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
    Company Director born in August 1992
    Individual (32 offsprings)
    Officer
    2014-04-29 ~ now
    OF - director → CIF 0
    Mr Thomas Robert Shotton
    Born in August 1992
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
0.332022-05-01 ~ 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
    3 Greengate Cardale Park, Harrogate, North Yorkshire HG3 1GY
    Private Limited Company incorporated on 2014-04-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • T S INVESTMENT HOLDINGS LIMITED
    S
    Registered number 09015674
    3, 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
    3 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 8
  • 1
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -36,093 GBP2023-09-30
    Person with significant control
    2022-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    21 York Place, Leeds, England
    Dissolved corporate (2 parents)
    Person with significant control
    2023-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ARTIUM LIVING LIMITED - 2025-01-27
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    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
    Great Western House Junction 7 Business Park, Wakefield Road, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2023-06-15 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MORGAN FLEMING & PARTNERS LIMITED - 2024-08-05
    The Octagon, Wells Road, Ilkley, England
    Dissolved corporate (6 parents)
    Person with significant control
    2024-06-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Samsons 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
    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
    Suite 1 Town Centre House, Cheltenham Crescent, Harrogate, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    HCTS EXECUTIVE SEARCH LIMITED - 2024-10-28
    Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.