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
Sinclair, Gerald Stanley
Born in January 1939Individual (12 offsprings)Officer
2007-06-18 ~ nowOF - Director → CIF 0 - 2
Sinclair, Andrew James
Born in August 1972Individual (13 offsprings)Officer 2014-07-10 ~ nowOF - Director → CIF 0 - 3
Sinclair, Eleanora Kay
Individual (12 offsprings)Officer 2016-12-16 ~ nowOF - Secretary → CIF 0 - 4RELAYBOOST LIMITED - 2002-05-22
Sinclair Group, Old Field Road, Pencoed, Bridgend, WalesActive Corporate (4 parents, 7 offsprings)Equity (Company account)1,364,294 GBP2024-12-31Person with significant control 2022-01-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Mr Gerald Stanley Sincalir
Born in January 1939Individual (12 offsprings)Person with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 2
Potts, Arthur Gwilym
Company Director born in May 1953Individual (4 offsprings)Officer 2007-06-18 ~ 2016-12-16OF - Director → CIF 0Potts, Arthur Gwilym
Individual (4 offsprings)Officer 2007-06-18 ~ 2016-12-16OF - Secretary → CIF 0 - 3
Mrs Judith Sadler
Born in October 1963IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 4
Mr Jonathan Mark Sinclair
Born in March 1970Individual (5 offsprings)Person with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 5
Mr Julian Harrington
Born in December 1968Individual (1 offspring)Person with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 6
Mrs Leanne Smith
Born in January 1972IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 7
Mr Edward Ellis
Born in March 1965IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 8
Mr Andrew James Sinclair
Born in August 1972Individual (13 offsprings)Person with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 9
Mr Jeremy Phillips
Born in March 1968IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 10
Mr Richard Gwilym Seaward
Born in October 1970IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0
Company in focus
SWANSEA TPS LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
976,144 GBP2024-01-01 ~ 2024-12-31
938,719 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-693,478 GBP2024-01-01 ~ 2024-12-31
-638,346 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
282,666 GBP2024-01-01 ~ 2024-12-31
300,373 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-169,539 GBP2024-01-01 ~ 2024-12-31
-165,675 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
113,127 GBP2024-01-01 ~ 2024-12-31
134,698 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
115,876 GBP2024-01-01 ~ 2024-12-31
98,279 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
115,876 GBP2024-01-01 ~ 2024-12-31
98,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
75,811 GBP2024-12-31
96,038 GBP2023-12-31
Debtors
1,149,506 GBP2024-12-31
1,230,076 GBP2023-12-31
Cash at bank and in hand
178,295 GBP2024-12-31
23,417 GBP2023-12-31
Current Assets
1,327,801 GBP2024-12-31
1,253,493 GBP2023-12-31
Net Current Assets/Liabilities
1,263,605 GBP2024-12-31
1,131,439 GBP2023-12-31
Total Assets Less Current Liabilities
1,339,416 GBP2024-12-31
1,227,477 GBP2023-12-31
Net Assets/Liabilities
1,326,810 GBP2024-12-31
1,210,934 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,326,809 GBP2024-12-31
1,210,933 GBP2023-12-31
1,112,654 GBP2022-12-31
Equity
1,326,810 GBP2024-12-31
1,210,934 GBP2023-12-31
1,112,655 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
115,876 GBP2024-01-01 ~ 2024-12-31
98,279 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
616,555 GBP2024-01-01 ~ 2024-12-31
564,043 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
58,675 GBP2024-01-01 ~ 2024-12-31
54,439 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,091 GBP2024-01-01 ~ 2024-12-31
18,762 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
693,321 GBP2024-01-01 ~ 2024-12-31
637,244 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
20,227 GBP2024-01-01 ~ 2024-12-31
22,362 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,188 GBP2024-01-01 ~ 2024-12-31
35,674 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
28,282 GBP2024-01-01 ~ 2024-12-31
33,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,416 GBP2023-12-31
Computers
42,438 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
317,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,605 GBP2024-12-31
179,378 GBP2023-12-31
Computers
42,438 GBP2024-12-31
42,438 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,043 GBP2024-12-31
221,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
75,811 GBP2024-12-31
96,038 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,040,288 GBP2024-12-31
1,117,136 GBP2023-12-31
Other Debtors
Current
88,157 GBP2024-12-31
94,478 GBP2023-12-31
Prepayments
Current
21,061 GBP2024-12-31
18,462 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,149,506 GBP2024-12-31
Current, Amounts falling due within one year
1,230,076 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,770 GBP2024-12-31
6,088 GBP2023-12-31
Corporation Tax Payable
Current
1,188 GBP2024-12-31
35,674 GBP2023-12-31
Accrued Liabilities
Current
11,631 GBP2024-12-31
31,485 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,600 GBP2024-12-31
44,600 GBP2023-12-31
Between one and five year
111,500 GBP2024-12-31
156,100 GBP2023-12-31
All periods
156,100 GBP2024-12-31
200,700 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
12,606 GBP2024-12-31
16,543 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
- Registered number 06283589
SWANSEA TPS LIMITED
InfoSinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJPRIVATE LIMITED COMPANY incorporated on 2007-06-18 (18 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.