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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Atwell, Gerald
    Tax Consultant born in February 1954
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 2
    Gray, Kelvin Deon
    Born in March 1971
    Individual (86 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Heffernan, Martin Michael
    Born in October 1963
    Individual (100 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Taraz, Afshin
    Born in December 1948
    Individual (97 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 5
    THOMPSON TARAZ GROUP PLC - now 08945941
    THOMPSON TARAZ GROUP LIMITED
    - 2017-11-28 08945941
    47, Park Lane, London, England
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TT SHARED SERVICES LIMITED

Period: 2013-05-01 ~ now
Company number: 08513054
Registered name
TT SHARED SERVICES LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
162024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
2,809,177 GBP2024-04-01 ~ 2025-03-31
2,326,478 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-30,368 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
2,778,809 GBP2024-04-01 ~ 2025-03-31
2,326,478 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,678,255 GBP2024-04-01 ~ 2025-03-31
-2,297,698 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
748 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
101,302 GBP2024-04-01 ~ 2025-03-31
28,780 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
69,029 GBP2024-04-01 ~ 2025-03-31
21,953 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
105,522 GBP2025-03-31
36,493 GBP2024-03-31
14,540 GBP2023-03-31
Intangible Assets
140,793 GBP2025-03-31
137,391 GBP2024-03-31
Property, Plant & Equipment
972 GBP2025-03-31
20,422 GBP2024-03-31
Fixed Assets
141,765 GBP2025-03-31
157,813 GBP2024-03-31
Debtors
245,287 GBP2025-03-31
164,804 GBP2024-03-31
Cash at bank and in hand
175,873 GBP2025-03-31
165,880 GBP2024-03-31
Current Assets
421,160 GBP2025-03-31
330,684 GBP2024-03-31
Net Current Assets/Liabilities
-36,242 GBP2025-03-31
-121,319 GBP2024-03-31
Total Assets Less Current Liabilities
105,523 GBP2025-03-31
36,494 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
105,523 GBP2025-03-31
36,494 GBP2024-03-31
Current Tax for the Period
32,108 GBP2024-04-01 ~ 2025-03-31
6,827 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
25,326 GBP2024-04-01 ~ 2025-03-31
7,195 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
466,828 GBP2025-03-31
423,183 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
326,035 GBP2025-03-31
285,792 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
40,243 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
140,793 GBP2025-03-31
137,391 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,250 GBP2025-03-31
168,285 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-168,285 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
278 GBP2025-03-31
147,863 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,701 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-168,286 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
972 GBP2025-03-31
20,422 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48,308 GBP2025-03-31
35,714 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
29,825 GBP2025-03-31
29,825 GBP2024-03-31
Other Debtors
Current
28,274 GBP2025-03-31
1 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
24,734 GBP2025-03-31
18,589 GBP2024-03-31
Prepayments/Accrued Income
Current
114,146 GBP2025-03-31
80,675 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
245,287 GBP2025-03-31
Current, Amounts falling due within one year
164,804 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,042 GBP2025-03-31
80,128 GBP2024-03-31
Amounts owed to group undertakings
Current
253,621 GBP2025-03-31
284,266 GBP2024-03-31
Corporation Tax Payable
Current
32,108 GBP2025-03-31
9,603 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,856 GBP2025-03-31
48,831 GBP2024-03-31
Other Creditors
Current
4,968 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
38,807 GBP2025-03-31
29,175 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
  • 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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.