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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
    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
  • 2
    Adams, Robin
    Born in April 1964
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Quade, Matthew David Collingwood
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Dyster, Martin James
    Head Of Audio born in September 1965
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Boon, Terence
    Operations Management born in July 1953
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Davies, Mark John
    Engineer born in July 1962
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Knight, Julian Robert
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 9
    Degg, Graham Keith
    Operations Director born in September 1963
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ 2024-11-25
    OF - Director → CIF 0
  • 10
    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
  • 11
    Schillebeeckx, Pieter
    Product Director born in December 1976
    Individual (7 offsprings)
    Officer
    2016-05-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2004-06-02 ~ 2004-06-02
    OF - Secretary → CIF 0
  • 16
    COMMERCIAL SECRETARIAT LIMITED
    02210326
    Mercury House 19 Chapel Street, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 96 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, 1820 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
12023-07-01 ~ 2024-06-30
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
414,750 GBP2024-06-30
419,728 GBP2023-06-30
Property, Plant & Equipment
60,597 GBP2024-06-30
67,337 GBP2023-06-30
Fixed Assets
475,347 GBP2024-06-30
487,065 GBP2023-06-30
Total Inventories
1,223,216 GBP2024-06-30
1,405,958 GBP2023-06-30
Debtors
1,856,584 GBP2024-06-30
2,163,851 GBP2023-06-30
Cash at bank and in hand
705,696 GBP2024-06-30
675,664 GBP2023-06-30
Current Assets
3,785,496 GBP2024-06-30
4,245,473 GBP2023-06-30
Creditors
Current
743,367 GBP2024-06-30
918,623 GBP2023-06-30
Net Current Assets/Liabilities
3,042,129 GBP2024-06-30
3,326,850 GBP2023-06-30
Total Assets Less Current Liabilities
3,517,476 GBP2024-06-30
3,813,915 GBP2023-06-30
Creditors
Non-current
194,400 GBP2024-06-30
291,600 GBP2023-06-30
Net Assets/Liabilities
3,323,076 GBP2024-06-30
3,522,315 GBP2023-06-30
Equity
Called up share capital
2,500 GBP2024-06-30
2,500 GBP2023-06-30
Retained earnings (accumulated losses)
3,320,576 GBP2024-06-30
3,519,815 GBP2023-06-30
Equity
3,323,076 GBP2024-06-30
3,522,315 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
3,363,000 GBP2024-06-30
3,363,000 GBP2023-06-30
Other than goodwill
745,473 GBP2024-06-30
578,280 GBP2023-06-30
Intangible Assets - Gross Cost
4,108,473 GBP2024-06-30
3,941,280 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,363,000 GBP2024-06-30
3,363,000 GBP2023-06-30
Other than goodwill
330,723 GBP2024-06-30
158,552 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,693,723 GBP2024-06-30
3,521,552 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
172,171 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
172,171 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
414,750 GBP2024-06-30
419,728 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,760 GBP2024-06-30
113,760 GBP2023-06-30
Plant and equipment
58,673 GBP2024-06-30
53,255 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,760 GBP2024-06-30
113,760 GBP2023-06-30
Plant and equipment
33,593 GBP2024-06-30
22,251 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,342 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
25,080 GBP2024-06-30
31,004 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,202 GBP2024-06-30
18,202 GBP2023-06-30
Computers
276,505 GBP2024-06-30
265,060 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
480,260 GBP2024-06-30
463,397 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,070 GBP2024-06-30
12,489 GBP2023-06-30
Computers
245,120 GBP2024-06-30
234,440 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,663 GBP2024-06-30
396,060 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,581 GBP2023-07-01 ~ 2024-06-30
Computers
10,680 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,603 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,132 GBP2024-06-30
5,713 GBP2023-06-30
Computers
31,385 GBP2024-06-30
30,620 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
110,175 GBP2024-06-30
584,221 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,573,252 GBP2024-06-30
1,447,210 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Prepayments/Accrued Income
Current
173,057 GBP2024-06-30
132,320 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,856,584 GBP2024-06-30
2,163,851 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
97,200 GBP2024-06-30
97,200 GBP2023-06-30
Trade Creditors/Trade Payables
Current
274,261 GBP2024-06-30
346,864 GBP2023-06-30
Amounts owed to group undertakings
Current
122,090 GBP2024-06-30
233,149 GBP2023-06-30
Other Taxation & Social Security Payable
Current
52,534 GBP2024-06-30
62,039 GBP2023-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
97,200 GBP2024-06-30
Non-current, Between one and two years
97,200 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
597,051 GBP2024-06-30
767,637 GBP2023-06-30
Bank Borrowings
Secured
291,600 GBP2024-06-30
388,800 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-199,239 GBP2023-07-01 ~ 2024-06-30
  • 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 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.