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
6
- 1
Mather, Nicholas David
Born in October 1958Individual (10 offsprings)Officer
2006-03-29 ~ nowOF - Director → CIF 0 - 2
Lilley, Graham Charles
Born in November 1983Individual (78 offsprings)Officer 2022-08-31 ~ nowOF - Director → CIF 0 - 3
Hooper, Robert James
Individual (24 offsprings)Officer 2022-11-22 ~ nowOF - Secretary → CIF 0 - 4
Danson, Michael Thomas
Born in December 1962Individual (121 offsprings)Officer 2022-08-31 ~ nowOF - Director → CIF 0 - 5
Granville, Christopher Richard
Born in March 1963Individual (6 offsprings)Officer 2006-03-29 ~ nowOF - Director → CIF 0 - 6TSL RESEARCH GROUP LIMITED
John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)4,981,891 GBP2022-03-31Person with significant control 2016-08-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
7
- 1
Cowley, Andrew Christian
Born in May 1963Individual (49 offsprings)Officer 2006-06-01 ~ 2009-03-19OF - Director → CIF 0 - 2
Mather, Nicholas David
Individual (10 offsprings)Officer 2006-03-29 ~ 2011-03-02OF - Secretary → CIF 0Mather, Nicholas
Individual (10 offsprings)Officer 2016-08-25 ~ 2017-10-13OF - Secretary → CIF 0 - 3
Bury, Frank
Born in April 1970Individual (4 offsprings)Officer 2009-03-19 ~ 2016-08-25OF - Director → CIF 0 - 4
Barclay, Rupert George Maxwell Lothian
Born in February 1957Individual (6 offsprings)Officer 2006-06-01 ~ 2016-08-25OF - Director → CIF 0 - 5
Mullett, Wendy-jane
Individual (1 offspring)Officer 2016-03-31 ~ 2016-08-25OF - Secretary → CIF 0 - 6
Moody, Christopher
IndividualOfficer 2011-03-02 ~ 2016-03-31OF - Secretary → CIF 0 - 7
Shah, Prashant
IndividualOfficer 2017-10-13 ~ 2022-08-31OF - Secretary → CIF 0
Company in focus
TRUSTED SOURCES UK LIMITED
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
152021-04-01 ~ 2022-03-31
152020-04-01 ~ 2021-03-31
Turnover/Revenue
2,222,183 GBP2021-04-01 ~ 2022-03-31
2,191,256 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,638,478 GBP2021-04-01 ~ 2022-03-31
-2,362,654 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-416,295 GBP2021-04-01 ~ 2022-03-31
-171,398 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-416,295 GBP2021-04-01 ~ 2022-03-31
-171,398 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-409,926 GBP2021-04-01 ~ 2022-03-31
-171,398 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
50,701 GBP2022-03-31
53,992 GBP2021-03-31
Property, Plant & Equipment
38,073 GBP2022-03-31
41,304 GBP2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
88,775 GBP2022-03-31
95,297 GBP2021-03-31
Debtors
Current
3,417,707 GBP2022-03-31
2,790,907 GBP2021-03-31
Cash at bank and in hand
192,543 GBP2022-03-31
89,778 GBP2021-03-31
Current Assets
3,610,250 GBP2022-03-31
2,880,685 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,657,742 GBP2021-03-31
Net Current Assets/Liabilities
-1,168,141 GBP2022-03-31
-777,057 GBP2021-03-31
Total Assets Less Current Liabilities
-1,079,366 GBP2022-03-31
-681,760 GBP2021-03-31
Net Assets/Liabilities
-1,084,366 GBP2022-03-31
-683,301 GBP2021-03-31
Equity
Called up share capital
460,579 GBP2022-03-31
460,579 GBP2021-03-31
460,579 GBP2020-04-01
Share premium
3,474,138 GBP2022-03-31
3,474,138 GBP2021-03-31
3,474,138 GBP2020-04-01
Other miscellaneous reserve
160,938 GBP2022-03-31
152,077 GBP2021-03-31
144,001 GBP2020-04-01
Retained earnings (accumulated losses)
-5,180,021 GBP2022-03-31
-4,770,095 GBP2021-03-31
-4,598,697 GBP2020-04-01
Equity
-1,084,366 GBP2022-03-31
-683,301 GBP2021-03-31
-519,979 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-409,926 GBP2021-04-01 ~ 2022-03-31
-171,398 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-409,926 GBP2021-04-01 ~ 2022-03-31
