logo
explain how to read the page

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 3
  • 1
    Payton, Michael John
    Sales Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Payton
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mrs Julie Payton
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Palfreyman, Samantha Louise
    Director born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
    Palfreyman, Samantha Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

TFPS (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Fixed Assets - Investments
80,200 GBP2024-10-31
80,200 GBP2023-10-31
Debtors
200 GBP2024-10-31
200 GBP2023-10-31
Creditors
Current
200 GBP2024-10-31
200 GBP2023-10-31
Total Assets Less Current Liabilities
80,200 GBP2024-10-31
80,200 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
80,000 GBP2024-10-31
80,000 GBP2023-10-31
Equity
80,200 GBP2024-10-31
80,200 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
80,200 GBP2023-10-31
Investments in Group Undertakings
80,200 GBP2024-10-31
80,200 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
200 GBP2024-10-31
Current, Amounts falling due within one year
200 GBP2023-10-31
Other Creditors
Current
200 GBP2024-10-31
200 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-10-31

Related profiles found in government register
  • TFPS (HOLDINGS) LIMITED
    Info
    Registered number 06525090
    icon of address9 Rassbottom Industrial Estate, Rassbottom Street, Stalybridge, Cheshire SK15 1RH
    Private Limited Company incorporated on 2008-03-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TFPS (HOLDINGS) LTD
    S
    Registered number 06525090
    icon of addressUnit 9, Rassbottom Industrial Estate, Stalybridge, England, SK15 1RH
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Rassbottom Industrial Estate, Rassbottom Street, Stalybridge, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    142,289 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.