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 4
  • 1
    Sullivan, John Terence
    Company Director born in January 1965
    Individual (94 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 2
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    Cox, Paul Anthony
    Company Director born in August 1968
    Individual (86 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 4
    Kelsall House, Stafford Court, Stafford Park 1, Telford, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Griffin, Colin
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2019-11-29
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-05-15 ~ 2014-05-15
    OF - director → CIF 0
  • 3
    Green, Caroline Inez
    Chief Operating Officer born in April 1968
    Individual (29 offsprings)
    Officer
    2018-09-21 ~ 2020-06-23
    OF - director → CIF 0
  • 4
    Sahana, Soumit
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Bagri, Sharonjit Kaur
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2020-05-06 ~ 2023-03-14
    OF - director → CIF 0
  • 6
    Smith, Phillip
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2014-05-15 ~ 2022-09-01
    OF - director → CIF 0
  • 7
    Best, Graham Paul
    Director born in February 1963
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2022-09-01
    OF - director → CIF 0
  • 8
    C/o Dpc Accountants, Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TSB RETURNS LIMITED

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
45,810 GBP2015-12-31
29,489 GBP2014-12-31
Tangible fixed assets
1,385 GBP2015-12-31
Fixed Assets
47,195 GBP2015-12-31
29,489 GBP2014-12-31
Debtors
230,823 GBP2015-12-31
23,659 GBP2014-12-31
Current liabilities
-427,109 GBP2015-12-31
-95,167 GBP2014-12-31
Net Current Assets/Liabilities
-109,402 GBP2015-12-31
-71,508 GBP2014-12-31
Total Assets Less Current Liabilities
-62,207 GBP2015-12-31
-42,019 GBP2014-12-31
Called-up share capital
400 GBP2015-12-31
400 GBP2014-12-31
Retained earnings
-62,607 GBP2015-12-31
-42,419 GBP2014-12-31
Shareholder's fund
-62,207 GBP2015-12-31
-42,019 GBP2014-12-31
Intangible fixed assets - Cost/valuation
65,944 GBP2015-12-31
34,985 GBP2014-12-31
Cost/valuation of tangible fixed assets
1,912 GBP2015-12-31
Intangible fixed assets - Accumulated amortisation/impairment
20,134 GBP2015-12-31
5,496 GBP2014-12-31
Amortisation expense of intangible fixed assets
14,638 GBP2015-01-01 ~ 2015-12-31
Depreciation expense of tangible fixed assets in the period
527 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
527 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2015-12-31
400 shares2014-12-31
Paid-up share capital
Class 1 ordinary share
400 GBP2015-12-31
400 GBP2014-12-31
  • TSB RETURNS LIMITED
    Info
    Registered number 09042725
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire TF3 3BD
    Private Limited Company incorporated on 2014-05-15 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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