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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 1
  • 1
    Skyrme, Philip Winston
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2017-02-02 ~ now
    OF - Director → CIF 0
    Mr Philip Winston Skyrme
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TPS HOLDINGS LIMITED

Period: 2017-02-02 ~ now
Company number: 10597807
Registered name
TPS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Debtors
1,470,977 GBP2024-12-31
789,340 GBP2023-12-31
Cash at bank and in hand
74,399 GBP2024-12-31
74,399 GBP2023-12-31
Current Assets
1,545,376 GBP2024-12-31
863,739 GBP2023-12-31
Net Current Assets/Liabilities
1,035,545 GBP2024-12-31
353,908 GBP2023-12-31
Total Assets Less Current Liabilities
1,035,552 GBP2024-12-31
353,915 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,035,452 GBP2024-12-31
353,815 GBP2023-12-31
Equity
1,035,552 GBP2024-12-31
353,915 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-04-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
7 GBP2023-12-31
Amounts Owed By Related Parties
1,126,903 GBP2024-12-31
Current
449,094 GBP2023-12-31
Other Debtors
Amounts falling due within one year
344,074 GBP2024-12-31
340,246 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,470,977 GBP2024-12-31
Amounts falling due within one year, Current
789,340 GBP2023-12-31
Amounts owed to group undertakings
Current
509,831 GBP2024-12-31
509,831 GBP2023-12-31

Related profiles found in government register
  • TPS HOLDINGS LIMITED
    Info
    Registered number 10597807
    31 Wellington Road, Nantwich, Cheshire CW5 7ED
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • TPS HOLDINGS LIMITED
    S
    Registered number missing
    31, Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    Limited Company
    CIF 1 CIF 2
  • TPS HOLDINGS LIMITED
    S
    Registered number 10597807
    31 Wellington Road, Nantwich, Cheshire, United Kingdom, CW5 7ED
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BEVA TRANSPORT LIMITED
    09366681
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    GBW TRANSPORT SOLUTIONS LTD
    15510227
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ 2024-03-01
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    T P S PLANT & GROUNDWORK LIMITED
    05124616
    Insolvency (Case 1) In administration
    Administration started on 2025-02-07 during the appointment or period of control
    7400 Daresbury Park, Daresbury, Warrington, Cheshire
    In Administration Corporate (7 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TPS CIVIL ENGINEERING & PLANT HIRE LIMITED
    10619107
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    TPS GROUNDWORKS LIMITED
    16230267
    31 Wellington Road, Nantwich, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    TPS RESOURCES NORTH WEST LTD
    15510329
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-21 ~ 2024-03-01
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    TPS2 LIMITED
    06627508 11987137... (more)
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    ZEUS PROPERTY MANAGEMENT LIMITED
    14722334
    31 Wellington Road, Nantwich, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.