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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
    Hainesborough, Martin Richard
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Hainesborough
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Devlin, Antony Patrick
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2013-12-06 ~ 2016-07-01
    OF - Director → CIF 0
    Mr Antony Patrick Devlin
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TPS SITE LOGISTICS LTD

Period: 2013-12-06 ~ now
Company number: 08805284
Registered name
TPS SITE LOGISTICS LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
9,192 GBP2025-03-31
9,945 GBP2024-03-31
Fixed Assets
9,192 GBP2025-03-31
9,945 GBP2024-03-31
Total Inventories
55,000 GBP2024-03-31
Debtors
148,058 GBP2025-03-31
408,269 GBP2024-03-31
Cash at bank and in hand
464,331 GBP2025-03-31
411,278 GBP2024-03-31
Current Assets
612,389 GBP2025-03-31
874,547 GBP2024-03-31
Net Current Assets/Liabilities
176,709 GBP2025-03-31
148,030 GBP2024-03-31
Total Assets Less Current Liabilities
185,901 GBP2025-03-31
157,975 GBP2024-03-31
Net Assets/Liabilities
175,471 GBP2025-03-31
144,185 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
175,371 GBP2025-03-31
144,085 GBP2024-03-31
Equity
175,471 GBP2025-03-31
144,185 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,808 GBP2025-03-31
14,584 GBP2024-03-31
Office equipment
4,446 GBP2025-03-31
4,281 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,254 GBP2025-03-31
18,865 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,563 GBP2025-03-31
5,713 GBP2024-03-31
Office equipment
3,499 GBP2025-03-31
3,207 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,062 GBP2025-03-31
8,920 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,850 GBP2024-04-01 ~ 2025-03-31
Office equipment
292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,245 GBP2025-03-31
8,871 GBP2024-03-31
Office equipment
947 GBP2025-03-31
1,074 GBP2024-03-31
Value of work in progress
55,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,405 GBP2025-03-31
322,616 GBP2024-03-31
Other Debtors
Amounts falling due within one year
141,653 GBP2025-03-31
85,653 GBP2024-03-31
Debtors
Amounts falling due within one year
148,058 GBP2025-03-31
408,269 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,858 GBP2025-03-31
161,480 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,361 GBP2025-03-31
11,067 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
371,846 GBP2025-03-31
546,810 GBP2024-03-31
Other Creditors
Amounts falling due within one year
716 GBP2025-03-31
4,415 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,899 GBP2025-03-31
2,745 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,430 GBP2025-03-31
13,790 GBP2024-03-31
Advances or credits given to directors
433,796 GBP2025-03-31
396,859 GBP2024-03-31
Advances or credits made to directors during the period
91,937 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
55,000 GBP2024-04-01 ~ 2025-03-31
  • TPS SITE LOGISTICS LTD
    Info
    Registered number 08805284
    1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex CM77 8YG
    PRIVATE LIMITED COMPANY incorporated on 2013-12-06 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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.