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
Smith, Toby
Born in November 1988Individual (1 offspring)Officer
2020-06-01 ~ nowOF - Director → CIF 0 - 2
Smith, Matthew James
Born in August 1979Individual (5 offsprings)Officer 2003-05-08 ~ nowOF - Director → CIF 0Mr Matthews Smith
Born in August 1979Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mills, Katie
Born in October 1990Individual (1 offspring)Officer 2020-06-01 ~ nowOF - Director → CIF 0 - 4
Mr Charles Rodney Mathers
Born in August 1956Individual (13 offsprings)Person with significant control 2019-10-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Pettit, Matthew
Individual (1 offspring)Officer 2022-12-05 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Barker, Simon Tennant
Individual (1 offspring)Officer 2003-05-08 ~ 2022-12-05OF - Secretary → CIF 0 - 2
Broughton, Barry Geoffrey
Operations Director born in January 1978Individual (7 offsprings)Officer 2013-09-01 ~ 2021-12-20OF - Director → CIF 0 - 3
Mathers, Charles Rodney
Director born in August 1956Individual (13 offsprings)Officer 2003-05-08 ~ 2018-01-10OF - Director → CIF 0Mr Charles Rodney Mathers
Born in August 1956Individual (13 offsprings)Person with significant control 2017-04-06 ~ 2018-01-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TPS GLOBAL LOGISTICS LIMITED
Previous name
CRM LOGISTICS LIMITED - 2017-06-27
Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
Brief company account
Property, Plant & Equipment
1,056,038 GBP2025-05-31
1,232,969 GBP2024-05-31
Debtors
2,450,848 GBP2025-05-31
2,851,320 GBP2024-05-31
Cash at bank and in hand
535,156 GBP2025-05-31
394,892 GBP2024-05-31
Current Assets
2,986,004 GBP2025-05-31
3,246,212 GBP2024-05-31
Net Current Assets/Liabilities
978,562 GBP2025-05-31
1,239,010 GBP2024-05-31
Total Assets Less Current Liabilities
2,034,600 GBP2025-05-31
2,471,979 GBP2024-05-31
Net Assets/Liabilities
1,666,729 GBP2025-05-31
1,997,810 GBP2024-05-31
Equity
Called up share capital
301 GBP2025-05-31
301 GBP2024-05-31
Share premium
14,426 GBP2025-05-31
14,426 GBP2024-05-31
Retained earnings (accumulated losses)
1,652,002 GBP2025-05-31
1,983,083 GBP2024-05-31
Equity
1,666,729 GBP2025-05-31
1,997,810 GBP2024-05-31
Average Number of Employees
462024-06-01 ~ 2025-05-31
482023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
582,056 GBP2025-05-31
582,056 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
825,947 GBP2025-05-31
815,018 GBP2024-05-31
Furniture and fittings
939,323 GBP2025-05-31
928,609 GBP2024-05-31
Motor vehicles
661,934 GBP2025-05-31
563,934 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,009,260 GBP2025-05-31
2,889,617 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-54,989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-54,989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
97,867 GBP2025-05-31
86,225 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
754,058 GBP2025-05-31
680,447 GBP2024-05-31
Furniture and fittings
734,899 GBP2025-05-31
620,238 GBP2024-05-31
Motor vehicles
366,398 GBP2025-05-31
269,738 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,953,222 GBP2025-05-31
1,656,648 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,642 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
114,661 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
137,311 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,225 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-40,651 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,651 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
484,189 GBP2025-05-31
495,831 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
71,889 GBP2025-05-31
Furniture and fittings
204,424 GBP2025-05-31
308,371 GBP2024-05-31
Motor vehicles
295,536 GBP2025-05-31
294,196 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,136,697 GBP2025-05-31
1,153,261 GBP2024-05-31
Other Debtors
Amounts falling due within one year
1,314,151 GBP2025-05-31
1,698,059 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
2,450,848 GBP2025-05-31
Current, Amounts falling due within one year
2,851,320 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
72,035 GBP2025-05-31
70,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,210,145 GBP2025-05-31
1,096,695 GBP2024-05-31
Corporation Tax Payable
Current
250,962 GBP2025-05-31
260,705 GBP2024-05-31
Other Taxation & Social Security Payable
Current
107,687 GBP2025-05-31
119,226 GBP2024-05-31
Other Creditors
Current
366,613 GBP2025-05-31
460,576 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
325,041 GBP2025-05-31
394,300 GBP2024-05-31
Other Creditors
Non-current
42,830 GBP2025-05-31
79,869 GBP2024-05-31
Creditors
Current
367,871 GBP2025-05-31
474,169 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-05-31
150 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2025-05-31
150 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Equity
Called up share capital
301 GBP2025-05-31
301 GBP2024-05-31
TPS GLOBAL LOGISTICS LIMITED
InfoCRM LOGISTICS LIMITED - 2017-06-27Registered number 04757525
Unit 2, Larkfield Mill Bellingham Way, Larkfield, Aylesford, Kent ME20 6SQPRIVATE LIMITED COMPANY incorporated on 2003-05-08 (22 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 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.