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
    Churchill, John Gerard Averell Spencer
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    2002-10-07 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Toby Jonathan
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2002-10-07 ~ now
    OF - director → CIF 0
    Sutton, Toby Jonathan
    Individual (10 offsprings)
    Officer
    2002-10-07 ~ now
    OF - secretary → CIF 0
  • 3
    TJSC HOLDINGS LTD - 2022-03-25
    Broomhayes Farm, Inmarsh, Seend, Melksham, Wiltshire, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2022-04-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr John Gerard Averell Spencer Churchill
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Toby Jonathan Sutton
    Born in August 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SCANNING PENS HOLDINGS LTD

Previous names
SCANNING PENS HOLDING LTD - 2018-11-29
TJSC GROUP LIMITED - 2018-11-09
TJSC LTD - 2004-03-03
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.
Property, Plant & Equipment
14,766 GBP2018-12-31
5,531 GBP2017-12-31
Fixed Assets - Investments
68 GBP2018-12-31
68 GBP2017-12-31
Fixed Assets
14,834 GBP2018-12-31
5,599 GBP2017-12-31
Total Inventories
7,000 GBP2017-12-31
Debtors
402,368 GBP2018-12-31
204,812 GBP2017-12-31
Cash at bank and in hand
5,439 GBP2017-12-31
Current Assets
402,368 GBP2018-12-31
217,251 GBP2017-12-31
Net Current Assets/Liabilities
83,365 GBP2018-12-31
25,017 GBP2017-12-31
Total Assets Less Current Liabilities
98,199 GBP2018-12-31
30,616 GBP2017-12-31
Net Assets/Liabilities
95,394 GBP2018-12-31
29,676 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
95,392 GBP2018-12-31
29,674 GBP2017-12-31
Equity
95,394 GBP2018-12-31
29,676 GBP2017-12-31
Average Number of Employees
92018-01-01 ~ 2018-12-31
52017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,387 GBP2018-12-31
15,522 GBP2017-12-31
Plant and equipment
21,570 GBP2018-12-31
23,515 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
22,957 GBP2018-12-31
39,037 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-15,522 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
-21,009 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-36,531 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
347 GBP2018-12-31
14,632 GBP2017-12-31
Plant and equipment
7,844 GBP2018-12-31
18,874 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,191 GBP2018-12-31
33,506 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
347 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
6,853 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,200 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-14,632 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
-17,883 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,515 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
1,040 GBP2018-12-31
890 GBP2017-12-31
Plant and equipment
13,726 GBP2018-12-31
4,641 GBP2017-12-31
Investments in Group Undertakings
68 GBP2018-12-31
68 GBP2017-12-31
Trade Debtors/Trade Receivables
2,404 GBP2018-12-31
Amounts owed by group undertakings and participating interests
389,539 GBP2018-12-31
197,222 GBP2017-12-31
Other Debtors
10,425 GBP2018-12-31
7,590 GBP2017-12-31
Bank Overdrafts
Amounts falling due within one year
5,311 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
18,197 GBP2018-12-31
15,681 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
22,644 GBP2018-12-31
79,277 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
128,699 GBP2018-12-31
-121,210 GBP2017-12-31
Other Creditors
Amounts falling due within one year
144,152 GBP2018-12-31
218,486 GBP2017-12-31
Related profiles found in government register
  • SCANNING PENS HOLDINGS LTD
    Info
    SCANNING PENS HOLDING LTD - 2018-11-29
    TJSC GROUP LIMITED - 2018-11-09
    TJSC LTD - 2004-03-03
    Registered number 04554518
    Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire SN12 6RX
    Private Limited Company incorporated on 2002-10-07 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • SCANNING PENS HOLDINGS LTD
    S
    Registered number 04554518
    Broomhayes Farm, Inmarsh, Seend, Melksham, England, SN12 6RX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TJSC GROUP LIMITED
    S
    Registered number 04554518
    7, Swaledale Road, Warminster, England, BA12 8FH
    ENGLAND & WALES
    CIF 2
  • TJSC GROUP LIMITED
    S
    Registered number 04554518
    7, Swaledale Road, Warminster, Wiltshire, BA12 8FH
    ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    423,472 GBP2018-12-31
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,330 GBP2017-12-31
    Officer
    2010-08-23 ~ 2011-08-31
    CIF 2 - director → ME
  • 2
    WINSTON CHURCHILL SHOP LIMITED - 2011-02-17
    Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2004-03-17 ~ 2011-03-23
    CIF 4 - director → ME
  • 3
    Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    423,472 GBP2018-12-31
    Officer
    2004-03-25 ~ 2012-02-16
    CIF 5 - director → ME
  • 4
    GREAT BRITAIN SHOP LIMITED - 2011-02-17
    MORETHANJUSTAPHONE.COM LIMITED - 2007-03-06
    Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2011-03-23
    CIF 3 - director → ME

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