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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 2
  • 1
    Shortt, Suzanne Michelle
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Michelle Shortt
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shortt, Peter Francis
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
    Mr Peter Shortt
    Born in September 1977
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TFR VENTURE HOLDINGS LIMITED

Period: 2013-07-08 ~ now
Company number: 08601343
Registered name
TFR VENTURE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,812,177 GBP2025-05-31
2,837,593 GBP2024-05-31
Investment Property
1,500,000 GBP2025-05-31
1,500,000 GBP2024-05-31
Fixed Assets - Investments
201 GBP2025-05-31
201 GBP2024-05-31
Fixed Assets
4,312,378 GBP2025-05-31
4,337,794 GBP2024-05-31
Debtors
67,765 GBP2025-05-31
132,642 GBP2024-05-31
Cash at bank and in hand
25,040 GBP2025-05-31
6,291 GBP2024-05-31
Current Assets
92,805 GBP2025-05-31
138,933 GBP2024-05-31
Creditors
Current
-573,833 GBP2025-05-31
-549,190 GBP2024-05-31
Net Current Assets/Liabilities
-481,028 GBP2025-05-31
-410,257 GBP2024-05-31
Total Assets Less Current Liabilities
3,831,350 GBP2025-05-31
3,927,537 GBP2024-05-31
Creditors
Non-current
-351,741 GBP2025-05-31
-418,385 GBP2024-05-31
Net Assets/Liabilities
2,872,509 GBP2025-05-31
2,901,952 GBP2024-05-31
Equity
Called up share capital
2,141 GBP2025-05-31
2,141 GBP2024-05-31
Revaluation reserve
2,130,608 GBP2025-05-31
2,130,608 GBP2024-05-31
Retained earnings (accumulated losses)
739,760 GBP2025-05-31
769,203 GBP2024-05-31
Equity
2,872,509 GBP2025-05-31
2,901,952 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,929,046 GBP2024-05-31
Improvements to leasehold property
75,577 GBP2024-05-31
Plant and equipment
14,000 GBP2024-05-31
Computers
3,439 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,022,062 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
156,721 GBP2024-05-31
Improvements to leasehold property
14,432 GBP2025-05-31
12,932 GBP2024-05-31
Plant and equipment
13,066 GBP2025-05-31
12,754 GBP2024-05-31
Computers
2,410 GBP2025-05-31
2,062 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
209,885 GBP2025-05-31
184,469 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,256 GBP2024-06-01 ~ 2025-05-31
Improvements to leasehold property
1,500 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
312 GBP2024-06-01 ~ 2025-05-31
Computers
348 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,416 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,749,069 GBP2025-05-31
2,772,325 GBP2024-05-31
Improvements to leasehold property
61,145 GBP2025-05-31
62,645 GBP2024-05-31
Plant and equipment
934 GBP2025-05-31
1,246 GBP2024-05-31
Computers
1,029 GBP2025-05-31
1,377 GBP2024-05-31
Investment Property - Fair Value Model
1,500,000 GBP2024-05-31
Investments in group undertakings and participating interests
201 GBP2025-05-31
201 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
48,970 GBP2025-05-31
108,841 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
18,795 GBP2025-05-31
Current, Amounts falling due within one year
23,801 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
67,765 GBP2025-05-31
Current, Amounts falling due within one year
132,642 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
66,852 GBP2025-05-31
61,462 GBP2024-05-31
Trade Creditors/Trade Payables
Current
3,178 GBP2025-05-31
629 GBP2024-05-31
Amounts owed to group undertakings
Current
434,497 GBP2025-05-31
428,241 GBP2024-05-31
Other Taxation & Social Security Payable
Current
69,306 GBP2025-05-31
52,662 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
6,196 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
549,190 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
351,741 GBP2025-05-31
418,385 GBP2024-05-31
Related profiles found in government register
  • TFR VENTURE HOLDINGS LIMITED
    Info
    Registered number 08601343
    Expedite House, Etruscan Street, Stoke-on-trent ST1 5PQ
    PRIVATE LIMITED COMPANY incorporated on 2013-07-08 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TFR VENTURE HOLDINGS LIMITED
    S
    Registered number 08601343
    Expedite House, Etruscan Street, Stoke On Trent, Staffordshire, United Kingdom, ST1 5PQ
    Private Limited Company in Companies House, England
    CIF 1
  • TFR VENTURE HOLDINGS LIMITED
    S
    Registered number 08601343
    Expedite House, Etruscan Street, Stoke-on-trent, England, ST1 5PQ
    Limited in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIRECT RESPONSE UK LTD
    06420102
    Expedite House, Etruscan Street, Stoke-on-trent
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RESPONSE CONTRACTS LIMITED
    08601941
    Expedite House, Etruscan Street, Stoke-on-trent
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RESPONSE LOGISTICS (MANCHESTER) LIMITED
    13351904
    Expedite House, Etruscan Street, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.