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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
  • Shotton, Thomas Robert
    Born in August 1992
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Robert Shotton
    Born in August 1992
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

T S INVESTMENT HOLDINGS LIMITED

Previous name
T S PROPERTY DEVELOPMENT LIMITED - 2023-01-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,989 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,190 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
1,799 GBP2023-04-30
1,799 GBP2022-04-30
Property, Plant & Equipment
1,799 GBP2023-04-30
1,799 GBP2022-04-30
Fixed Assets - Investments
825,000 GBP2023-04-30
825,000 GBP2022-04-30
Fixed Assets
826,799 GBP2023-04-30
826,799 GBP2022-04-30
Creditors
Amounts falling due within one year
831,845 GBP2023-04-30
831,845 GBP2022-04-30
Net Current Assets/Liabilities
831,845 GBP2023-04-30
831,845 GBP2022-04-30
Total Assets Less Current Liabilities
-5,046 GBP2023-04-30
-5,046 GBP2022-04-30
Net Assets/Liabilities
-5,388 GBP2023-04-30
-5,388 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-5,488 GBP2023-04-30
-5,488 GBP2022-04-30
Equity
-5,388 GBP2023-04-30
-5,388 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
2,989 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,190 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
825,000 GBP2023-04-30
Non-current
825,000 GBP2023-04-30
825,000 GBP2022-04-30
Other Creditors
Amounts falling due within one year
831,845 GBP2023-04-30
831,845 GBP2022-04-30
Related profiles found in government register
  • T S INVESTMENT HOLDINGS LIMITED
    Info
    T S PROPERTY DEVELOPMENT LIMITED - 2023-01-26
    Registered number 09015674
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • T S INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09015674
    icon of address3, Cardale Park, Harrogate, England, HG3 1GY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • T S INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09015674
    icon of address3 Greengate, Cardale Park, Harrogate, England, HG3 1GY
    Limited in The Register Of Companies For England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressGreat Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -36,093 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address21 York Place, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ARTIUM LIVING LIMITED - 2025-01-27
    icon of addressGreat Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MIDNIGHT HORIZON LIMITED - 2023-06-15
    icon of addressGreat Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MORGAN FLEMING & PARTNERS LIMITED - 2024-08-05
    icon of addressThe Octagon, Wells Road, Ilkley, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-06-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of addressSamsons Restaurant Town Centre House, Cheltenham Crescent, Harrogate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,170 GBP2022-10-31
    Person with significant control
    icon of calendar 2022-05-03 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    HCTS EXECUTIVE SEARCH LIMITED - 2024-10-28
    icon of addressMinerva House, 29 East Parade, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressGreat Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ 2025-09-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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