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 2
  • 1
    Kippen, Michael Leslie
    Company Secretary born in January 1958
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Mr Michael Leslie Kippen
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Ahlquist, Celia Elizabeth
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
    Ms Celia Elizabeth Ahlquist
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TCSS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,654 GBP2023-12-31
66 GBP2022-12-31
Debtors
26,015 GBP2023-12-31
102,452 GBP2022-12-31
Cash at bank and in hand
5,655 GBP2023-12-31
1,916 GBP2022-12-31
Current Assets
31,670 GBP2023-12-31
104,368 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,084 GBP2023-12-31
-62,836 GBP2022-12-31
Net Current Assets/Liabilities
2,586 GBP2023-12-31
41,532 GBP2022-12-31
Total Assets Less Current Liabilities
4,240 GBP2023-12-31
41,598 GBP2022-12-31
Net Assets/Liabilities
3,926 GBP2023-12-31
41,585 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,826 GBP2023-12-31
41,485 GBP2022-12-31
Equity
3,926 GBP2023-12-31
41,585 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,675 GBP2023-12-31
2,592 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-398 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,021 GBP2023-12-31
2,526 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-398 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
100 shares2023-12-31
100 shares2022-12-31
Nominal value of allotted share capital
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Advances or credits given to directors
-13,940 GBP2023-12-31
67,786 GBP2022-12-31
Advances or credits made to directors during the period
31,000 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-113,610 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TCSS LIMITED
    Info
    Registered number 06769299
    60 Bournemouth Road, Poole BH14 0EY
    Private Limited Company incorporated on 2008-12-09 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TCSS LIMITED
    S
    Registered number 6769299
    14, Wells Road, Stiffkey, Wells-next-the-sea, Norfolk, England, NR23 1AJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    HILGLAZE POLYCARBONATE LIMITED - 2003-06-26
    MONOUNIQUE LIMITED - 1988-04-21
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    BRIGGS ROOFING AND CLADDING LIMITED - 2007-02-01
    HOUSEPLAN LIMITED - 1998-06-30
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (12 parents)
    Officer
    2009-01-01 ~ now
    CIF 7 - Secretary → ME
  • 3
    4 Old Church Road, Newtownabbey, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ now
    CIF 2 - Secretary → ME
  • 4
    AQUAPROOF LIMITED - 2004-08-09
    PALMERS CORROSION CONTROL LIMITED - 1996-05-13
    TRUSHELFCO (NO. 1936) LIMITED - 1993-11-12
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    PITCH POLYMER PRODUCTS LIMITED - 2003-06-26
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 11 - Secretary → ME
  • 6
    IKO HOLDINGS PLC - 2024-12-16
    RUBEROID PUBLIC LIMITED COMPANY - 2005-10-19
    QUESTQUICK LIMITED - 1992-10-19
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-01-01 ~ now
    CIF 5 - Secretary → ME
  • 7
    BARNEY ACQUISITIONS LIMITED - 2015-08-11
    Pierson Road The Enterprise Campus, Alconbury Weald, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2012-08-23 ~ now
    CIF 21 - Secretary → ME
  • 8
    IKO PLC
    - now
    IKO LTD - 2006-07-31
    RUBEROID BUILDING PRODUCTS LIMITED - 2005-10-19
    TARMAC CONSTRUCTION 959 LIMITED - 1993-11-02
    INTERCEDE 959 LIMITED - 1992-05-13
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-01 ~ now
    CIF 22 - Secretary → ME
  • 9
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-01 ~ now
    CIF 24 - Secretary → ME
  • 10
    RUBEROID CONTRACTS LIMITED - 2004-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    HILBRE LABORATORIES LIMITED - 2003-06-26
    RUBEROID SPECIALIST PRODUCTS LIMITED - 1996-08-09
    HILBRE BUILDING CHEMICALS LIMITED - 1996-07-26
    PADBOW LIMITED - 1989-04-06
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    PERMANITE ASPHALT LIMITED - 1999-08-02
    T C OPERATING SERVICES LIMITED - 1993-11-02
    TARMAC DELMARVA OPERATING SERVICES LIMITED - 1993-01-05
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 13
    BRODERICK STRUCTURES LIMITED - 1998-04-30
    IMI FINANCE LIMITED - 1990-01-23
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    TRUSHELFCO (NO.1943) LIMITED - 1993-11-12
    Appley Lane North, Appley Bridge, Wigan, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-01 ~ now
    CIF 23 - Secretary → ME
  • 15
    IKO LIMITED - 2005-10-19
    KINGSNORTH BITUMEN PRODUCTS LIMITED - 2005-10-12
    KALED LIMITED - 1994-06-20
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 16
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (7 parents)
    Officer
    2009-01-05 ~ now
    CIF 25 - Director → ME
  • 17
    RUBEROID SPECIALIST PRODUCTS LIMITED - 2005-03-17
    HILBRE LABORATORIES LIMITED - 1996-08-09
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    HAMSARD 2355 LIMITED - 2001-11-09
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-01-01 ~ now
    CIF 27 - Secretary → ME
  • 19
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 20
    HOUSEPLAN LIMITED - 2004-08-09
    BRIGGS ROOFING AND CLADDING LTD - 1998-06-30
    BRIGGS AMASCO LIMITED - 1994-03-25
    HALFBOND LIMITED - 1993-11-03
    Amasco House, 101 Powke Lane, Cradley Heath, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-01 ~ now
    CIF 6 - Secretary → ME
Ceased 9
  • 1
    C/o Keenan Cf 10th Floor Victoria House, 15-27 Gloucester Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ 2018-02-01
    CIF 30 - Secretary → ME
  • 2
    3 Swan Road, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,891 GBP2023-09-30
    Officer
    2019-01-23 ~ 2023-11-28
    CIF 19 - Secretary → ME
  • 3
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-22 ~ 2024-12-04
    CIF 26 - Secretary → ME
  • 4
    4 Dove Park, Chorleywood, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,895 GBP2024-03-31
    Officer
    2015-03-19 ~ 2023-11-28
    CIF 1 - Secretary → ME
  • 5
    3 Swan Road, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,633 GBP2023-10-31
    Officer
    2022-10-31 ~ 2024-10-01
    CIF 20 - Secretary → ME
  • 6
    Iko Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (4 parents)
    Officer
    2018-09-21 ~ 2025-01-27
    CIF 18 - Secretary → ME
  • 7
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Active Corporate (7 parents)
    Officer
    2009-01-01 ~ 2025-01-01
    CIF 9 - Secretary → ME
  • 8
    Iko Plc Appley Lane North, Appley Bridge, Wigan, England
    Dissolved Corporate (3 parents)
    Officer
    2009-01-05 ~ 2024-10-29
    CIF 4 - Director → ME
    Officer
    2009-01-01 ~ 2024-10-29
    CIF 8 - Secretary → ME
  • 9
    ROOF WAREHOUSE LIMITED - 2013-11-07
    ROOF WAREHOUSE PLC - 2011-03-17
    HAMSARD 2851 PLC - 2006-02-22
    Iko Appley Lane North, Appley Bridge, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2009-02-23 ~ 2024-12-04
    CIF 3 - Secretary → ME

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