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 4
  • 1
    Turnbull, Elliott David James Robert
    Company Director born in April 1983
    Individual (4 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Jennifer
    Director born in July 1958
    Individual (49 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Fisher
    Born in July 1958
    Individual (49 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
  • 3
    Inman, Richard John Delano
    Care Home Operator born in April 1967
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Inman, Richard John Delano
    Nursing Home Manager
    Individual (10 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Spencer, Christopher Neil
    Engineer born in November 1957
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jaques-morgan, Anne
    Nurse Manager born in July 1955
    Individual
    Officer
    2005-04-18 ~ 2008-12-23
    OF - Director → CIF 0
  • 2
    Fisher, John
    Care Home Operator born in June 1953
    Individual (49 offsprings)
    Officer
    2005-02-11 ~ 2020-04-03
    OF - Director → CIF 0
    Mr John Fisher
    Born in June 1953
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-03
    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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Jennifer Fisher
    Born in June 1953
    Individual (49 offsprings)
    Person with significant control
    2020-04-03 ~ 2024-08-30
    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
  • 3
    Simpson, Andrew Mallory
    Quantity Surveyor born in October 1962
    Individual (14 offsprings)
    Officer
    2018-12-13 ~ 2022-09-14
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-02-11 ~ 2005-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TFP GROUP LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,007,245 GBP2024-03-31
5,061,054 GBP2023-03-31
Fixed Assets - Investments
217,200 GBP2024-03-31
217,201 GBP2023-03-31
Fixed Assets
5,224,445 GBP2024-03-31
5,278,255 GBP2023-03-31
Debtors
147,683 GBP2024-03-31
888,141 GBP2023-03-31
Cash at bank and in hand
567,712 GBP2024-03-31
4,695 GBP2023-03-31
Current Assets
715,395 GBP2024-03-31
892,836 GBP2023-03-31
Creditors
Current
2,465,030 GBP2024-03-31
3,032,889 GBP2023-03-31
Net Current Assets/Liabilities
-1,749,635 GBP2024-03-31
-2,140,053 GBP2023-03-31
Total Assets Less Current Liabilities
3,474,810 GBP2024-03-31
3,138,202 GBP2023-03-31
Creditors
Non-current
2,330,751 GBP2024-03-31
2,441,123 GBP2023-03-31
Net Assets/Liabilities
1,144,059 GBP2024-03-31
697,079 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,142,059 GBP2024-03-31
695,079 GBP2023-03-31
1,222,974 GBP2022-03-31
Equity
1,144,059 GBP2024-03-31
697,079 GBP2023-03-31
1,224,974 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
446,980 GBP2023-04-01 ~ 2024-03-31
-527,895 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
446,980 GBP2023-04-01 ~ 2024-03-31
-527,895 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1222023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,319,360 GBP2024-03-31
5,319,360 GBP2023-03-31
Computers
6,656 GBP2024-03-31
6,346 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,326,016 GBP2024-03-31
5,325,706 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
315,163 GBP2024-03-31
262,663 GBP2023-03-31
Computers
3,608 GBP2024-03-31
1,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,771 GBP2024-03-31
264,652 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52,500 GBP2023-04-01 ~ 2024-03-31
Computers
1,619 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
5,004,197 GBP2024-03-31
5,056,697 GBP2023-03-31
Computers
3,048 GBP2024-03-31
4,357 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
217,200 GBP2024-03-31
217,201 GBP2023-03-31
Investments in Group Undertakings
217,200 GBP2024-03-31
217,201 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,250 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
97,470 GBP2024-03-31
816,663 GBP2023-03-31
Other Debtors
Current
35,132 GBP2024-03-31
37,784 GBP2023-03-31
Prepayments
Current
7,919 GBP2024-03-31
3,327 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
147,683 GBP2024-03-31
888,141 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
133,551 GBP2024-03-31
129,345 GBP2023-03-31
Other Remaining Borrowings
Current
35,914 GBP2023-03-31
Trade Creditors/Trade Payables
Current
95,172 GBP2024-03-31
24,624 GBP2023-03-31
Amounts owed to group undertakings
Current
747,099 GBP2024-03-31
880,388 GBP2023-03-31
Corporation Tax Payable
Current
11,440 GBP2024-03-31
3,420 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,938 GBP2024-03-31
4,507 GBP2023-03-31
Other Creditors
Current
724,877 GBP2024-03-31
818,854 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
76,043 GBP2024-03-31
428,053 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,330,751 GBP2024-03-31
2,441,123 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
462,231 GBP2024-03-31
444,177 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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
Active 3
  • 1
    Oak Trees Care Home Main Street, Alne, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    577,787 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Oak Trees Care Home Main Street, Alne, York, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,879 GBP2022-03-31
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Oak Trees Care Home Main Street, Alne, York, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,015,751 GBP2024-03-31
    Person with significant control
    2018-10-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Flat 1 11 Park View Park View, Harrogate, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.