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
    Mahoney, Paul
    Director born in October 1980
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    C/o Gradwell Communications, 1st Floor Westpoint, James Street West, Bath, Somerset, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,961,970 GBP2023-10-31
    Person with significant control
    2021-03-23 ~ 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 9
  • 1
    Deacon Elliott, Nicholas
    Sales Director born in July 1988
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Cawthorne, Claire Samantha
    Key Account Director born in January 1975
    Individual
    Officer
    2018-09-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Curry, Simon John
    Director born in January 1966
    Individual (13 offsprings)
    Officer
    2021-03-23 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Atkinson, Rosa Michelle
    Service Director born in June 1963
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2022-12-19
    OF - Director → CIF 0
  • 5
    Marsden, Richard James
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2013-07-12 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Richard James Marsden
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Peterson, Eleanor
    Finance And Hr Director born in September 1974
    Individual
    Officer
    2016-09-01 ~ 2019-05-22
    OF - Director → CIF 0
    Peterson, Eleanor
    Individual
    Officer
    2016-05-01 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 7
    Howling, Mark
    Director born in January 1961
    Individual
    Officer
    2021-03-23 ~ 2022-06-01
    OF - Director → CIF 0
  • 8
    Mitton, Benjamin John Guy
    Chief Financial Officer born in January 1983
    Individual (3 offsprings)
    Officer
    2019-01-28 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Marsden, David
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ 2021-03-23
    OF - Director → CIF 0
    Marsden, Jonathan David
    Director born in August 1985
    Individual (3 offsprings)
    Officer
    2011-08-25 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Jonathan David Marsden
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr David Marsden
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TECHNOLOGY SOLUTIONS GROUP LIMITED

Previous name
TECHNOLOGY SOLUTIONS GRP LTD - 2017-01-12
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
202022-11-01 ~ 2023-10-31
262021-11-01 ~ 2022-10-31
Turnover/Revenue
2,324,351 GBP2022-11-01 ~ 2023-10-31
5,226,747 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-1,173,209 GBP2022-11-01 ~ 2023-10-31
-2,247,728 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
1,151,142 GBP2022-11-01 ~ 2023-10-31
2,979,019 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-342,913 GBP2022-11-01 ~ 2023-10-31
-2,077,281 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
315,475 GBP2022-11-01 ~ 2023-10-31
901,738 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
-53 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-2,129 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
315,475 GBP2022-11-01 ~ 2023-10-31
899,556 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
470,913 GBP2022-11-01 ~ 2023-10-31
1,015,717 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
470,913 GBP2022-11-01 ~ 2023-10-31
1,015,717 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
532,696 GBP2022-10-31
Property, Plant & Equipment
31,461 GBP2023-10-31
42,014 GBP2022-10-31
Fixed Assets
31,461 GBP2023-10-31
574,710 GBP2022-10-31
Total Inventories
8,819 GBP2023-10-31
5,996 GBP2022-10-31
Debtors
Current
2,093,239 GBP2023-10-31
1,752,007 GBP2022-10-31
Cash at bank and in hand
20,517 GBP2023-10-31
374,739 GBP2022-10-31
Current Assets
2,122,575 GBP2023-10-31
2,132,742 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-772,090 GBP2023-10-31
-1,775,891 GBP2022-10-31
Net Current Assets/Liabilities
1,350,485 GBP2023-10-31
356,851 GBP2022-10-31
Total Assets Less Current Liabilities
1,381,946 GBP2023-10-31
931,561 GBP2022-10-31
Net Assets/Liabilities
1,377,965 GBP2023-10-31
907,052 GBP2022-10-31
Equity
Called up share capital
3,000 GBP2023-10-31
3,000 GBP2022-10-31
3,000 GBP2021-11-01
Share premium
17,632 GBP2023-10-31
17,632 GBP2022-10-31
17,632 GBP2021-11-01
Retained earnings (accumulated losses)
1,357,333 GBP2023-10-31
886,420 GBP2022-10-31
-129,297 GBP2021-11-01
Equity
1,377,965 GBP2023-10-31
907,052 GBP2022-10-31
-108,665 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
470,913 GBP2022-11-01 ~ 2023-10-31
1,015,717 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,146 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
90,379 GBP2022-11-01 ~ 2023-10-31
170,916 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,993 GBP2023-10-31
80,130 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-17,951 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
38,116 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,213 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,797 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,532 GBP2023-10-31
Property, Plant & Equipment
Furniture and fittings
31,461 GBP2023-10-31
42,014 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
8,941 GBP2023-10-31
169,299 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,849,688 GBP2023-10-31
1,069,524 GBP2022-10-31
Other Debtors
Current
104,714 GBP2023-10-31
367,709 GBP2022-10-31
Prepayments/Accrued Income
Current
80,878 GBP2023-10-31
218,805 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
49,018 GBP2023-10-31
-73,330 GBP2022-10-31
Cash and Cash Equivalents
20,517 GBP2023-10-31
374,739 GBP2022-10-31
Trade Creditors/Trade Payables
Current
10,022 GBP2023-10-31
281,498 GBP2022-10-31
Taxation/Social Security Payable
Current
183,271 GBP2022-10-31
Other Creditors
Current
81 GBP2023-10-31
13,797 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
761,987 GBP2023-10-31
1,297,325 GBP2022-10-31
Creditors
Current
772,090 GBP2023-10-31
1,775,891 GBP2022-10-31
Net Deferred Tax Liability/Asset
-3,981 GBP2023-10-31
-24,509 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,528 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,848 GBP2023-10-31
-33,430 GBP2022-10-31
Related profiles found in government register
  • TECHNOLOGY SOLUTIONS GROUP LIMITED
    Info
    TECHNOLOGY SOLUTIONS GRP LTD - 2017-01-12
    Registered number 07753328
    Trimbrdige House Ground Floor, Trim Street, Bath BA1 1HB
    Private Limited Company incorporated on 2011-08-25 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • TECHNOLOGY SOLUTIONS GROUP LTD
    S
    Registered number 7753328
    The Tannery, 91 Kirkstall Road, Leeds, United Kingdom, LS3 1HS
    CIF 1
  • TECHNOLOGY SOLUTIONS GROUP LIMITED
    S
    Registered number 07753328
    The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • TECHNOLOGY SOLUTIONS GROUP LIMITED
    S
    Registered number 7753328
    The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS
    Private Limited Company in Companies Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    JARRET SERVICES LIMITED - 2012-03-14
    Trimbridge House, Trim Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,112 GBP2023-10-31
    Person with significant control
    2017-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NATIONWIDE TELECOM MAINTENANCE LIMITED - 1999-01-28
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,260 GBP2023-10-31
    Person with significant control
    2019-04-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Trimbridge House Ground Floor, Trim Street, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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