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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 9
  • 1
    Luxton, Barry John
    Individual (5 offsprings)
    Officer
    2003-04-23 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 2
    Self, Timothy
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Mr Timothy Self
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Loveday, Jodie Ann
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Mathison Snell, Robert Michael
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-07-10 ~ 2017-02-07
    OF - Director → CIF 0
  • 5
    Daly, Peter
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter Daly
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Discombe, Neil
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Self, James Timothy
    Born in August 1991
    Individual (1 offspring)
    Officer
    2021-02-12 ~ now
    OF - Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-04-23 ~ 2003-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T S CONVERTING EQUIPMENT LIMITED

Period: 2003-04-23 ~ now
Company number: 04742333
Registered name
T S CONVERTING EQUIPMENT LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
256,155 GBP2025-05-31
259,782 GBP2024-05-31
Fixed Assets - Investments
734 GBP2025-05-31
667 GBP2024-05-31
Fixed Assets
256,889 GBP2025-05-31
260,449 GBP2024-05-31
Debtors
2,804,967 GBP2025-05-31
1,072,278 GBP2024-05-31
Cash at bank and in hand
1,283,630 GBP2025-05-31
2,019,218 GBP2024-05-31
Current Assets
5,648,205 GBP2025-05-31
4,950,571 GBP2024-05-31
Net Current Assets/Liabilities
2,150,553 GBP2025-05-31
2,091,274 GBP2024-05-31
Total Assets Less Current Liabilities
2,407,442 GBP2025-05-31
2,351,723 GBP2024-05-31
Creditors
Non-current
-53,717 GBP2025-05-31
-92,896 GBP2024-05-31
Net Assets/Liabilities
2,319,657 GBP2025-05-31
2,233,206 GBP2024-05-31
Equity
Called up share capital
800 GBP2025-05-31
800 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
2,318,807 GBP2025-05-31
2,232,356 GBP2024-05-31
Equity
2,319,657 GBP2025-05-31
2,233,206 GBP2024-05-31
Average Number of Employees
352024-06-01 ~ 2025-05-31
332023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,447 GBP2024-06-01 ~ 2025-05-31
-186 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
296,999 GBP2024-06-01 ~ 2025-05-31
490,592 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,818 GBP2025-05-31
20,818 GBP2024-05-31
Other
518,930 GBP2025-05-31
486,179 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
539,748 GBP2025-05-31
506,997 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-39,681 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-39,681 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,312 GBP2025-05-31
17,230 GBP2024-05-31
Other
264,281 GBP2025-05-31
229,985 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,593 GBP2025-05-31
247,215 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,082 GBP2024-06-01 ~ 2025-05-31
Other
69,280 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
71,362 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-01 ~ 2025-05-31
Other
-34,984 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,984 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
1,506 GBP2025-05-31
3,588 GBP2024-05-31
Other
254,649 GBP2025-05-31
256,194 GBP2024-05-31
Investments in group undertakings and participating interests
734 GBP2025-05-31
667 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
971,202 GBP2025-05-31
286,370 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
1,833,765 GBP2025-05-31
785,908 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,804,967 GBP2025-05-31
1,072,278 GBP2024-05-31
Trade Creditors/Trade Payables
Current
805,420 GBP2025-05-31
343,992 GBP2024-05-31
Amounts owed to group undertakings
Current
307,837 GBP2025-05-31
1,000 GBP2024-05-31
Other Taxation & Social Security Payable
Current
270,616 GBP2025-05-31
541,887 GBP2024-05-31
Other Creditors
Current
2,113,779 GBP2025-05-31
1,972,418 GBP2024-05-31
Non-current
53,717 GBP2025-05-31
92,896 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,988 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • T S CONVERTING EQUIPMENT LIMITED
    Info
    Registered number 04742333
    Ts Converting, Albemarle Road, Taunton, Somerset TA1 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-23 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • TS CONVERTING EQUIPMENT LIMITED
    S
    Registered number 04742333
    Unit 1, Albemarle Road, Taunton, England, TA1 1BJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPACT FOILERS LTD
    06799045
    Unit 1 Albemarle Road, Taunton
    Active Corporate (4 parents)
    Person with significant control
    2022-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.