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
    Richards, Clare Louise
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - director → CIF 0
  • 2
    Richards, Steven David
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2015-11-12 ~ now
    OF - director → CIF 0
  • 3
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
Ceased 5
  • 1
    Tilley, Patricia
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    D'angelillo, Alison Ruth
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    D'angelillo, Giovanni Domenico
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2024-10-29
    OF - director → CIF 0
    Mr Giovanni Domenico D'angelillo
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-10-29
    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 directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Steven David Richards
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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 directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Tilley, Paul Martin
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2024-10-29
    OF - director → CIF 0
    Mr Paul Martin Tilley
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 directors → CIF 0
parent relation
Company in focus

TMP GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
684,844 GBP2024-03-31
721,976 GBP2023-03-31
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
685,944 GBP2024-03-31
723,076 GBP2023-03-31
Debtors
Current
547,072 GBP2024-03-31
547,051 GBP2023-03-31
Cash at bank and in hand
295,171 GBP2024-03-31
238,756 GBP2023-03-31
Current Assets
842,243 GBP2024-03-31
785,807 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-108,196 GBP2024-03-31
-57,806 GBP2023-03-31
Net Current Assets/Liabilities
734,047 GBP2024-03-31
728,001 GBP2023-03-31
Total Assets Less Current Liabilities
1,419,991 GBP2024-03-31
1,451,077 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,906 GBP2024-03-31
-16,171 GBP2023-03-31
Net Assets/Liabilities
1,397,557 GBP2024-03-31
1,426,203 GBP2023-03-31
Equity
Called up share capital
1,101 GBP2024-03-31
1,101 GBP2023-03-31
Retained earnings (accumulated losses)
1,396,456 GBP2024-03-31
1,425,102 GBP2023-03-31
Equity
1,397,557 GBP2024-03-31
1,426,203 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
789,364 GBP2024-03-31
789,364 GBP2023-03-31
Furniture and fittings
73,056 GBP2024-03-31
73,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
862,420 GBP2024-03-31
862,420 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
7,813 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,444 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,958 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
37,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,771 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,576 GBP2024-03-31
Property, Plant & Equipment
Buildings
630,559 GBP2024-03-31
656,733 GBP2023-03-31
Furniture and fittings
54,285 GBP2024-03-31
65,243 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
547,000 GBP2024-03-31
547,000 GBP2023-03-31
Called-up share capital (not paid)
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
53 GBP2024-03-31
50 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24 GBP2024-03-31
Corporation Tax Payable
Current
38,015 GBP2024-03-31
27,269 GBP2023-03-31
Taxation/Social Security Payable
Current
12,190 GBP2024-03-31
5,620 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
57,967 GBP2024-03-31
24,917 GBP2023-03-31
Creditors
Current
108,196 GBP2024-03-31
57,806 GBP2023-03-31
Non-current
12,906 GBP2024-03-31
16,171 GBP2023-03-31
Net Deferred Tax Liability/Asset
-9,528 GBP2024-03-31
-8,703 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-825 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9,528 GBP2024-03-31
-8,703 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
552 shares2024-03-31
552 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
549 shares2024-03-31
549 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TMP GROUP LIMITED
    Info
    Registered number 09869638
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire GL17 9HP
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • TMP GROUP LIMITED
    S
    Registered number missing
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire, England, GL17 9HP
    Private Limited Company
    CIF 1 CIF 2
  • TMP GROUP LIMITED
    S
    Registered number 09869638
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire, United Kingdom, GL17 9HP
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire, England
    Corporate (4 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    661,667 GBP2024-03-31
    Person with significant control
    2016-07-12 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Unit 2 Hawthorn Business Park, Puddlebrook, Drybrook, Glos, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    976,190 GBP2024-03-31
    Person with significant control
    2016-05-07 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.