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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 3
  • 1
    Spinage, Rosalind
    Born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Bush, Daniel
    Born in December 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTouchpoint, Wainwright Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,549,089 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Brown, Paul
    Vice President And Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
  • 2
    Macpherson, Douglas D.
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2017-08-18 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Potgieter, Quintin
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-04-26
    OF - Director → CIF 0
    Potgieter, Quintin
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 4
    Eisen, Alan Louis
    Secretary And General Counsel born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-13 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Gillott, Isobel Jane
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Finding, Rebecca Jayne
    Solicitor born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2014-01-13
    OF - Director → CIF 0
  • 7
    Evans, Andrew Jonathan
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Director → CIF 0
    Evans, Andrew Jonathan
    Individual
    Officer
    icon of calendar 2019-04-26 ~ 2022-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SOAR TPI (HOLDINGS) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
58,240,858 GBP2024-12-31
64,941,526 GBP2023-12-31
Fixed Assets
58,240,858 GBP2024-12-31
64,941,526 GBP2023-12-31
Debtors
Current
3,400,233 GBP2024-12-31
15,626,169 GBP2023-12-31
Cash at bank and in hand
1,187 GBP2024-12-31
1,529 GBP2023-12-31
Current Assets
3,401,420 GBP2024-12-31
15,627,698 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,737,911 GBP2023-12-31
Net Current Assets/Liabilities
-31,293,082 GBP2024-12-31
-37,110,213 GBP2023-12-31
Total Assets Less Current Liabilities
26,947,776 GBP2024-12-31
27,831,313 GBP2023-12-31
Net Assets/Liabilities
26,947,776 GBP2024-12-31
27,831,313 GBP2023-12-31
Equity
Called up share capital
26,024,253 GBP2024-12-31
26,024,253 GBP2023-12-31
26,024,253 GBP2023-01-01
Retained earnings (accumulated losses)
923,523 GBP2024-12-31
1,807,060 GBP2023-12-31
1,291,589 GBP2023-01-01
Equity
26,947,776 GBP2024-12-31
27,831,313 GBP2023-12-31
27,315,842 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-883,537 GBP2024-01-01 ~ 2024-12-31
515,471 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,003,562 GBP2024-01-01 ~ 2024-12-31
1,248,833 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
564,561 GBP2024-01-01 ~ 2024-12-31
733,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-883,577 GBP2024-01-01 ~ 2024-12-31
515,536 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-220,894 GBP2024-01-01 ~ 2024-12-31
121,254 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-40 GBP2024-01-01 ~ 2024-12-31
65 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
58,240,858 GBP2024-12-31
64,941,526 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,400,153 GBP2024-12-31
15,626,169 GBP2023-12-31
Other Debtors
Current
80 GBP2024-12-31
Cash and Cash Equivalents
1,187 GBP2024-12-31
1,529 GBP2023-12-31
Amounts owed to group undertakings
Current
33,430,184 GBP2024-12-31
51,652,590 GBP2023-12-31
Other Creditors
Current
1,264,303 GBP2024-12-31
1,000,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15 GBP2024-12-31
85,321 GBP2023-12-31
Creditors
Current
34,694,502 GBP2024-12-31
52,737,911 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,024,253 shares2024-12-31
26,024,253 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SOAR TPI (HOLDINGS) LTD
    Info
    Registered number 08840424
    icon of addressTouchpoint, Wainwright Road, Worcester WR4 9FA
    PRIVATE LIMITED COMPANY incorporated on 2014-01-10 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • SOAR TPI (HOLDINGS) LTD
    S
    Registered number 08840424
    icon of addressTouch Point, Wainwright Road, Worcester, England, WR4 9FA
    Private Limited Company in Companies House, England
    CIF 1
  • SOAR TPI (HOLDINGS) LTD
    S
    Registered number 08840424
    icon of addressTouchpoint, Wainwright Road, Worcester, England, WR4 9FA
    Private Company in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SPIREFLINT LIMITED - 1989-07-17
    icon of addressUnit B Swift Park C/o Supply Point Systems, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    455,161 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPort Causeway, Wirral International Business Park, Bromborough, Wirral
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ 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
  • 4
    icon of addressUnit B Swift Park, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,755,532 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressTouch Point, Wainwright Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-10 ~ 2018-12-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.