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
    Kelly, Adam Francis
    Director born in June 1991
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Pearman, James
    Sales Director born in September 1978
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Pearman, James
    Individual (4 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Wootton, Matthew
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    THE PERFORMANCE AUTOMOTIVE GROUP LIMITED - now
    JP NEWCO LTD
    - 2023-01-10
    9 Sketty Close, Brackmills Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,318,931 GBP2024-03-31
    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
Ceased 6
  • 1
    Morton, Lindsay
    Secretary
    Individual
    Officer
    2004-09-20 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Hudson, Philip Henry Charles
    Finance Director born in July 1962
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Morton, Nicholas Paul
    Secretary born in January 1973
    Individual (4 offsprings)
    Officer
    2004-09-20 ~ 2014-02-14
    OF - Director → CIF 0
    Morton, Nicholas Paul
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-09-20
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-03-10 ~ 2004-09-20
    PE - Nominee Director → CIF 0
  • 6
    Unit B/c Longman Court, Sketty Close, Brackmills Industrial Estate, Northampton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPC (AUTOMOTIVE) LTD

Previous name
GREVAR LIMITED - 2004-08-31
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
116,526 GBP2024-03-31
69,792 GBP2023-03-31
Total Inventories
410,536 GBP2024-03-31
388,436 GBP2023-03-31
Debtors
417,799 GBP2024-03-31
214,331 GBP2023-03-31
Cash at bank and in hand
200,397 GBP2024-03-31
346,424 GBP2023-03-31
Current Assets
1,028,732 GBP2024-03-31
949,191 GBP2023-03-31
Creditors
Current
628,190 GBP2024-03-31
604,585 GBP2023-03-31
Net Current Assets/Liabilities
400,542 GBP2024-03-31
344,606 GBP2023-03-31
Total Assets Less Current Liabilities
517,068 GBP2024-03-31
414,398 GBP2023-03-31
Creditors
Non-current
-61,174 GBP2024-03-31
Net Assets/Liabilities
453,125 GBP2024-03-31
407,817 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
453,124 GBP2024-03-31
407,816 GBP2023-03-31
Equity
453,125 GBP2024-03-31
407,817 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
242,270 GBP2024-03-31
153,376 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,744 GBP2024-03-31
83,584 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,160 GBP2023-04-01 ~ 2024-03-31

  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.