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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Macgregor, David Morrison
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    2004-06-02 ~ 2022-08-31
    OF - Director → CIF 0
    Mr David Morrison Macgregor
    Born in May 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-29
    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
  • 2
    Knight, Julian Robert
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 3
    Cuff, Brian Terence Wheeler
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2006-11-30
    OF - Director → CIF 0
    Cuff, Brian Terence Wheeler
    Director
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 4
    Adams, Robin
    Born in April 1964
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Degg, Graham Keith
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2024-11-25
    OF - Director → CIF 0
  • 6
    Dyster, Martin James
    Head Of Audio born in September 1965
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Quade, Matthew David Collingwood
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Boon, Terence
    Operations Management born in July 1953
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Exelby, Christopher
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Exelby, Christopher
    Individual (11 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Secretary → CIF 0
  • 10
    Schillebeeckx, Pieter
    Product Director born in December 1976
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 11
    Mr Bruce Edward Macgregor
    Born in August 1969
    Individual (8 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mr Duncan John Macgregor
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Davies, Mark John
    Engineer born in July 1962
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 14
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 15
    ADVANTAGE BUSINESS PARTNERSHIPS LTD
    07926653
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-05-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 16
    COMMERCIAL SECRETARIAT LIMITED
    02210326
    Mercury House 19 Chapel Street, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2006-11-30 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 17
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    OF - Director → CIF 0
parent relation
Company in focus

TSL PROFESSIONAL PRODUCTS LTD.

Period: 2011-12-09 ~ now
Company number: 05143472
Registered names
TSL PROFESSIONAL PRODUCTS LTD. - now
TSL GROUP LTD - 2011-12-09
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Intangible Assets
268,952 GBP2025-06-30
414,750 GBP2024-06-30
Property, Plant & Equipment
72,493 GBP2025-06-30
60,597 GBP2024-06-30
Fixed Assets
341,445 GBP2025-06-30
475,347 GBP2024-06-30
Total Inventories
1,007,649 GBP2025-06-30
1,223,216 GBP2024-06-30
Debtors
2,602,787 GBP2025-06-30
1,856,584 GBP2024-06-30
Cash at bank and in hand
625,942 GBP2025-06-30
705,696 GBP2024-06-30
Current Assets
4,236,378 GBP2025-06-30
3,785,496 GBP2024-06-30
Creditors
Current
845,636 GBP2025-06-30
743,367 GBP2024-06-30
Net Current Assets/Liabilities
3,390,742 GBP2025-06-30
3,042,129 GBP2024-06-30
Total Assets Less Current Liabilities
3,732,187 GBP2025-06-30
3,517,476 GBP2024-06-30
Creditors
Non-current
97,200 GBP2025-06-30
194,400 GBP2024-06-30
Net Assets/Liabilities
3,634,987 GBP2025-06-30
3,323,076 GBP2024-06-30
Equity
Called up share capital
2,500 GBP2025-06-30
2,500 GBP2024-06-30
Retained earnings (accumulated losses)
3,632,487 GBP2025-06-30
3,320,576 GBP2024-06-30
Equity
3,634,987 GBP2025-06-30
3,323,076 GBP2024-06-30
Average Number of Employees
272024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
3,363,000 GBP2025-06-30
3,363,000 GBP2024-06-30
Other than goodwill
789,326 GBP2025-06-30
745,473 GBP2024-06-30
Intangible Assets - Gross Cost
4,152,326 GBP2025-06-30
4,108,473 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,363,000 GBP2025-06-30
3,363,000 GBP2024-06-30
Other than goodwill
520,374 GBP2025-06-30
330,723 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,883,374 GBP2025-06-30
3,693,723 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
189,651 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
189,651 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
268,952 GBP2025-06-30
414,750 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,760 GBP2025-06-30
113,760 GBP2024-06-30
Plant and equipment
88,539 GBP2025-06-30
58,673 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-1,378 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,760 GBP2025-06-30
113,760 GBP2024-06-30
Plant and equipment
45,620 GBP2025-06-30
33,593 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,405 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,378 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
42,919 GBP2025-06-30
25,080 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,202 GBP2025-06-30
18,202 GBP2024-06-30
Computers
282,581 GBP2025-06-30
276,505 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
516,202 GBP2025-06-30
480,260 GBP2024-06-30
Property, Plant & Equipment - Disposals
-1,378 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,651 GBP2025-06-30
14,070 GBP2024-06-30
Computers
255,558 GBP2025-06-30
245,120 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443,709 GBP2025-06-30
419,663 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,581 GBP2024-07-01 ~ 2025-06-30
Computers
10,438 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,424 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,378 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,551 GBP2025-06-30
4,132 GBP2024-06-30
Computers
27,023 GBP2025-06-30
31,385 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
162,220 GBP2025-06-30
110,175 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,256,978 GBP2025-06-30
1,573,252 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Prepayments/Accrued Income
Current
183,489 GBP2025-06-30
173,057 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
2,602,787 GBP2025-06-30
Current, Amounts falling due within one year
1,856,584 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
97,200 GBP2025-06-30
97,200 GBP2024-06-30
Trade Creditors/Trade Payables
Current
223,758 GBP2025-06-30
274,261 GBP2024-06-30
Amounts owed to group undertakings
Current
300,748 GBP2025-06-30
122,090 GBP2024-06-30
Corporation Tax Payable
Current
91 GBP2025-06-30
Other Taxation & Social Security Payable
Current
39,519 GBP2025-06-30
52,534 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
97,200 GBP2025-06-30
97,200 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
579,051 GBP2025-06-30
597,051 GBP2024-06-30
Bank Borrowings
Secured
194,400 GBP2025-06-30
291,600 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
311,911 GBP2024-07-01 ~ 2025-06-30
  • TSL PROFESSIONAL PRODUCTS LTD.
    Info
    TSL GROUP LTD - 2011-12-09
    Registered number 05143472
    Mercury House, 19/21 Chapel Street, Marlow, Bucks SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.