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
  • Groves, Mark Richard
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Groves
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Groves, Mark Richard
    Bricklayer born in December 1963
    Individual (11 offsprings)
    Officer
    2017-08-15 ~ 2018-02-02
    OF - Director → CIF 0
  • 2
    Guerard, Yoanna Marie
    Director born in October 1997
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Matthews, Samantha Jane
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2018-05-02
    OF - Director → CIF 0
    2019-06-22 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Matthews, Henry William
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2017-10-05 ~ 2018-05-02
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL SOLUTIONS ( GROUP U.K.) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
51,871 GBP2021-08-31
986 GBP2020-08-31
Debtors
8,174 GBP2021-08-31
0 GBP2020-08-31
Cash at bank and in hand
62,177 GBP2021-08-31
20,234 GBP2020-08-31
Current Assets
70,351 GBP2021-08-31
20,234 GBP2020-08-31
Creditors
Current
-52,181 GBP2021-08-31
-74,106 GBP2020-08-31
Net Current Assets/Liabilities
18,170 GBP2021-08-31
-53,872 GBP2020-08-31
Total Assets Less Current Liabilities
70,041 GBP2021-08-31
-52,886 GBP2020-08-31
Creditors
Non-current
-68,039 GBP2021-08-31
-50,000 GBP2020-08-31
Net Assets/Liabilities
2,002 GBP2021-08-31
-102,886 GBP2020-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
2,001 GBP2021-08-31
-102,887 GBP2020-08-31
-96,002 GBP2019-08-31
Equity
2,002 GBP2021-08-31
-102,886 GBP2020-08-31
-96,001 GBP2019-08-31
Profit/Loss
Retained earnings (accumulated losses)
184,888 GBP2020-09-01 ~ 2021-08-31
-6,885 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
184,888 GBP2020-09-01 ~ 2021-08-31
-6,885 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-80,000 GBP2020-09-01 ~ 2021-08-31
Director Remuneration
18,361 GBP2020-09-01 ~ 2021-08-31
8,693 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,990 GBP2021-08-31
0 GBP2020-08-31
Computers
5,522 GBP2021-08-31
5,522 GBP2020-08-31
Motor vehicles
43,980 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
72,492 GBP2021-08-31
5,522 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,598 GBP2021-08-31
0 GBP2020-08-31
Computers
5,028 GBP2021-08-31
4,536 GBP2020-08-31
Motor vehicles
10,995 GBP2021-08-31
0 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,621 GBP2021-08-31
4,536 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,598 GBP2020-09-01 ~ 2021-08-31
Computers
492 GBP2020-09-01 ~ 2021-08-31
Motor vehicles
10,995 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,085 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
18,392 GBP2021-08-31
0 GBP2020-08-31
Computers
494 GBP2021-08-31
986 GBP2020-08-31
Motor vehicles
32,985 GBP2021-08-31
0 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-01 ~ 2021-08-31
Equity
Called up share capital
1 GBP2021-08-31
1 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-08-31

  • TOTAL SOLUTIONS ( GROUP U.K.) LTD
    Info
    Registered number 10916861
    Unit 13 Highnam Business Centre Newent Road, Highnam, Gloucester GL2 8DN
    Private Limited Company incorporated on 2017-08-15 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-14
    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.