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
    Shortt, Peter Francis
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Shortt
    Born in September 1977
    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
  • 3
    Shortt, Suzanne Michelle
    Director 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
parent relation
Company in focus

TFR VENTURE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,858,448 GBP2023-05-31
1,012,172 GBP2022-05-31
Investment Property
1,500,000 GBP2023-05-31
925,000 GBP2022-05-31
Fixed Assets - Investments
201 GBP2023-05-31
201 GBP2022-05-31
Fixed Assets
4,358,649 GBP2023-05-31
1,937,373 GBP2022-05-31
Debtors
93,984 GBP2023-05-31
165,110 GBP2022-05-31
Cash at bank and in hand
31,840 GBP2023-05-31
99,520 GBP2022-05-31
Current Assets
125,824 GBP2023-05-31
264,630 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-504,585 GBP2023-05-31
-665,618 GBP2022-05-31
Net Current Assets/Liabilities
-378,761 GBP2023-05-31
-400,988 GBP2022-05-31
Total Assets Less Current Liabilities
3,979,888 GBP2023-05-31
1,536,385 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-508,020 GBP2023-05-31
-551,638 GBP2022-05-31
Net Assets/Liabilities
2,865,268 GBP2023-05-31
892,847 GBP2022-05-31
Equity
Called up share capital
2,141 GBP2023-05-31
2,141 GBP2022-05-31
Revaluation reserve
2,130,608 GBP2023-05-31
191,354 GBP2022-05-31
Retained earnings (accumulated losses)
732,519 GBP2023-05-31
699,352 GBP2022-05-31
Equity
2,865,268 GBP2023-05-31
892,847 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,924,396 GBP2023-05-31
1,052,852 GBP2022-05-31
Improvements to leasehold property
75,577 GBP2023-05-31
75,577 GBP2022-05-31
Plant and equipment
14,000 GBP2023-05-31
14,000 GBP2022-05-31
Computers
3,439 GBP2023-05-31
3,439 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,017,412 GBP2023-05-31
1,145,868 GBP2022-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,851,354 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
133,487 GBP2023-05-31
110,629 GBP2022-05-31
Improvements to leasehold property
11,420 GBP2023-05-31
9,908 GBP2022-05-31
Plant and equipment
12,339 GBP2023-05-31
11,785 GBP2022-05-31
Computers
1,718 GBP2023-05-31
1,374 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,964 GBP2023-05-31
133,696 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,858 GBP2022-06-01 ~ 2023-05-31
Improvements to leasehold property
1,512 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
554 GBP2022-06-01 ~ 2023-05-31
Computers
344 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,268 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,790,909 GBP2023-05-31
942,223 GBP2022-05-31
Improvements to leasehold property
64,157 GBP2023-05-31
65,669 GBP2022-05-31
Plant and equipment
1,661 GBP2023-05-31
2,215 GBP2022-05-31
Computers
1,721 GBP2023-05-31
2,065 GBP2022-05-31
Investment Property - Fair Value Model
1,500,000 GBP2023-05-31
925,000 GBP2022-05-31
Investments in group undertakings and participating interests
201 GBP2023-05-31
201 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
65,869 GBP2023-05-31
71,733 GBP2022-05-31
Amounts Owed By Related Parties
22,497 GBP2023-05-31
Current
67,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
5,618 GBP2023-05-31
26,377 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
93,984 GBP2023-05-31
165,110 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
52,276 GBP2023-05-31
87,769 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,402 GBP2023-05-31
0 GBP2022-05-31
Amounts owed to group undertakings
Current
398,443 GBP2023-05-31
466,972 GBP2022-05-31
Other Taxation & Social Security Payable
Current
46,235 GBP2023-05-31
47,820 GBP2022-05-31
Other Creditors
Current
6,229 GBP2023-05-31
63,057 GBP2022-05-31
Creditors
Current
504,585 GBP2023-05-31
665,618 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
508,020 GBP2023-05-31
551,638 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
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 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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
Active 3
  • 1
    Expedite House, Etruscan Street, Stoke-on-trent
    Active Corporate (3 parents)
    Equity (Company account)
    101,166 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Expedite House, Etruscan Street, Stoke-on-trent
    Active Corporate (2 parents)
    Equity (Company account)
    58,059 GBP2023-05-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Expedite House, Etruscan Street, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    49,274 GBP2023-05-31
    Person with significant control
    2021-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.