30
1,746,383 GBP2023-09-30
Net Current Assets/Liabilities
2,897,419 GBP2024-09-30
1,911,258 GBP2023-09-30
Total Assets Less Current Liabilities
4,215,908 GBP2024-09-30
3,012,255 GBP2023-09-30
Net Assets/Liabilities
3,911,052 GBP2024-09-30
2,752,695 GBP2023-09-30
Equity
Called up share capital
11,904 GBP2024-09-30
11,904 GBP2023-09-30
Share premium
102,234 GBP2024-09-30
102,234 GBP2023-09-30
Retained earnings (accumulated losses)
3,796,914 GBP2024-09-30
2,638,557 GBP2023-09-30
Equity
3,911,052 GBP2024-09-30
2,752,695 GBP2023-09-30
Average Number of Employees
732023-10-01 ~ 2024-09-30
702022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,378,548 GBP2024-09-30
1,264,078 GBP2023-09-30
Plant and equipment
1,125,839 GBP2024-09-30
707,810 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,504,387 GBP2024-09-30
1,971,888 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
667,971 GBP2024-09-30
496,968 GBP2023-09-30
Plant and equipment
517,927 GBP2024-09-30
373,923 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,185,898 GBP2024-09-30
870,891 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
171,003 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
144,004 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315,007 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
710,577 GBP2024-09-30
767,110 GBP2023-09-30
Plant and equipment
607,912 GBP2024-09-30
333,887 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
852,794 GBP2024-09-30
937,063 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1,840,695 GBP2024-09-30
1,148,378 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,693,489 GBP2024-09-30
2,085,441 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
14,261 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,089,197 GBP2024-09-30
728,414 GBP2023-09-30
Other Taxation & Social Security Payable
Current
645,100 GBP2024-09-30
642,331 GBP2023-09-30
Other Creditors
Current
356,822 GBP2024-09-30
361,377 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
14,261 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,379,511 GBP2024-09-30
1,183,473 GBP2023-09-30
Between one and five year
5,476,945 GBP2024-09-30
5,487,404 GBP2023-09-30
More than five year
4,282,747 GBP2024-09-30
5,651,799 GBP2023-09-30
All periods
11,139,203 GBP2024-09-30
12,322,676 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
304,856 GBP2024-09-30
259,560 GBP2023-09-30

  • TSP FULFILMENT LTD
    Info
    THE SPACE STATION (UK) LIMITED - 2005-08-24
    THE STORAGE PLACE LTD - 2005-08-24
    Registered number 04519389
    icon of addressBrewery Lane, Felling, Gateshead, Tyne & Wear NE10 0EY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.