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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.

Parent entities and officers
Active 1
  • Hainesborough, Martin Richard
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ now
    OF - Director → CIF 0
    Mr Martin Richard Hainesborough
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Devlin, Antony Patrick
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-07-01
    OF - Director → CIF 0
    Mr Antony Patrick Devlin
    Born in October 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Martin Richard Hainesborough
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TPS SITE LOGISTICS LTD

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
9,945 GBP2024-03-31
11,866 GBP2023-03-31
Fixed Assets
9,945 GBP2024-03-31
11,866 GBP2023-03-31
Total Inventories
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Debtors
408,269 GBP2024-03-31
780,931 GBP2023-03-31
Cash at bank and in hand
411,278 GBP2024-03-31
454,483 GBP2023-03-31
Current Assets
874,547 GBP2024-03-31
1,290,414 GBP2023-03-31
Net Current Assets/Liabilities
148,030 GBP2024-03-31
143,271 GBP2023-03-31
Total Assets Less Current Liabilities
157,975 GBP2024-03-31
155,137 GBP2023-03-31
Net Assets/Liabilities
144,185 GBP2024-03-31
131,167 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
144,085 GBP2024-03-31
131,067 GBP2023-03-31
Equity
144,185 GBP2024-03-31
131,167 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-04-01 ~ 2024-03-31
Office equipment
25 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,584 GBP2024-03-31
13,934 GBP2023-03-31
Office equipment
4,281 GBP2024-03-31
4,281 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,865 GBP2024-03-31
18,215 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,712 GBP2024-03-31
3,499 GBP2023-03-31
Office equipment
3,208 GBP2024-03-31
2,850 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,920 GBP2024-03-31
6,349 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,213 GBP2023-04-01 ~ 2024-03-31
Office equipment
358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
8,872 GBP2024-03-31
10,435 GBP2023-03-31
Office equipment
1,073 GBP2024-03-31
1,431 GBP2023-03-31
Value of work in progress
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
322,616 GBP2024-03-31
695,279 GBP2023-03-31
Other Debtors
Amounts falling due within one year
85,653 GBP2024-03-31
85,652 GBP2023-03-31
Debtors
Amounts falling due within one year
408,269 GBP2024-03-31
780,931 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
161,480 GBP2024-03-31
493,530 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,067 GBP2024-03-31
9,942 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
546,810 GBP2024-03-31
636,701 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,415 GBP2024-03-31
4,811 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,745 GBP2024-03-31
2,159 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,790 GBP2024-03-31
23,970 GBP2023-03-31
Advances or credits given to directors
396,859 GBP2024-03-31
343,303 GBP2023-04-01
Advances or credits made to directors during the period
109,237 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
55,681 GBP2023-04-01 ~ 2024-03-31
  • TPS SITE LOGISTICS LTD
    Info
    Registered number 08805284
    icon of address1st Floor 11 Freeport Office Village, Century Drive, Braintree, Essex CM77 8YG
    Private Limited Company incorporated on 2013-12-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.