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
    Adams, Robin
    Sales Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Exelby, Christopher
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
    Exelby, Christopher
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Bruce Edward Macgregor
    Born in August 1969
    Individual (6 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
  • 4
    Mr Duncan John Macgregor
    Born in November 1967
    Individual (4 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
  • 5
    Quade, Matthew David Collingwood
    Chief Executive born in December 1978
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cuff, Brian Terence Wheeler
    Director born in January 1941
    Individual
    Officer
    2004-06-02 ~ 2006-11-30
    OF - Director → CIF 0
    Cuff, Brian Terence Wheeler
    Director
    Individual
    Officer
    2004-06-02 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Knight, Julian Robert
    Individual (6 offsprings)
    Officer
    2011-11-30 ~ 2016-05-12
    OF - Secretary → CIF 0
  • 3
    Davies, Mark John
    Engineer born in July 1962
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Boon, Terence
    Operations Management born in July 1953
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Schillebeeckx, Pieter
    Product Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-05-12 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Macgregor, David Morrison
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    2004-06-02 ~ 2022-08-31
    OF - Director → CIF 0
    Mr David Morrison Macgregor
    Born in May 1943
    Individual (5 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
  • 7
    Degg, Graham Keith
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2024-11-25
    OF - Director → CIF 0
  • 8
    Dyster, Martin James
    Head Of Audio born in September 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-06-02 ~ 2004-06-02
    PE - Director → CIF 0
  • 10
    6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -592 GBP2024-01-31
    Officer
    2016-05-12 ~ 2022-08-31
    PE - Director → CIF 0
  • 11
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-02 ~ 2004-06-02
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 12
    Mercury House 19 Chapel Street, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-30 ~ 2011-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TSL PROFESSIONAL PRODUCTS LTD.

Previous name
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
12022-07-01 ~ 2023-06-30
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Intangible Assets
419,728 GBP2023-06-30
260,032 GBP2022-06-30
Property, Plant & Equipment
67,337 GBP2023-06-30
66,944 GBP2022-06-30
Fixed Assets
487,065 GBP2023-06-30
326,976 GBP2022-06-30
Total Inventories
1,405,958 GBP2023-06-30
1,656,966 GBP2022-06-30
Debtors
2,163,851 GBP2023-06-30
2,311,000 GBP2022-06-30
Cash at bank and in hand
675,664 GBP2023-06-30
588,555 GBP2022-06-30
Current Assets
4,245,473 GBP2023-06-30
4,556,521 GBP2022-06-30
Creditors
Current
918,623 GBP2023-06-30
960,992 GBP2022-06-30
Net Current Assets/Liabilities
3,326,850 GBP2023-06-30
3,595,529 GBP2022-06-30
Total Assets Less Current Liabilities
3,813,915 GBP2023-06-30
3,922,505 GBP2022-06-30
Creditors
Non-current
291,600 GBP2023-06-30
401,916 GBP2022-06-30
Net Assets/Liabilities
3,522,315 GBP2023-06-30
3,520,589 GBP2022-06-30
Equity
Called up share capital
2,500 GBP2023-06-30
2,500 GBP2022-06-30
Retained earnings (accumulated losses)
3,519,815 GBP2023-06-30
3,518,089 GBP2022-06-30
Equity
3,522,315 GBP2023-06-30
3,520,589 GBP2022-06-30
Average Number of Employees
322022-07-01 ~ 2023-06-30
322021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
3,363,000 GBP2023-06-30
3,363,000 GBP2022-06-30
Other than goodwill
578,280 GBP2023-06-30
300,350 GBP2022-06-30
Intangible Assets - Gross Cost
3,941,280 GBP2023-06-30
3,663,350 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,363,000 GBP2023-06-30
3,363,000 GBP2022-06-30
Other than goodwill
158,552 GBP2023-06-30
40,318 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
3,521,552 GBP2023-06-30
3,403,318 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
118,234 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
118,234 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
419,728 GBP2023-06-30
260,032 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
113,760 GBP2023-06-30
113,760 GBP2022-06-30
Plant and equipment
53,255 GBP2023-06-30
41,117 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
113,760 GBP2023-06-30
106,745 GBP2022-06-30
Plant and equipment
22,251 GBP2023-06-30
11,119 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,015 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
11,132 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
31,004 GBP2023-06-30
29,998 GBP2022-06-30
Improvements to leasehold property
7,015 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,202 GBP2023-06-30
12,847 GBP2022-06-30
Computers
265,060 GBP2023-06-30
247,753 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
463,397 GBP2023-06-30
428,597 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,489 GBP2023-06-30
11,073 GBP2022-06-30
Computers
234,440 GBP2023-06-30
219,596 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,060 GBP2023-06-30
361,653 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,416 GBP2022-07-01 ~ 2023-06-30
Computers
14,844 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,407 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
5,713 GBP2023-06-30
1,774 GBP2022-06-30
Computers
30,620 GBP2023-06-30
28,157 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
584,221 GBP2023-06-30
576,740 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,447,210 GBP2023-06-30
1,476,284 GBP2022-06-30
Other Debtors
Current
100 GBP2023-06-30
100 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
54,704 GBP2022-06-30
Prepayments/Accrued Income
Current
132,320 GBP2023-06-30
203,172 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,163,851 GBP2023-06-30
2,311,000 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
97,200 GBP2023-06-30
84,083 GBP2022-06-30
Trade Creditors/Trade Payables
Current
346,864 GBP2023-06-30
196,410 GBP2022-06-30
Amounts owed to group undertakings
Current
233,149 GBP2023-06-30
232,622 GBP2022-06-30
Other Taxation & Social Security Payable
Current
62,039 GBP2023-06-30
52,225 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
97,200 GBP2023-06-30
86,580 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
119,070 GBP2022-06-30
Between one and five year
767,637 GBP2023-06-30
All periods
767,637 GBP2023-06-30
119,070 GBP2022-06-30
Bank Borrowings
Secured
388,800 GBP2023-06-30
485,999 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,726 GBP2022-07-01 ~ 2023-06-30
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.