logo
explain how to read the page

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 6
  • 1
    Tooth, Michael Dennis
    Engineer born in October 1943
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2005-12-13
    OF - Director → CIF 0
  • 2
    Thompson, Spencer John
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Thompson, Spencer John
    Individual (5 offsprings)
    Officer
    2022-04-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Adkins, Paul David
    Contracts Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2006-04-11
    OF - Director → CIF 0
  • 4
    Thompson, Robert Fulton
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Robert John
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2019-12-18
    OF - Director → CIF 0
    Thompson, Robert John
    Company Director
    Individual (4 offsprings)
    Officer
    2004-07-26 ~ 2022-04-23
    OF - Secretary → CIF 0
    Robert John Thompson
    Born in June 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-07-26 ~ 2004-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TPT FIRE SYSTEMS GROUP LTD.

Period: 2004-07-26 ~ now
Company number: 05189142
Registered name
TPT FIRE SYSTEMS GROUP LTD. - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
300 GBP2024-08-31
300 GBP2023-08-31
Debtors
0 GBP2024-08-31
67,322 GBP2023-08-31
Cash at bank and in hand
449,621 GBP2024-08-31
159 GBP2023-08-31
Current Assets
449,621 GBP2024-08-31
67,481 GBP2023-08-31
Net Current Assets/Liabilities
67,481 GBP2024-08-31
67,481 GBP2023-08-31
Net Assets/Liabilities
67,781 GBP2024-08-31
67,781 GBP2023-08-31
Equity
Called up share capital
70 GBP2024-08-31
70 GBP2023-08-31
70 GBP2022-08-31
Capital redemption reserve
100 GBP2024-08-31
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
67,611 GBP2024-08-31
67,611 GBP2023-08-31
67,611 GBP2022-08-31
Equity
67,781 GBP2024-08-31
67,781 GBP2023-08-31
67,781 GBP2022-08-31
Profit/Loss
300,324 GBP2023-09-01 ~ 2024-08-31
433,858 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
449,621 GBP2024-08-31
159 GBP2023-08-31
344 GBP2022-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Wages/Salaries
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
300 GBP2024-08-31
300 GBP2023-08-31
Finished Goods/Goods for Resale
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
33 GBP2023-08-31
Prepayments/Accrued Income
Current
0 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Current
382,140 GBP2024-08-31
0 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-08-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Equity
Called up share capital
70 GBP2024-08-31
70 GBP2023-08-31

Related profiles found in government register
  • TPT FIRE SYSTEMS GROUP LTD.
    Info
    Registered number 05189142
    Avocet House Aviary Court, Wade Road, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-26 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • TPT FIRE SYSTEMS GROUP LTD
    S
    Registered number 05189142
    Avocet House, Aviary Court, Basingstoke, Hampshire, United Kingdom, RG24 8PE
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TPT FIRE MAINTENANCE LIMITED
    - now 02458917
    WF 186 LIMITED - 1990-03-07
    Sandpiper House Aviary Court, Wade Road, Basingstoke, Hants, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TPT FIRE PROJECTS LTD.
    05188030
    Avocet House Aviary Court, Wade Road, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TPT FIRE SOLUTIONS LTD
    16059382
    Avocet House, Aviary Court, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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