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 4
  • 1
    Meredith, Freda
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Paul Thomas
    Managing Director born in September 1976
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Meredith, Michael Scott
    Marketing Executive born in February 1957
    Individual (1 offspring)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Meredith, Michael Scott
    Marketing Executive
    Individual (1 offspring)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Michael Scott Meredith
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Froggatt, Jack Gordon, Mr.
    Machinery Merchant born in June 1945
    Individual (6 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Mr Jack Gordon Froggatt
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Sutton, Stuart Ernest
    Machinery Merchant born in May 1948
    Individual (2 offsprings)
    Officer
    2002-08-27 ~ 2007-07-25
    OF - Director → CIF 0
  • 2
    Froggatt, Jack Gordon, Mr.
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2007-08-30
    OF - Secretary → CIF 0
  • 3
    Froggatt, James Adrian
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2007-08-30 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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 STORAGE PLACE LTD - 2024-01-22
THE SPACE STATION (UK) LIMITED - 2005-08-24
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
1,100,997 GBP2023-09-30
838,954 GBP2022-09-30
Total Inventories
120,819 GBP2023-09-30
124,147 GBP2022-09-30
Debtors
2,085,441 GBP2023-09-30
1,099,613 GBP2022-09-30
Cash at bank and in hand
1,451,381 GBP2023-09-30
1,049,126 GBP2022-09-30
Current Assets
3,657,641 GBP2023-09-30
2,272,886 GBP2022-09-30
Creditors
Current
1,746,383 GBP2023-09-30
1,280,460 GBP2022-09-30
Net Current Assets/Liabilities
1,911,258 GBP2023-09-30
992,426 GBP2022-09-30
Total Assets Less Current Liabilities
3,012,255 GBP2023-09-30
1,831,380 GBP2022-09-30
Net Assets/Liabilities
2,752,695 GBP2023-09-30
1,227,194 GBP2022-09-30
Equity
Called up share capital
11,904 GBP2023-09-30
10,714 GBP2022-09-30
Share premium
102,234 GBP2023-09-30
3,428 GBP2022-09-30
Retained earnings (accumulated losses)
2,638,557 GBP2023-09-30
1,213,052 GBP2022-09-30
Equity
2,752,695 GBP2023-09-30
1,227,194 GBP2022-09-30
Average Number of Employees
702022-10-01 ~ 2023-09-30
652021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,264,078 GBP2023-09-30
931,482 GBP2022-09-30
Plant and equipment
707,810 GBP2023-09-30
685,323 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,971,888 GBP2023-09-30
1,616,805 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-3,230 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-146,210 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-149,440 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
496,968 GBP2023-09-30
339,892 GBP2022-09-30
Plant and equipment
373,923 GBP2023-09-30
437,959 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
870,891 GBP2023-09-30
777,851 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
157,722 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
81,358 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
239,080 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-646 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-145,394 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-146,040 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
767,110 GBP2023-09-30
591,590 GBP2022-09-30
Plant and equipment
333,887 GBP2023-09-30
247,364 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
937,063 GBP2023-09-30
538,893 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
1,148,378 GBP2023-09-30
560,720 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
2,085,441 GBP2023-09-30
1,099,613 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
14,261 GBP2023-09-30
55,884 GBP2022-09-30
Trade Creditors/Trade Payables
Current
728,414 GBP2023-09-30
523,304 GBP2022-09-30
Other Taxation & Social Security Payable
Current
642,331 GBP2023-09-30
315,135 GBP2022-09-30
Other Creditors
Current
361,377 GBP2023-09-30
386,137 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
14,059 GBP2022-09-30
Other Creditors
Non-current
400,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
14,059 GBP2022-09-30
hire purchase agreements
14,261 GBP2023-09-30
69,943 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,183,473 GBP2023-09-30
539,658 GBP2022-09-30
Between one and five year
5,487,404 GBP2023-09-30
2,995,109 GBP2022-09-30
More than five year
5,651,799 GBP2023-09-30
3,384,453 GBP2022-09-30
All periods
12,322,676 GBP2023-09-30
6,919,220 GBP2022-09-30
Total Borrowings
Secured
14,261 GBP2023-09-30
469,943 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
259,560 GBP2023-09-30
190,127 GBP2022-09-30

  • TSP FULFILMENT LTD
    Info
    THE STORAGE PLACE LTD - 2024-01-22
    THE SPACE STATION (UK) LIMITED - 2005-08-24
    Registered number 04519389
    Brewery Lane, Felling, Gateshead, Tyne & Wear NE10 0EY
    Private Limited Company incorporated on 2002-08-27 (22 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.