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
1
- 1
Shotton, Thomas Robert
Born in August 1992Individual (41 offsprings)Officer2014-04-29 ~ nowOF - Director → CIF 0Mr Thomas Robert Shotton
Born in August 1992Individual (41 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
T S INVESTMENT HOLDINGS LIMITED
Period: 2023-01-26 ~ now
Company number: 09015674
Registered names
T S INVESTMENT HOLDINGS LIMITED - now
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
InfoT S PROPERTY DEVELOPMENT LIMITED - 2023-01-26Registered number 09015674Great Western House, Wakefield Road, Leeds LS10 3DQPRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0T S INVESTMENT HOLDINGS LIMITED
SRegistered number 090156743, Cardale Park, Harrogate, England, HG3 1GYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1T S INVESTMENT HOLDINGS LIMITED
SRegistered number 090156743 Greengate, Cardale Park, Harrogate, England, HG3 1GYLimited in The Register Of Companies For England And Wales, United KingdomCIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
9
- 1
ARTIUM GROUP LIMITED
13777622Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2022-02-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 2
BEAUMONT DELACY LIMITED
1490497421 York Place, Leeds, EnglandDissolved Corporate (2 parents)Person with significant control2023-05-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3
ARTIUM LIVING LIMITED
- 2025-01-27 13722936Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (3 parents)Person with significant control2025-01-27 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MIDNIGHT HORIZON LIMITED
- 2023-06-15 14793180Great Western House Junction 7 Business Park, Wakefield Road, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2023-06-15 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE - 5The Octagon, Wells Road, Ilkley, EnglandDissolved Corporate (6 parents)Person with significant control2024-06-05 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE
- 6
HARROGATE INDUSTRIES LIMITED
13689960Samsons Restaurant Town Centre House, Cheltenham Crescent, Harrogate, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2022-05-03 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MIURA EQUITIES LIMITED
16373471Great Western House Wakefield Road, Junction 7 Business Park, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2025-04-08 ~ 2025-09-30CIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE - 8
HCTS EXECUTIVE SEARCH LIMITED
- 2024-10-28 15422685Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (5 parents)Person with significant control2024-01-18 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
WHEEL DELIVER LIMITED
16878858Great Western House, Wakefield Road, Leeds, United KingdomActive Corporate (2 parents)Person with significant control2025-11-27 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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