-171,398 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-409,926 GBP2021-04-01 ~ 2022-03-31
-171,398 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
8,861 GBP2021-04-01 ~ 2022-03-31
8,076 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252021-04-01 ~ 2022-03-31
Office equipment
252021-04-01 ~ 2022-03-31
Computers
252021-04-01 ~ 2022-03-31
Wages/Salaries
1,027,118 GBP2021-04-01 ~ 2022-03-31
947,488 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
115,975 GBP2021-04-01 ~ 2022-03-31
128,211 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
1,158,364 GBP2021-04-01 ~ 2022-03-31
1,090,999 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,369 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-79,096 GBP2021-04-01 ~ 2022-03-31
-32,566 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
95,798 GBP2022-03-31
77,581 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
45,097 GBP2022-03-31
23,589 GBP2021-03-31
Intangible Assets
Development expenditure
50,701 GBP2022-03-31
53,992 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,834 GBP2022-03-31
30,834 GBP2021-03-31
Office equipment
6,486 GBP2022-03-31
6,486 GBP2021-03-31
Computers
143,868 GBP2022-03-31
124,928 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
181,188 GBP2022-03-31
162,248 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
30,834 GBP2021-03-31
Office equipment
5,406 GBP2021-03-31
Computers
84,704 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
120,944 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
22,171 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
22,171 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,834 GBP2022-03-31
Office equipment
5,406 GBP2022-03-31
Computers
106,875 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,115 GBP2022-03-31
Property, Plant & Equipment
Office equipment
1,080 GBP2022-03-31
1,080 GBP2021-03-31
Computers
36,993 GBP2022-03-31
40,224 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
87,533 GBP2022-03-31
170,855 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,216,032 GBP2022-03-31
2,567,369 GBP2021-03-31
Other Debtors
Current
65,938 GBP2022-03-31
6,000 GBP2021-03-31
Prepayments/Accrued Income
Current
43,376 GBP2022-03-31
46,683 GBP2021-03-31
Trade Creditors/Trade Payables
Current
12,708 GBP2022-03-31
5,193 GBP2021-03-31
Amounts owed to group undertakings
Current
4,189,384 GBP2022-03-31
2,965,262 GBP2021-03-31
Taxation/Social Security Payable
Current
41,065 GBP2022-03-31
60,985 GBP2021-03-31
Other Creditors
Current
6,552 GBP2022-03-31
8,097 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
528,682 GBP2022-03-31
618,205 GBP2021-03-31
Creditors
Current
4,778,391 GBP2022-03-31
3,657,742 GBP2021-03-31
Net Deferred Tax Liability/Asset
4,828 GBP2022-03-31
-1,541 GBP2021-03-31
-1,541 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,369 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,541 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460,579 shares2022-03-31
460,579 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
85,500 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
85,500 GBP2022-03-31
Related profiles found in government register
- Registered number 05761153
TRUSTED SOURCES UK LIMITED
InfoJohn Carpenter House, John Carpenter Street, London EC4Y 0ANPRIVATE LIMITED COMPANY incorporated on 2006-03-29 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-29CIF 0 TRUSTED SOURCES UK LIMITED
SRegistered number missingPellipar House, Cloak Lane, London, England, EC4R 2RUPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- John Carpenter House, John Carpenter Street, London, EnglandActive Corporate (6 parents)Equity (Company account)296,747 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.