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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 8
  • 1
    Jaques-morgan, Anne
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Turnbull, Elliott David James Robert
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Christopher Neil
    Born in November 1957
    Individual (16 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Fisher, Jennifer
    Born in July 1958
    Individual (60 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Fisher, John
    Born in June 1953
    Individual (60 offsprings)
    Officer
    2005-02-11 ~ 2020-04-03
    OF - Director → CIF 0
    Mrs Jennifer Fisher
    Born in July 1958
    Individual (60 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Mr John Fisher
    Born in June 1953
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    Mrs Jennifer Fisher
    Born in June 1953
    Individual (60 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-08-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Simpson, Andrew Mallory
    Born in October 1962
    Individual (30 offsprings)
    Officer
    2018-12-13 ~ 2022-09-14
    OF - Director → CIF 0
  • 6
    Inman, Richard John Delano
    Born in April 1967
    Individual (18 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Inman, Richard John Delano
    Individual (18 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TFP GROUP LIMITED

Period: 2005-02-11 ~ now
Company number: 05361853
Registered name
THE TFP GROUP LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,956,383 GBP2025-03-31
5,007,245 GBP2024-03-31
Fixed Assets - Investments
217,100 GBP2025-03-31
217,200 GBP2024-03-31
Fixed Assets
5,173,483 GBP2025-03-31
5,224,445 GBP2024-03-31
Debtors
58,646 GBP2025-03-31
147,683 GBP2024-03-31
Cash at bank and in hand
575,190 GBP2025-03-31
567,712 GBP2024-03-31
Current Assets
633,836 GBP2025-03-31
715,395 GBP2024-03-31
Creditors
Current
1,830,240 GBP2025-03-31
2,465,030 GBP2024-03-31
Net Current Assets/Liabilities
-1,196,404 GBP2025-03-31
-1,749,635 GBP2024-03-31
Total Assets Less Current Liabilities
3,977,079 GBP2025-03-31
3,474,810 GBP2024-03-31
Creditors
Non-current
2,212,288 GBP2025-03-31
2,330,751 GBP2024-03-31
Net Assets/Liabilities
1,764,791 GBP2025-03-31
1,144,059 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,762,791 GBP2025-03-31
1,142,059 GBP2024-03-31
695,079 GBP2023-03-31
Equity
1,764,791 GBP2025-03-31
1,144,059 GBP2024-03-31
697,079 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
620,732 GBP2024-04-01 ~ 2025-03-31
446,980 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
620,732 GBP2024-04-01 ~ 2025-03-31
446,980 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1242024-04-01 ~ 2025-03-31
1222023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,319,360 GBP2025-03-31
5,319,360 GBP2024-03-31
Computers
10,156 GBP2025-03-31
6,656 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,329,516 GBP2025-03-31
5,326,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
367,663 GBP2025-03-31
315,163 GBP2024-03-31
Computers
5,470 GBP2025-03-31
3,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
373,133 GBP2025-03-31
318,771 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,500 GBP2024-04-01 ~ 2025-03-31
Computers
1,862 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,362 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,951,697 GBP2025-03-31
5,004,197 GBP2024-03-31
Computers
4,686 GBP2025-03-31
3,048 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
217,100 GBP2025-03-31
217,200 GBP2024-03-31
Investments in Group Undertakings
217,100 GBP2025-03-31
217,200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,550 GBP2025-03-31
97,470 GBP2024-03-31
Other Debtors
Current
39,644 GBP2025-03-31
35,132 GBP2024-03-31
Prepayments
Current
12,452 GBP2025-03-31
7,919 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
58,646 GBP2025-03-31
147,683 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
139,036 GBP2025-03-31
133,551 GBP2024-03-31
Trade Creditors/Trade Payables
Current
140,777 GBP2025-03-31
95,172 GBP2024-03-31
Amounts owed to group undertakings
Current
515,267 GBP2025-03-31
747,099 GBP2024-03-31
Corporation Tax Payable
Current
3,420 GBP2025-03-31
11,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,492 GBP2025-03-31
2,938 GBP2024-03-31
Other Creditors
Current
13,642 GBP2025-03-31
724,877 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
74,250 GBP2025-03-31
76,043 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,212,288 GBP2025-03-31
2,330,751 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
139,036 GBP2025-03-31
133,551 GBP2024-03-31
Non-current, Between one and two years
145,786 GBP2025-03-31
Non-current, Between two and five year
481,215 GBP2025-03-31
462,231 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
Related profiles found in government register
  • THE TFP GROUP LIMITED
    Info
    Registered number 05361853
    Oak Trees Care Home Main Street, Alne, York, North Yorkshire YO61 1TB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-11 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • THE TFP GROUP LIMITED
    S
    Registered number 05361853
    Oak Trees Care Home, Main Street, Alne, York, England, YO61 1TB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BEDALE GRANGE (T F P) LIMITED
    05332576
    Oak Trees Care Home Main Street, Alne, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ESK HALL LIMITED
    05332774
    Flat 1 11 Park View Park View, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TFP (WYCAR) LTD
    12216935
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THE FISHER PARTNERSHIP LIMITED
    03411875
    Oak Trees Care Home Main Street, Alne, York, England
    Active Corporate (12 parents)
    Person with significant control
    2018-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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