logo
explain how to read the page

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 8
  • 1
    Heiman, Osker
    Born in May 1977
    Individual (5228 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    Simpson, Henry Thomas
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez, Francisco Garcia
    Born in March 1978
    Individual (25 offsprings)
    Officer
    2014-03-01 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Bianchi, Jean-marc
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Diaz, Jose Aurelio Gonzalez
    Born in March 1978
    Individual (19 offsprings)
    Officer
    2014-02-06 ~ 2022-03-09
    OF - Director → CIF 0
    Mr Jose Aurelio Gonzalez Diaz
    Born in March 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-09
    PE - Has significant influence or control → CIF 0
  • 6
    VIALEX COMPANY SECRETARIAL SERVICES LIMITED
    SC368293
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (6 parents, 23 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Secretary → CIF 0
  • 7
    9b, Boulevard, Prince Henri, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-03-09 ~ 2022-11-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    FDI SECRETARIES LTD - now
    ITW ASSET MANAGEMENT LTD
    - 2016-12-14 06785107
    3, Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents, 69 offsprings)
    Officer
    2014-04-28 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TSG POWER UK LTD

Period: 2025-11-13 ~ now
Company number: 08878963
Registered names
TSG POWER UK LTD - now
UCPC LTD - 2025-11-13
Standard Industrial Classification
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
7,786,817 GBP2024-05-01 ~ 2025-04-30
6,862,588 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
6,238,160 GBP2024-05-01 ~ 2025-04-30
5,707,687 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
1,548,657 GBP2024-05-01 ~ 2025-04-30
1,154,901 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
544,398 GBP2024-05-01 ~ 2025-04-30
843,591 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,004,259 GBP2024-05-01 ~ 2025-04-30
311,310 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
62,436 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
1,066,695 GBP2024-05-01 ~ 2025-04-30
311,310 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
266,743 GBP2024-05-01 ~ 2025-04-30
78,456 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
799,952 GBP2024-05-01 ~ 2025-04-30
232,854 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
6,425 GBP2025-04-30
11,001 GBP2024-04-30
Total Inventories
228,646 GBP2025-04-30
304,883 GBP2024-04-30
Debtors
6,340,860 GBP2025-04-30
4,350,682 GBP2024-04-30
Cash at bank and in hand
92,424 GBP2024-04-30
Current Assets
6,569,506 GBP2025-04-30
4,747,989 GBP2024-04-30
Creditors
Current
4,806,284 GBP2025-04-30
3,789,295 GBP2024-04-30
Net Current Assets/Liabilities
1,763,222 GBP2025-04-30
958,694 GBP2024-04-30
Total Assets Less Current Liabilities
1,769,647 GBP2025-04-30
969,695 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
1,769,646 GBP2025-04-30
969,694 GBP2024-04-30
Equity
1,769,647 GBP2025-04-30
969,695 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,699 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,274 GBP2025-04-30
42,698 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,576 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
6,425 GBP2025-04-30
11,001 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,742,375 GBP2025-04-30
3,504,093 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
227,192 GBP2025-04-30
486,703 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
371,293 GBP2025-04-30
359,886 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,340,860 GBP2025-04-30
4,350,682 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,122,677 GBP2025-04-30
868,272 GBP2024-04-30
Other Taxation & Social Security Payable
Current
344,209 GBP2025-04-30
182,431 GBP2024-04-30
Other Creditors
Current
1,339,398 GBP2025-04-30
2,738,592 GBP2024-04-30
Related profiles found in government register
  • TSG POWER UK LTD
    Info
    UCPC LTD - 2025-11-13
    Registered number 08878963
    1087 Kingsbury Road, Castle Vale, Birmingham B35 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • UCP LTD
    S
    Registered number 08878963
    21, Barnwell Drive, Cambridge, England, CB5 8UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • UCPC LTD
    S
    Registered number 8878963
    21, Barnwell Drive, Cambridge, England, CB5 8UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLACK CHOICE LTD
    13171959
    21 Barnwell Drive, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    BLUE CHOICE LTD
    13171930
    21 Barnwell Drive, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BLUE SOLAR PV LTD
    12940788
    21 Barnwell Drive, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-09 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    ORANGE CHOICE LTD
    13172884
    21 Barnwell Drive, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    RED CHOICE LTD
    13171926
    21 Barnwell Drive, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    SKEEBY PV LTD
    12646567
    21 Barnwell Drive, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    SOLARIG UCPC, LIMITED
    - now 10697201
    AGHOCO 1525 LIMITED
    - 2017-05-04 10697201 10696607... (more)
    SOLARIG UCPC, LIMITED - 2017-05-03
    AGHOCO 1525 LIMITED - 2017-04-27
    Unit 21 Barnwell Business Park, Barnwell Drive, Cambridge, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.