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 3
  • 1
    Carnwell, Susan Patricia
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
    Carnwell, Susan Patricia
    Individual (11 offsprings)
    Officer
    2015-10-09 ~ now
    OF - secretary → CIF 0
    Ms Susan Patricia Carnwell
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Belfield, Mark David
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
    Mr Mark David Belfield
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stow, Rachel Leonie
    Solicitor born in June 1969
    Individual (22 offsprings)
    Officer
    2014-12-03 ~ now
    OF - director → CIF 0
    Mrs Rachel Leonie Stow
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Thorneycroft, Robert Patrick
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2019-07-08
    OF - director → CIF 0
    Mr Robert Patrick Thorneycroft
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Coghlan, Michael John
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2018-02-09
    OF - director → CIF 0
    Mr Michael John Coghlan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TSGROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
800,004 GBP2023-10-31
800,004 GBP2022-10-31
Fixed Assets
800,004 GBP2023-10-31
800,004 GBP2022-10-31
Debtors
1,804,101 GBP2023-10-31
1,804,101 GBP2022-10-31
Cash at bank and in hand
87 GBP2023-10-31
87 GBP2022-10-31
Current Assets
1,804,188 GBP2023-10-31
1,804,188 GBP2022-10-31
Creditors
Current
1,804,188 GBP2023-10-31
1,804,188 GBP2022-10-31
Total Assets Less Current Liabilities
800,004 GBP2023-10-31
800,004 GBP2022-10-31
Equity
Called up share capital
429,335 GBP2023-10-31
429,335 GBP2022-10-31
429,335 GBP2021-10-31
Capital redemption reserve
370,669 GBP2023-10-31
370,669 GBP2022-10-31
370,669 GBP2021-10-31
Equity
800,004 GBP2023-10-31
800,004 GBP2022-10-31
800,004 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-986,844 GBP2022-11-01 ~ 2023-10-31
-888,001 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-986,844 GBP2022-11-01 ~ 2023-10-31
-888,001 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
986,844 GBP2022-11-01 ~ 2023-10-31
888,001 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
986,844 GBP2022-11-01 ~ 2023-10-31
888,001 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
912022-11-01 ~ 2023-10-31
1152021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
800,004 GBP2022-10-31
Investments in Group Undertakings
800,004 GBP2023-10-31
800,004 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
1,804,101 GBP2023-10-31
1,804,101 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,804,101 GBP2023-10-31
1,804,101 GBP2022-10-31
Amounts owed to group undertakings
Current
1,799,087 GBP2023-10-31
1,799,087 GBP2022-10-31
Other Creditors
Current
5,101 GBP2023-10-31
5,101 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
333,335 shares2023-10-31

Related profiles found in government register
  • TSGROUP LTD
    Info
    Registered number 09338820
    Bridge Street Mills, Bridge Street, Macclesfield, Cheshire SK11 6QA
    Private Limited Company incorporated on 2014-12-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • TSGROUP LTD
    S
    Registered number missing
    Bridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Limited Company
    CIF 1
  • TSGROUP LTD
    S
    Registered number 09338820
    Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, England, SK11 6QA
    Company in Uk
    CIF 2
  • TS GROUP
    S
    Registered number missing
    Bridge Street Mills, Bridge Street, Macclesfield, England, SK11 6QA
    Company
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Bridge Street Mills, Bridge Street, Macclesfield, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,982 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HARTS 1101 LIMITED - 2015-10-09
    Bridge Street Mills Bridge Street, Macclesfield, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    852,330 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • Bridge Street Mills, Bridge Street, Macclesfield, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,805,089 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.