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
  • Prosser, Terry John
    Accountant born in March 1976
    Individual (179 offsprings)
    Officer
    2017-06-08 ~ now
    OF - Director → CIF 0
    Mr Terry John Prosser
    Born in March 1976
    Individual (179 offsprings)
    Person with significant control
    2017-06-08 ~ 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
parent relation
Company in focus

T.P.A.S. CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,049,858 GBP2023-08-31
1,307,903 GBP2022-08-31
Debtors
25,004 GBP2023-08-31
53,191 GBP2022-08-31
Cash at bank and in hand
3,492 GBP2023-08-31
5,375 GBP2022-08-31
Current Assets
28,496 GBP2023-08-31
58,566 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-4,677 GBP2023-08-31
-712 GBP2022-08-31
Net Current Assets/Liabilities
23,819 GBP2023-08-31
57,854 GBP2022-08-31
Total Assets Less Current Liabilities
2,073,677 GBP2023-08-31
1,365,757 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-380,334 GBP2023-08-31
-678,234 GBP2022-08-31
Net Assets/Liabilities
1,693,343 GBP2023-08-31
687,523 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Revaluation reserve
427,466 GBP2023-08-31
243,968 GBP2022-08-31
243,968 GBP2021-08-31
Retained earnings (accumulated losses)
1,265,876 GBP2023-08-31
443,554 GBP2022-08-31
Equity
1,693,343 GBP2023-08-31
687,523 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
645,368 GBP2023-08-31
440,179 GBP2022-08-31
Other Investments Other Than Loans
36,220 GBP2023-08-31
8 GBP2022-08-31
Amounts invested in assets
Non-current
2,049,858 GBP2023-08-31
1,307,903 GBP2022-08-31
Related profiles found in government register
  • T.P.A.S. CAPITAL LIMITED
    Info
    Registered number 10808741
    2 Hopkins Mead, Chelmsford, Essex CM2 6SS
    Private Limited Company incorporated on 2017-06-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • T.P.A.S. CAPITAL LIMITED
    S
    Registered number missing
    2, Hopkins Mead, Chelmsford, Essex, United Kingdom, CM2 6SS
    Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-09-13 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,376 GBP2023-08-31
    Person with significant control
    2022-06-25 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-09-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 4
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2023-08-31
    Person with significant control
    2024-04-30 ~ now
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 5
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12 GBP2023-08-31
    Person with significant control
    2025-04-18 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 8
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,379,237 GBP2023-09-30
    Person with significant control
    2018-07-12 ~ now
    CIF 33 - Has significant influence or control → OE
  • 9
    GURNARD PINES HOLIDAYS LIMITED - 2016-04-06
    MONKEY MANSIONS LIMITED - 2014-12-09
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-04-01 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 11
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-10-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2019-05-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    THE YOXFORD GRIFFIN LIMITED - 2012-02-13
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2018-10-11 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-10-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 16
    MILBURN SERVICED OFFICES LIMITED - 2012-02-24
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2023-11-24
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-10-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-08-01 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 20
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    75,001 GBP2023-08-31
    Person with significant control
    2020-02-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 21
    73 GURNARD PINES LIMITED - 2023-09-11
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,001 GBP2023-08-31
    Person with significant control
    2018-07-12 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    35 JENNER MEAD LIMITED - 2023-07-24
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,725 GBP2023-08-31
    Person with significant control
    2018-07-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2023-11-24 ~ now
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 25
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,183 GBP2023-08-31
    Person with significant control
    2017-09-14 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2017-09-13 ~ 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
  • 27
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-08-31
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 15
  • 1
    ALL THE PROPERTY AND SOFTWARE LIMITED - 2020-11-27
    POWERLED ESCALATORS LIMITED - 2020-11-23
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,645 GBP2024-03-31
    Person with significant control
    2020-03-11 ~ 2020-11-11
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    WIELAND LIGHTING UK LIMITED - 2021-01-21
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -961 GBP2023-04-20
    Person with significant control
    2020-03-11 ~ 2021-01-21
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 3
    189-193 Earls Court Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,555 GBP2024-02-29
    Person with significant control
    2018-02-22 ~ 2018-04-27
    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
  • 4
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED - 2016-05-25
    TURQUOISE TOWERS LIMITED - 2014-09-05
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -242,210 GBP2023-09-30
    Person with significant control
    2020-06-15 ~ 2024-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,379,237 GBP2023-09-30
    Person with significant control
    2018-07-12 ~ 2018-07-12
    CIF 21 - Has significant influence or control → OE
  • 6
    TWISTED TANGO LIMITED - 2014-12-09
    189-193 Earls Court Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-01 ~ 2020-08-31
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 7
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-04-01 ~ 2020-09-01
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 8
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,444 GBP2023-08-31
    Person with significant control
    2018-03-15 ~ 2020-03-24
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    TALENTED TURTLE LIMITED - 2018-11-08
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,146 GBP2024-04-30
    Person with significant control
    2017-09-13 ~ 2018-06-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,020 GBP2024-09-30
    Person with significant control
    2019-06-17 ~ 2019-07-01
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    127 Raphael Drive, Shoeburyness, Southend-on-sea, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -151,896 GBP2024-09-30
    Person with significant control
    2018-02-22 ~ 2018-10-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    208 GBP2023-05-31
    Person with significant control
    2018-07-12 ~ 2021-10-05
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-05
    Person with significant control
    2017-07-07 ~ 2020-03-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    432 GBP2021-05-31
    Person with significant control
    2018-07-12 ~ 2022-07-01
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    2 Hopkins Mead, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,379 GBP2023-08-31
    Person with significant control
    2017-09-13 ~ 2020-03-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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