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
    Gray, Kelvin Deon
    Manager born in March 1971
    Individual (73 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Taraz, Afshin
    Chartered Accountant born in December 1948
    Individual (79 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Martin Michael
    Chartered Accountant born in October 1963
    Individual (89 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    THOMPSON TARAZ GROUP PLC - now
    47, Park Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2017-01-10
    OF - Director → CIF 0
parent relation
Company in focus

TT SHARED SERVICES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
162023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
2,326,478 GBP2023-04-01 ~ 2024-03-31
2,067,718 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,297,698 GBP2023-04-01 ~ 2024-03-31
-2,057,582 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
28,780 GBP2023-04-01 ~ 2024-03-31
10,136 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
21,953 GBP2023-04-01 ~ 2024-03-31
-5,197 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
36,493 GBP2024-03-31
14,540 GBP2023-03-31
19,737 GBP2022-03-31
Intangible Assets
137,391 GBP2024-03-31
126,878 GBP2023-03-31
Property, Plant & Equipment
20,422 GBP2024-03-31
29,872 GBP2023-03-31
Fixed Assets
157,813 GBP2024-03-31
156,750 GBP2023-03-31
Debtors
164,804 GBP2024-03-31
248,012 GBP2023-03-31
Cash at bank and in hand
165,880 GBP2024-03-31
185,901 GBP2023-03-31
Current Assets
330,684 GBP2024-03-31
433,913 GBP2023-03-31
Net Current Assets/Liabilities
-121,319 GBP2024-03-31
-142,209 GBP2023-03-31
Total Assets Less Current Liabilities
36,494 GBP2024-03-31
14,541 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
36,494 GBP2024-03-31
14,541 GBP2023-03-31
Current Tax for the Period
6,827 GBP2023-04-01 ~ 2024-03-31
15,333 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
7,195 GBP2023-04-01 ~ 2024-03-31
1,926 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
423,183 GBP2024-03-31
366,870 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
285,792 GBP2024-03-31
239,992 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,800 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
137,391 GBP2024-03-31
126,878 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,285 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
147,863 GBP2024-03-31
138,413 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,422 GBP2024-03-31
29,872 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,714 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,825 GBP2024-03-31
93,494 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
42,969 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
18,589 GBP2024-03-31
21,755 GBP2023-03-31
Prepayments/Accrued Income
Current
80,675 GBP2024-03-31
89,794 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
164,804 GBP2024-03-31
248,012 GBP2023-03-31
Trade Creditors/Trade Payables
Current
80,128 GBP2024-03-31
38,798 GBP2023-03-31
Amounts owed to group undertakings
Current
284,266 GBP2024-03-31
461,257 GBP2023-03-31
Corporation Tax Payable
Current
9,603 GBP2024-03-31
15,429 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,831 GBP2024-03-31
42,968 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
29,175 GBP2024-03-31
17,670 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • TT SHARED SERVICES LIMITED
    Info
    Registered number 08513054
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London W1K 1PR
    Private Limited Company incorporated on 2013-05-01 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.