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
    Company Director born in January 1939
    Individual (12 offsprings)
    Officer
    2007-06-18 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-10 ~ now
    OF - director → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ now
    OF - secretary → CIF 0
  • 4
    RELAYBOOST LIMITED - 2002-05-22
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gerald Stanley Sincalir
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Potts, Arthur Gwilym
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2016-12-16
    OF - director → CIF 0
    Potts, Arthur Gwilym
    Individual (4 offsprings)
    Officer
    2007-06-18 ~ 2016-12-16
    OF - secretary → CIF 0
  • 8
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
938,719 GBP2023-01-01 ~ 2023-12-31
951,386 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-638,346 GBP2023-01-01 ~ 2023-12-31
-591,100 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
300,373 GBP2023-01-01 ~ 2023-12-31
360,286 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-165,675 GBP2023-01-01 ~ 2023-12-31
-164,865 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
134,698 GBP2023-01-01 ~ 2023-12-31
195,421 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,330 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
134,698 GBP2023-01-01 ~ 2023-12-31
194,091 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
98,279 GBP2023-01-01 ~ 2023-12-31
157,098 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
98,279 GBP2023-01-01 ~ 2023-12-31
157,098 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
96,038 GBP2023-12-31
118,400 GBP2022-12-31
Debtors
1,230,076 GBP2023-12-31
1,037,516 GBP2022-12-31
Cash at bank and in hand
23,417 GBP2023-12-31
101,557 GBP2022-12-31
Current Assets
1,253,493 GBP2023-12-31
1,139,073 GBP2022-12-31
Net Current Assets/Liabilities
1,131,439 GBP2023-12-31
1,010,053 GBP2022-12-31
Total Assets Less Current Liabilities
1,227,477 GBP2023-12-31
1,128,453 GBP2022-12-31
Net Assets/Liabilities
1,210,934 GBP2023-12-31
1,112,655 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,210,933 GBP2023-12-31
1,112,654 GBP2022-12-31
955,556 GBP2021-12-31
Equity
1,210,934 GBP2023-12-31
1,112,655 GBP2022-12-31
955,557 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,279 GBP2023-01-01 ~ 2023-12-31
157,098 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
564,043 GBP2023-01-01 ~ 2023-12-31
525,041 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
54,439 GBP2023-01-01 ~ 2023-12-31
51,062 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,762 GBP2023-01-01 ~ 2023-12-31
13,708 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
637,244 GBP2023-01-01 ~ 2023-12-31
589,811 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,362 GBP2023-01-01 ~ 2023-12-31
24,411 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
35,674 GBP2023-01-01 ~ 2023-12-31
40,397 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
33,675 GBP2023-01-01 ~ 2023-12-31
36,877 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
275,416 GBP2022-12-31
Computers
42,438 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
317,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,378 GBP2023-12-31
157,695 GBP2022-12-31
Computers
42,438 GBP2023-12-31
41,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,816 GBP2023-12-31
199,454 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,683 GBP2023-01-01 ~ 2023-12-31
Computers
679 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
96,038 GBP2023-12-31
117,721 GBP2022-12-31
Computers
679 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,117,136 GBP2023-12-31
920,669 GBP2022-12-31
Other Debtors
Current
94,478 GBP2023-12-31
93,977 GBP2022-12-31
Prepayments
Current
18,462 GBP2023-12-31
22,870 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,230,076 GBP2023-12-31
1,037,516 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,088 GBP2023-12-31
26,256 GBP2022-12-31
Corporation Tax Payable
Current
35,674 GBP2023-12-31
40,397 GBP2022-12-31
Accrued Liabilities
Current
31,485 GBP2023-12-31
15,437 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,600 GBP2023-12-31
Between one and five year
156,100 GBP2023-12-31
All periods
200,700 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,543 GBP2023-12-31
15,798 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • SWANSEA TPS LIMITED
    Info
    Registered number 06283589
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 2007-06-18 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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