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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 10
  • 1
    Hudson, Philip Henry Charles
    Finance Director born in July 1962
    Individual (23 offsprings)
    Officer
    2014-02-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 2
    Kelly, Adam Francis
    Born in June 1991
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Nicholas Paul
    Secretary born in January 1973
    Individual (7 offsprings)
    Officer
    2004-09-20 ~ 2014-02-14
    OF - Director → CIF 0
    Morton, Nicholas Paul
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 4
    Wootton, Matthew
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Lindsay
    Secretary
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    Pearman, James
    Born in September 1978
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Pearman, James
    Individual (9 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 7
    THE PERFORMANCE AUTOMOTIVE GROUP LIMITED - now 14303969
    JP NEWCO LTD
    - 2023-01-10 14303969
    9 Sketty Close, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    FCL ORGANISATION LTD
    08800495
    Unit B/c Longman Court, Sketty Close, Brackmills Industrial Estate, Northampton, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-10 ~ 2004-09-20
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-10 ~ 2004-09-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TPC (AUTOMOTIVE) LTD

Period: 2004-08-31 ~ now
Company number: 05069159
Registered names
TPC (AUTOMOTIVE) LTD - now
GREVAR LIMITED - 2004-08-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
54,085 GBP2025-03-31
116,526 GBP2024-03-31
Total Inventories
385,746 GBP2025-03-31
410,536 GBP2024-03-31
Debtors
391,094 GBP2025-03-31
417,799 GBP2024-03-31
Cash at bank and in hand
295,382 GBP2025-03-31
200,397 GBP2024-03-31
Current Assets
1,072,222 GBP2025-03-31
1,028,732 GBP2024-03-31
Creditors
Current
553,183 GBP2025-03-31
628,190 GBP2024-03-31
Net Current Assets/Liabilities
519,039 GBP2025-03-31
400,542 GBP2024-03-31
Total Assets Less Current Liabilities
573,124 GBP2025-03-31
517,068 GBP2024-03-31
Creditors
Non-current
-61,174 GBP2024-03-31
Net Assets/Liabilities
573,124 GBP2025-03-31
453,125 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
573,123 GBP2025-03-31
453,124 GBP2024-03-31
Equity
573,124 GBP2025-03-31
453,125 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
184,106 GBP2025-03-31
242,270 GBP2024-03-31
Property, Plant & Equipment - Disposals
-77,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,021 GBP2025-03-31
125,744 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,977 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,700 GBP2024-04-01 ~ 2025-03-31

  • TPC (AUTOMOTIVE) LTD
    Info
    GREVAR LIMITED - 2004-08-31
    Registered number 05069159
    1 Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northamptonshire NN12 8AX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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